CARILLION PENSION PLAN TRUSTEES LIMITED - WOLVERHAMPTON
Overview
CARILLION PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION PENSION PLAN TRUSTEES LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698269. The accounts status is DORMANT.
CARILLION PENSION PLAN TRUSTEES LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698269. The accounts status is DORMANT.
CARILLION PENSION PLAN TRUSTEES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN RAPHAEL BRUNSWICK | Jan 1954 | British | Director | 2014-02-01 | CURRENT |
| MRS SALLY MARGARET SPENCER | Feb 1977 | British | Director | 2017-03-28 | CURRENT |
| DEAN LAWRENCE SMITH | Feb 1959 | British | Director | 2006-04-27 | CURRENT |
| CAROLINE DAWN HOOTON | Nov 1975 | British | Director | 2017-10-02 UNTIL 2018-02-05 | RESIGNED |
| MR PETER CLARKE | Jul 1964 | British | Secretary | 2003-03-14 UNTIL 2018-12-20 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-03-14 UNTIL 2003-03-14 | RESIGNED | ||
| GEOFFREY DERMOT MCCULLOUGH | Oct 1960 | British | Director | 2014-02-01 UNTIL 2018-02-06 | RESIGNED |
| JANE ELIZABETH MACKRETH | Sep 1970 | Other | Director | 2007-03-21 UNTIL 2014-09-30 | RESIGNED |
| ROBERT MARTIN JONES | Mar 1954 | British | Director | 2014-10-01 UNTIL 2017-10-01 | RESIGNED |
| MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2005-10-01 UNTIL 2008-04-30 | RESIGNED |
| RICHARD KEITH RUSHWORTH | Aug 1947 | British | Director | 2011-03-01 UNTIL 2014-09-30 | RESIGNED |
| IAN MICHAEL SIMMONDS | May 1967 | British | Director | 2017-10-02 UNTIL 2018-05-24 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2003-03-14 UNTIL 2018-12-18 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-14 UNTIL 2003-03-14 | RESIGNED | ||
| RONALD HILLIER | Feb 1949 | British | Director | 2003-03-14 UNTIL 2005-03-01 | RESIGNED |
| NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2009-09-07 UNTIL 2014-09-30 | RESIGNED |
| PETER ANTHONY GALLEY | Oct 1976 | British | Director | 2014-02-01 UNTIL 2017-10-01 | RESIGNED |
| MR PETER CLARKE | Jul 1964 | British | Director | 2014-06-04 UNTIL 2017-03-27 | RESIGNED |
| MS JANET KATHLEEN DAWSON | Jun 1955 | British | Director | 2003-03-14 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Francis Tapp | 2018-03-26 | 10/1959 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Carillion Plc | 2016-04-06 | Wolverhampton |
Right to appoint and remove directors Significant influence or control |