EDF ENERGY PENSION SCHEME TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978901. The accounts status is DORMANT.
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978901. The accounts status is DORMANT.
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2022 | 02/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWIN MCKINNELL | Dec 1963 | British | Director | 2018-12-17 | CURRENT |
DR ANDREW SPURR | Nov 1953 | British | Director | 2016-12-09 | CURRENT |
STEPHEN JOHN HOPE | Mar 1971 | British | Director | 2004-09-28 UNTIL 2012-09-30 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2004-03-17 UNTIL 2009-09-17 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED | ||
STEPHEN JOHN HOPE | Mar 1971 | British | Director | 2016-03-11 UNTIL 2018-12-17 | RESIGNED |
HELEN SHAW | Feb 1956 | United Kingdom | Director | 2004-09-28 UNTIL 2007-06-18 | RESIGNED |
NICHOLAS JOHN RUTTER | Mar 1958 | British | Director | 2003-11-28 UNTIL 2004-03-17 | RESIGNED |
MALCOLM JOHN REVELL | Jan 1955 | British | Director | 2004-03-17 UNTIL 2006-03-31 | RESIGNED |
MICHAEL DAVID POWELL | Sep 1959 | British | Director | 2006-04-01 UNTIL 2022-01-01 | RESIGNED |
LOUISE MURRAY | Mar 1974 | British | Director | 2007-01-01 UNTIL 2022-01-01 | RESIGNED |
KEITH MOSS | Mar 1965 | British | Director | 2007-04-01 UNTIL 2011-03-18 | RESIGNED |
PETER BERNHARD HENRY MIDDLETON | Jan 1953 | British | Director | 2012-10-01 UNTIL 2016-01-29 | RESIGNED |
MRS CAROL LINDA MCARTHUR | Aug 1967 | British | Director | 2018-12-17 UNTIL 2020-10-14 | RESIGNED |
MR PHILIPPE VICTOR PAUL HUET | Nov 1955 | French | Director | 2011-01-01 UNTIL 2011-12-31 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2004-03-17 | RESIGNED | ||
DAVID WILLIAM GRIFFITHS | Nov 1962 | British | Director | 2011-01-01 UNTIL 2018-12-17 | RESIGNED |
JANET HOGBEN | Dec 1957 | British | Director | 2012-01-10 UNTIL 2016-12-09 | RESIGNED |
MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2018-12-17 UNTIL 2022-01-01 | RESIGNED |
SEBASTIAN BRUNO FAITHFULL FINLEY | May 1978 | British | Director | 2011-10-19 UNTIL 2018-12-17 | RESIGNED |
BEN CHRISTOPHER FAWCETT | Apr 1974 | British | Director | 2016-10-01 UNTIL 2022-01-01 | RESIGNED |
DAVID JAMES EVANS | Feb 1960 | British | Director | 2008-10-01 UNTIL 2010-12-31 | RESIGNED |
SIDNEY ROBERT SALVADOR COX | Jun 1967 | British | Director | 2004-09-28 UNTIL 2016-03-01 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2004-09-28 UNTIL 2007-03-31 | RESIGNED |
MR TIMOTHY JOHN BOYLIN | Mar 1963 | British | Director | 2007-06-18 UNTIL 2010-12-31 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 2004-09-28 UNTIL 2006-12-31 | RESIGNED |
VANESSA JOYCE CHARMAINE BARKER | Sep 1947 | British | Director | 2004-09-28 UNTIL 2007-12-31 | RESIGNED |
MR ALISTAIR HUGH LOVATT SMITH | Aug 1961 | British | Director | 2020-10-14 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EDF ENERGY PENSION SCHEME TRUSTEE LIMITED | 2022-08-31 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - EDF ENERGY PENSION SCHEME TRUSTEE LIMITED | 2021-07-15 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - EDF ENERGY PENSION SCHEME TRUSTEE LIMITED | 2020-04-02 | 31-12-2019 | £1 Cash £1 equity |