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 - LONDON

This company is listed in the following categories:
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

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EDF ENERGY ESPS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EDFG TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
EDFG (NOMINEES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding

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

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