MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED - LONDON
Overview
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193992. The accounts status is FULL.
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193992. The accounts status is FULL.
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH WYN DERBYSHIRE | Dec 1962 | British | Director | 2014-04-01 | CURRENT |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2004-07-30 | CURRENT |
MR SIMON EDWARD REDVERS LEE | Secretary | 2015-09-01 | CURRENT | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
ALISON CLARE REED | Dec 1956 | British | Director | 2004-07-30 UNTIL 2005-04-30 | RESIGNED |
MR DAVID RONALD NORGROVE | Jan 1948 | British | Director | 2004-07-30 UNTIL 2004-12-31 | RESIGNED |
DAVID JOHN EYRE | Jul 1948 | British | Director | 2005-09-22 UNTIL 2014-04-01 | RESIGNED |
LYNN COLLINS | Dec 1959 | Secretary | 2004-07-30 UNTIL 2014-09-30 | RESIGNED | |
MR BRIAN ANTHONY KILPATRICK | Secretary | 2014-09-30 UNTIL 2015-03-31 | RESIGNED | ||
MS ANNE COOPER | Secretary | 2015-04-01 UNTIL 2015-08-26 | RESIGNED | ||
MR BRIAN ANTHONY KILPATRICK | Secretary | 2014-09-30 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Pension Trust Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |