BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273783. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED - MIDDLESEX

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2023-05-01 CURRENT
MRS HARMINDER BHAMM Secretary 2021-04-01 CURRENT
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2022-08-01 CURRENT
MR TIMOTHY JOHN WOODTHORPE Jan 1979 British Director 2021-02-23 CURRENT
THOMAS ANTHONY HOUSTON May 1948 British Director 2016-05-26 CURRENT
ALLEN JAMES POWLEY May 1963 British Director 2016-05-26 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2007-06-08 CURRENT
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Corporate Director 2016-09-15 CURRENT
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION Corporate Director 2012-09-28 UNTIL 2016-04-16 RESIGNED
MR MARTIN MANNION Jan 1964 British Secretary 2007-06-08 UNTIL 2013-07-03 RESIGNED
MR ROGER EMERSON Aug 1949 British Director 2007-06-08 UNTIL 2008-06-10 RESIGNED
MR STEPHEN JORDAN Sep 1953 British Director 2016-05-26 UNTIL 2019-03-19 RESIGNED
MS LISA ARNOLD Apr 1962 British Director 2019-05-15 UNTIL 2020-03-31 RESIGNED
MRS EILEEN MARY HAUGHEY Nov 1962 British Director 2020-04-01 UNTIL 2021-10-18 RESIGNED
ANTHONY JOHN MEHEW Jan 1944 British Director 2008-09-23 UNTIL 2012-09-23 RESIGNED
JOHN STEPHEN WATSON Dec 1959 British Director 2019-05-15 UNTIL 2022-08-01 RESIGNED
MR ALLAN WHALLEY Sep 1961 British Director 2021-10-18 UNTIL 2023-02-13 RESIGNED
ROGER WHITTAKER Jan 1943 British Director 2008-09-23 UNTIL 2013-03-13 RESIGNED
MR ROGER PARSONS Secretary 2013-07-03 UNTIL 2021-03-31 RESIGNED
SARAH JANE HALL Jan 1962 British Director 2008-06-10 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Pension Trust Corporation Plc 2020-02-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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