WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DUNSTABLE UNITED KINGDOM and has the status: Active.
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208592. The accounts status is DORMANT and accounts are next due on 01/12/2024.

WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JONES Jul 1956 British Director 2010-03-30 CURRENT
MR FRANCESCO ACERRA May 1986 Italian Director 2021-08-19 CURRENT
MS LISA ARNOLD Apr 1962 British Director 2012-01-01 CURRENT
MR JOHN MULLINS Apr 1952 British Director 2018-01-25 CURRENT
MRS SAMANTHA MARIE MOTTRAM Dec 1973 British Director 2019-04-02 CURRENT
MR GEORGE STANLEY LEE Jan 1948 British Director 2010-03-30 CURRENT
MR ALEXANDER GABRIEL PETER FLACH Feb 1965 British Director 2019-04-02 CURRENT
MRS ANURADHA DE Oct 1975 British Director 2021-08-19 CURRENT
MR ALAN JOHN BENNET Mar 1940 British Director 2011-07-14 UNTIL 2017-07-19 RESIGNED
CLIVE BENTLEY Mar 1967 English Director 2010-03-30 UNTIL 2015-04-23 RESIGNED
MR SEAN DARLINGTON Sep 1968 British Director 2016-07-14 UNTIL 2020-07-03 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2010-03-30 UNTIL 2019-04-02 RESIGNED
MR ROGER DAVIS Nov 1969 British Director 2016-01-07 UNTIL 2017-04-20 RESIGNED
CHRISTOPHER JOHN DENLEY Apr 1957 British Director 2010-03-30 UNTIL 2017-04-20 RESIGNED
MR PETER THOMAS GARDINER Jun 1962 British Director 2010-03-30 UNTIL 2011-04-06 RESIGNED
MR JOEL GREEN Feb 1988 British Director 2018-01-25 UNTIL 2020-09-16 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2010-03-30 UNTIL 2011-06-01 RESIGNED
DAVID JOHN BESWICK Nov 1944 British Director 2010-03-30 UNTIL 2016-07-14 RESIGNED
MS NICOLA SUMMERS Jan 1970 British Director 2017-04-20 UNTIL 2019-04-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD PENSION TRUSTEES DUNSTABLE Active DORMANT 74990 - Non-trading company
P.A.T.(PENSIONS)LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
PGS NOMINEE NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PGS NOMINEE NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PGL PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
STAR PROSPECTS LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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