HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800458. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY RACHAEL BARKER Apr 1972 British Director 2018-12-13 CURRENT
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 2014-07-28 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2017-10-30 CURRENT
MR ANTHONY RAYMOND COOPER Oct 1968 British Director 2016-08-22 CURRENT
MR NICHOLAS SIMON GLEADHILL Apr 1969 British Director 2021-03-09 CURRENT
MR PAUL SIMON JONES Mar 1970 British Director 2022-04-01 CURRENT
CHARLES KARSTEN WILLIAM NISSEN Mar 1971 British Director 2012-07-26 CURRENT
CLAIRE YATES WALLER Jul 1976 British Director 2023-04-01 CURRENT
QUAYSECO LIMITED Corporate Secretary 2011-10-06 UNTIL 2015-10-08 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2011-10-06 UNTIL 2017-09-30 RESIGNED
ROSS RUSSELL LIMITED Corporate Director 2011-10-06 UNTIL 2019-03-31 RESIGNED
RICHARD MARTIN GRAY Nov 1957 British Director 2011-10-06 UNTIL 2012-05-04 RESIGNED
MARK KEVIN LEO CHURCHILL Mar 1965 British Director 2011-10-06 UNTIL 2018-12-13 RESIGNED
CRAIG ANTHONY HOLSON May 1968 British Director 2019-03-20 UNTIL 2021-02-28 RESIGNED
JAMES HANLON Dec 1956 British Director 2011-10-06 UNTIL 2014-05-15 RESIGNED
CRAIG ANTHONY HOLSON May 1968 British Director 2011-10-06 UNTIL 2016-06-30 RESIGNED
MRS AMY SCUDDER Feb 1982 British Director 2020-03-25 UNTIL 2022-03-25 RESIGNED
DEBRA WEBSTER Sep 1967 British Director 2011-10-06 UNTIL 2020-02-06 RESIGNED
KATHRYN COOMBE Nov 1969 British Director 2011-10-06 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claire Yates Waller 2023-04-01 7/1976 London   Significant influence or control
Mr Paul Simon Jones 2022-04-01 3/1970 London   Significant influence or control
Mr Nicholas Simon Gleadhill 2021-03-09 4/1969 London   Significant influence or control as trust
Mrs Amy Scudder 2020-03-25 - 2022-03-25 2/1982 London   Significant influence or control
Mr Craig Anthony Holson 2019-03-20 - 2021-02-28 5/1968 London   Significant influence or control as firm
Mrs Emily Rachael Barker 2018-12-13 4/1972 London   Significant influence or control
Significant influence or control as firm
Independent Trustee Services Limited 2017-10-30 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control
Mr Anthony Raymond Cooper 2016-08-22 10/1968 London   Significant influence or control
Kathryn Coombe 2016-04-06 - 2023-03-31 11/1969 London   Significant influence or control
Debra Webster 2016-04-06 - 2020-02-06 9/1967 London   Significant influence or control
Ross Russell Limited 2016-04-06 - 2019-03-31 London   Significant influence or control
Mark Kevin Leo Churchill 2016-04-06 - 2018-12-13 3/1965 London   Significant influence or control
Bestrustees Plc 2016-04-06 - 2017-09-30 London   Significant influence or control
Mr Ian Philip Howard Arnold 2016-04-06 8/1955 London   Significant influence or control
Charles Karsten William Nissen 2016-04-06 3/1971 London   Significant influence or control

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