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 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.
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 |