ANDREW WEIR PENSION TRUSTEE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ANDREW WEIR PENSION TRUSTEE LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ANDREW WEIR PENSION TRUSTEE LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07823230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANDREW WEIR PENSION TRUSTEE LIMITED - AYLESBURY

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

MCR HOLDINGS
BRIDGEWAYS HOUSE FOUR ACRES
AYLESBURY
BUCKINGHAMSHIRE
HP22 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

MCR HOLDINGS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2011-10-26 CURRENT
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Director 2011-10-26 CURRENT
MR JOHN COVE Oct 1937 British Director 2024-01-04 CURRENT
CHRISTOPHER JAMES FORDHAM Aug 1952 British Director 2011-10-26 UNTIL 2017-02-01 RESIGNED
MR MICHAEL ST. JOHN FINN Dec 1957 British Director 2017-02-01 UNTIL 2018-03-19 RESIGNED
ALAN JOHN ASH Dec 1938 British Director 2011-10-26 UNTIL 2017-02-01 RESIGNED
MR DAVID EDWIN LOWE Apr 1945 British Director 2018-07-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Weir & Company Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
UNITED BALTIC CORPORATION LIMITED MANCHESTER ... FULL 50200 - Sea and coastal freight water transport
ANDREW WEIR INVESTMENT COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities
ANDREW WEIR & COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAYWATT & PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
UNICROP HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INITIAL METALS ENGINEERING LONDON Dissolved... FULL 7499 - Non-trading company
RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIVERPOOL SAILORS' HOME TRUST 22 WATER STREET LIVERPOOL Dissolved... FULL 85590 - Other education n.e.c.
THE BRITISH SHIPPING FEDERATION LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
ARB INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
FINNLINES UK LIMITED HULL Active SMALL 52241 - Cargo handling for water transport activities
TEIGNBANK SHIPPING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CMA CGM (UK) HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ANDREW WEIR SHIPPING LIMITED GLASGOW Dissolved... GROUP 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW WEIR INVESTMENT COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDREW WEIR & COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices