Company information:
Johnson Group Pension Nominees Limited (No: 00379110)
Address: JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Status: Active
Incorporated: 03-Feb-1943
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARGO GREEN ( DOB: Oct-1969 From: Jun-2008 )
Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Dec-1999 )
Current Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: Dec-2007 )
Current Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Sep-1999 )
Resigned Director: MICHAEL JOHN BURD ( DOB: Jul-1943 From: Dec-1994 To: Oct-1996 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Oct-2002 To: Aug-2006 )
Resigned Director: MARK COLEY ( DOB: Dec-1955 From: Dec-2007 To: Jun-2008 )
Resigned Director: JOHN JARDINE GASKARTH ( DOB: Jul-1946 From: Oct-1993 To: Dec-1999 )
Resigned Director: MARGO GREEN ( DOB: Oct-1969 From: Aug-2006 To: Dec-2007 )
Resigned Director: TERENCE MICHAEL GREER ( DOB: Mar-1936 From: Oct-1991 To: May-1997 )
Resigned Director: RICHARD FRANK GRESTY ( DOB: Jul-1934 From: Oct-1991 To: Feb-1993 )
Resigned Director: BERNARD CHARLES GRIFFITHS HOLLOWAY ( DOB: Jan-1936 From: Feb-1993 To: Dec-1994 )
Resigned Director: MICHAEL HORWOOD ( DOB: Nov-1944 From: Oct-1996 To: Dec-1999 )
Resigned Director: JOHN DENNIS KELLY ( DOB: May-1953 From: Oct-1991 To: Aug-1993 )
Resigned Director: JONATHAN HARRY PEARCE ( DOB: Jun-1954 From: Apr-2002 To: Oct-2002 )
Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Aug-2007 To: Dec-2007 )
Resigned Director: MICHAEL ALAN SUTTON ( DOB: Nov-1950 From: May-1997 To: Sep-2004 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Sep-2004 To: Aug-2007 )
Resigned Director: RICHARD GUY FREDERICK ZERNY ( DOB: Jun-1944 From: Dec-1999 To: Apr-2002 )
Resigned Secretary: ADONIA ELIZABETH JANE RIMMER ( From: Jun-1997 To: Sep-1999 )
Resigned Secretary: ANGELA FRANCES SMITH ( DOB: Jun-1937 From: Oct-1991 To: Jun-1997 )
Persons of Significant Control:
Johnson Service Group Plc, Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)