Company information:
Anmercosa Pension Trustees Limited (No: 00493361)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Status: Liquidation
Incorporated: 29-Mar-1951
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Jun-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: Apr-2016 )
Current Director: CERI HOWELLS ( DOB: Aug-1972 From: May-2018 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: May-2017 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Apr-2016 )
Resigned Director: ASHLEY LOUISE GERRARD ( DOB: Aug-1985 From: Sep-2015 To: Dec-2015 )
Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933 From: Mar-1992 To: Mar-1993 )
Resigned Director: JOHN CHARLES GREENSMITH ( DOB: Nov-1947 From: Mar-1992 To: Dec-1998 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Director: GRAHAM MORTIMER HOLFORD ( DOB: Oct-1941 From: Mar-1992 To: Nov-2001 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Dec-1999 To: Jul-2014 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Mar-1993 To: Mar-1999 )
Resigned Director: GEORGE RUPERT PARDOE ( DOB: Feb-1957 From: Oct-1997 To: Aug-2001 )
Resigned Director: CHERISSE ESTHER RAO ( DOB: Jun-1987 From: Jul-2014 To: Aug-2015 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Mar-1992 To: Jun-1997 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Mar-1992 To: Mar-2007 )
Resigned Secretary: ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED ( From: Mar-1992 To: Dec-1999 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Dec-1999 To: Mar-2007 )
Persons of Significant Control:
Security Nominees Limited, 20 Carlton House Terrace, London, SW1Y 5AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)