Company information:
Pension Trustees Limited (No: 00639677)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Status: Active - Proposal to Strike off
Incorporated: 15-Oct-1959
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Dec-2019 )
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Dec-2019 )
Current Director: DAVID NICHOLAS WILLIAMS ( DOB: Feb-1971 From: Oct-2006 )
Current Director: DAVID NICHOLAS WILLIAMS ( DOB: Feb-1971 From: Oct-2006 )
Resigned Director: MICHAEL JOHN DAY ( DOB: Feb-1944 From: Sep-1991 To: Dec-1991 )
Resigned Director: FIONA STEWART DUNSIRE ( DOB: Jan-1966 From: Jul-2013 To: Dec-2019 )
Resigned Director: IAN GLENCAIRN CRISP FARMAN ( DOB: Oct-1947 From: Sep-1991 To: Feb-1995 )
Resigned Director: THOMAS ANTHONY FERRIS ( DOB: May-1946 From: Feb-2003 To: Dec-2004 )
Resigned Director: WARWICK HOOD ( DOB: Aug-1947 From: Oct-1997 To: Apr-2001 )
Resigned Director: DAVID HENRY EVANS HUDSON ( DOB: Sep-1935 From: Sep-1991 To: Nov-1998 )
Resigned Director: ANNE PATRICIA KERSHAW ( DOB: Feb-1958 From: Feb-1992 To: Oct-1997 )
Resigned Director: ALISTAIR JAMES LOW ( DOB: Aug-1942 From: Feb-1995 To: Feb-2003 )
Resigned Director: MARTIN GEORGE LUCAS ( DOB: Feb-1963 From: Nov-1998 To: Apr-2001 )
Resigned Director: BARRY DAVID MACK ( DOB: May-1962 From: Oct-1997 To: Feb-2003 )
Resigned Director: MICHAEL LAWRENCE MILLS ( DOB: Dec-1948 From: Oct-1997 To: Apr-2001 )
Resigned Director: MARK RICHARD MOORTON ( DOB: Dec-1961 From: Sep-2012 To: Jul-2013 )
Resigned Director: BERNARD SIMON NELSON ( DOB: Mar-1961 From: Oct-1997 To: Apr-2001 )
Resigned Director: WILLIAM SIMON O'REGAN ( DOB: Mar-1959 From: Aug-2005 To: Jan-2009 )
Resigned Director: DEREK RODNEY PARKINS ( DOB: Sep-1940 From: Sep-1991 To: Jun-1993 )
Resigned Director: CAROL PEARL ( DOB: Sep-1954 From: Oct-1997 To: Apr-2001 )
Resigned Director: GORDON POLLOCK ( DOB: Mar-1952 From: Nov-1998 To: Feb-2003 )
Resigned Director: AKHIL SETHI ( DOB: Oct-1965 From: Dec-2004 To: Oct-2006 )
Resigned Director: MAILESH GULABCHAND SHAH ( DOB: Jun-1958 From: Jun-1993 To: Nov-1998 )
Resigned Director: JENNIFER ANNE STOTT ( DOB: Feb-1964 From: Jun-1993 To: Jun-1997 )
Resigned Director: DEREK ARTHUR SWEETSUR ( DOB: Oct-1932 From: Sep-1991 To: Dec-1993 )
Resigned Director: KENNETH FRANCIS TROTT ( DOB: May-1935 From: Sep-1991 To: Jun-1993 )
Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956 From: Jan-2009 To: Sep-2012 )
Resigned Secretary: MAURA FRANCES BRINDLEY ( DOB: Jan-1957 From: Feb-2003 To: Oct-2014 )
Resigned Secretary: TERENCE WILLIAM DE ATH ( From: Jul-1999 To: Feb-2003 )
Resigned Secretary: DAVID GEORGE GUY ( From: Apr-1998 To: Jul-1999 )
Resigned Secretary: NORMAN STUART HAYNES ( From: Sep-1991 To: Apr-1998 )
Resigned Secretary: ROMANA LEWIS ( From: Oct-2014 To: Mar-2015 )
Persons of Significant Control:
Mercer Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)