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Tarmac Pensions Limited (No: 00888456)

Address: ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Status: Active

Incorporated: 26-Sep-1966

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOHN TONY DAVIES ( DOB: May-1955   From: Apr-2001  )

Current Director: JOHN HALFPENNY ( DOB: Sep-1957   From: Sep-2016  )

Current Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949   From: Mar-2000  )

Current Director: MICHAEL JAMES KNIGHT ( DOB: May-1950   From: Aug-2012  )

Current Director: MICHAEL JAMES KNIGHT ( DOB: May-1950   From: Aug-2012  )

Current Director: MAURICE NICHOL ( DOB: Sep-1952   From: Sep-2018  )

Current Director: ANDREW CHARLES SMITH ( DOB: Oct-1946   From: Nov-1991  )

Current Secretary: ANDREW PETER HALLIDAY (   From: May-2013  )

Resigned Director: BRYAN WILLIAM BAKER ( DOB: Dec-1932   From: Nov-1991   To: Jan-1994  )

Resigned Director: JOHN MICHAEL BALL ( DOB: Jan-1949   From: Apr-1992   To: Oct-1995  )

Resigned Director: JOHN DAVID BATHAM ( DOB: Jun-1941   From: Sep-2018   To: Oct-2021  )

Resigned Director: KENNETH ALEXANDER BECK ( DOB: Sep-1933   From: Nov-1991   To: Oct-1992  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Mar-2000   To: Jun-2004  )

Resigned Director: CHRISTOPHER JONATHAN BUNKER ( DOB: Dec-1946   From: Mar-1996   To: Jun-2000  )

Resigned Director: CHRISTOPHER PAUL BURNS ( DOB: Oct-1957   From: Sep-2016   To: Dec-2016  )

Resigned Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966   From: Jan-2010   To: Jul-2016  )

Resigned Director: PETER WALTER MANSFIELD DUDENEY ( DOB: May-1931   From: Nov-1991   To: Apr-1992  )

Resigned Director: PATRICK ALAN DUFFY ( DOB: May-1948   From: Mar-2002   To: Nov-2006  )

Resigned Director: DIRK OLAF FITZHUGH ( DOB: Nov-1941   From: Jun-1999   To: Mar-2000  )

Resigned Director: DAVID GARTH ( DOB: Dec-1947   From: Jan-1994   To: Feb-1996  )

Resigned Director: MARGARET GRAY ( DOB: Dec-1942   From: Nov-1991   To: Mar-2002  )

Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947   From: Sep-1994   To: Jun-1999  )

Resigned Director: JOHN TREVOR HAWKINS ( DOB: Jun-1938   From: Nov-1991   To: Dec-1997  )

Resigned Director: ALAN DENNIS HOOTON ( DOB: Sep-1942   From: Oct-1992   To: Oct-1995  )

Resigned Director: RICHARD JOHN HUGHES ( DOB: Oct-1945   From: Dec-1997   To: Nov-2000  )

Resigned Director: ROBERT RONALD INGLIS ( DOB: Nov-1944   From: Mar-2002   To: Mar-2012  )

Resigned Director: ROBERT JAMES KWIST ( DOB: Feb-1951   From: Nov-1995   To: Dec-1997  )

Resigned Director: MALCOLM LAWER ( DOB: Dec-1967   From: Aug-2001   To: Sep-2016  )

Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949   From: May-1994   To: Aug-1995  )

Resigned Director: RAYMOND LUSBY ( DOB: Aug-1942   From: Nov-1991   To: Mar-2002  )

Resigned Director: DAVID STUART MANUEL ( DOB: Dec-1942   From: Oct-2000   To: Apr-2001  )

Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941   From: Mar-1996   To: Mar-2000  )

Resigned Director: JACK MAWDSLEY ( DOB: Nov-1938   From: Nov-1991   To: Oct-1992  )

Resigned Director: DENIS MCGRATH ( DOB: Apr-1960   From: Nov-2006   To: Nov-2015  )

Resigned Director: ANTHONY WILLIAM MORRIS ( DOB: Nov-1942   From: Nov-1995   To: Mar-1996  )

Resigned Director: CHRISTOPHER JOHN MYATT ( DOB: Dec-1943   From: Nov-1991   To: Jun-1994  )

Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938   From: Oct-1992   To: Nov-1997  )

Resigned Director: ROGER JOHN PARNELL ( DOB: Oct-1943   From: May-2006   To: Nov-2013  )

Resigned Director: BRIAN PELLARD ( DOB: Apr-1942   From: May-1996   To: Mar-2000  )

Resigned Director: SAMUEL FRANK PICKSTOCK ( DOB: Aug-1934   From: Nov-1991   To: Aug-1994  )

Resigned Director: NEVILLE IAN SIMMS ( DOB: Sep-1944   From: Nov-1991   To: Apr-1992  )

Resigned Director: BRYAN LYNN STAPLES ( DOB: Apr-1945   From: Apr-1992   To: Mar-1994  )

Resigned Director: PHILIP THOMAS ( DOB: Mar-1954   From: Aug-2001   To: May-2009  )

Resigned Director: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948   From: Mar-2000   To: Sep-2007  )

Resigned Director: OLIVER ANDREW WHIDDETT ( DOB: Jun-1976   From: Mar-2015   To: Jul-2016  )

Resigned Director: ERIC RAYMOND WHITING ( DOB: Aug-1948   From: Nov-2000   To: Sep-2008  )

Resigned Secretary: JOHN RICHARD BRADSHAW (   From: Nov-2012   To: May-2013  )

Resigned Secretary: RONALD DAVID PACEY GREEN ( DOB: Jul-1951   From: May-1997   To: Jan-2001  )

Resigned Secretary: JAMES DUDLEY MASON (   From: Nov-1991   To: May-1997  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Sep-2002   To: Nov-2012  )

Resigned Secretary: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948   From: Jan-2001   To: Sep-2002  )

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Current assets / Cash at bank and on hand 10 10 10.0,10.0
Net assets (liabilities) 10 10 10.0,10.0
Equity / share capital and reserves 10 10 10.0,10.0
History Chart

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