Company information:
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 |