Company information:
W.D. Pension Fund Limited (No: 01173828)
Status: Dissolved
Industry Class: None
Current Director: JAMES BATEMAN ( DOB: Jun-1973 From: Aug-2011 )
Current Director: MAHESH BENIWAL ( DOB: Jun-1971 From: Aug-2011 )
Current Secretary: BARCOSEC LIMITED ( From: Oct-1998 )
Resigned Director: JAMES ABBOTT ( DOB: May-1958 From: Mar-2009 To: Jul-2011 )
Resigned Director: BALWINDER SINGH BAGARY ( DOB: Mar-1969 From: Mar-2009 To: Aug-2011 )
Resigned Director: BARCOSEC LIMITED ( From: Apr-1997 To: Aug-2009 )
Resigned Director: BAROMETERS LIMITED ( From: Apr-1992 To: Aug-2009 )
Resigned Director: EBBGATE HOLDINGS LIMITED ( From: Jan-1994 To: Jul-1999 )
Resigned Director: CRAIG WILLIAM GURNEY ( DOB: Feb-1973 From: Aug-2011 To: Jun-2014 )
Resigned Director: ANDREW DAVID MARSHALL ( DOB: Sep-1980 From: Jul-2014 To: May-2016 )
Resigned Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974 From: Aug-2011 To: Jul-2013 )
Resigned Secretary: TREVOR JOHN POWELL HART ( DOB: Aug-1936 From: Apr-1992 To: Aug-1995 )
Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945 From: Aug-1995 To: Oct-1998 )
Persons of Significant Control:
Barclays Capital Services Limited, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-15)
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-15)