Company information:
Commerzbank Pension Trustees Limited (No: 02213726)
Address: 30 GRESHAM STREET, LONDON, EC2V 7PG
Status: Active
Incorporated: 26-Jan-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ROXANE COLINE MARFAING ( DOB: Apr-1986 From: Jul-2022 )
Current Director: JAMES CAMERON WALL ( DOB: Sep-1967 From: Mar-2024 )
Current Secretary: JAMES CAMERON WALL ( From: Jun-2010 )
Resigned Director: PETER JOHN ALLEN ( DOB: Jul-1949 From: Jun-1995 To: Sep-1999 )
Resigned Director: JEREMY STEPHEN BECKWITH ( DOB: Jul-1961 From: Mar-2008 To: Jun-2010 )
Resigned Director: ALEXANDER JOHN MORGAN BOORMAN ( DOB: Jun-1967 From: Jan-2004 To: Dec-2007 )
Resigned Director: HOLGER BOSCHKE ( DOB: Jun-1965 From: Feb-2003 To: Mar-2004 )
Resigned Director: ROGER CHARLES DUNKLING ( DOB: Jan-1943 From: Aug-1992 To: Nov-1992 )
Resigned Director: PETER JOHNSON ELLIS ( DOB: Nov-1937 From: Aug-1992 To: Jun-1995 )
Resigned Director: MATTHEW PETER MCLOONE GLASS ( DOB: Feb-1967 From: Jan-2004 To: Dec-2007 )
Resigned Director: ROY HENRY HODDINOTT ( DOB: Jan-1950 From: Oct-1994 To: Mar-2004 )
Resigned Director: DESMOND WILLIAM JOYNER ( DOB: Nov-1946 From: Sep-1999 To: Aug-2001 )
Resigned Director: MARTIN MAURICE KEELER ( DOB: Dec-1955 From: Feb-2003 To: Dec-2007 )
Resigned Director: NICHOLAS ROBERT KERR SHEPPARD ( DOB: Sep-1965 From: Dec-2007 To: Mar-2008 )
Resigned Director: KLEINWORT BENSON TRUSTEES LTD ( From: Dec-2007 To: Jun-2010 )
Resigned Director: NIGEL JAMES LANNING ( DOB: Jun-1951 From: Mar-2008 To: Mar-2024 )
Resigned Director: PETER LEONARD LONGCROFT ( DOB: Jun-1949 From: Sep-1999 To: Feb-2003 )
Resigned Director: PENTRUS LIMITED ( From: Jun-2010 To: Dec-2018 )
Resigned Director: JOHN PLATT ( DOB: Nov-1944 From: Nov-1992 To: Oct-1994 )
Resigned Director: SANDRA PLATTS ( DOB: Jun-1958 From: Mar-2004 To: Dec-2007 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Jun-1995 To: May-1999 )
Resigned Director: NICOLA JANE SCHRAGER VON ALTISHOFEN ( DOB: Apr-1961 From: Sep-1999 To: Mar-2000 )
Resigned Director: JILL KATHERINE SKINNER ( From: Dec-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER ROBERT SPENCER ( DOB: Mar-1944 From: Aug-1992 To: Dec-1996 )
Resigned Director: GERAINT EDWARD BOWEN THOMAS ( DOB: Oct-1938 From: Aug-1992 To: Jun-1995 )
Resigned Director: PETER LLEWELLYN WALKER ( DOB: Sep-1956 From: Aug-2001 To: Apr-2003 )
Resigned Director: MARTIN ARTHUR JOHN WATTS ( DOB: Jul-1951 From: Feb-2003 To: Nov-2003 )
Resigned Secretary: MICHELLE AMEY ( DOB: Dec-1967 From: Aug-1998 To: Feb-2003 )
Resigned Secretary: KATHLEEN ROSE ASCHAM ( From: Aug-1992 To: Jun-1997 )
Resigned Secretary: PIA ANNE MARIA BENTICK-OWENS ( From: Sep-1997 To: Jun-1998 )
Resigned Secretary: JOANNA CATHERINE BOAIT ( DOB: Mar-1956 From: Feb-2003 To: Jun-2011 )
Resigned Secretary: HENRIETTA CAREY ( From: Oct-2007 To: Mar-2008 )
Resigned Secretary: HAYLEY COLGATE ( From: Mar-2006 To: Oct-2007 )
Resigned Secretary: JOHN DAVID HANDLEY ( DOB: Jan-1962 From: Feb-2003 To: Nov-2003 )
Resigned Secretary: CLAIRE ELIZABETH HOUGHTON ( From: Oct-1995 To: Aug-1996 )
Resigned Secretary: PETER LEONARD LONGCROFT ( DOB: Jun-1949 From: Aug-1996 To: Feb-2003 )
Resigned Secretary: NICOLA JANE SCHRAGER VON ALTISHOFEN ( DOB: Apr-1961 From: Aug-1992 To: Nov-1992 )
Resigned Secretary: IAN STEWART TURNBULL ( From: Nov-1992 To: Oct-1995 )