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Entrust Pension Limited (No: 02902137)

Address: SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU

Status: Active

Incorporated: 24-Feb-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 28-Apr-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: STUART WILLIAM EVANS ( DOB: May-1982   From: Jul-2013  )

Current Director: PATRICK COLM KENNEDY ( DOB: Jun-1965   From: Oct-2005  )

Current Director: THOMAS MARK NEALE ( DOB: Aug-1982   From: Jun-2022  )

Current Director: RACHEL STEVENS ( DOB: Feb-1974   From: Nov-2006  )

Current Secretary: GATELEY SECRETARIES LIMITED (   From: Mar-2016  )

Resigned Director: SUSAN JANE ANDREWS (   From: Jun-2005   To: Oct-2005  )

Resigned Director: WILLIAM MARK RANDLESOME BEATTIE ( DOB: Jun-1952   From: Feb-1994   To: Feb-1994  )

Resigned Director: SURESH SHIVARAM BHATT ( DOB: Apr-1978   From: Jul-2013   To: Jan-2018  )

Resigned Director: PETER CONNORS (   From: Dec-1999   To: Dec-1999  )

Resigned Director: PETER CONNORS ( DOB: May-1960   From: Dec-1999   To: Apr-2013  )

Resigned Director: ASHTON RONALD DAVIES (   From: Nov-2005   To: Nov-2006  )

Resigned Director: CLARE VICTORIA FAWKE (   From: Aug-2001   To: Aug-2004  )

Resigned Director: MICHAEL COLE FLETCHER ( DOB: Mar-1942   From: Feb-1994   To: Mar-2002  )

Resigned Director: DAVID JOHN HERTZELL ( DOB: Nov-1955   From: Feb-1994   To: Mar-1999  )

Resigned Director: PATRICK COLM KENNEDY ( DOB: Jun-1965   From: Oct-1995   To: Jun-2005  )

Resigned Director: LAURENCE MESSER ( DOB: May-1949   From: Feb-1994   To: Mar-1997  )

Resigned Director: IAN WARD O'TOOLE (   From: Mar-2009   To: Aug-2013  )

Resigned Director: PETER MARK EVANS HALLIWELL (   From: Nov-2006   To: Jun-2010  )

Resigned Director: STEPHEN JOHN SCHOLEFIELD (   From: Jun-2005   To: Oct-2005  )

Resigned Director: JEREMY PAUL DOMINIC TAYLOR ( DOB: Mar-1954   From: Apr-1997   To: Oct-2005  )

Resigned Director: CHARLES DAVID WANDER ( DOB: Jan-1954   From: Feb-1994   To: Mar-1999  )

Resigned Secretary: SURESH SHIVARAN BHATT (   From: Apr-2005   To: Nov-2006  )

Resigned Secretary: PAUL BERNARD CARNEY (   From: Sep-1998   To: Mar-1999  )

Resigned Secretary: PETER CONNORS (   From: Nov-1995   To: Dec-1999  )

Resigned Secretary: ASHTON RONALD DAVIES (   From: Mar-2002   To: Jan-2006  )

Resigned Secretary: KATHERINE ELIZABETH EVANS (   From: Oct-2002   To: Mar-2003  )

Resigned Secretary: CLARE VICTORIA FAWKE (   From: Oct-1997   To: Dec-1999  )

Resigned Secretary: LAURA FENWICK (   From: Sep-2000   To: Mar-2001  )

Resigned Secretary: MICHAEL COLE FLETCHER ( DOB: Mar-1942   From: Feb-1994   To: Feb-1994  )

Resigned Secretary: CATHERINE FOSBROOK (   From: Sep-2004   To: Feb-2005  )

Resigned Secretary: CLARIE VICTORIA GREENWOOD (   From: Mar-2001   To: Sep-2001  )

Resigned Secretary: DANIEL EDWARD HARGREAVES (   From: Sep-2003   To: Jan-2004  )

Resigned Secretary: HBJGW MANCHESTER SECRETARIES LIMITED (   From: Nov-2006   To: Mar-2016  )

Resigned Secretary: RACHEL HOLMES (   From: Mar-1999   To: Aug-2001  )

Resigned Secretary: RACHEL HOLMES (   From: Aug-2001   To: Sep-2002  )

Resigned Secretary: PATRICK COLM KENNEDY (   From: Feb-1994   To: Nov-1995  )

Resigned Secretary: ISABELLE LEONG (   From: Sep-2000   To: Jul-2003  )

Resigned Secretary: DEBORAH LOACH (   From: Nov-2003   To: Mar-2004  )

Resigned Secretary: JENNIFER MURPHY (   From: Mar-2006   To: Nov-2006  )

Resigned Secretary: CAOIMHE O'NEILL (   From: Nov-2003   To: Oct-2005  )

Resigned Secretary: ISABELLE PAYNE (   From: Sep-1999   To: Mar-2000  )

Resigned Secretary: CATHERINE JUNE SALT (   From: Jan-2004   To: Oct-2005  )

Resigned Secretary: JOANNE LOUISE WALSH (   From: Sep-2001   To: Mar-2002  )

Resigned Secretary: LAURA RUTH WATERHOUSE (   From: Mar-2000   To: Sep-2000  )

Resigned Secretary: HANNAH SOPHIA WENNELL (   From: Apr-2003   To: Sep-2003  )

Resigned Secretary: LISA ANN WILLIAMS (   From: Mar-1998   To: Sep-1998  )

Persons of Significant Control:

Gateley (Holdings) Plc, B3 2HJ, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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