Company information:
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)