Company information:
Arnold & Green Pension Scheme Trustees Ltd (No: 03376471)
Address: THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
Status: Active
Incorporated: 27-May-1997
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Mar-2006 )
Current Director: WILLIAM BRUCE SWAIN ( DOB: Jun-1963 From: May-2006 )
Current Secretary: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Mar-2006 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: May-1997 To: Sep-1997 )
Resigned Director: RONALD SHARP ELDER ( DOB: Mar-1950 From: Sep-1997 To: Jun-1999 )
Resigned Director: JOHN FRANCIS GIBLIN ( DOB: Dec-1956 From: Oct-2003 To: May-2006 )
Resigned Director: MARK HARMAN ( DOB: Jun-1956 From: Nov-1997 To: Mar-2001 )
Resigned Director: DAVID VAUGHN HENDRY ( DOB: Oct-1954 From: Mar-2001 To: Sep-2003 )
Resigned Director: GERALDINE ANN O'SULLIVAN ( From: Oct-2003 To: Mar-2006 )
Resigned Director: MICHAEL FRANK REEVES ( DOB: Apr-1952 From: Jun-1999 To: Sep-2003 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-1997 To: Sep-1997 )
Resigned Director: ADRIAN JOHN RICKARD ( DOB: May-1947 From: Sep-1997 To: Nov-1997 )
Resigned Director: MICHAEL WILLIAMSON ( From: Nov-1997 To: Mar-1998 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-1997 To: Sep-1997 )
Resigned Secretary: MARK HARMAN ( DOB: Jun-1956 From: Nov-1997 To: Mar-2001 )
Resigned Secretary: DAVID VAUGHN HENDRY ( DOB: Oct-1954 From: Mar-2001 To: Sep-2003 )
Resigned Secretary: GERALDINE ANN O'SULLIVAN ( From: Oct-2003 To: Mar-2006 )
Resigned Secretary: ANDREW JOHN STAITE ( DOB: Nov-1956 From: Sep-1997 To: Oct-1997 )
Persons of Significant Control:
Crawford & Company Adjusters Limited, The Hallmark Building 106 Fenchurch Street, London, EC3M 5JE, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)