Company information:
Filofax Pension Trustee Limited (No: 03751485)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-1999
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HAROLDE MICHAEL SAVOY ( DOB: Mar-1959 From: Sep-2015 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2014 )
Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: May-1999 To: Jul-2001 )
Resigned Director: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: May-1999 To: Jul-2001 )
Resigned Director: LAWGRAM DIRECTORS LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: GORDON ANDREW PRESLY ( DOB: Mar-1960 From: Jul-2001 To: Aug-2015 )
Resigned Director: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Dec-2015 )
Resigned Secretary: MICHAEL DAVID BALL ( DOB: Apr-1967 From: May-1999 To: Jul-2001 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2002 To: May-2014 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Mar-2002 )
Persons of Significant Control:
Filofax Limited, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)