Company information:
Geoffrey Osborne (Pension Trustees) Limited (No: 05694592)
Address: FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Status: Active
Incorporated: 02-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BESTRUSTEES LIMITED ( From: Jul-2022 )
Current Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Feb-2024 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Feb-2024 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Feb-2024 )
Current Director: EMMA SKINGLEY ( DOB: Feb-1993 From: Jan-2023 )
Resigned Director: BESTRUSTEES LIMITED ( From: Jul-2022 To: Feb-2024 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Oct-2012 To: Feb-2022 )
Resigned Director: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Feb-2006 To: May-2013 )
Resigned Director: GREGORY INGLETON ( DOB: Feb-1958 From: Mar-2006 To: Jun-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Feb-2006 To: Apr-2007 )
Resigned Director: GORDON BRUCE SHEPHERD ( DOB: Nov-1964 From: Apr-2007 To: Sep-2016 )
Resigned Director: EMMA SKINGLEY ( DOB: Feb-1993 From: Jan-2023 To: Feb-2024 )
Resigned Director: SARAH CATHERINE TAYLOR ( DOB: Jun-1960 From: Sep-2016 To: Jan-2023 )
Resigned Secretary: STUART HAMMOND ( From: Jun-2013 To: Sep-2016 )
Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Feb-2006 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Geoffrey Osborne Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)