Company information:
Andrew Weir Pension Trustee Limited (No: 07823230)
Address: MCR HOLDINGS, BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4FJ, ENGLAND
Status: Active
Incorporated: 26-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 65300 - Pension funding
Current Director: JOHN COVE ( DOB: Oct-1937 From: Jan-2024 )
Current Director: MARILYN ROSEMARY ANNE ELLIS ( DOB: Jun-1947 From: Oct-2011 )
Current Director: MICHAEL GEORGE PARKER ( DOB: Sep-1942 From: Oct-2011 )
Resigned Director: ALAN JOHN ASH ( DOB: Dec-1938 From: Oct-2011 To: Feb-2017 )
Resigned Director: MICHAEL ST. JOHN FINN ( DOB: Dec-1957 From: Feb-2017 To: Mar-2018 )
Resigned Director: CHRISTOPHER JAMES FORDHAM ( From: Oct-2011 To: Feb-2017 )
Resigned Director: DAVID EDWIN LOWE ( DOB: Apr-1945 From: Jul-2018 To: Dec-2023 )
Persons of Significant Control:
Andrew Weir & Company Limited, Bridgeways House Four Acres, Oving, Aylesbury, HP22 4FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)