PENSION TRUSTEES LIMITED
Address:
1 Tower Place West, Tower Place, London, EC3R 5BU
1 Tower Place West, Tower Place, London, EC3R 5BU
PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00639677. The registration start date is October 15, 1959. The current status is Active.
Company Overview
| Company Number | 00639677 |
| Company Name | PENSION TRUSTEES LIMITED |
| Registered Address |
1 Tower Place West Tower Place London EC3R 5BU |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1959-10-15 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-29 |
| Returns Last Update | 2016-03-01 |
| Confirmation Statement Due Date | 2021-04-12 |
| Confirmation Statement Last Update | 2020-03-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
1 TOWER PLACE WEST TOWER PLACE |
| Post Town | LONDON |
| Post Code | EC3R 5BU |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 8WORKS LTD | 1 Tower Place West, Tower Place, London, EC3R 5BU, England |
| MMC FUNDING (US) LIMITED | 1 Tower Place West, London, EC3R 5BU, United Kingdom |
| MMC FINANCE (SINGAPORE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| MMC FINANCE (AUSTRALIA) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| MMC FINANCE (EUROPE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| BEAUMONTS INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CRONIN & CO INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| MMC MIDDLE EAST HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CASCADE REGIONAL HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| MMC HOLDINGS (UK) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DUNSIRE, Fiona Stewart | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | January 1966 / 1 July 2013 |
British / England |
Actuary |
| WILLIAMS, David Nicholas | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | February 1971 / 10 October 2006 |
British / England |
Accountant |
| BRINDLEY, Maura Frances | Secretary (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 4 February 2003 |
/ |
|
| DE ATH, Terence William | Secretary (Resigned) | Telford House, 14 Tothill Street, London, SW1H 9NB | / 9 July 1999 |
/ |
|
| GUY, David George | Secretary (Resigned) | 7 Bognor Road, Chichester, West Sussex, PO19 2NF | / 6 April 1998 |
/ |
|
| HAYNES, Norman Stuart | Secretary (Resigned) | Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD | / |
/ |
|
| LEWIS, Romana | Secretary (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 1 October 2014 |
/ |
|
| DAY, Michael John | Director (Resigned) | Theakston Quarry Road, Hinderton, South Wirral, Merseyside, L64 7UA | February 1944 / |
British / |
Actuary |
| FARMAN, Ian Glencairn Crisp | Director (Resigned) | Little Meadow Cottage, Charlton, Chichester, West Sussex, PO18 0HU | October 1947 / |
British / United Kingdom |
Solicitor |
| FERRIS, Thomas Anthony | Director (Resigned) | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB | May 1946 / 4 February 2003 |
British / United Kingdom |
Chartered Accountant |
| FERRIS, Thomas Anthony | Director (Resigned) | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB | May 1946 / |
British / United Kingdom |
Chartered Accountant |
| HOOD, Warwick | Director (Resigned) | 12 Lansdowne Gardens, South Lambeth, London, SW8 2EG | August 1947 / 1 October 1997 |
British / |
Economic Consultant |
| HUDSON, David Henry Evans | Director (Resigned) | New Barn Cottage, Bepton, Midhurst, West Sussex, GU29 0HY | September 1935 / |
British / |
Solicitor |
| KERSHAW, Anne Patricia | Director (Resigned) | 3 Cheriton Avenue, Bromley, Kent, BR2 9DL | February 1958 / 10 February 1992 |
American / |
Actuary |
| LOW, Alistair James | Director (Resigned) | Telford House 14 Tothill Street, London, SW1H 9NB | August 1942 / 17 February 1995 |
British / |
Consulting Actuary |
| LUCAS, Martin George | Director (Resigned) | 12 Stavordale Road, London, N5 1NE | February 1963 / 16 November 1998 |
British / England |
Accountant |
| MACK, Barry David | Director (Resigned) | Telford House 14 Tothill Street, London, SW1H 9NB | May 1962 / 1 October 1997 |
British / |
Benefits Management |
| MILLS, Michael Lawrence | Director (Resigned) | 1 Monks Wood, Petersfield, Hampshire, GU32 2JP | December 1948 / 1 October 1997 |
British / |
Risk Benefits Manager |
| MOORTON, Mark Richard | Director (Resigned) | 1 Tower Place West, Tower Place, London, EC3R 5BU | December 1961 / 14 September 2012 |
British / United Kingdom |
Uk Hr Director |
| NELSON, Bernard Simon | Director (Resigned) | 15 Ludolf Drive, Leeds, West Yorkshire, LS17 8LJ | March 1961 / 1 October 1997 |
British / |
Consultant |
| O'REGAN, William Simon | Director (Resigned) | 19 Flask Walk, Hampstead, London, NW3 1HH | March 1959 / 25 August 2005 |
British / |
Actuary |
| PARKINS, Derek Rodney | Director (Resigned) | 8 Duval Drive, Rochester, Kent, ME1 2SY | September 1940 / |
British / |
Consultant |
| PEARL, Carol | Director (Resigned) | Leixlip Holmside Lane, Oxton Wirral, Birkenhead, Merseyside, L43 2NL | September 1954 / 1 October 1997 |
British / |
Actuary |
| POLLOCK, Gordon | Director (Resigned) | Telford House, 14 Tothill Street, London, SW1X 7HJ | March 1952 / 16 November 1998 |
British / |
Actuary |
| SETHI, Akhil | Director (Resigned) | 30 Iverna Gardens, London, W8 6TN | October 1965 / 13 December 2004 |
American / |
Chief Financial Officer |
| SHAH, Mailesh Gulabchand | Director (Resigned) | 29 Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS | June 1958 / 1 June 1993 |
British / |
Consultant |
| STOTT, Jennifer Anne | Director (Resigned) | 11 Lantern Court 99 Worple Road, Wimbledon, London, SW20 8HB | February 1964 / 1 June 1993 |
British / |
Actuary |
| SWEETSUR, Derek Arthur | Director (Resigned) | 6 Elfin Grove, Bognor Regis, West Sussex, PO21 2RX | October 1932 / |
British / |
Pensions Administrator |
| TROTT, Kenneth Francis | Director (Resigned) | Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW | May 1935 / |
British / |
Actuary |
| WHALLEY, Alan Keith | Director (Resigned) | 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ | February 1956 / 20 January 2009 |
British / Uk |
Manager |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 5BU |
| SIC Code | 99999 - Dormant Company |
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