KINGFISHER PENSION TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02082223. The registration start date is December 9, 1986. The current status is Active.
Company Number | 02082223 |
Company Name | KINGFISHER PENSION TRUSTEE LIMITED |
Registered Address |
3 Sheldon Square Paddington London W2 6PX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-12-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
64999 | Financial intermediation not elsewhere classified |
65300 | Pension funding |
Address |
3 SHELDON SQUARE PADDINGTON |
Post Town | LONDON |
Post Code | W2 6PX |
Entity Name | Office Address |
---|---|
ALCEDO FINANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER DIGITAL LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
KINGFISHER INTERNATIONAL PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
GOOD HOME PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, England |
EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
KINGFISHER PROPERTIES INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER UK INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER (PADDINGTON) LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER UK LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
SCREWFIX INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COURTIER, Dermot Gerard | Secretary (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | / 12 October 2007 |
/ |
|
CLIFTON, Sally Jane | Director (Active) | Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh, Hampshire, SO53 3YX | July 1962 / 1 March 2009 |
British / United Kingdom |
Company Secretary |
FAWCETT, Mark | Director (Active) | 57 Powis Villas, Brighton, England, BN1 3HD | October 1963 / 1 October 2011 |
British / England |
Cheif Investment Officer |
GOULDER, Paul | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | May 1962 / 1 June 2010 |
British / United Kingdom |
Store Manager B&Q Plc |
JONES, Helen Mary | Director (Active) | Foxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, United Kingdom, NR19 2RE | April 1955 / 1 September 2003 |
British / England |
Company Secretary |
LIDGLEY, Karl David | Director (Active) | 20 Mulberry Close, Wellingborough, Northants, NN8 3JU | October 1967 / 25 November 2005 |
British / United Kingdom |
Business Manager |
LUMSDON, David | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | March 1962 / 1 August 2015 |
British / United Kingdom |
Group Project Office Manager |
QUALTERS, Kerrin | Director (Active) | Beech Lodge Grove Road, Shawford, Winchester, Hampshire, SO21 2DD | March 1951 / 1 July 2009 |
British / United Kingdom |
Retired |
SHEARER, Paul Justin | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | January 1972 / 1 August 2013 |
British / United Kingdom |
Company Director |
BES TRUSTEES PLC | Director (Active) | Five Kings House, 1 Queen St Place, London, EC4R 1QS | / 1 March 2009 |
/ |
|
BESTRUSTEES LIMITED | Director (Active) | Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS | / 1 March 2009 |
/ |
|
GORDON, Vincent Clarence | Secretary (Resigned) | 60 Spring Grove, Loughton, Essex, IG10 4QE | / 1 May 1997 |
/ |
|
HARPER, Christopher Alfred | Secretary (Resigned) | Sydey House 23 Algers Road, Loughton, Essex, IG10 4NG | / |
/ |
|
HATELY, Colin | Secretary (Resigned) | 18 Malkin Way, Cassio Place, Watford, Hertfordshire, WD18 7AT | / 28 February 2001 |
/ |
|
BAKER, Charles Andrew | Director (Resigned) | 481 South Ordnance Road, Enfield, Middlesex, EN3 6HR | November 1970 / 1 April 2004 |
British / |
Retail Manager |
BALLAAM, Louise Jane | Director (Resigned) | 10 Hall Drive, Grantham, Lincolnshire, NG31 9LB | February 1965 / |
British / |
Store Manager |
BLUNDELL, Roger Frederick Crawford | Director (Resigned) | 61 Vineyard Hill Road, London, SW19 7JL | August 1962 / 1 April 2004 |
British / England |
Accountant |
CHANDLER, Helen Ann | Director (Resigned) | 6 Coronation Lane, Oakthorpe, Swadlincote, Derbyshire, DE12 7QY | April 1953 / |
British / |
Store Manager |
CLAYTON, Charles Peter Christie | Director (Resigned) | Wonersh Hollow, The Street, Wonersh, Surrey, GU5 0PG | September 1961 / 1 September 2008 |
British / |
Group Audit & Risk Management |
EDWARDS, Ian Robert Michael | Director (Resigned) | Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF | July 1954 / |
British / England |
Company Director |
FELLOWS, Alison Margaret | Director (Resigned) | 117 Lillands Lane, Brighouse, West Yorkshire, United Kingdom, HD6 3BR | September 1975 / 21 June 2005 |
British / |
Business Manager |
FISHER, John Albert Louis | Director (Resigned) | Driftwood, Warsash, Hampshire, SO31 7HZ | May 1952 / |
British / |
Chartered Accountant |
GALE, Kathleen Frances | Director (Resigned) | 9 Heath Lawns, Catisfield, Fareham, Hampshire, PO15 5QB | January 1943 / |
British / |
Store Manager |
GERRAND, Sarah | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 1 June 2009 |
British / United Kingdom |
Head Of Investor Relations |
GLEESON, Evelyn | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | April 1970 / 1 June 2010 |
British / United Kingdom |
Group Hr Director |
HARTWELL, Terrance | Director (Resigned) | Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX | September 1956 / 6 November 1998 |
British / United Kingdom |
Chartered Surveyor |
HUNT, Stanley | Director (Resigned) | The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA | January 1945 / 5 February 1993 |
British / |
Company Director |
JOHAL, Balraj Kaur | Director (Resigned) | 17 Drove Road, Swindon, Wiltshire, SN1 3AD | April 1964 / 11 December 1992 |
British / |
Budgetting/Forecasting Asst |
JONES, Roger Evenden | Director (Resigned) | Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD | October 1937 / |
British / |
Company Director |
MARTIN, John William | Director (Resigned) | 89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG | August 1935 / |
British / United Kingdom |
Investment Manager |
PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | September 1970 / 31 July 2014 |
British / United Kingdom |
Group Financial Controller |
PATEL, Tikendra | Director (Resigned) | 1 Gabriel Drive, Camberley, Surrey, GU15 1DZ | October 1965 / 13 May 1997 |
British / |
Commercial Finance Controller |
PLANT, William John | Director (Resigned) | Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU | February 1954 / |
British / Uk |
Company Director |
PLAYFORD, Ian John | Director (Resigned) | 7 Glebelands, Bidborough, Kent, United Kingdom, TN3 0UQ | March 1968 / 20 September 2011 |
British / England |
Company Director |
POET, Jill | Director (Resigned) | Adams 51 Whitton Dene, Hounslow, Middlesex, TW3 2JN | December 1941 / |
British / |
Store Chief Cashier |
Post Town | LONDON |
Post Code | W2 6PX |
SIC Code | 64910 - Financial leasing |
Please provide details on KINGFISHER PENSION TRUSTEE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.