KINGFISHER PENSION TRUSTEE LIMITED

Address:
3 Sheldon Square, Paddington, London, W2 6PX

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing
64999 Financial intermediation not elsewhere classified
65300 Pension funding

Office Location

Address 3 SHELDON SQUARE
PADDINGTON
Post Town LONDON
Post Code W2 6PX

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code W2 6PX
SIC Code 64910 - Financial leasing

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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