BARING PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05297102. The registration start date is November 26, 2004. The current status is Active.
Company Number | 05297102 |
Company Name | BARING PENSION TRUSTEES LIMITED |
Registered Address |
20 Old Bailey London EC4M 7BF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-11-26 |
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 | 2017-01-16 |
Returns Last Update | 2015-12-19 |
Confirmation Statement Due Date | 2021-01-30 |
Confirmation Statement Last Update | 2019-12-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
Address |
20 OLD BAILEY |
Post Town | LONDON |
Post Code | EC4M 7BF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AARDENT LTD | 20 Old Bailey, St Paul's, London, EC4M 7LN, England |
BERKSHIRE TOKEN FOUNDATION | 20 Old Bailey, London, EC4M 7AN, United Kingdom |
CBMH COMPANY LIMITED | 20 Old Bailey, London, EC4M 7AN, United Kingdom |
CULTIVAR CONSULTING LTD | 20 Old Bailey, London, EC4M 7AN, England |
CULTIVAR TRADING SERVICES LTD | 20 Old Bailey, London, EC4M 7AN, England |
CULTIVAR BUSINESS SOLUTIONS LTD | 20 Old Bailey, London, EC4M 7AN, England |
CULTIVAR HOLDING LTD | 20 Old Bailey, London, EC4M 7AN, England |
RACC LTD | 20 Old Bailey, London, EC4M 7LN, England |
ODESI ENERGY GROUP LTD | 20 Old Bailey, London, EC4M 7AN, United Kingdom |
BR SURVEYORS LTD | 20 Old Bailey, London, EC4M 7BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEFRANCIS, Christopher Anthony | Secretary (Active) | 155 Bishopsgate, London, EC2M 3XY | / 15 April 2011 |
/ |
|
EVANS, Nicholas Emrys | Secretary (Active) | 155 Bishopsgate, London, EC2M 3XY | / 23 September 2014 |
/ |
|
ABU LEIL-COOPER, Ghadir | Director (Active) | 155 Bishopsgate, London, EC2M 3XY | March 1968 / 29 April 2010 |
British / United Kingdom |
Head Of Emea Equity Team |
JAMES, Nicholas Mark Hinton | Director (Active) | 155 Bishopsgate, London, EC2M 3XY | December 1965 / 10 October 2014 |
British / England |
Senior Project Manager And Systems Test Manager |
MOORE, Susan, Trustee | Director (Active) | 155 Bishopsgate, London, EC2M 3XY | September 1958 / 15 June 2006 |
Us / United States |
Managing Direct |
ROBERTSON, Nicola | Director (Active) | 155 Bishopsgate, London, EC2M 3XY | October 1966 / 14 December 2011 |
British / United Kingdom |
Assistant Director Human Resources |
SWAYNE, Julian Timothy | Director (Active) | 155 Bishopsgate, London, EC2M 3XY | July 1959 / 7 April 2005 |
British / England |
Finance Director |
BENSTEAD, Amanda Marguerite | Secretary (Resigned) | 155 Bishopsgate, London, EC2M 3XY | / 23 December 2008 |
/ |
|
BRACE, James Jackson | Secretary (Resigned) | 94a Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QF | / 7 April 2005 |
/ |
|
DILLMAN, Rodney Joe | Secretary (Resigned) | 15 Catherine Lane, Suffield, Connecticut 06078, Usa | / 25 October 2006 |
/ |
|
FORTIER MURPHY, Sally Ann | Secretary (Resigned) | 140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa | / 22 February 2005 |
/ |
|
SUNDSTRUM, Henrietta Jane | Secretary (Resigned) | 27b Powis Terrace, Notting Hill, London, W11 1JJ | / 22 December 2006 |
/ |
|
WALSH, Patricia | Secretary (Resigned) | 155 Bishopsgate, London, EC2M 3XY | / 21 October 2008 |
/ |
|
ALLSUP, Stephanie | Director (Resigned) | 36 Pond Circle, Somers Ct, 06071, Usa | September 1963 / 22 February 2005 |
American / |
Insurance Executive |
BROOKS, Julia | Director (Resigned) | 155 Bishopsgate, London, EC2M 3XY | April 1958 / 8 June 2011 |
British / United Kingdom |
Head Of Human Resources |
CASEY, Anna Jean | Director (Resigned) | Flat 30, 59 Burnhill Row, London, EC1Y 8QN | February 1978 / 4 January 2005 |
New Zealand / |
Solicitor |
COGSWELL, Prescott Conrad | Director (Resigned) | 24 Park Road, Brentwood, Essex, CM14 4TX | May 1964 / 7 April 2005 |
American / United Kingdom |
Analyst |
DOUGHTY, Roland | Director (Resigned) | 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF | June 1971 / 4 January 2005 |
British / |
Solicitor |
GLAVIN JR, William Francis | Director (Resigned) | 7 Lincoln Circle, Wellesley Ma, 02481, Usa | August 1958 / 22 February 2005 |
American / |
President Chief Operating Offi |
LABRAM-ODDY, Margaret Allison | Director (Resigned) | 1 Sylvan Walk, Bickley, Kent, BR1 2XE | December 1962 / 2 August 2007 |
British / |
Head Of Human Resources |
LEE, Kevin | Director (Resigned) | 155 Bishopsgate, London, EC2M 3XY | October 1953 / 7 April 2005 |
British / United Kingdom |
Operational Risk |
LLOYD, Susannah Jane | Director (Resigned) | 104 Roseneath Road, London, SW11 6AQ | January 1968 / 15 March 2007 |
British / |
Head Of European Equity |
MILBANK, Sheila Janet | Director (Resigned) | 64 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX | August 1956 / 15 June 2006 |
British / |
Head Of Hr |
NANGLE, Toby | Director (Resigned) | 155 Bishopsgate, London, EC2M 3XY | July 1975 / 31 December 2009 |
British / United Kingdom |
Director- Multi-Asset Group |
SMART, Lea | Director (Resigned) | 155 Bishopsgate, London, EC2M 3XY | February 1974 / 10 April 2012 |
British / United Kingdom |
Assistant Director - Investment Systems |
STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 26 November 2004 |
British / |
Director |
ZUERCHER, Eleanor Jane | Director (Resigned) | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE | August 1963 / 26 November 2004 |
British / |
Companysecretary |
Post Town | LONDON |
Post Code | EC4M 7BF |
SIC Code | 65300 - Pension funding |
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