IGGESUND (UK) PENSIONS LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 1JX

Company number 02287635
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address IGGESUND PAPERBOARD (WORKINGTON), WORKINGTON, CUMBRIA, CA14 1JX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Stephen Hines Nation as a director on 16 November 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Tobias Ulf Baarnman as a director on 17 March 2016. The most likely internet sites of IGGESUND (UK) PENSIONS LIMITED are www.iggesundukpensions.co.uk, and www.iggesund-uk-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Harrington Rail Station is 3.7 miles; to Parton Rail Station is 6.8 miles; to Whitehaven Rail Station is 8 miles; to Corkickle Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iggesund Uk Pensions Limited is a Private Limited Company. The company registration number is 02287635. Iggesund Uk Pensions Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Iggesund Uk Pensions Limited is Iggesund Paperboard Workington Workington Cumbria Ca14 1jx. . LOWE, James Jonathan is a Secretary of the company. BAARNMAN, Tobias Ulf is a Director of the company. CARTNER, Katie Victoria is a Director of the company. DOVER, Angela is a Director of the company. GRAHAM, Allen is a Director of the company. JOHNSTON, Ian Michael is a Director of the company. LOWE, James Jonathan is a Director of the company. NATION, Stephen Hines is a Director of the company. Secretary CARLSSON, Roland has been resigned. Secretary JERMIN, Stewart has been resigned. Secretary LOFGREN, Ulf Lennart has been resigned. Secretary OAKES, Richard Alexander has been resigned. Director ALMGREN, Anders Olov has been resigned. Director ASHFORD, Rodney William James has been resigned. Director BANKS, David has been resigned. Director BERG, Hans has been resigned. Director CARLSSON, Roland has been resigned. Director CONSTANCE, Richard has been resigned. Director FARRINGTON, Joseph Bernard has been resigned. Director HAYTON, Derek has been resigned. Director HOLDEN, Peter Thomas has been resigned. Director JERMIN, Stewart has been resigned. Director LANDSBOROUGH, William has been resigned. Director LOFGREN, Ulf Lennart has been resigned. Director LOWE, James Jonathan has been resigned. Director MAC LEOD, Hamish has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director OAKES, Richard has been resigned. Director PETERS, Michael has been resigned. Director RODGERS-HEAP, Glen has been resigned. Director SKONDAHL, Gunnar Leif has been resigned. Director SMITH, Peter Michael has been resigned. Director STOREY, Paul has been resigned. Director THOMAS, Peter has been resigned. Director TIBBITTS, Fiona Reid has been resigned. Director WARD, Francis Trevor has been resigned. Director WATSON, Robert has been resigned. Director WIDMARK, Walter Bo has been resigned. Director WOODCOCK, Gerard James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LOWE, James Jonathan
Appointed Date: 17 March 2016
Director
BAARNMAN, Tobias Ulf
Appointed Date: 17 March 2016
48 years old
Director
CARTNER, Katie Victoria
Appointed Date: 31 March 2016
45 years old
Director
DOVER, Angela
Appointed Date: 15 April 2010
60 years old
Director
GRAHAM, Allen
Appointed Date: 10 November 1999
71 years old
Director
JOHNSTON, Ian Michael
Appointed Date: 26 June 2014
69 years old
Director
LOWE, James Jonathan
Appointed Date: 08 October 2015
48 years old
Director
NATION, Stephen Hines
Appointed Date: 16 November 2016
79 years old

Resigned Directors

Secretary
CARLSSON, Roland
Resigned: 01 May 2006
Appointed Date: 01 June 2004
Secretary
JERMIN, Stewart
Resigned: 31 May 2004
Secretary
LOFGREN, Ulf Lennart
Resigned: 24 June 2015
Appointed Date: 01 October 2006
Secretary
OAKES, Richard Alexander
Resigned: 17 March 2016
Appointed Date: 24 June 2015
Director
ALMGREN, Anders Olov
Resigned: 10 June 2008
Appointed Date: 01 December 2002
60 years old
Director
ASHFORD, Rodney William James
Resigned: 04 January 1999
77 years old
Director
BANKS, David
Resigned: 21 January 2014
71 years old
Director
BERG, Hans
Resigned: 27 June 2014
Appointed Date: 28 February 2005
77 years old
Director
CARLSSON, Roland
Resigned: 01 May 2006
Appointed Date: 01 December 2002
58 years old
Director
CONSTANCE, Richard
Resigned: 31 July 2001
Appointed Date: 04 January 1999
84 years old
Director
FARRINGTON, Joseph Bernard
Resigned: 19 March 2001
89 years old
Director
HAYTON, Derek
Resigned: 12 October 1999
86 years old
Director
HOLDEN, Peter Thomas
Resigned: 30 September 1994
79 years old
Director
JERMIN, Stewart
Resigned: 31 May 2004
76 years old
Director
LANDSBOROUGH, William
Resigned: 01 May 2007
Appointed Date: 19 March 2001
77 years old
Director
LOFGREN, Ulf Lennart
Resigned: 08 March 2013
Appointed Date: 01 October 2006
56 years old
Director
LOWE, James Jonathan
Resigned: 08 March 2013
Appointed Date: 01 October 2010
48 years old
Director
MAC LEOD, Hamish
Resigned: 31 December 1992
69 years old
Director
O'CONNELL, Martin Hartley
Resigned: 31 March 2016
Appointed Date: 08 March 2013
74 years old
Director
OAKES, Richard
Resigned: 17 March 2016
Appointed Date: 26 June 2014
50 years old
Director
PETERS, Michael
Resigned: 06 October 2015
Appointed Date: 27 June 2014
64 years old
Director
RODGERS-HEAP, Glen
Resigned: 01 October 2010
Appointed Date: 10 June 2008
76 years old
Director
SKONDAHL, Gunnar Leif
Resigned: 30 April 2001
Appointed Date: 24 February 1994
71 years old
Director
SMITH, Peter Michael
Resigned: 31 March 2010
78 years old
Director
STOREY, Paul
Resigned: 01 January 2007
Appointed Date: 01 August 2001
64 years old
Director
THOMAS, Peter
Resigned: 17 November 1995
91 years old
Director
TIBBITTS, Fiona Reid
Resigned: 31 August 2001
Appointed Date: 04 January 1999
66 years old
Director
WARD, Francis Trevor
Resigned: 31 December 2007
79 years old
Director
WATSON, Robert
Resigned: 30 September 1997
Appointed Date: 27 March 1995
74 years old
Director
WIDMARK, Walter Bo
Resigned: 01 March 1994
80 years old
Director
WOODCOCK, Gerard James
Resigned: 31 December 2007
80 years old

IGGESUND (UK) PENSIONS LIMITED Events

28 Nov 2016
Appointment of Mr Stephen Hines Nation as a director on 16 November 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Tobias Ulf Baarnman as a director on 17 March 2016
25 Apr 2016
Termination of appointment of Richard Oakes as a director on 17 March 2016
25 Apr 2016
Appointment of Mr James Jonathan Lowe as a secretary on 17 March 2016
...
... and 138 more events
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1988
Company name changed mixmost LIMITED\certificate issued on 04/11/88
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1988
Incorporation

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