PACKAGE PENSION FUND TRUSTEES LIMITED
EASTWOOD

Hellopages » Derbyshire » Amber Valley » NG16 3RY

Company number 00601568
Status Active
Incorporation Date 28 March 1958
Company Type Private Limited Company
Address MONARCH HOUSE CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM, NG16 3RY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Michael Hill as a director on 11 November 2016; Termination of appointment of Jonathan Robert Cooper as a director on 12 September 2016. The most likely internet sites of PACKAGE PENSION FUND TRUSTEES LIMITED are www.packagepensionfundtrustees.co.uk, and www.package-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Bulwell Rail Station is 5.5 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Package Pension Fund Trustees Limited is a Private Limited Company. The company registration number is 00601568. Package Pension Fund Trustees Limited has been working since 28 March 1958. The present status of the company is Active. The registered address of Package Pension Fund Trustees Limited is Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham Ng16 3ry. . BOWRON, Gillian is a Secretary of the company. BEASLEY, Peter is a Director of the company. DAY, Lyndon George is a Director of the company. HILL, Michael is a Director of the company. THOMAS, Glyn Arthur is a Director of the company. INDEPENDENT TRUSTEE SERVICES is a Director of the company. Secretary DAY, Lyndon George has been resigned. Secretary OSBORNE, Keith Stuart has been resigned. Director CALVERT, Gerard has been resigned. Director COOPER, Jonathan Robert has been resigned. Director DAVIES, Peter Martin has been resigned. Director DOWNEY, Andrew Philip has been resigned. Director EVELYN, Michael Arthur has been resigned. Director GIRDLESTONE, Geoffery Charles has been resigned. Director MAY, Martin Keith has been resigned. Director OSBORNE, Keith Stuart has been resigned. Director OSMAN, Wayne Miles has been resigned. Director RAYNER, Wallace Hilton has been resigned. Director SWAIN, Kevin Andrew has been resigned. Director TURNBULL, Andrew Donald Charlton has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BOWRON, Gillian
Appointed Date: 27 June 2003
Director
BEASLEY, Peter
Appointed Date: 20 October 2003
76 years old
Director
DAY, Lyndon George

82 years old
Director
HILL, Michael
Appointed Date: 11 November 2016
71 years old
Director
THOMAS, Glyn Arthur

84 years old
Director
INDEPENDENT TRUSTEE SERVICES
Appointed Date: 01 June 2016

Resigned Directors

Secretary
DAY, Lyndon George
Resigned: 16 March 1999
Secretary
OSBORNE, Keith Stuart
Resigned: 27 June 2003
Appointed Date: 16 March 1999
Director
CALVERT, Gerard
Resigned: 15 November 1994
97 years old
Director
COOPER, Jonathan Robert
Resigned: 12 September 2016
Appointed Date: 31 May 2016
49 years old
Director
DAVIES, Peter Martin
Resigned: 31 March 2013
Appointed Date: 18 December 2002
66 years old
Director
DOWNEY, Andrew Philip
Resigned: 31 May 2016
Appointed Date: 01 April 2013
61 years old
Director
EVELYN, Michael Arthur
Resigned: 04 June 2002
Appointed Date: 25 April 1997
76 years old
Director
GIRDLESTONE, Geoffery Charles
Resigned: 09 January 2003
Appointed Date: 16 March 1999
77 years old
Director
MAY, Martin Keith
Resigned: 23 June 1998
Appointed Date: 25 April 1997
72 years old
Director
OSBORNE, Keith Stuart
Resigned: 27 June 2003
Appointed Date: 16 March 1999
75 years old
Director
OSMAN, Wayne Miles
Resigned: 02 February 1996
Appointed Date: 21 November 1994
76 years old
Director
RAYNER, Wallace Hilton
Resigned: 16 March 2002
Appointed Date: 25 April 1997
86 years old
Director
SWAIN, Kevin Andrew
Resigned: 05 September 2007
Appointed Date: 27 June 2003
64 years old
Director
TURNBULL, Andrew Donald Charlton
Resigned: 22 April 2016
Appointed Date: 03 December 2012
68 years old

PACKAGE PENSION FUND TRUSTEES LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Nov 2016
Appointment of Mr Michael Hill as a director on 11 November 2016
21 Sep 2016
Termination of appointment of Jonathan Robert Cooper as a director on 12 September 2016
17 Jun 2016
Appointment of Independent Trustee Services as a director on 1 June 2016
08 Jun 2016
Termination of appointment of Andrew Philip Downey as a director on 31 May 2016
...
... and 93 more events
22 Jun 1987
Return made up to 19/05/87; full list of members
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1987
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 04/09/86; full list of members
28 Mar 1958
Incorporation

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