DALGETY PENSION TRUST LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ
Company number 00566234
Status Active
Incorporation Date 17 May 1956
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
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 sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Ms Amy Gibson as a director on 6 April 2016. The most likely internet sites of DALGETY PENSION TRUST LIMITED are www.dalgetypensiontrust.co.uk, and www.dalgety-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalgety Pension Trust Limited is a Private Limited Company. The company registration number is 00566234. Dalgety Pension Trust Limited has been working since 17 May 1956. The present status of the company is Active. The registered address of Dalgety Pension Trust Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. DUANE, Janet Ann is a Director of the company. GIBSON, Amy is a Director of the company. HARBOUR, Peter Leon is a Director of the company. NOONAN, Denis is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BAXENDALE, David Philip has been resigned. Secretary DRAKE, Michael Brian has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GANDY, Brian Edgar has been resigned. Secretary LEE, Dorothy has been resigned. Director ARMSTEAD, Michael Brian has been resigned. Director CORNHILL, John Leslie has been resigned. Director CROSBY, David Patrick John has been resigned. Director DONEGAN, Michael Edward has been resigned. Director FARRELLY, Ian Brian has been resigned. Director FRY, Susan Jane has been resigned. Director HANNAGAN, Michael John has been resigned. Director HARRIS, Robert Nicholas has been resigned. Director HOLLIDAY, Robert James has been resigned. Director JOHNSON, Nina Elizabeth has been resigned. Director JONES, Colwyn Edward has been resigned. Director MACDONALD, Ian Frederick has been resigned. Director MADDOCK, George has been resigned. Director MCKECHNIE, Ronald Livingstone has been resigned. Director MELLOR, Hugh Salisbury has been resigned. Director MOSS, Derek Arthur has been resigned. Director RIGG, Jonathon David has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013

Director
DUANE, Janet Ann
Appointed Date: 18 April 2014
53 years old

Director
GIBSON, Amy
Appointed Date: 06 April 2016
44 years old

Director
HARBOUR, Peter Leon
Appointed Date: 13 October 1998
80 years old

Director
NOONAN, Denis
Appointed Date: 16 March 1998
60 years old

Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 23 December 1998

Resigned Directors

Secretary
BAXENDALE, David Philip
Resigned: 30 September 1999
Appointed Date: 21 June 1999

Secretary
DRAKE, Michael Brian
Resigned: 31 October 2007
Appointed Date: 01 January 2006

Secretary
FARRELLY, Ian Brian
Resigned: 12 April 2013
Appointed Date: 31 October 2007

Secretary
GANDY, Brian Edgar
Resigned: 31 March 2001

Secretary
LEE, Dorothy
Resigned: 01 January 2006
Appointed Date: 07 February 2001

Director
ARMSTEAD, Michael Brian
Resigned: 05 May 1998
Appointed Date: 03 February 1998
67 years old

Director
CORNHILL, John Leslie
Resigned: 31 October 1998
77 years old

Director
CROSBY, David Patrick John
Resigned: 18 April 2014
Appointed Date: 01 August 2012
61 years old

Director
DONEGAN, Michael Edward
Resigned: 30 June 1998
78 years old

Director
FARRELLY, Ian Brian
Resigned: 12 April 2013
Appointed Date: 01 February 2011
57 years old

Director
FRY, Susan Jane
Resigned: 05 July 1996
Appointed Date: 01 October 1995
79 years old

Director
HANNAGAN, Michael John
Resigned: 31 March 1997
96 years old

Director
HARRIS, Robert Nicholas
Resigned: 01 February 2011
87 years old

Director
HOLLIDAY, Robert James
Resigned: 31 July 2012
Appointed Date: 01 February 2011
70 years old

Director
JOHNSON, Nina Elizabeth
Resigned: 05 May 1998
Appointed Date: 07 October 1996
79 years old

Director
JONES, Colwyn Edward
Resigned: 07 May 1997
90 years old

Director
MACDONALD, Ian Frederick
Resigned: 30 June 1998
Appointed Date: 07 May 1997
84 years old

Director
MADDOCK, George
Resigned: 20 July 1995
Appointed Date: 01 April 1994
73 years old

Director
MCKECHNIE, Ronald Livingstone
Resigned: 03 February 1998
Appointed Date: 01 April 1993
81 years old

Director
MELLOR, Hugh Salisbury
Resigned: 01 February 2011
89 years old

Director
MOSS, Derek Arthur
Resigned: 28 February 2010
Appointed Date: 01 April 1997
89 years old

Director
RIGG, Jonathon David
Resigned: 01 April 1994
71 years old

Director
WILSON, Stephen David
Resigned: 03 March 2016
Appointed Date: 01 March 2013
66 years old

Persons With Significant Control

Pic Fyfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALGETY PENSION TRUST LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Apr 2016
Appointment of Ms Amy Gibson as a director on 6 April 2016
15 Mar 2016
Termination of appointment of Stephen David Wilson as a director on 3 March 2016
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 159 more events
01 Sep 1987
Director resigned

01 Sep 1987
Director resigned

06 Jan 1987
Full accounts made up to 30 June 1986

06 Jan 1987
Return made up to 03/11/86; full list of members

17 May 1956
Incorporation