ANDREWS PENSION TRUST LIMITED
KEYNSHAM

Hellopages » Somerset » Bath and North East Somerset » BS31 1HL

Company number 00537669
Status Active
Incorporation Date 3 September 1954
Company Type Private Limited Company
Address THE CLOCKHOUSE, BATH HILL, KEYNSHAM, BRISTOL, BS31 1HL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr David Edward Westgate as a director on 1 January 2017; Termination of appointment of Michael Robson as a director on 31 December 2016. The most likely internet sites of ANDREWS PENSION TRUST LIMITED are www.andrewspensiontrust.co.uk, and www.andrews-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Bath Spa Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews Pension Trust Limited is a Private Limited Company. The company registration number is 00537669. Andrews Pension Trust Limited has been working since 03 September 1954. The present status of the company is Active. The registered address of Andrews Pension Trust Limited is The Clockhouse Bath Hill Keynsham Bristol Bs31 1hl. The cash in hand is £0.1k. It is £0k against last year. . LAW, Andrew Alexander is a Secretary of the company. CHAPMAN, Christopher Bernard is a Director of the company. WESTGATE, David Edward is a Director of the company. WRIGHT, Nicholas Kenneth is a Director of the company. Director BECKWITH, Michael Christopher has been resigned. Director BRIDGLAND, Jonathan Andrew has been resigned. Director CHILVER, John Decele has been resigned. Director DOW, Amanda has been resigned. Director FAULKNER, Charles Hugh Branston has been resigned. Director GREETHAM, Andrew William has been resigned. Director HEATH, Janet Lesley has been resigned. Director JEFFREYS, Florence Jennifer has been resigned. Director LEES, Roger Frederick has been resigned. Director MARTIN, Stasha has been resigned. Director MILLER, Neil James has been resigned. Director PEARCE-THOMAS, Richard has been resigned. Director ROBSON, Michael has been resigned. Director TAYLOR, Neil Howard Carr has been resigned. Director THOMPSON, Grahame Alfred has been resigned. Director TONGUE, Adrian Philip has been resigned. Director VINCENT, Peter Edward has been resigned. Director WHITE, Alexander Peter Kenneth Victor has been resigned. Director YATES, Ian has been resigned. The company operates in "Pension funding".


andrews pension trust Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW, Andrew Alexander
Director
CHAPMAN, Christopher Bernard
Appointed Date: 05 December 1997
71 years old
Director
WESTGATE, David Edward
Appointed Date: 01 January 2017
61 years old
Director
WRIGHT, Nicholas Kenneth

66 years old

Resigned Directors

Director
BECKWITH, Michael Christopher
Resigned: 14 May 2000
81 years old
Director
BRIDGLAND, Jonathan Andrew
Resigned: 25 November 2000
69 years old
Director
CHILVER, John Decele
Resigned: 28 August 2008
Appointed Date: 15 November 2000
88 years old
Director
DOW, Amanda
Resigned: 07 June 2006
Appointed Date: 05 December 2002
51 years old
Director
FAULKNER, Charles Hugh Branston
Resigned: 06 April 1997
109 years old
Director
GREETHAM, Andrew William
Resigned: 28 August 2008
Appointed Date: 07 February 2001
67 years old
Director
HEATH, Janet Lesley
Resigned: 30 June 2002
Appointed Date: 12 November 1998
59 years old
Director
JEFFREYS, Florence Jennifer
Resigned: 28 August 2008
Appointed Date: 05 December 1997
69 years old
Director
LEES, Roger Frederick
Resigned: 01 March 1995
83 years old
Director
MARTIN, Stasha
Resigned: 05 March 2004
Appointed Date: 17 February 1997
79 years old
Director
MILLER, Neil James
Resigned: 28 August 2008
Appointed Date: 17 February 1997
65 years old
Director
PEARCE-THOMAS, Richard
Resigned: 28 August 2008
69 years old
Director
ROBSON, Michael
Resigned: 31 December 2016
72 years old
Director
TAYLOR, Neil Howard Carr
Resigned: 18 September 1998
85 years old
Director
THOMPSON, Grahame Alfred
Resigned: 11 September 1997
Appointed Date: 12 May 1993
86 years old
Director
TONGUE, Adrian Philip
Resigned: 28 August 2008
Appointed Date: 17 February 1997
78 years old
Director
VINCENT, Peter Edward
Resigned: 28 August 2008
Appointed Date: 09 June 1999
78 years old
Director
WHITE, Alexander Peter Kenneth Victor
Resigned: 20 August 2008
Appointed Date: 29 May 2004
61 years old
Director
YATES, Ian
Resigned: 28 August 2008
Appointed Date: 07 September 2006
58 years old

Persons With Significant Control

Andrews & Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREWS PENSION TRUST LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Jan 2017
Appointment of Mr David Edward Westgate as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Michael Robson as a director on 31 December 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
10 Dec 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 110 more events
20 Aug 1986
Return made up to 19/08/86; full list of members
20 Aug 1986
Secretary's particulars changed
25 Jul 1986
Full accounts made up to 30 September 1985
21 May 1986
Director resigned;new director appointed
03 Sep 1954
Certificate of incorporation

ANDREWS PENSION TRUST LIMITED Charges

15 September 1964
Mortgage
Delivered: 28 September 1964
Status: Outstanding
Persons entitled: Leicester Permanent Building Society
Description: 15 crow lane, romford essex.

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