FINNFOREST PENSION TRUSTEES LTD
BOSTON INTERPAN PENSION TRUSTEES LIMITED

Hellopages » Lincolnshire » Boston » PE21 0BJ

Company number 03123349
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of FINNFOREST PENSION TRUSTEES LTD are www.finnforestpensiontrustees.co.uk, and www.finnforest-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Hubberts Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finnforest Pension Trustees Ltd is a Private Limited Company. The company registration number is 03123349. Finnforest Pension Trustees Ltd has been working since 07 November 1995. The present status of the company is Active. The registered address of Finnforest Pension Trustees Ltd is Old Golf Course Fishtoft Road Boston Lincolnshire Pe21 0bj. . DEAN, Simon is a Director of the company. WARNER, Frederick Victor is a Director of the company. WIJESOORIYA, Naomal Lanil is a Director of the company. Secretary GLADEL, Lisa Anne has been resigned. Secretary WARNER, Frederick Victor has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, George Edward Hyslop has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLASON, Deborah Jane has been resigned. Director CORDELL, Brian David has been resigned. Director FYSH, John has been resigned. Director GLADEL, Lisa Anne has been resigned. Director HASLEHURST, Geoffrey Richard has been resigned. Director HAYFIELD, Lyn has been resigned. Director HIRVONEN, Olli Kalevi has been resigned. Director MESSAM, Simon has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SALVEN, Ole Verner has been resigned. Director SHUTTLEWORTH, Roderick Daryl has been resigned. Director TONG, John has been resigned. Director TONGE, Mark Duncan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DEAN, Simon
Appointed Date: 03 December 2015
55 years old
Director
WARNER, Frederick Victor
Appointed Date: 09 February 1996
82 years old
Director
WIJESOORIYA, Naomal Lanil
Appointed Date: 01 October 1997
73 years old

Resigned Directors

Secretary
GLADEL, Lisa Anne
Resigned: 29 February 2012
Appointed Date: 01 January 2007
Secretary
WARNER, Frederick Victor
Resigned: 31 December 2006
Appointed Date: 09 February 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 07 November 1995
Director
ANDERSON, George Edward Hyslop
Resigned: 31 December 1996
Appointed Date: 06 April 1996
84 years old
Nominee Director
CHARLTON, Peter John
Resigned: 09 February 1996
Appointed Date: 07 November 1995
70 years old
Director
CLASON, Deborah Jane
Resigned: 11 July 2014
Appointed Date: 01 January 2005
64 years old
Director
CORDELL, Brian David
Resigned: 11 July 2014
Appointed Date: 01 January 2005
66 years old
Director
FYSH, John
Resigned: 30 April 1998
Appointed Date: 06 April 1996
75 years old
Director
GLADEL, Lisa Anne
Resigned: 29 February 2012
Appointed Date: 01 January 2007
49 years old
Director
HASLEHURST, Geoffrey Richard
Resigned: 25 January 2011
Appointed Date: 01 June 1998
77 years old
Director
HAYFIELD, Lyn
Resigned: 30 April 1998
Appointed Date: 06 April 1996
58 years old
Director
HIRVONEN, Olli Kalevi
Resigned: 30 April 2005
Appointed Date: 09 February 1996
75 years old
Director
MESSAM, Simon
Resigned: 30 November 2014
Appointed Date: 18 July 2014
60 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 February 1996
Appointed Date: 07 November 1995
82 years old
Director
SALVEN, Ole Verner
Resigned: 30 January 2004
Appointed Date: 06 April 1996
73 years old
Director
SHUTTLEWORTH, Roderick Daryl
Resigned: 30 September 1998
Appointed Date: 01 June 1998
63 years old
Director
TONG, John
Resigned: 05 February 2010
Appointed Date: 01 July 2004
74 years old
Director
TONGE, Mark Duncan
Resigned: 30 September 2005
Appointed Date: 01 December 2003
60 years old

Persons With Significant Control

Metsawood Uk Ltd
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

FINNFOREST PENSION TRUSTEES LTD Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
04 Dec 2015
Appointment of Mr Simon Dean as a director on 3 December 2015
04 Dec 2015
Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ on 4 December 2015
...
... and 89 more events
18 Feb 1996
Director resigned
18 Feb 1996
Memorandum and Articles of Association
18 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1996
Company name changed loganland LIMITED\certificate issued on 19/02/96
07 Nov 1995
Incorporation

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