MCKECHNIE PENSION TRUST LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01395094
Status Active
Incorporation Date 20 October 1978
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 July 2016. The most likely internet sites of MCKECHNIE PENSION TRUST LIMITED are www.mckechniepensiontrust.co.uk, and www.mckechnie-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckechnie Pension Trust Limited is a Private Limited Company. The company registration number is 01395094. Mckechnie Pension Trust Limited has been working since 20 October 1978. The present status of the company is Active. The registered address of Mckechnie Pension Trust Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . BALSDON, Arthur Frederick is a Director of the company. DUNCOMBE, Michael Charles is a Director of the company. MILLAR, Robert Colin is a Director of the company. OXBERRY, Linda Susan is a Director of the company. STEELE, Andrew is a Director of the company. Secretary BARNES, Gary Elliot has been resigned. Secretary CORKER, Eric has been resigned. Secretary KEEN, Richard has been resigned. Secretary MAIONE, Tony has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary SMITH, Kevin David has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director ALLVEY, David Philip has been resigned. Director ANTHONY, David Michael has been resigned. Director BARNES, Garry Elliot has been resigned. Director BRIDGE, Roy Allan has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director CAPITAL CRANFIELD HOLDINGS LIMITED has been resigned. Director CONSTANTINE, Nicholas John has been resigned. Director CORKER, Eric has been resigned. Director GRANGER, Brian Frank has been resigned. Director GRANGER, Brian Frank has been resigned. Director HANRATTY, Derek has been resigned. Director JACKSON, Elizabeth Wendy Jane has been resigned. Director KEOGH, Thomas has been resigned. Director KILMARTIN, Jeff has been resigned. Director LITTLER, Colin John has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MATTHEWS, Robert David has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MOBERLEY, Stuart Greville has been resigned. Director MORGAN, Geoffrey Damien has been resigned. Director PECKHAM, Simon Antony has been resigned. Director SHEPHERD, Peter David has been resigned. Director TREVES, Vanni Emanuele has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. Director CAPITAL CRANFIELD TRUST CORPORATION LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BALSDON, Arthur Frederick
Appointed Date: 01 January 2015
74 years old
Director
DUNCOMBE, Michael Charles
Appointed Date: 01 August 2013
83 years old
Director
MILLAR, Robert Colin
Appointed Date: 25 April 2016
84 years old
Director
OXBERRY, Linda Susan
Appointed Date: 25 April 2016
75 years old
Director
STEELE, Andrew
Appointed Date: 24 January 2008
63 years old

Resigned Directors

Secretary
BARNES, Gary Elliot
Resigned: 07 October 2013
Appointed Date: 09 June 2009
Secretary
CORKER, Eric
Resigned: 31 December 1995
Secretary
KEEN, Richard
Resigned: 09 June 2009
Appointed Date: 26 February 2004
Secretary
MAIONE, Tony
Resigned: 26 February 2004
Appointed Date: 28 September 2001
Secretary
MCDONALD, Ross Edward
Resigned: 29 August 2001
Appointed Date: 28 February 2001
Secretary
MCDONALD, Ross Edward
Resigned: 14 July 1997
Appointed Date: 31 December 1995
Secretary
SMITH, Kevin David
Resigned: 28 February 2001
Appointed Date: 14 July 1997
Secretary
WESTLEY, Adam David Christopher
Resigned: 29 December 2015
Appointed Date: 07 October 2013
Director
ALLVEY, David Philip
Resigned: 25 October 2000
Appointed Date: 06 October 1993
80 years old
Director
ANTHONY, David Michael
Resigned: 31 March 2011
Appointed Date: 13 July 2006
84 years old
Director
BARNES, Garry Elliot
Resigned: 29 December 2015
Appointed Date: 22 February 2006
55 years old
Director
BRIDGE, Roy Allan
Resigned: 14 May 2007
Appointed Date: 22 February 2006
79 years old
Director
BRIDGES, Robert Hugh
Resigned: 22 June 2005
Appointed Date: 30 November 2004
82 years old
Director
CAPITAL CRANFIELD HOLDINGS LIMITED
Resigned: 22 June 2005
Appointed Date: 31 January 2005
Director
CONSTANTINE, Nicholas John
Resigned: 31 December 2003
Appointed Date: 01 January 1998
66 years old
Director
CORKER, Eric
Resigned: 31 December 1995
89 years old
Director
GRANGER, Brian Frank
Resigned: 01 January 2015
Appointed Date: 18 October 2007
76 years old
Director
GRANGER, Brian Frank
Resigned: 14 May 2007
Appointed Date: 22 June 2005
76 years old
Director
HANRATTY, Derek
Resigned: 05 May 2003
Appointed Date: 29 January 2001
82 years old
Director
JACKSON, Elizabeth Wendy Jane
Resigned: 30 November 2009
Appointed Date: 06 November 2008
50 years old
Director
KEOGH, Thomas
Resigned: 15 January 1999
Appointed Date: 01 January 1998
75 years old
Director
KILMARTIN, Jeff
Resigned: 27 October 2004
Appointed Date: 01 January 2004
83 years old
Director
LITTLER, Colin John
Resigned: 30 November 2004
Appointed Date: 26 April 1999
79 years old
Director
MALONE, Richard Michael Delve
Resigned: 13 July 2006
Appointed Date: 03 July 2001
82 years old
Director
MARTIN, Geoffrey Peter
Resigned: 12 December 2006
Appointed Date: 22 June 2005
58 years old
Director
MATTHEWS, Robert David
Resigned: 23 March 2012
Appointed Date: 01 April 2011
71 years old
Director
MCDONALD, Ross Edward
Resigned: 22 February 2006
Appointed Date: 22 June 2005
64 years old
Director
MCDONALD, Ross Edward
Resigned: 20 October 2004
Appointed Date: 31 December 1995
64 years old
Director
MOBERLEY, Stuart Greville
Resigned: 31 December 2001
83 years old
Director
MORGAN, Geoffrey Damien
Resigned: 29 December 2015
Appointed Date: 21 May 2010
51 years old
Director
PECKHAM, Simon Antony
Resigned: 06 November 2008
Appointed Date: 22 June 2005
63 years old
Director
SHEPHERD, Peter David
Resigned: 20 October 2004
Appointed Date: 01 January 2002
69 years old
Director
TREVES, Vanni Emanuele
Resigned: 25 October 2000
85 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 31 July 2013
Appointed Date: 23 March 2012
Director
CAPITAL CRANFIELD TRUST CORPORATION LIMITED
Resigned: 22 June 2005
Appointed Date: 31 January 2005

MCKECHNIE PENSION TRUST LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 5 April 2016
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Jul 2016
Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 July 2016
29 Jun 2016
Memorandum and Articles of Association
19 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 161 more events
01 Dec 1987
Company name changed mckechnie brothers pension trust LIMITED\certificate issued on 02/12/87
01 Dec 1987
Company name changed\certificate issued on 01/12/87
30 Jan 1987
Accounts made up to 5 April 1986
30 Jan 1987
Return made up to 28/01/87; full list of members
20 Oct 1978
Incorporation

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