WM MORRISON PENSION TRUSTEE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 05681803
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Graham Alan Logie as a director on 17 March 2017; Appointment of Miss Charlotte Pascal Hartley-Seale as a director on 17 March 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of WM MORRISON PENSION TRUSTEE LIMITED are www.wmmorrisonpensiontrustee.co.uk, and www.wm-morrison-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wm Morrison Pension Trustee Limited is a Private Limited Company. The company registration number is 05681803. Wm Morrison Pension Trustee Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Wm Morrison Pension Trustee Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . ROBSON, Steven is a Secretary of the company. CROSSLAND, Lindsey Claire is a Director of the company. EADE, Graham is a Director of the company. HARTLEY-SEALE, Charlotte Pascal is a Director of the company. JOHNSON-LAIRD, Bruce James is a Director of the company. KING, Anthony is a Director of the company. LOGIE, Graham Alan is a Director of the company. PLEWS, Andrew is a Director of the company. SAMPSON, John is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary SUTCH, Graham John has been resigned. Director BURKE, Jonathan James has been resigned. Director BUTTLER, John has been resigned. Director CLAPPEN, Andrew James has been resigned. Director DANYLCZUK, Bohdan has been resigned. Director FOSTER, Alan Edward has been resigned. Director GREENWOOD, Michael Irvine has been resigned. Director HALL, Gillian has been resigned. Director HARRISON, Mark has been resigned. Director HASTE, Peter David Anthony has been resigned. Director HUTCHINSON, David Robert has been resigned. Director MOORE, Philip Harrison has been resigned. Director NOONE, Christopher Edward has been resigned. Director POPE, Liam has been resigned. Director PRUST, Richard has been resigned. Director ROBERTS, Kim Stephanie has been resigned. Director SHAIKH, Riyaz has been resigned. Director TODD, Steven John has been resigned. Director WILLIAMS, Lee James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROBSON, Steven
Appointed Date: 04 July 2016
Director
CROSSLAND, Lindsey Claire
Appointed Date: 12 May 2016
49 years old
Director
EADE, Graham
Appointed Date: 12 May 2016
65 years old
Director
HARTLEY-SEALE, Charlotte Pascal
Appointed Date: 17 March 2017
36 years old
Director
JOHNSON-LAIRD, Bruce James
Appointed Date: 15 May 2014
42 years old
Director
KING, Anthony
Appointed Date: 19 September 2006
68 years old
Director
LOGIE, Graham Alan
Appointed Date: 17 March 2017
70 years old
Director
PLEWS, Andrew
Appointed Date: 26 July 2010
66 years old
Director
SAMPSON, John
Appointed Date: 19 September 2006
56 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 23 March 2007

Resigned Directors

Secretary
SUTCH, Graham John
Resigned: 24 June 2016
Appointed Date: 20 January 2006
Director
BURKE, Jonathan James
Resigned: 12 December 2006
Appointed Date: 02 March 2006
59 years old
Director
BUTTLER, John
Resigned: 22 November 2010
Appointed Date: 19 September 2006
55 years old
Director
CLAPPEN, Andrew James
Resigned: 25 January 2016
Appointed Date: 23 May 2013
60 years old
Director
DANYLCZUK, Bohdan
Resigned: 30 October 2009
Appointed Date: 20 January 2006
70 years old
Director
FOSTER, Alan Edward
Resigned: 07 April 2013
Appointed Date: 25 July 2011
69 years old
Director
GREENWOOD, Michael Irvine
Resigned: 11 February 2009
Appointed Date: 20 January 2006
73 years old
Director
HALL, Gillian
Resigned: 15 February 2013
Appointed Date: 20 January 2006
63 years old
Director
HARRISON, Mark
Resigned: 31 December 2011
Appointed Date: 21 February 2007
62 years old
Director
HASTE, Peter David Anthony
Resigned: 15 March 2013
Appointed Date: 01 April 2010
56 years old
Director
HUTCHINSON, David Robert
Resigned: 07 March 2007
Appointed Date: 20 January 2006
77 years old
Director
MOORE, Philip Harrison
Resigned: 30 July 2010
Appointed Date: 19 September 2006
72 years old
Director
NOONE, Christopher Edward
Resigned: 24 March 2016
Appointed Date: 09 February 2012
68 years old
Director
POPE, Liam
Resigned: 16 March 2007
Appointed Date: 20 January 2006
76 years old
Director
PRUST, Richard
Resigned: 14 February 2014
Appointed Date: 23 May 2013
46 years old
Director
ROBERTS, Kim Stephanie
Resigned: 21 May 2014
Appointed Date: 19 February 2009
65 years old
Director
SHAIKH, Riyaz
Resigned: 23 March 2016
Appointed Date: 25 July 2011
54 years old
Director
TODD, Steven John
Resigned: 24 October 2016
Appointed Date: 03 March 2014
65 years old
Director
WILLIAMS, Lee James
Resigned: 28 February 2010
Appointed Date: 19 February 2009
57 years old

Persons With Significant Control

Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM MORRISON PENSION TRUSTEE LIMITED Events

30 Mar 2017
Appointment of Mr Graham Alan Logie as a director on 17 March 2017
30 Mar 2017
Appointment of Miss Charlotte Pascal Hartley-Seale as a director on 17 March 2017
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Termination of appointment of Steven John Todd as a director on 24 October 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 78 more events
05 Oct 2006
New director appointed
05 Oct 2006
New director appointed
02 Jun 2006
Registered office changed on 02/06/06 from: wm morrison pension trustee parry lane bradford BD4 8TD
17 Mar 2006
New director appointed
20 Jan 2006
Incorporation

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