DOW CORNING PENSION TRUSTEE LIMITED
BRISTOL

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Company number 03374628
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Ms Julie Emma Roberts as a director on 12 September 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Director's details changed for Dr Simon Acey on 15 March 2016. The most likely internet sites of DOW CORNING PENSION TRUSTEE LIMITED are www.dowcorningpensiontrustee.co.uk, and www.dow-corning-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dow Corning Pension Trustee Limited is a Private Limited Company. The company registration number is 03374628. Dow Corning Pension Trustee Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Dow Corning Pension Trustee Limited is 21 St Thomas Street Bristol Avon Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ACEY, Simon, Dr is a Director of the company. BELLISS, Henry David is a Director of the company. DUNSFORD, Gary Stephen is a Director of the company. EVANS, Karl David is a Director of the company. MON, William is a Director of the company. PITCHER, Robin Charles is a Director of the company. ROBERTS, Julie Emma is a Director of the company. THOMAS, Richard Henry is a Director of the company. Secretary COOK, John Frederick has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BASS, Raymond Leslie has been resigned. Director BOWREY, Malcolm, Doctor has been resigned. Director CLARK, Peter John, Dr has been resigned. Director COOK, John Frederick has been resigned. Director CROWSTON, Edward Humphrey, Dr has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EVANS, Lyn Burkley has been resigned. Director HAINES, David Barton has been resigned. Director JONES, Geraint Llewellyn has been resigned. Director KLAUKA, David has been resigned. Director KNEALE, Christopher John has been resigned. Director KOCHAR, Avinash has been resigned. Director LEWIS, John Hywel has been resigned. Director MATTHEWS, Margaret Ellen has been resigned. Director ROSS, Iain Glassford has been resigned. Director SEXTON, Ronney has been resigned. Director SULMON, Bruno Jean Marie Christian has been resigned. Director THOMPSON, Ronald George has been resigned. Director TREEN, Jonathan Miles has been resigned. Director WORSLEY, Marcus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 May 2009
Director
ACEY, Simon, Dr
Appointed Date: 01 December 2007
65 years old
Director
BELLISS, Henry David
Appointed Date: 10 December 2013
53 years old
Director
DUNSFORD, Gary Stephen
Appointed Date: 01 December 2007
58 years old
Director
EVANS, Karl David
Appointed Date: 09 July 2012
57 years old
Director
MON, William
Appointed Date: 07 March 2014
52 years old
Director
PITCHER, Robin Charles
Appointed Date: 01 December 2007
79 years old
Director
ROBERTS, Julie Emma
Appointed Date: 12 September 2016
55 years old
Director
THOMAS, Richard Henry
Appointed Date: 10 September 2014
74 years old

Resigned Directors

Secretary
COOK, John Frederick
Resigned: 31 December 2008
Appointed Date: 21 May 1997
Nominee Secretary
DWYER, Daniel John
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
BASS, Raymond Leslie
Resigned: 01 October 2001
Appointed Date: 21 May 1997
97 years old
Director
BOWREY, Malcolm, Doctor
Resigned: 07 March 2007
Appointed Date: 02 October 2001
81 years old
Director
CLARK, Peter John, Dr
Resigned: 01 September 2005
Appointed Date: 24 April 1998
81 years old
Director
COOK, John Frederick
Resigned: 31 December 2008
Appointed Date: 17 January 2000
67 years old
Director
CROWSTON, Edward Humphrey, Dr
Resigned: 28 February 2009
Appointed Date: 28 January 2002
64 years old
Nominee Director
DOYLE, Betty June
Resigned: 21 May 1997
Appointed Date: 21 May 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 May 1997
Appointed Date: 21 May 1997
84 years old
Director
EVANS, Lyn Burkley
Resigned: 31 January 2013
Appointed Date: 23 February 2004
66 years old
Director
HAINES, David Barton
Resigned: 28 January 2002
Appointed Date: 17 January 2000
85 years old
Director
JONES, Geraint Llewellyn
Resigned: 01 October 2001
Appointed Date: 21 May 1997
83 years old
Director
KLAUKA, David
Resigned: 13 February 2015
Appointed Date: 10 September 2014
51 years old
Director
KNEALE, Christopher John
Resigned: 29 March 2012
Appointed Date: 21 July 2009
61 years old
Director
KOCHAR, Avinash
Resigned: 01 January 2007
Appointed Date: 02 October 2001
55 years old
Director
LEWIS, John Hywel
Resigned: 24 April 2007
Appointed Date: 21 May 1997
77 years old
Director
MATTHEWS, Margaret Ellen
Resigned: 17 January 2000
Appointed Date: 21 May 1997
65 years old
Director
ROSS, Iain Glassford
Resigned: 24 April 1998
Appointed Date: 21 May 1997
94 years old
Director
SEXTON, Ronney
Resigned: 15 February 2000
Appointed Date: 24 April 1998
79 years old
Director
SULMON, Bruno Jean Marie Christian
Resigned: 24 April 1998
Appointed Date: 21 May 1997
79 years old
Director
THOMPSON, Ronald George
Resigned: 04 December 2013
Appointed Date: 01 June 2009
60 years old
Director
TREEN, Jonathan Miles
Resigned: 02 January 2014
Appointed Date: 01 December 2010
70 years old
Director
WORSLEY, Marcus
Resigned: 31 May 2009
Appointed Date: 24 April 1998
73 years old

DOW CORNING PENSION TRUSTEE LIMITED Events

14 Nov 2016
Appointment of Ms Julie Emma Roberts as a director on 12 September 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
15 Mar 2016
Director's details changed for Dr Simon Acey on 15 March 2016
15 Mar 2016
Director's details changed for Gary Stephen Dunsford on 15 March 2016
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
05 Jun 1997
New director appointed
05 Jun 1997
New director appointed
05 Jun 1997
New director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 May 1997
Incorporation

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