CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
BECKENHAM FPS TRUSTEE COMPANY (1997) LIMITED

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Company number 03297462
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED are www.capitapensiontrusteecompany1997.co.uk, and www.capita-pension-trustee-company-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Capita Pension Trustee Company 1997 Limited is a Private Limited Company. The company registration number is 03297462. Capita Pension Trustee Company 1997 Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Capita Pension Trustee Company 1997 Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. FRYER, Jane Kathryn is a Director of the company. JONES, Steve is a Director of the company. KENNELL, Ann Rosemary is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BLACK, Frances Karen Louise has been resigned. Secretary JONES, Nicholas Humphrey has been resigned. Secretary PARKINSON, Keith Brian has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ADDENBROOKE, Michael has been resigned. Director AKID, Lionel Barry has been resigned. Director BLACK, Frances Karen Louise has been resigned. Director BRAITHWAITE, David Ronald has been resigned. Director BRAITHWAITE, David Ronald has been resigned. Director MACDONALD, Ian Roy Hunter has been resigned. Director MASON, David Nicolas Garbourne has been resigned. Director PARKINSON, Keith Brian has been resigned. Director PARKINSON, Stephen David has been resigned. Director SHEARER, Richard John has been resigned. Director SPILL, Ronald Brian has been resigned. Director STIRRUP, Richard John has been resigned. Director STRONG, Anthony Charles has been resigned. Director STURGESS, Paul Andrew has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008

Director
BENFORD, Colin Arthur
Appointed Date: 04 March 2011
63 years old

Director
FRYER, Jane Kathryn
Appointed Date: 24 March 2011
64 years old

Director
JONES, Steve
Appointed Date: 04 March 2011
65 years old

Director
KENNELL, Ann Rosemary
Appointed Date: 24 March 2011
79 years old

Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
BLACK, Frances Karen Louise
Resigned: 01 September 2005
Appointed Date: 01 September 2000

Secretary
JONES, Nicholas Humphrey
Resigned: 25 September 1999
Appointed Date: 25 February 1997

Secretary
PARKINSON, Keith Brian
Resigned: 31 August 2000
Appointed Date: 25 September 1999

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 September 2005

Secretary
HALCO SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 30 December 1996

Director
ADDENBROOKE, Michael
Resigned: 04 March 2011
Appointed Date: 01 September 2005
70 years old

Director
AKID, Lionel Barry
Resigned: 10 September 1999
Appointed Date: 03 April 1998
90 years old

Director
BLACK, Frances Karen Louise
Resigned: 01 September 2005
Appointed Date: 01 September 2000
58 years old

Director
BRAITHWAITE, David Ronald
Resigned: 01 September 2005
Appointed Date: 01 September 2000
78 years old

Director
BRAITHWAITE, David Ronald
Resigned: 03 April 1998
Appointed Date: 25 February 1997
78 years old

Director
MACDONALD, Ian Roy Hunter
Resigned: 26 September 2000
Appointed Date: 18 September 1998
63 years old

Director
MASON, David Nicolas Garbourne
Resigned: 31 August 2000
Appointed Date: 25 February 1997
82 years old

Director
PARKINSON, Keith Brian
Resigned: 31 August 2000
Appointed Date: 25 February 1997
80 years old

Director
PARKINSON, Stephen David
Resigned: 04 March 2011
Appointed Date: 01 September 2005
62 years old

Director
SHEARER, Richard John
Resigned: 31 March 2008
Appointed Date: 29 September 2007
61 years old

Director
SPILL, Ronald Brian
Resigned: 31 August 2000
Appointed Date: 25 February 1997
93 years old

Director
STIRRUP, Richard John
Resigned: 01 September 2005
Appointed Date: 01 September 2000
64 years old

Director
STRONG, Anthony Charles
Resigned: 01 September 2005
Appointed Date: 01 September 2000
71 years old

Director
STURGESS, Paul Andrew
Resigned: 01 September 2005
Appointed Date: 01 September 2000
64 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 25 February 1997
Appointed Date: 30 December 1996

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

22 Sep 2014
Amended accounts for a dormant company made up to 31 December 2013
...
... and 111 more events
09 Jun 1997
New director appointed
09 Jun 1997
New director appointed
09 Jun 1997
New secretary appointed
28 Feb 1997
Company name changed charco 669 LIMITED\certificate issued on 03/03/97
30 Dec 1996
Incorporation