LEACH PENSION SCHEME (TRUSTEES) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 01519713
Status Active
Incorporation Date 1 October 1980
Company Type Private Limited Company
Address C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of LEACH PENSION SCHEME (TRUSTEES) LIMITED are www.leachpensionschemetrustees.co.uk, and www.leach-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Leach Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 01519713. Leach Pension Scheme Trustees Limited has been working since 01 October 1980. The present status of the company is Active. The registered address of Leach Pension Scheme Trustees Limited is C O The Trevor Jones Partnership Llp Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . FRENCH, John Beaumont is a Secretary of the company. HATCH, James Cyril is a Director of the company. LEACH, Julian Paul is a Director of the company. SANTER, Christopher is a Director of the company. 20-20 TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BATEMAN, Trevor John has been resigned. Secretary LEACH, Julian Paul has been resigned. Director BRINGLOE, Philip has been resigned. Director CHILDS, Allan George has been resigned. Director KRUPA, Stefan Joseph has been resigned. Director LEACH, Paul Beaumont has been resigned. Director WHITEHEAD, Neville Stanley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRENCH, John Beaumont
Appointed Date: 15 December 1995
Director
HATCH, James Cyril

75 years old
Director
LEACH, Julian Paul

72 years old
Director
SANTER, Christopher
Appointed Date: 01 March 2010
45 years old
Director
20-20 TRUSTEE SERVICES LIMITED
Appointed Date: 06 August 2007

Resigned Directors

Secretary
BATEMAN, Trevor John
Resigned: 29 March 1993
Secretary
LEACH, Julian Paul
Resigned: 15 December 1995
Appointed Date: 29 March 1993
Director
BRINGLOE, Philip
Resigned: 31 March 2014
Appointed Date: 01 March 2013
59 years old
Director
CHILDS, Allan George
Resigned: 30 June 2005
86 years old
Director
KRUPA, Stefan Joseph
Resigned: 01 March 2013
Appointed Date: 01 August 2007
47 years old
Director
LEACH, Paul Beaumont
Resigned: 24 April 2012
97 years old
Director
WHITEHEAD, Neville Stanley
Resigned: 29 March 1993
115 years old

Persons With Significant Control

Hubert C. Leach Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEACH PENSION SCHEME (TRUSTEES) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 Nov 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015
Registered office address changed from Hamels Mansion Hamels Park Knights Hill Bungtingford, Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 11 November 2015
10 Nov 2015
Secretary's details changed for Mr John Beaumont French on 29 October 2015
...
... and 74 more events
02 Sep 1988
Return made up to 29/06/88; full list of members
25 Oct 1987
Return made up to 29/05/87; no change of members
25 Oct 1987
Full accounts made up to 31 December 1986
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 28/05/86; full list of members

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