ATOS ORIGIN PENSION TRUSTEES LIMITED
LONDON ORIGIN PENSION TRUSTEES LIMITED

Hellopages » Greater London » Camden » NW1 3HG

Company number 03132432
Status Active - Proposal to Strike off
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions RES13 ‐ Ceased trading remove company from register 23/03/2017 . The most likely internet sites of ATOS ORIGIN PENSION TRUSTEES LIMITED are www.atosoriginpensiontrustees.co.uk, and www.atos-origin-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Atos Origin Pension Trustees Limited is a Private Limited Company. The company registration number is 03132432. Atos Origin Pension Trustees Limited has been working since 24 November 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Atos Origin Pension Trustees Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HECKER, Boris is a Director of the company. Secretary BERTENSHAW, John Anthony has been resigned. Secretary COLE, David John has been resigned. Secretary FARRINGTON, Ian has been resigned. Secretary HICKEY, Christine Anne has been resigned. Secretary VEVERS, Rowan Sally Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPS, Valerie has been resigned. Director BOES, Eric has been resigned. Director CALVERT, David Rodney has been resigned. Director CAMPBELL, John Barron has been resigned. Director CAMPBELL, John Barron has been resigned. Director CARTMELL, Philip has been resigned. Director CATLOW, Frank Metcalfe has been resigned. Director CATTERALL, Mary Louise has been resigned. Director COFFEY, Colm Trevor has been resigned. Director CURL, Stuart Edward has been resigned. Director CURTIS, Jeanette Maxwell has been resigned. Director DONE, Colin has been resigned. Director DONE, Colin has been resigned. Director FARRINGTON, Ian has been resigned. Director FRY, David Lewis has been resigned. Director GAVANOU, Jean-Francois has been resigned. Director HALE, June Patricia has been resigned. Director HARRIS, Michael has been resigned. Director LOWSON, Carl has been resigned. Director MANDER, Barry Alan has been resigned. Director MAROO, Jayesh has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director NORRIS, John Raymond has been resigned. Director O'REILLY, Malachy Valentine has been resigned. Director OSBORNE, Andrew has been resigned. Director PLUMB, Brian has been resigned. Director PROCH, Michel-Alain has been resigned. Director RIGBY, Phillip Ian has been resigned. Director SECKER, John Segrue has been resigned. Director SMITH, John Michael has been resigned. Director STONE, Alan Eric has been resigned. Director TAVENER, Ian Roderick has been resigned. Director VINCENT, Leni Michelle has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 20 June 2008
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HECKER, Boris
Appointed Date: 16 February 2016
45 years old

Resigned Directors

Secretary
BERTENSHAW, John Anthony
Resigned: 21 June 2001
Appointed Date: 24 November 1995
Secretary
COLE, David John
Resigned: 16 December 2002
Appointed Date: 21 June 2001
Secretary
FARRINGTON, Ian
Resigned: 20 April 2007
Appointed Date: 15 August 2003
Secretary
HICKEY, Christine Anne
Resigned: 18 June 2008
Appointed Date: 20 April 2007
Secretary
VEVERS, Rowan Sally Jane
Resigned: 15 August 2003
Appointed Date: 16 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
APPS, Valerie
Resigned: 02 October 1997
Appointed Date: 10 March 1997
76 years old
Director
BOES, Eric
Resigned: 31 August 2011
Appointed Date: 12 December 2008
64 years old
Director
CALVERT, David Rodney
Resigned: 13 July 2001
Appointed Date: 10 March 1997
84 years old
Director
CAMPBELL, John Barron
Resigned: 15 March 2005
Appointed Date: 13 July 2001
66 years old
Director
CAMPBELL, John Barron
Resigned: 29 January 2004
Appointed Date: 13 July 2001
66 years old
Director
CARTMELL, Philip
Resigned: 30 November 1998
Appointed Date: 27 October 1997
74 years old
Director
CATLOW, Frank Metcalfe
Resigned: 20 December 2001
Appointed Date: 10 March 1997
78 years old
Director
CATTERALL, Mary Louise
Resigned: 08 August 2003
Appointed Date: 18 January 1999
64 years old
Director
COFFEY, Colm Trevor
Resigned: 16 December 2004
Appointed Date: 08 September 2003
51 years old
Director
CURL, Stuart Edward
Resigned: 29 January 2004
Appointed Date: 29 January 2004
64 years old
Director
CURTIS, Jeanette Maxwell
Resigned: 28 August 2003
Appointed Date: 01 February 2002
72 years old
Director
DONE, Colin
Resigned: 11 January 2013
Appointed Date: 01 May 2008
76 years old
Director
DONE, Colin
Resigned: 31 March 2005
Appointed Date: 26 November 1999
76 years old
Director
FARRINGTON, Ian
Resigned: 20 April 2007
Appointed Date: 03 October 2005
66 years old
Director
FRY, David Lewis
Resigned: 28 September 2005
Appointed Date: 24 November 1995
85 years old
Director
GAVANOU, Jean-Francois
Resigned: 11 January 2013
Appointed Date: 01 May 2008
55 years old
Director
HALE, June Patricia
Resigned: 30 November 2006
Appointed Date: 18 January 1999
65 years old
Director
HARRIS, Michael
Resigned: 26 November 1999
Appointed Date: 17 September 1997
77 years old
Director
LOWSON, Carl
Resigned: 11 January 2013
Appointed Date: 01 November 2007
58 years old
Director
MANDER, Barry Alan
Resigned: 11 January 2013
Appointed Date: 27 February 2001
68 years old
Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 11 January 2013
57 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 11 January 2013
60 years old
Director
NORRIS, John Raymond
Resigned: 11 January 2013
Appointed Date: 17 September 1997
73 years old
Director
O'REILLY, Malachy Valentine
Resigned: 30 April 2007
Appointed Date: 25 January 2001
68 years old
Director
OSBORNE, Andrew
Resigned: 15 May 2007
Appointed Date: 30 September 2005
60 years old
Director
PLUMB, Brian
Resigned: 15 January 2001
Appointed Date: 17 September 1997
84 years old
Director
PROCH, Michel-Alain
Resigned: 11 January 2013
Appointed Date: 23 September 2008
55 years old
Director
RIGBY, Phillip Ian
Resigned: 11 January 2013
Appointed Date: 01 May 2008
63 years old
Director
SECKER, John Segrue
Resigned: 15 January 2001
Appointed Date: 10 March 1997
69 years old
Director
SMITH, John Michael
Resigned: 11 January 2013
Appointed Date: 15 March 2003
79 years old
Director
STONE, Alan Eric
Resigned: 05 May 1998
Appointed Date: 24 November 1995
67 years old
Director
TAVENER, Ian Roderick
Resigned: 30 September 1998
Appointed Date: 05 May 1998
69 years old
Director
VINCENT, Leni Michelle
Resigned: 24 June 2008
Appointed Date: 16 December 2004
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Atos Uk It Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATOS ORIGIN PENSION TRUSTEES LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
09 Apr 2017
Application to strike the company off the register
06 Apr 2017
Resolutions
  • RES13 ‐ Ceased trading remove company from register 23/03/2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 145 more events
12 Dec 1995
New director appointed
12 Dec 1995
New director appointed
12 Dec 1995
Director resigned
12 Dec 1995
Secretary resigned
24 Nov 1995
Incorporation

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