ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
LONDON SEMA PENSION TRUSTEES LIMITED SHELFCO (NO.1970) LIMITED

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Company number 04044489
Status Active - Proposal to Strike off
Incorporation Date 1 August 2000
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 thirty-six 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 (SEMA) PENSION TRUSTEES LIMITED are www.atosoriginsemapensiontrustees.co.uk, and www.atos-origin-sema-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Atos Origin Sema Pension Trustees Limited is a Private Limited Company. The company registration number is 04044489. Atos Origin Sema Pension Trustees Limited has been working since 01 August 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Atos Origin Sema 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 DEEMING, Nicholas has been resigned. Secretary FARRINGTON, Ian has been resigned. Secretary HICKEY, Christine Anne has been resigned. Secretary O'DWYER, Paul has been resigned. Secretary RAY, Neil has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AITKEN, Stuart Anthony has been resigned. Director BOES, Eric has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director CURL, Stuart Edward has been resigned. Director DEEMING, Nicholas has been resigned. Director FARRINGTON, Ian has been resigned. Director FRY, David Lewis has been resigned. Director FRYER, William Harry has been resigned. Director GAVANOU, Jean-Francois has been resigned. Director HUTTON, Robert has been resigned. Director JONES, Frank Stevenson has been resigned. Director JONES, Frank Stevenson has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director LOWSON, Carl has been resigned. Director MAROO, Jayesh has been resigned. Director MATTHEWS, Paul has been resigned. Director MATTHEWS, Paul has been resigned. Director MCGREGOR, Donald has been resigned. Director MITCHELL, Noel Richard has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director OWEN, Bernard has been resigned. Director OWEN, Bernard has been resigned. Director PROCH, Michel-Alain has been resigned. Director PROSSER, Darren Colin John has been resigned. Director SOUTHGATE, Roger Anthony has been resigned. Director VINCENT, Leni Michelle has been resigned. Director VINCENT, Leni Michelle has been resigned. Director WEDGEWOOD, William has been resigned. Director MIKJON 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
DEEMING, Nicholas
Resigned: 30 March 2001
Appointed Date: 01 February 2001
Secretary
FARRINGTON, Ian
Resigned: 20 April 2007
Appointed Date: 29 January 2004
Secretary
HICKEY, Christine Anne
Resigned: 18 June 2008
Appointed Date: 20 April 2007
Secretary
O'DWYER, Paul
Resigned: 30 August 2001
Appointed Date: 30 March 2001
Secretary
RAY, Neil
Resigned: 29 January 2004
Appointed Date: 30 June 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 August 2000
Director
AITKEN, Stuart Anthony
Resigned: 11 January 2013
Appointed Date: 01 May 2008
57 years old
Director
BOES, Eric
Resigned: 31 August 2011
Appointed Date: 12 December 2008
64 years old
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 29 January 2004
Appointed Date: 29 January 2004
69 years old
Director
CURL, Stuart Edward
Resigned: 29 January 2004
Appointed Date: 29 January 2004
64 years old
Director
DEEMING, Nicholas
Resigned: 30 March 2001
Appointed Date: 01 February 2001
71 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: 26 January 2004
85 years old
Director
FRYER, William Harry
Resigned: 15 October 2002
Appointed Date: 01 February 2001
93 years old
Director
GAVANOU, Jean-Francois
Resigned: 11 January 2013
Appointed Date: 19 June 2008
55 years old
Director
HUTTON, Robert
Resigned: 11 January 2013
Appointed Date: 24 January 2004
71 years old
Director
JONES, Frank Stevenson
Resigned: 14 December 2004
Appointed Date: 03 April 2001
79 years old
Director
JONES, Frank Stevenson
Resigned: 29 January 2004
Appointed Date: 01 February 2001
79 years old
Director
LOUGHREY, James Terrence John
Resigned: 29 January 2004
Appointed Date: 29 January 2004
68 years old
Director
LOUGHREY, James Terrence John
Resigned: 19 June 2008
Appointed Date: 29 January 2004
68 years old
Director
LOUGHREY, James Terrence John
Resigned: 21 July 2003
Appointed Date: 15 October 2002
68 years old
Director
LOUGHREY, James Terrence John
Resigned: 11 July 2002
Appointed Date: 05 December 2001
68 years old
Director
LOWSON, Carl
Resigned: 11 January 2013
Appointed Date: 01 November 2007
58 years old
Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 11 January 2013
57 years old
Director
MATTHEWS, Paul
Resigned: 29 January 2004
Appointed Date: 01 February 2001
69 years old
Director
MATTHEWS, Paul
Resigned: 04 September 2007
Appointed Date: 31 January 2001
69 years old
Director
MCGREGOR, Donald
Resigned: 03 April 2001
Appointed Date: 01 February 2001
74 years old
Director
MITCHELL, Noel Richard
Resigned: 01 February 2001
Appointed Date: 01 February 2001
73 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 11 January 2013
60 years old
Director
OWEN, Bernard
Resigned: 29 January 2004
Appointed Date: 01 February 2001
77 years old
Director
OWEN, Bernard
Resigned: 01 April 2007
Appointed Date: 01 February 2001
77 years old
Director
PROCH, Michel-Alain
Resigned: 11 January 2013
Appointed Date: 23 September 2008
55 years old
Director
PROSSER, Darren Colin John
Resigned: 29 January 2004
Appointed Date: 11 July 2002
54 years old
Director
SOUTHGATE, Roger Anthony
Resigned: 11 January 2013
Appointed Date: 01 May 2008
75 years old
Director
VINCENT, Leni Michelle
Resigned: 29 January 2004
Appointed Date: 21 July 2003
60 years old
Director
VINCENT, Leni Michelle
Resigned: 19 June 2008
Appointed Date: 21 July 2003
60 years old
Director
WEDGEWOOD, William
Resigned: 14 September 2004
Appointed Date: 03 April 2001
78 years old
Director
MIKJON LIMITED
Resigned: 01 February 2001
Appointed Date: 01 August 2000

Persons With Significant Control

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

ATOS ORIGIN (SEMA) 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
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 126 more events
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
13 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Dec 2000
Company name changed shelfco (no.1970) LIMITED\certificate issued on 13/12/00
01 Aug 2000
Incorporation

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