DEBENHAMS (NO.2) PENSION TRUST LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG
Company number 01306297
Status Active
Incorporation Date 1 April 1977
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DEBENHAMS (NO.2) PENSION TRUST LIMITED are www.debenhamsno2pensiontrust.co.uk, and www.debenhams-no-2-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Debenhams No 2 Pension Trust Limited is a Private Limited Company. The company registration number is 01306297. Debenhams No 2 Pension Trust Limited has been working since 01 April 1977. The present status of the company is Active. The registered address of Debenhams No 2 Pension Trust Limited is 10 Brock Street Regent S Place London Nw1 3fg. . POOLE, Thomas Edgar Peter is a Secretary of the company. BAVERSTOCK, Peter William is a Director of the company. DALES, Simon Philip is a Director of the company. GREENWOOD, Sally is a Director of the company. Secretary BAVERSTOCK, Peter William has been resigned. Secretary NEWBOULT, Kenneth Atkinson has been resigned. Director BAVERSTOCK, Peter William has been resigned. Director GREENWOOD, Sally has been resigned. Director GUILLAUME, Jane Heather Ruth has been resigned. Director MURPHY, James William has been resigned. Director SLADE, Nigel Ronald has been resigned. Director WHITE, Graham has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
POOLE, Thomas Edgar Peter
Appointed Date: 27 November 2006

Director
BAVERSTOCK, Peter William
Appointed Date: 28 November 2006
81 years old

Director
DALES, Simon Philip
Appointed Date: 01 October 2004
71 years old

Director
GREENWOOD, Sally
Appointed Date: 27 April 2007
67 years old

Resigned Directors

Secretary
BAVERSTOCK, Peter William
Resigned: 27 November 2006
Appointed Date: 06 May 1998

Secretary
NEWBOULT, Kenneth Atkinson
Resigned: 06 May 1998

Director
BAVERSTOCK, Peter William
Resigned: 06 May 1998
81 years old

Director
GREENWOOD, Sally
Resigned: 31 March 2007
Appointed Date: 15 December 2004
67 years old

Director
GUILLAUME, Jane Heather Ruth
Resigned: 30 April 2004
Appointed Date: 06 May 1998
67 years old

Director
MURPHY, James William
Resigned: 30 July 2004
Appointed Date: 06 May 1998
78 years old

Director
SLADE, Nigel Ronald
Resigned: 06 May 1998
78 years old

Director
WHITE, Graham
Resigned: 31 October 2006
Appointed Date: 06 May 1998
89 years old

DEBENHAMS (NO.2) PENSION TRUST LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 August 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

04 Jan 2016
Accounts for a dormant company made up to 31 August 2015
30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

28 Apr 2015
Director's details changed for Simon Philip Dales on 22 April 2015
...
... and 108 more events
23 Jul 1987
Full accounts made up to 26 July 1986

10 Jul 1986
Director resigned

19 Jun 1986
Full accounts made up to 2 February 1985

19 Jun 1986
Return made up to 23/08/85; full list of members

22 Apr 1986
Director resigned;new director appointed