DEBENHAMS PENSION TRUST LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG

Company number 01304701
Status Active
Incorporation Date 24 March 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 sixty-two 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 PENSION TRUST LIMITED are www.debenhamspensiontrust.co.uk, and www.debenhams-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Debenhams Pension Trust Limited is a Private Limited Company. The company registration number is 01304701. Debenhams Pension Trust Limited has been working since 24 March 1977. The present status of the company is Active. The registered address of Debenhams 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. EARDLEY, Paul Rex is a Director of the company. GIVEN, John Stephen is a Director of the company. GREENWOOD, Sally is a Director of the company. JOHNSON, Lynn is a Director of the company. LIGHTFOOT, Stephen is a Director of the company. PETROU, Stephen Michael is a Director of the company. TINSLEY, William is a Director of the company. Secretary BAVERSTOCK, Peter William has been resigned. Secretary SLADE, Nigel Ronald has been resigned. Director BARRETT, Peter Squarey has been resigned. Director BAVERSTOCK, Peter William has been resigned. Director BRADLEY, Hugh Rowland has been resigned. Director DAVIES, John Ormond has been resigned. Director DAY, Teresa Ann has been resigned. Director EDDISON, Dennis has been resigned. Director GOSLING, Keith Derek has been resigned. Director GUILLAUME, Jane Heather Ruth has been resigned. Director JOHNSON, Guy Antony has been resigned. Director JORDAN, Neil Martin has been resigned. Director KENNEDY, Neil has been resigned. Director MAIN, Roger has been resigned. Director MCKNZIE, Anthony Andrew has been resigned. Director MURPHY, James William has been resigned. Director TOPHAM, Philip Simon has been resigned. Director WHITMORE, Rosemary Jean has been resigned. Director WHITMORE, Rosemary Jean has been resigned. Director WILSON, David, Dr has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
POOLE, Thomas Edgar Peter
Appointed Date: 13 December 2006

Director
BAVERSTOCK, Peter William
Appointed Date: 22 July 2008
81 years old

Director
EARDLEY, Paul Rex
Appointed Date: 06 December 2012
65 years old

Director
GIVEN, John Stephen
Appointed Date: 20 April 2005
72 years old

Director
GREENWOOD, Sally
Appointed Date: 29 July 2004
67 years old

Director
JOHNSON, Lynn
Appointed Date: 29 July 2004
64 years old

Director
LIGHTFOOT, Stephen
Appointed Date: 13 December 2006
66 years old

Director
PETROU, Stephen Michael
Appointed Date: 20 April 2005
67 years old

Director
TINSLEY, William
Appointed Date: 26 March 2015
78 years old

Resigned Directors

Secretary
BAVERSTOCK, Peter William
Resigned: 13 December 2006
Appointed Date: 06 May 1998

Secretary
SLADE, Nigel Ronald
Resigned: 06 May 1998

Director
BARRETT, Peter Squarey
Resigned: 02 March 2009
Appointed Date: 15 March 2005
76 years old

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

Director
BRADLEY, Hugh Rowland
Resigned: 02 July 2004
Appointed Date: 23 February 2000
75 years old

Director
DAVIES, John Ormond
Resigned: 06 January 1993
83 years old

Director
DAY, Teresa Ann
Resigned: 26 August 2004
Appointed Date: 06 May 1998
77 years old

Director
EDDISON, Dennis
Resigned: 31 May 2005
Appointed Date: 08 September 1999
98 years old

Director
GOSLING, Keith Derek
Resigned: 13 February 2004
Appointed Date: 06 May 1998
68 years old

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

Director
JOHNSON, Guy Antony
Resigned: 13 December 2006
Appointed Date: 23 February 2000
69 years old

Director
JORDAN, Neil Martin
Resigned: 31 December 2004
Appointed Date: 29 July 2004
74 years old

Director
KENNEDY, Neil
Resigned: 22 July 2008
Appointed Date: 29 July 2004
68 years old

Director
MAIN, Roger
Resigned: 02 October 2014
Appointed Date: 01 August 2007
78 years old

Director
MCKNZIE, Anthony Andrew
Resigned: 13 February 2004
Appointed Date: 08 September 1999
78 years old

Director
MURPHY, James William
Resigned: 02 December 1999
78 years old

Director
TOPHAM, Philip Simon
Resigned: 06 December 2012
Appointed Date: 02 March 2009
60 years old

Director
WHITMORE, Rosemary Jean
Resigned: 31 May 2007
Appointed Date: 01 June 2005
81 years old

Director
WHITMORE, Rosemary Jean
Resigned: 06 September 1999
Appointed Date: 06 May 1998
81 years old

Director
WILSON, David, Dr
Resigned: 12 December 1999
Appointed Date: 06 May 1998
65 years old

DEBENHAMS 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

23 Jun 2016
Accounts for a dormant company made up to 31 August 2015
21 Oct 2015
Director's details changed for Mr William Tinsley on 14 October 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

...
... and 152 more events
16 Jul 1986
Director resigned

27 Jun 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

24 Mar 1977
Incorporation