FIRST QUENCH PENSION TRUSTEE LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JY

Company number 03884383
Status Active
Incorporation Date 23 November 1999
Company Type Private Limited Company
Address PETER BAXTER, 77 REGENT STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of FIRST QUENCH PENSION TRUSTEE LIMITED are www.firstquenchpensiontrustee.co.uk, and www.first-quench-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. First Quench Pension Trustee Limited is a Private Limited Company. The company registration number is 03884383. First Quench Pension Trustee Limited has been working since 23 November 1999. The present status of the company is Active. The registered address of First Quench Pension Trustee Limited is Peter Baxter 77 Regent Street Leighton Buzzard Bedfordshire Lu7 3jy. . BAXTER, Peter John is a Director of the company. TRACE, Stephen is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BAXTER, Peter John has been resigned. Secretary BAXTER, Peter John has been resigned. Secretary COURT, Nigel John Fewings has been resigned. Secretary GOZZETT, Kim has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHAW, John Peter has been resigned. Secretary STABLES, Andrew David has been resigned. Secretary TAYLOR, Gillian has been resigned. Director ACTON, Roger Alexander has been resigned. Director BAXTER, Peter John has been resigned. Director BLACKWELL, Tracy Marie has been resigned. Director COOPER, Graham Burton has been resigned. Director COURT, Nigel John Fewings has been resigned. Director FREEMAN, Andrew Mark has been resigned. Director GREY, Dorothy has been resigned. Director GULL, Mark Capel James has been resigned. Director HOLME, Paul has been resigned. Director HURST, Kenneth John has been resigned. Director LORING, Philip Lovell has been resigned. Director LORING, Philip Lovell has been resigned. Director MINCHIN, Margaret Ryder has been resigned. Director MONTAGU, Nicholas Lionel John, Sir has been resigned. Director PITRAKOU, Judy Aileen Mary has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SCHNITZER, George Zbighiew Jerzy Wallaw has been resigned. Director SCOTT, John Roger has been resigned. Director SHAW, John Peter has been resigned. Director STABLES, Andrew David has been resigned. Director TAYLOR, Gillian has been resigned. Director WALTON, Jerry has been resigned. Director WILLIAMSON, Sarah Ann has been resigned. Director WISDOM, Brian Philip has been resigned. Director WOODCOCK, John has been resigned. The company operates in "Pension funding".


first quench pension trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAXTER, Peter John
Appointed Date: 30 September 2009
64 years old
Director
TRACE, Stephen
Appointed Date: 25 February 2002
65 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 15 November 2007

Resigned Directors

Secretary
BAXTER, Peter John
Resigned: 16 July 2007
Appointed Date: 01 September 2005
Secretary
BAXTER, Peter John
Resigned: 05 February 2004
Appointed Date: 20 May 2003
Secretary
COURT, Nigel John Fewings
Resigned: 30 August 2005
Appointed Date: 06 June 2005
Secretary
GOZZETT, Kim
Resigned: 11 August 2009
Appointed Date: 16 July 2007
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999
Secretary
SHAW, John Peter
Resigned: 04 May 2001
Appointed Date: 23 November 1999
Secretary
STABLES, Andrew David
Resigned: 31 January 2005
Appointed Date: 05 February 2004
Secretary
TAYLOR, Gillian
Resigned: 16 January 2002
Appointed Date: 13 December 2000
Director
ACTON, Roger Alexander
Resigned: 10 April 2003
Appointed Date: 04 May 2001
69 years old
Director
BAXTER, Peter John
Resigned: 11 June 2007
Appointed Date: 25 February 2002
64 years old
Director
BLACKWELL, Tracy Marie
Resigned: 10 January 2008
Appointed Date: 11 June 2007
57 years old
Director
COOPER, Graham Burton
Resigned: 10 January 2008
Appointed Date: 11 June 2007
77 years old
Director
COURT, Nigel John Fewings
Resigned: 30 August 2005
Appointed Date: 23 November 1999
68 years old
Director
FREEMAN, Andrew Mark
Resigned: 10 October 2003
Appointed Date: 14 June 2001
63 years old
Director
GREY, Dorothy
Resigned: 27 October 2004
Appointed Date: 23 November 1999
75 years old
Director
GULL, Mark Capel James
Resigned: 10 January 2008
Appointed Date: 11 June 2007
63 years old
Director
HOLME, Paul
Resigned: 02 October 2006
Appointed Date: 06 June 2005
64 years old
Director
HURST, Kenneth John
Resigned: 13 February 2009
Appointed Date: 02 October 2006
84 years old
Director
LORING, Philip Lovell
Resigned: 11 June 2007
Appointed Date: 20 June 2006
75 years old
Director
LORING, Philip Lovell
Resigned: 31 January 2006
Appointed Date: 10 February 2004
75 years old
Director
MINCHIN, Margaret Ryder
Resigned: 10 February 2006
Appointed Date: 20 May 2003
76 years old
Director
MONTAGU, Nicholas Lionel John, Sir
Resigned: 15 November 2007
Appointed Date: 11 June 2007
81 years old
Director
PITRAKOU, Judy Aileen Mary
Resigned: 11 June 2007
Appointed Date: 15 November 2006
58 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999
Director
SCHNITZER, George Zbighiew Jerzy Wallaw
Resigned: 10 August 2001
Appointed Date: 23 November 1999
76 years old
Director
SCOTT, John Roger
Resigned: 29 September 2000
Appointed Date: 23 November 1999
83 years old
Director
SHAW, John Peter
Resigned: 04 May 2001
Appointed Date: 23 November 1999
67 years old
Director
STABLES, Andrew David
Resigned: 31 January 2005
Appointed Date: 14 July 2003
56 years old
Director
TAYLOR, Gillian
Resigned: 16 January 2003
Appointed Date: 13 December 2000
59 years old
Director
WALTON, Jerry
Resigned: 09 March 2000
Appointed Date: 23 November 1999
78 years old
Director
WILLIAMSON, Sarah Ann
Resigned: 07 November 2006
Appointed Date: 06 June 2005
56 years old
Director
WISDOM, Brian Philip
Resigned: 09 March 2001
Appointed Date: 24 March 2000
71 years old
Director
WOODCOCK, John
Resigned: 31 October 2001
Appointed Date: 23 November 1999
80 years old

Persons With Significant Control

Mr Peter John Baxter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST QUENCH PENSION TRUSTEE LIMITED Events

22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 28 February 2016
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
06 Jul 2015
Accounts for a dormant company made up to 28 February 2015
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 111 more events
17 Jan 2000
New director appointed
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
New director appointed
23 Nov 1999
Incorporation

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