KIER GROUP PENSION TRUSTEES LIMITED
SANDY MOUCHEL PENSION TRUSTEES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 07032057
Status Active
Incorporation Date 28 September 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Termination of appointment of Mike Carroll as a director on 12 October 2016. The most likely internet sites of KIER GROUP PENSION TRUSTEES LIMITED are www.kiergrouppensiontrustees.co.uk, and www.kier-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kier Group Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07032057. Kier Group Pension Trustees Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Kier Group Pension Trustees Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . COUSINS, John White Winter is a Director of the company. HOBBS, Harold Raymond is a Director of the company. SPINK, Mark Jeffrey is a Director of the company. VICKERS, David is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary LEE, Kelly has been resigned. Secretary MARSH, Helen Kathryn has been resigned. Secretary MASSIE, Amanda has been resigned. Secretary SHAW, Christine has been resigned. Secretary SJOGREN, Carl has been resigned. Director CARROLL, Mike has been resigned. Director CLIFFE, Barbara has been resigned. Director HANDLEY, John has been resigned. Director MEASURES, James Thornton has been resigned. Director PINCOCK, John Edward has been resigned. Director THOMPSON, David Beddoe has been resigned. Director WARD, Nicholas John has been resigned. Director WARLOW, Ian has been resigned. Director WRAY, Jeremy Francis has been resigned. Director WRIGHT, William Glyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COUSINS, John White Winter
Appointed Date: 28 September 2009
67 years old
Director
HOBBS, Harold Raymond
Appointed Date: 28 September 2009
71 years old
Director
SPINK, Mark Jeffrey
Appointed Date: 28 September 2009
71 years old
Director
VICKERS, David
Appointed Date: 28 September 2009
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 28 September 2009

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 20 October 2009
Secretary
MARSH, Helen Kathryn
Resigned: 12 November 2015
Appointed Date: 25 September 2014
Secretary
MASSIE, Amanda
Resigned: 08 March 2013
Appointed Date: 02 May 2012
Secretary
SHAW, Christine
Resigned: 02 May 2012
Appointed Date: 12 December 2011
Secretary
SJOGREN, Carl
Resigned: 12 December 2011
Appointed Date: 30 July 2010
Director
CARROLL, Mike
Resigned: 12 October 2016
Appointed Date: 15 September 2010
60 years old
Director
CLIFFE, Barbara
Resigned: 31 December 2012
Appointed Date: 12 December 2011
65 years old
Director
HANDLEY, John
Resigned: 20 October 2009
Appointed Date: 28 September 2009
82 years old
Director
MEASURES, James Thornton
Resigned: 01 November 2013
Appointed Date: 20 October 2009
73 years old
Director
PINCOCK, John Edward
Resigned: 12 October 2010
Appointed Date: 28 September 2009
67 years old
Director
THOMPSON, David Beddoe
Resigned: 20 October 2009
Appointed Date: 28 September 2009
81 years old
Director
WARD, Nicholas John
Resigned: 14 February 2011
Appointed Date: 28 September 2009
54 years old
Director
WARLOW, Ian
Resigned: 09 September 2012
Appointed Date: 12 December 2011
61 years old
Director
WRAY, Jeremy Francis
Resigned: 12 October 2016
Appointed Date: 15 May 2013
72 years old
Director
WRIGHT, William Glyn
Resigned: 30 July 2010
Appointed Date: 20 October 2009
71 years old

KIER GROUP PENSION TRUSTEES LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 September 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
19 Oct 2016
Termination of appointment of Mike Carroll as a director on 12 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016
...
... and 46 more events
29 Oct 2009
Appointment of William Glyn Wright as a director
29 Oct 2009
Appointment of Kelly Lee as a secretary
29 Oct 2009
Termination of appointment of David Thompson as a director
29 Oct 2009
Termination of appointment of John Handley as a director
28 Sep 2009
Incorporation

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