PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 4NU

Company number 03007520
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address MOORFIELD HOUSE, 14 HAY GREEN, DANBURY, CHELMSFORD, ESSEX, CM3 4NU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED are www.privatisedpublicservicepensionplantrustees.co.uk, and www.privatised-public-service-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Privatised Public Service Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 03007520. Privatised Public Service Pension Plan Trustees Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Privatised Public Service Pension Plan Trustees Limited is Moorfield House 14 Hay Green Danbury Chelmsford Essex Cm3 4nu. . NEALE, Keith Douglas is a Secretary of the company. NEALE, Keith Douglas is a Director of the company. Secretary PERRYMAN, David Robert has been resigned. Secretary RUSSELL, Brian Scotney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRIMAN, David, Sir has been resigned. Director CHEESEMAN, Andrew John has been resigned. Director CROSSLEY, Terence Barry Joseph has been resigned. Director JINKINSON, Alan Raymond has been resigned. Director MACMAHON, Brian Sean has been resigned. Director RUSSELL, Brian Scotney has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NEALE, Keith Douglas
Appointed Date: 28 April 2004

Director
NEALE, Keith Douglas
Appointed Date: 09 January 1995
78 years old

Resigned Directors

Secretary
PERRYMAN, David Robert
Resigned: 28 April 2004
Appointed Date: 26 January 1996

Secretary
RUSSELL, Brian Scotney
Resigned: 26 January 1996
Appointed Date: 09 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Director
BERRIMAN, David, Sir
Resigned: 02 June 1997
Appointed Date: 09 January 1995
97 years old

Director
CHEESEMAN, Andrew John
Resigned: 18 July 2005
Appointed Date: 18 June 2004
75 years old

Director
CROSSLEY, Terence Barry Joseph
Resigned: 07 May 1998
Appointed Date: 10 August 1995
79 years old

Director
JINKINSON, Alan Raymond
Resigned: 31 March 2008
Appointed Date: 27 February 1996
90 years old

Director
MACMAHON, Brian Sean
Resigned: 31 March 1998
Appointed Date: 19 February 1996
87 years old

Director
RUSSELL, Brian Scotney
Resigned: 26 January 1996
Appointed Date: 10 August 1995
98 years old

Persons With Significant Control

Mrs Mary Neale
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 62 more events
04 Sep 1995
New director appointed
04 Sep 1995
Accounting reference date notified as 31/03
24 Feb 1995
New director appointed

13 Jan 1995
Secretary resigned

09 Jan 1995
Incorporation