AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 01889551
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Helen Morrell as a secretary on 22 July 2016. The most likely internet sites of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED are www.amecexecutivepensionstrustee.co.uk, and www.amec-executive-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Executive Pensions Trustee Limited is a Private Limited Company. The company registration number is 01889551. Amec Executive Pensions Trustee Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Amec Executive Pensions Trustee Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. DOBSON, Carolan is a Director of the company. LAMERTON, Alan Brian is a Director of the company. LING, Grant Richmond is a Director of the company. NESTLER, Arnold Lewis is a Director of the company. WALKER, Mervyn Alexander Stephen is a Director of the company. Secretary BARDSLEY, Michael John has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Director AIREY, Elisabeth Patricia has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEMAN, Charles Ian has been resigned. Director COCKSHAW, Alan, Sir has been resigned. Director DARLEY, Julian Robin has been resigned. Director DAVIES, Oswald, Sir has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GILLIBRAND, Sydney has been resigned. Director HOLLAND, Peter James has been resigned. Director PEET, Ronald Hugh has been resigned. Director RITCHIE, David Cowan has been resigned. Director SERLE, William has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
DOBSON, Carolan
Appointed Date: 07 July 2015
70 years old
Director
LAMERTON, Alan Brian
Appointed Date: 08 September 2008
80 years old
Director
LING, Grant Richmond
Appointed Date: 08 February 2010
69 years old
Director
NESTLER, Arnold Lewis
Appointed Date: 27 April 2011
72 years old
Director
WALKER, Mervyn Alexander Stephen
Appointed Date: 01 March 2006
66 years old

Resigned Directors

Secretary
BARDSLEY, Michael John
Resigned: 01 June 1992
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Director
AIREY, Elisabeth Patricia
Resigned: 01 March 2006
Appointed Date: 11 May 2000
66 years old
Director
BARDSLEY, Michael John
Resigned: 01 June 2001
Appointed Date: 01 July 1993
81 years old
Director
BATEMAN, Charles Ian
Resigned: 10 April 2006
90 years old
Director
COCKSHAW, Alan, Sir
Resigned: 14 July 1997
88 years old
Director
DARLEY, Julian Robin
Resigned: 11 May 2000
Appointed Date: 14 July 1997
87 years old
Director
DAVIES, Oswald, Sir
Resigned: 30 June 1993
105 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 March 2010
Appointed Date: 10 April 2006
73 years old
Director
GILLIBRAND, Sydney
Resigned: 14 July 1997
Appointed Date: 05 June 1996
91 years old
Director
HOLLAND, Peter James
Resigned: 08 October 2009
Appointed Date: 01 June 2001
77 years old
Director
PEET, Ronald Hugh
Resigned: 05 June 1996
100 years old
Director
RITCHIE, David Cowan
Resigned: 07 July 2015
Appointed Date: 21 January 2004
81 years old
Director
SERLE, William
Resigned: 27 April 2011
Appointed Date: 01 April 2010
55 years old

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
06 Sep 2016
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
06 Sep 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
...
... and 100 more events
28 Sep 1987
Full accounts made up to 31 December 1986
10 Oct 1986
Return made up to 08/09/86; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 1985
Certificate of incorporation

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