AMEC FOCUS PENSIONS TRUSTEE LIMITED
KNUTSFORD CAITHNESS SOLUTIONS LIMITED AMEC (WSPS) PENSIONS TRUSTEE LIMITED WATSON STEEL PENSIONS TRUSTEE LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 01716459
Status Active
Incorporation Date 20 April 1983
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 thirty-nine 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 FOCUS PENSIONS TRUSTEE LIMITED are www.amecfocuspensionstrustee.co.uk, and www.amec-focus-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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 Focus Pensions Trustee Limited is a Private Limited Company. The company registration number is 01716459. Amec Focus Pensions Trustee Limited has been working since 20 April 1983. The present status of the company is Active. The registered address of Amec Focus 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. DOWN, Stephen Robert is a Director of the company. NESTLER, Arnold Lewis is a Director of the company. PEERS, Karen Lesley is a Director of the company. WALKER, Mervyn Alexander Stephen is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Secretary TABERNER, Susan has been resigned. Director BAKER, Brian George has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEMAN, Charles Ian has been resigned. Director BATEMAN, Charles Ian has been resigned. Director BUBB, Stephen Cooper has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HAINES, Terence has been resigned. Director HALL, Rodney Lees has been resigned. Director HOLLAND, Peter James has been resigned. Director PLANT, Matthew Nigel has been resigned. Director RITCHIE, David Cowan has been resigned. Director TUCKER, Roger Douglas has been resigned. Director AMEC NOMINEES LIMITED 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: 08 July 2015
70 years old
Director
DOWN, Stephen Robert
Appointed Date: 19 December 2012
72 years old
Director
NESTLER, Arnold Lewis
Appointed Date: 19 December 2012
72 years old
Director
PEERS, Karen Lesley
Appointed Date: 02 February 2015
55 years old
Director
WALKER, Mervyn Alexander Stephen
Appointed Date: 19 December 2012
66 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 19 December 2012
Secretary
FIDLER, Christopher Laskey
Resigned: 28 April 2010
Appointed Date: 06 September 2002
Secretary
FIDLER, Christopher Laskey
Resigned: 28 April 1999
Secretary
HAND, Kim Andrea
Resigned: 19 December 2012
Appointed Date: 28 April 2010
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 28 April 1999
Director
BAKER, Brian George
Resigned: 24 March 1998
Appointed Date: 19 December 1995
77 years old
Director
BARDSLEY, Michael John
Resigned: 01 June 2001
Appointed Date: 01 July 1994
81 years old
Director
BATEMAN, Charles Ian
Resigned: 30 June 1994
Appointed Date: 29 May 1993
90 years old
Director
BATEMAN, Charles Ian
Resigned: 28 May 1993
90 years old
Director
BUBB, Stephen Cooper
Resigned: 02 February 2015
Appointed Date: 19 December 2012
66 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 21 January 2016
Appointed Date: 19 December 2012
58 years old
Director
FIDLER, Christopher Laskey
Resigned: 19 December 2012
Appointed Date: 01 February 2002
70 years old
Director
HAINES, Terence
Resigned: 12 October 2000
Appointed Date: 24 March 1998
76 years old
Director
HALL, Rodney Lees
Resigned: 31 January 2002
81 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 01 June 2001
77 years old
Director
PLANT, Matthew Nigel
Resigned: 27 April 2010
Appointed Date: 12 October 2000
56 years old
Director
RITCHIE, David Cowan
Resigned: 08 July 2015
Appointed Date: 19 December 2012
81 years old
Director
TUCKER, Roger Douglas
Resigned: 19 December 1995
77 years old
Director
AMEC NOMINEES LIMITED
Resigned: 19 December 2012
Appointed Date: 27 April 2010

AMEC FOCUS PENSIONS TRUSTEE LIMITED Events

28 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
28 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
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
...
... and 129 more events
11 Apr 1987
Accounts for a dormant company made up to 31 December 1986
19 Mar 1987
Return made up to 18/03/87; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: 101/108 tottenham court road london W1A 1BT
18 Jun 1986
New director appointed
20 Apr 1983
Incorporation

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