AMEC STAFF PENSIONS TRUSTEE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 01889899
Status Active
Incorporation Date 26 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 forty-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 Catherine Liebnitz as a director on 1 March 2017. The most likely internet sites of AMEC STAFF PENSIONS TRUSTEE LIMITED are www.amecstaffpensionstrustee.co.uk, and www.amec-staff-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Staff Pensions Trustee Limited is a Private Limited Company. The company registration number is 01889899. Amec Staff Pensions Trustee Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Amec Staff Pensions Trustee Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. BUBB, Stephen Cooper is a Director of the company. DOBSON, Carolan is a Director of the company. GLADMAN, Philip James Fletcher is a Director of the company. LAMERTON, Alan Brian is a Director of the company. LIEBNITZ, Catherine is a Director of the company. LING, Grant Richmond is a Director of the company. NESTLER, Arnold Lewis is a Director of the company. THETFORD, Roger 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 BOTTOMLEY, Norman has been resigned. Director BRIGGS, Ronald Jeseph has been resigned. Director BROWN, Alan Reginald has been resigned. Director BURTON, John Keith has been resigned. Director CLAYTON, Brian 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 FLETCHER, Nicholas Paul has been resigned. Director GILLIBRAND, Sydney has been resigned. Director HOLLAND, Peter James has been resigned. Director HOLLAND, Peter James has been resigned. Director LAWRENCE, Philip has been resigned. Director LEEPER, John Ward has been resigned. Director LLEWELLYN, Peter Jonathan has been resigned. Director MOORE, Glyn Lawrence has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PEDDIE, Ronald Dougal has been resigned. Director PEET, Ronald Hugh has been resigned. Director PETTIPHER, Anthony George has been resigned. Director REILLY, John Brendan has been resigned. Director RITCHIE, David Cowan has been resigned. Director SERLE, William has been resigned. Director TIPPLE, Jonathan Whitaker 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
BUBB, Stephen Cooper
Appointed Date: 15 February 2017
67 years old
Director
DOBSON, Carolan
Appointed Date: 07 July 2015
71 years old
Director
GLADMAN, Philip James Fletcher
Appointed Date: 15 February 2017
73 years old
Director
LAMERTON, Alan Brian
Appointed Date: 09 June 2008
80 years old
Director
LIEBNITZ, Catherine
Appointed Date: 01 March 2017
50 years old
Director
LING, Grant Richmond
Appointed Date: 08 October 2009
69 years old
Director
NESTLER, Arnold Lewis
Appointed Date: 27 April 2011
72 years old
Director
THETFORD, Roger
Appointed Date: 02 June 2014
63 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
Appointed Date: 01 June 1992
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
67 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
BOTTOMLEY, Norman
Resigned: 31 January 2008
Appointed Date: 14 January 2002
87 years old
Director
BRIGGS, Ronald Jeseph
Resigned: 31 January 2001
Appointed Date: 01 February 1995
95 years old
Director
BROWN, Alan Reginald
Resigned: 31 December 1992
94 years old
Director
BURTON, John Keith
Resigned: 19 November 1992
82 years old
Director
CLAYTON, Brian
Resigned: 21 March 1997
89 years old
Director
DARLEY, Julian Robin
Resigned: 11 May 2000
Appointed Date: 14 July 1997
88 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
FLETCHER, Nicholas Paul
Resigned: 31 December 2001
Appointed Date: 01 October 1997
68 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
78 years old
Director
HOLLAND, Peter James
Resigned: 30 June 1993
78 years old
Director
LAWRENCE, Philip
Resigned: 31 January 2007
Appointed Date: 01 February 2001
93 years old
Director
LEEPER, John Ward
Resigned: 09 November 2005
Appointed Date: 01 April 2003
77 years old
Director
LLEWELLYN, Peter Jonathan
Resigned: 30 September 1997
Appointed Date: 01 August 1991
74 years old
Director
MOORE, Glyn Lawrence
Resigned: 31 January 1995
73 years old
Director
O'BRIEN, Daniel Terence
Resigned: 02 September 2002
Appointed Date: 21 March 1997
79 years old
Director
PEDDIE, Ronald Dougal
Resigned: 02 June 2014
Appointed Date: 01 February 2006
62 years old
Director
PEET, Ronald Hugh
Resigned: 05 June 1996
100 years old
Director
PETTIPHER, Anthony George
Resigned: 29 September 1999
Appointed Date: 01 November 1992
86 years old
Director
REILLY, John Brendan
Resigned: 15 February 2017
Appointed Date: 31 January 2007
78 years old
Director
RITCHIE, David Cowan
Resigned: 07 July 2015
Appointed Date: 02 September 2002
81 years old
Director
SERLE, William
Resigned: 27 April 2011
Appointed Date: 01 April 2010
56 years old
Director
TIPPLE, Jonathan Whitaker
Resigned: 31 March 2003
Appointed Date: 30 September 1999
83 years old

AMEC STAFF PENSIONS TRUSTEE LIMITED Events

13 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
13 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
13 Mar 2017
Appointment of Catherine Liebnitz as a director on 1 March 2017
22 Feb 2017
Termination of appointment of John Brendan Reilly as a director on 15 February 2017
22 Feb 2017
Appointment of Mr Philip James Fletcher Gladman as a director on 15 February 2017
...
... and 139 more events
19 Nov 1987
Return made up to 15/09/87; full list of members
30 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
Accounts for a small company made up to 31 December 1985
26 Feb 1985
Incorporation

AMEC STAFF PENSIONS TRUSTEE LIMITED Charges

19 December 2013
Charge code 0188 9899 0001
Delivered: 23 December 2013
Status: Satisfied on 26 January 2016
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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