TROUW (UK) PENSION TRUST LIMITED
NORTHWICH CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 6DF

Company number 02965669
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address MINSAL WORKS, WINCHAM, NORTHWICH CHESHIRE, CW9 6DF
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TROUW (UK) PENSION TRUST LIMITED are www.trouwukpensiontrust.co.uk, and www.trouw-uk-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Trouw Uk Pension Trust Limited is a Private Limited Company. The company registration number is 02965669. Trouw Uk Pension Trust Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Trouw Uk Pension Trust Limited is Minsal Works Wincham Northwich Cheshire Cw9 6df. . ROSS, Lesley is a Secretary of the company. JEWISON, Will is a Director of the company. ROSS, Lesley Barbara is a Director of the company. STEVENSON, Stewart is a Director of the company. WAYMAN, Paul is a Director of the company. WILLIAMSON, John Mark is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary EDMONDS, Alan Eric has been resigned. Secretary MCGLOIN, Teresa Geraldine has been resigned. Secretary THECKSTON, Robert Scott has been resigned. Director ARNEILL, Janet has been resigned. Director CAMPBELL, Iain Finlay has been resigned. Director COLENSO, John has been resigned. Director DEAR, Graeme, Dr has been resigned. Director EDMONDS, Alan Eric has been resigned. Director EDMONDSON, William James has been resigned. Director EMM, Katherine Louise has been resigned. Director FARLEY, Roger Leonard has been resigned. Director HEATH, Paul Alan Thomas has been resigned. Director HENDRY, Rober has been resigned. Director JACKSON, Andrew Jehring has been resigned. Director KNIGHT, Richard, Dr has been resigned. Director LISTER, John David has been resigned. Director MACRAE, Derek has been resigned. Director MCDONAGH, Simon Vincent Eamon Stravinsky has been resigned. Director MCGLOIN, Teresa Geraldine has been resigned. Director MOONEMANS, Paul has been resigned. Director MORRIS, Paul Christopher, Dr has been resigned. Director SLOOTWEG, Jan has been resigned. Director SPENCE, Jeffrey Norman has been resigned. Director THECKSTON, Robert Scott has been resigned. Director WLAZLO, Joanne Louise has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
ROSS, Lesley
Appointed Date: 27 April 2009
Director
JEWISON, Will
Appointed Date: 01 September 2013
65 years old
Director
ROSS, Lesley Barbara
Appointed Date: 22 August 2006
55 years old
Director
STEVENSON, Stewart
Appointed Date: 01 January 2011
56 years old
Director
WAYMAN, Paul
Appointed Date: 01 September 2013
55 years old
Director
WILLIAMSON, John Mark
Appointed Date: 27 April 2009
58 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 October 1994
Appointed Date: 07 September 1994
Secretary
EDMONDS, Alan Eric
Resigned: 15 August 2005
Appointed Date: 18 October 1994
Secretary
MCGLOIN, Teresa Geraldine
Resigned: 31 August 2007
Appointed Date: 15 August 2005
Secretary
THECKSTON, Robert Scott
Resigned: 27 April 2009
Appointed Date: 01 September 2007
Director
ARNEILL, Janet
Resigned: 22 August 2006
Appointed Date: 15 July 2004
73 years old
Director
CAMPBELL, Iain Finlay
Resigned: 27 July 2007
Appointed Date: 23 May 2002
68 years old
Director
COLENSO, John
Resigned: 25 January 2001
Appointed Date: 18 October 1994
77 years old
Director
DEAR, Graeme, Dr
Resigned: 31 March 2011
Appointed Date: 01 April 2004
69 years old
Director
EDMONDS, Alan Eric
Resigned: 15 August 2005
Appointed Date: 18 October 1994
78 years old
Director
EDMONDSON, William James
Resigned: 30 April 2011
Appointed Date: 01 March 1995
73 years old
Director
EMM, Katherine Louise
Resigned: 23 May 2005
Appointed Date: 04 August 2004
47 years old
Director
FARLEY, Roger Leonard
Resigned: 31 August 2015
Appointed Date: 06 July 2004
72 years old
Director
HEATH, Paul Alan Thomas
Resigned: 31 August 2001
Appointed Date: 01 March 1995
62 years old
Director
HENDRY, Rober
Resigned: 30 April 2007
Appointed Date: 20 November 2006
55 years old
Director
JACKSON, Andrew Jehring
Resigned: 22 August 2006
Appointed Date: 01 May 2001
72 years old
Director
KNIGHT, Richard, Dr
Resigned: 29 February 2008
Appointed Date: 22 August 2006
73 years old
Director
LISTER, John David
Resigned: 28 April 2005
Appointed Date: 06 September 2001
77 years old
Director
MACRAE, Derek
Resigned: 30 November 2012
Appointed Date: 01 September 2011
58 years old
Director
MCDONAGH, Simon Vincent Eamon Stravinsky
Resigned: 30 November 2007
Appointed Date: 06 February 2001
65 years old
Director
MCGLOIN, Teresa Geraldine
Resigned: 31 August 2007
Appointed Date: 15 August 2005
63 years old
Director
MOONEMANS, Paul
Resigned: 01 December 2011
Appointed Date: 01 June 2008
66 years old
Director
MORRIS, Paul Christopher, Dr
Resigned: 05 July 2013
Appointed Date: 29 June 2007
55 years old
Director
SLOOTWEG, Jan
Resigned: 31 December 2007
Appointed Date: 23 May 2005
59 years old
Director
SPENCE, Jeffrey Norman
Resigned: 01 April 2004
Appointed Date: 18 October 1994
82 years old
Director
THECKSTON, Robert Scott
Resigned: 27 April 2009
Appointed Date: 01 September 2007
57 years old
Director
WLAZLO, Joanne Louise
Resigned: 12 December 2002
Appointed Date: 18 October 1994
62 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 October 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Trouw (Uk) Llimited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

TROUW (UK) PENSION TRUST LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
18 Sep 2015
Termination of appointment of Roger Leonard Farley as a director on 31 August 2015
...
... and 116 more events
27 Oct 1994
Director resigned;new director appointed
27 Oct 1994
Registered office changed on 27/10/94 from: dennis house marsden street manchester M2 1JD
27 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1994
Company name changed inhoco 358 LIMITED\certificate issued on 26/10/94
07 Sep 1994
Incorporation

Similar Companies

TROUVILLE SERVICES LIMITED TROUW (UK) LIMITED TROUX LIMITED TROUX TECHNOLOGIES (UK) LIMITED TROUX TECHNOLOGIES LIMITED TROV INTERNATIONAL UK #2 LIMITED TROV INTERNATIONAL, UK LIMITED