ATLANTIC HOUSE PENSION TRUSTEE LIMITED
AIRPORT, CHRISTCHURCH STOKE HOUSE PENSION TRUSTEES LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW
Company number 01304446
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
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 five events have happened. The last three records are Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ATLANTIC HOUSE PENSION TRUSTEE LIMITED are www.atlantichousepensiontrustee.co.uk, and www.atlantic-house-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic House Pension Trustee Limited is a Private Limited Company. The company registration number is 01304446. Atlantic House Pension Trustee Limited has been working since 24 March 1977. The present status of the company is Active. The registered address of Atlantic House Pension Trustee Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary HILL, Brian Lionel has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLARK, David Henry has been resigned. Director DENNY, Douglas, Dr has been resigned. Director GREEN, Philip Ernest has been resigned. Director HILL, Brian Lionel has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Appointed Date: 27 May 1994
Secretary
HILL, Brian Lionel
Resigned: 27 May 1994
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Director
CLARK, David Henry
Resigned: 31 May 2007
Appointed Date: 27 May 1994
81 years old
Director
DENNY, Douglas, Dr
Resigned: 27 May 1994
101 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 31 October 1995
69 years old
Director
HILL, Brian Lionel
Resigned: 31 October 1995
Appointed Date: 27 May 1994
90 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
WOODHEAD, Graham Geoffrey
Resigned: 31 May 1994
94 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old

Persons With Significant Control

Bells Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Meggitt Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ATLANTIC HOUSE PENSION TRUSTEE LIMITED Events

28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 95 more events
17 Sep 1987
Full accounts made up to 30 September 1986
17 Sep 1987
Return made up to 23/01/87; full list of members
13 Apr 1987
Registered office changed on 13/04/87 from: bestobell house 16 bath road slough SL1 3SS
13 Apr 1987
Secretary resigned;new secretary appointed
24 Nov 1986
Secretary resigned;new secretary appointed

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