ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
LONDON ASHFROST LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 03376471
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 10th Floor New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016. The most likely internet sites of ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD are www.arnoldgreenpensionschemetrustees.co.uk, and www.arnold-green-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnold Green Pension Scheme Trustees Ltd is a Private Limited Company. The company registration number is 03376471. Arnold Green Pension Scheme Trustees Ltd has been working since 27 May 1997. The present status of the company is Active. The registered address of Arnold Green Pension Scheme Trustees Ltd is 70 Mark Lane London England Ec3r 7nq. . PEARSALL, Stephen David is a Secretary of the company. PEARSALL, Stephen David is a Director of the company. SWAIN, William Bruce is a Director of the company. Secretary HARMAN, Mark has been resigned. Secretary HENDRY, David Vaughn has been resigned. Secretary O'SULLIVAN, Geraldine Ann has been resigned. Secretary STAITE, Andrew John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director ELDER, Ronald Sharp has been resigned. Director GIBLIN, John Francis has been resigned. Director HARMAN, Mark has been resigned. Director HENDRY, David Vaughn has been resigned. Director O'SULLIVAN, Geraldine Ann has been resigned. Director REEVES, Michael Frank has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director RICKARD, Adrian John has been resigned. Director WILLIAMSON, Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARSALL, Stephen David
Appointed Date: 30 March 2006
Director
PEARSALL, Stephen David
Appointed Date: 30 March 2006
57 years old
Director
SWAIN, William Bruce
Appointed Date: 02 May 2006
62 years old

Resigned Directors

Secretary
HARMAN, Mark
Resigned: 01 March 2001
Appointed Date: 18 November 1997
Secretary
HENDRY, David Vaughn
Resigned: 30 September 2003
Appointed Date: 01 March 2001
Secretary
O'SULLIVAN, Geraldine Ann
Resigned: 28 March 2006
Appointed Date: 01 October 2003
Secretary
STAITE, Andrew John
Resigned: 31 October 1997
Appointed Date: 10 September 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 27 May 1997
Director
CHARLTON, Peter John
Resigned: 10 September 1997
Appointed Date: 27 May 1997
69 years old
Director
ELDER, Ronald Sharp
Resigned: 23 June 1999
Appointed Date: 10 September 1997
75 years old
Director
GIBLIN, John Francis
Resigned: 02 May 2006
Appointed Date: 01 October 2003
68 years old
Director
HARMAN, Mark
Resigned: 01 March 2001
Appointed Date: 18 November 1997
69 years old
Director
HENDRY, David Vaughn
Resigned: 30 September 2003
Appointed Date: 01 March 2001
71 years old
Director
O'SULLIVAN, Geraldine Ann
Resigned: 28 March 2006
Appointed Date: 01 October 2003
55 years old
Director
REEVES, Michael Frank
Resigned: 30 September 2003
Appointed Date: 23 June 1999
73 years old
Director
RICHARDS, Martin Edgar
Resigned: 10 September 1997
Appointed Date: 27 May 1997
82 years old
Director
RICKARD, Adrian John
Resigned: 30 November 1997
Appointed Date: 10 September 1997
78 years old
Director
WILLIAMSON, Michael
Resigned: 27 March 1998
Appointed Date: 01 November 1997
62 years old

ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD Events

24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Jun 2016
Registered office address changed from 10th Floor New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 64 more events
19 Sep 1997
Memorandum and Articles of Association
19 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1997
Company name changed ashfrost LIMITED\certificate issued on 11/09/97
27 May 1997
Incorporation

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