BRIT PENSION TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number 06559358
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Anthony Charles Alexander Forsyth as a director on 1 April 2016. The most likely internet sites of BRIT PENSION TRUSTEE LIMITED are www.britpensiontrustee.co.uk, and www.brit-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brit Pension Trustee Limited is a Private Limited Company. The company registration number is 06559358. Brit Pension Trustee Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Brit Pension Trustee Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BRIT CORPORATE SECRETARIES LIMITED is a Secretary of the company. FORSYTH, Anthony Charles Alexander is a Director of the company. HARDINGHAM, Richard is a Director of the company. MEYER, Nigel Sinclair is a Director of the company. USHER, Antony Edward is a Director of the company. Director EGAN, Scott has been resigned. Director FORSYTH, Anthony Charles Alexander has been resigned. Director GODDARD, Peter John has been resigned. Director GREEN, Mark has been resigned. Director O'DONNELL, George Frederick has been resigned. Director PS INDEPENDENT TRUSTEES LIMITED has been resigned. Director PS INDEPENDENT TRUSTEES LIMITED has been resigned. Director PS INDEPENDENT TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIT CORPORATE SECRETARIES LIMITED
Appointed Date: 08 April 2008

Director
FORSYTH, Anthony Charles Alexander
Appointed Date: 01 April 2016
67 years old

Director
HARDINGHAM, Richard
Appointed Date: 08 May 2008
79 years old

Director
MEYER, Nigel Sinclair
Appointed Date: 31 May 2012
58 years old

Director
USHER, Antony Edward
Appointed Date: 08 May 2008
59 years old

Resigned Directors

Director
EGAN, Scott
Resigned: 30 March 2012
Appointed Date: 04 March 2011
54 years old

Director
FORSYTH, Anthony Charles Alexander
Resigned: 17 December 2015
Appointed Date: 08 May 2008
67 years old

Director
GODDARD, Peter John
Resigned: 28 July 2011
Appointed Date: 08 April 2008
67 years old

Director
GREEN, Mark
Resigned: 10 February 2011
Appointed Date: 16 December 2008
62 years old

Director
O'DONNELL, George Frederick
Resigned: 19 January 2009
Appointed Date: 08 April 2008
76 years old

Director
PS INDEPENDENT TRUSTEES LIMITED
Resigned: 08 June 2015
Appointed Date: 18 February 2015

Director
PS INDEPENDENT TRUSTEES LIMITED
Resigned: 17 April 2014
Appointed Date: 14 March 2014

Director
PS INDEPENDENT TRUSTEES LIMITED
Resigned: 31 December 2011
Appointed Date: 26 September 2011

BRIT PENSION TRUSTEE LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Appointment of Mr Anthony Charles Alexander Forsyth as a director on 1 April 2016
02 Mar 2016
Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016
04 Jan 2016
Termination of appointment of Anthony Charles Alexander Forsyth as a director on 17 December 2015
...
... and 36 more events
19 May 2008
Director's change of particulars / peter goddard / 02/05/2008
19 May 2008
Director appointed richard hardingham
15 May 2008
Director appointed anthony charles alexander forsyth
15 May 2008
Director appointed antony edward usher
08 Apr 2008
Incorporation