CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED
LONDON CHARLES RUSSELL PENSION TRUSTEES LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 02454337
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED are www.charlesrussellspeechlyspensiontrustees.co.uk, and www.charles-russell-speechlys-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Russell Speechlys Pension Trustees Limited is a Private Limited Company. The company registration number is 02454337. Charles Russell Speechlys Pension Trustees Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Charles Russell Speechlys Pension Trustees Limited is 5 Fleet Place London Ec4m 7rd. . BERRY, David Harold is a Secretary of the company. BERRY, David Harold is a Director of the company. DUNCAN, George Lindsay is a Director of the company. GORDON, Keir Watson is a Director of the company. GREEN, David James Shore is a Director of the company. PAGE, Christopher John is a Director of the company. STARRITT, Norman Harold is a Director of the company. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director ANDREWS, Susan Jane has been resigned. Director CHRYSTIE, Graham Gray, Cllr has been resigned. Director CLARK, Richard Anthony has been resigned. Director HART, Jonathan has been resigned. Director HOLDER, James Douglas has been resigned. Director HOLT, Jeremy has been resigned. Director SCOTT, John Michael Elsworth has been resigned. Director SCOTT, John Michael Elsworth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERRY, David Harold
Appointed Date: 28 February 1994
Director
BERRY, David Harold
Appointed Date: 28 February 1994
64 years old
Director
DUNCAN, George Lindsay
Appointed Date: 28 February 1994
70 years old
Director
GORDON, Keir Watson
Appointed Date: 01 November 2013
63 years old
Director
GREEN, David James Shore
Appointed Date: 28 February 1994
72 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old
Director
STARRITT, Norman Harold
Appointed Date: 09 June 2003
77 years old

Resigned Directors

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 28 February 1994
Director
ANDREWS, Susan Jane
Resigned: 31 January 1998
Appointed Date: 07 June 1995
64 years old
Director
CHRYSTIE, Graham Gray, Cllr
Resigned: 07 June 1995
Appointed Date: 28 February 1994
78 years old
Director
CLARK, Richard Anthony
Resigned: 09 June 2003
78 years old
Director
HART, Jonathan
Resigned: 31 December 1991
69 years old
Director
HOLDER, James Douglas
Resigned: 01 May 2011
Appointed Date: 09 June 2003
71 years old
Director
HOLT, Jeremy
Resigned: 28 February 1994
69 years old
Director
SCOTT, John Michael Elsworth
Resigned: 01 November 2013
Appointed Date: 27 June 2011
73 years old
Director
SCOTT, John Michael Elsworth
Resigned: 28 February 1994
73 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 87 more events
20 Sep 1991
Accounts for a dormant company made up to 31 March 1991
20 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1991
Return made up to 31/12/90; full list of members
07 Dec 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Dec 1989
Incorporation

Similar Companies

CHARLES RUSSELL SPEECHLYS LLP CHARLES RUSSELL SPEECHLYS NFL LIMITED CHARLES RUSSELL SPEECHLYS SERVICES LIMITED CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED CHARLES RUSSELL TRANSPORT UK LIMITED