COSTAIN PENSION SCHEME TRUSTEE LIMITED
LONDON PINCO 2134 LIMITED

Hellopages » City of London » City of London » EC2V 6HR

Company number 05137385
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 10 FOSTER LANE, LONDON, EC2V 6HR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Appointment of Mr Richard John Newcombe Pope as a director on 1 April 2017; Termination of appointment of Grahame David Barwell as a director on 31 March 2017. The most likely internet sites of COSTAIN PENSION SCHEME TRUSTEE LIMITED are www.costainpensionschemetrustee.co.uk, and www.costain-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costain Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05137385. Costain Pension Scheme Trustee Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Costain Pension Scheme Trustee Limited is 10 Foster Lane London Ec2v 6hr. The cash in hand is £0.01k. It is £0k against last year. . LIDSEY, Paul Alan is a Secretary of the company. BURDES, Martin Fulton is a Director of the company. HUGHES, William Geoffrey is a Director of the company. MILLS, Gary William is a Director of the company. NICOLL, Peter is a Director of the company. OWEN, Mark Robert is a Director of the company. POPE, Richard John Newcombe is a Director of the company. TOMLINSON, Terence Ronald is a Director of the company. WATT, David Alexander is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARWELL, Grahame David has been resigned. Director DUCKETT, Melvyn has been resigned. Director FRANKS, Clive Leonard has been resigned. Director MCPHERSON, Paul Campbell has been resigned. Director REEVES, Leslie Edwin has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Pension funding".


costain pension scheme trustee Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIDSEY, Paul Alan
Appointed Date: 01 October 2004
Director
BURDES, Martin Fulton
Appointed Date: 01 October 2004
72 years old
Director
HUGHES, William Geoffrey
Appointed Date: 01 October 2004
73 years old
Director
MILLS, Gary William
Appointed Date: 12 February 2015
68 years old
Director
NICOLL, Peter
Appointed Date: 24 April 2014
76 years old
Director
OWEN, Mark Robert
Appointed Date: 01 January 2008
71 years old
Director
POPE, Richard John Newcombe
Appointed Date: 01 April 2017
73 years old
Director
TOMLINSON, Terence Ronald
Appointed Date: 01 January 2006
72 years old
Director
WATT, David Alexander
Appointed Date: 01 October 2004
73 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 25 May 2004
Director
BARWELL, Grahame David
Resigned: 31 March 2017
Appointed Date: 23 April 2010
88 years old
Director
DUCKETT, Melvyn
Resigned: 31 March 2006
Appointed Date: 01 October 2004
84 years old
Director
FRANKS, Clive Leonard
Resigned: 12 February 2015
Appointed Date: 01 October 2004
80 years old
Director
MCPHERSON, Paul Campbell
Resigned: 19 June 2013
Appointed Date: 31 March 2006
80 years old
Director
REEVES, Leslie Edwin
Resigned: 31 March 2009
Appointed Date: 01 October 2004
87 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 October 2004
Appointed Date: 25 May 2004

COSTAIN PENSION SCHEME TRUSTEE LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 March 2017
25 Apr 2017
Appointment of Mr Richard John Newcombe Pope as a director on 1 April 2017
25 Apr 2017
Termination of appointment of Grahame David Barwell as a director on 31 March 2017
11 Oct 2016
Memorandum and Articles of Association
11 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 74 more events
08 Oct 2004
Registered office changed on 08/10/04 from: 1 park row leeds LS1 5AB
08 Oct 2004
Ad 01/10/04--------- £ si 5@1=5 £ ic 1/6
08 Oct 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
30 Sep 2004
Company name changed pinco 2134 LIMITED\certificate issued on 30/09/04
25 May 2004
Incorporation

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