DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
LONDON INTERCEDE 1503 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03875135
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Robert Charles Perch as a director on 4 February 2016. The most likely internet sites of DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED are www.delphidieselsystemspensiontrustees.co.uk, and www.delphi-diesel-systems-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Delphi Diesel Systems Pension Trustees Limited is a Private Limited Company. The company registration number is 03875135. Delphi Diesel Systems Pension Trustees Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Delphi Diesel Systems Pension Trustees Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BRIND, Terence is a Director of the company. CHARMAN, Paul John is a Director of the company. HILL, Timothy Simon is a Director of the company. KYTE, James Michael is a Director of the company. MANN, Nicola Louise is a Director of the company. NICHOLLS, Wayne Morris is a Director of the company. PERCH, Robert Charles is a Director of the company. RAMSEY, Philip Roy is a Director of the company. SHEPHERD, Allen is a Director of the company. Director BEASLEY, Howard has been resigned. Director CARTWRIGHT, Roger John has been resigned. Director CHANDLER, John Walter has been resigned. Director CLARKE, Simon has been resigned. Director COPPOCK, Stephen Richard has been resigned. Director EVANS, Andrew Craig has been resigned. Director EVANS, Gareth David has been resigned. Director FAYERS, Emma has been resigned. Director FRIDAY, David James has been resigned. Director GREGORY, Stephen David has been resigned. Director HILL, Andrew Robert has been resigned. Director LUMSDEN, Judith Ann has been resigned. Director MCLELLAN, Donald has been resigned. Director PALMER, Clifford Steven has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Director RAMSEY, Philip Roy has been resigned. Nominee Director RICH, Michael William has been resigned. Director WARNER, William has been resigned. Director WILSON, Philip George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 11 November 1999
Director
BRIND, Terence
Appointed Date: 04 May 2000
78 years old
Director
CHARMAN, Paul John
Appointed Date: 01 February 2015
66 years old
Director
HILL, Timothy Simon
Appointed Date: 01 October 2014
57 years old
Director
KYTE, James Michael
Appointed Date: 04 September 2008
49 years old
Director
MANN, Nicola Louise
Appointed Date: 01 November 2014
51 years old
Director
NICHOLLS, Wayne Morris
Appointed Date: 01 August 2013
59 years old
Director
PERCH, Robert Charles
Appointed Date: 04 February 2016
76 years old
Director
RAMSEY, Philip Roy
Appointed Date: 01 February 2015
61 years old
Director
SHEPHERD, Allen
Appointed Date: 04 May 2000
71 years old

Resigned Directors

Director
BEASLEY, Howard
Resigned: 14 June 2002
Appointed Date: 04 May 2000
65 years old
Director
CARTWRIGHT, Roger John
Resigned: 31 January 2006
Appointed Date: 04 May 2000
75 years old
Director
CHANDLER, John Walter
Resigned: 31 October 2015
Appointed Date: 04 September 2008
65 years old
Director
CLARKE, Simon
Resigned: 22 November 2002
Appointed Date: 19 June 2002
65 years old
Director
COPPOCK, Stephen Richard
Resigned: 31 July 2013
Appointed Date: 20 June 2001
78 years old
Director
EVANS, Andrew Craig
Resigned: 30 September 2014
Appointed Date: 04 May 2000
66 years old
Director
EVANS, Gareth David
Resigned: 30 March 2001
Appointed Date: 04 May 2000
65 years old
Director
FAYERS, Emma
Resigned: 31 December 2014
Appointed Date: 01 August 2013
50 years old
Director
FRIDAY, David James
Resigned: 31 July 2013
Appointed Date: 04 May 2000
75 years old
Director
GREGORY, Stephen David
Resigned: 31 December 2014
Appointed Date: 26 September 2005
71 years old
Director
HILL, Andrew Robert
Resigned: 10 May 2000
Appointed Date: 05 January 2000
59 years old
Director
LUMSDEN, Judith Ann
Resigned: 09 March 2007
Appointed Date: 01 February 2006
61 years old
Director
MCLELLAN, Donald
Resigned: 30 June 2008
Appointed Date: 04 May 2000
82 years old
Director
PALMER, Clifford Steven
Resigned: 24 August 2009
Appointed Date: 08 November 2007
58 years old
Director
PARSONS, Jeffrey Alan
Resigned: 26 September 2005
Appointed Date: 05 January 2000
67 years old
Director
RAMSEY, Philip Roy
Resigned: 31 October 2014
Appointed Date: 12 November 2009
61 years old
Nominee Director
RICH, Michael William
Resigned: 05 January 2000
Appointed Date: 11 November 1999
78 years old
Director
WARNER, William
Resigned: 05 January 2000
Appointed Date: 11 November 1999
57 years old
Director
WILSON, Philip George
Resigned: 30 June 2008
Appointed Date: 23 November 2002
77 years old

Persons With Significant Control

Delphi Diesel Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Robert Charles Perch as a director on 4 February 2016
29 Feb 2016
Termination of appointment of John Walter Chandler as a director on 31 October 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 91 more events
07 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 2000
Company name changed intercede 1503 LIMITED\certificate issued on 06/01/00
11 Nov 1999
Incorporation

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