DTZ PENSION TRUSTEE LIMITED
LONDON PINCO 1763 LIMITED

Hellopages » City of London » City of London » EC2N 1AR
Company number 04428824
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Current accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of DTZ PENSION TRUSTEE LIMITED are www.dtzpensiontrustee.co.uk, and www.dtz-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtz Pension Trustee Limited is a Private Limited Company. The company registration number is 04428824. Dtz Pension Trustee Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Dtz Pension Trustee Limited is 125 Old Broad Street London Ec2n 1ar. . BERESFORD, Graeme is a Secretary of the company. CHALKLEY, John Andrew is a Director of the company. COOPER, Christopher is a Director of the company. EDWARDS, Philip Andrew is a Director of the company. PAYNE, Jeremy Douglas is a Director of the company. THREADGOLD, Andrew Richard is a Director of the company. Secretary COOK, Philip Michael has been resigned. Secretary O'MAHONEY, John William has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLISON, Gerald Anthony has been resigned. Director COOK, Philip Michael has been resigned. Director GERRARD, Timothy John has been resigned. Director GRAY, Philip John has been resigned. Director HARRIS, Robin has been resigned. Director HODGSON, Timothy James has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director SADLER, John Stephen has been resigned. Director STOUGHTON-HARRIS, Peter William has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BERESFORD, Graeme
Appointed Date: 24 April 2007
Director
CHALKLEY, John Andrew
Appointed Date: 12 March 2015
67 years old
Director
COOPER, Christopher
Appointed Date: 15 May 2006
54 years old
Director
EDWARDS, Philip Andrew
Appointed Date: 27 November 2002
80 years old
Director
PAYNE, Jeremy Douglas
Appointed Date: 15 May 2006
66 years old
Director
THREADGOLD, Andrew Richard
Appointed Date: 20 October 2005
82 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 24 April 2007
Appointed Date: 16 March 2005
Secretary
O'MAHONEY, John William
Resigned: 16 March 2005
Appointed Date: 21 May 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Director
ALLISON, Gerald Anthony
Resigned: 01 June 2015
Appointed Date: 15 February 2012
74 years old
Director
COOK, Philip Michael
Resigned: 31 March 2011
Appointed Date: 24 April 2007
64 years old
Director
GERRARD, Timothy John
Resigned: 27 November 2002
Appointed Date: 21 May 2002
75 years old
Director
GRAY, Philip John
Resigned: 15 May 2006
Appointed Date: 27 November 2002
70 years old
Director
HARRIS, Robin
Resigned: 28 February 2005
Appointed Date: 20 May 2003
60 years old
Director
HODGSON, Timothy James
Resigned: 24 April 2007
Appointed Date: 27 November 2002
76 years old
Director
MAYNARD, Timothy Sven
Resigned: 17 May 2005
Appointed Date: 02 September 2002
65 years old
Director
SADLER, John Stephen
Resigned: 27 January 2006
Appointed Date: 27 November 2002
95 years old
Director
STOUGHTON-HARRIS, Peter William
Resigned: 29 February 2012
Appointed Date: 21 May 2002
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 May 2002
Appointed Date: 01 May 2002

DTZ PENSION TRUSTEE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
17 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
03 Jun 2015
Termination of appointment of Gerald Anthony Allison as a director on 1 June 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 70 more events
28 May 2002
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.
28 May 2002
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.
28 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002
Company name changed pinco 1763 LIMITED\certificate issued on 21/05/02
01 May 2002
Incorporation

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