FURNESS WITHY RETIREMENT TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EA

Company number 01365761
Status Active
Incorporation Date 2 May 1978
Company Type Private Limited Company
Address FINSBURY HOUSE, 23 FINSBURY CIRCUS, LONDON, EC2M 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FURNESS WITHY RETIREMENT TRUSTEES LIMITED are www.furnesswithyretirementtrustees.co.uk, and www.furness-withy-retirement-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furness Withy Retirement Trustees Limited is a Private Limited Company. The company registration number is 01365761. Furness Withy Retirement Trustees Limited has been working since 02 May 1978. The present status of the company is Active. The registered address of Furness Withy Retirement Trustees Limited is Finsbury House 23 Finsbury Circus London Ec2m 7ea. . MOHAN, Carolyn Patricia is a Secretary of the company. BUCKLEY, Richard James is a Director of the company. DAUBENEY, Robert Walter is a Director of the company. DAVIDSON, George Tolmie is a Director of the company. EDWARDS, Paul Spencer is a Director of the company. FORD, Christopher Harald is a Director of the company. MOHAN, Carolyn Patricia is a Director of the company. ROSAM, Charles Peter is a Director of the company. Secretary IRVING, Leonard George has been resigned. Secretary KOLSTOE, David Allen has been resigned. Secretary ROSAM, Charles Peter has been resigned. Secretary ROWLAND, William Mark has been resigned. Secretary SMITH, Valerie Anne has been resigned. Secretary STOVELL, John Charles has been resigned. Director BELL, Brian Marshall has been resigned. Director DAVEY, Philip Roger has been resigned. Director FISHER, John Anthony has been resigned. Director HILL, Rosemary has been resigned. Director HODGES, Linda Joan has been resigned. Director KIRKBRIDE, William Edward has been resigned. Director PARKER, Michael Anthony has been resigned. Director ROWLAND, William Mark has been resigned. Director SWAINE, George Frederick has been resigned. Director UMINSKI, Stefan Marian has been resigned. Director VAN DER VOS, Dirk has been resigned. Director VERBICKAS, John has been resigned. Director WARBURTON, Ralph Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOHAN, Carolyn Patricia
Appointed Date: 04 January 2011
Director
BUCKLEY, Richard James
Appointed Date: 13 May 2009
62 years old
Director
DAUBENEY, Robert Walter
Appointed Date: 31 October 2005
60 years old
Director
DAVIDSON, George Tolmie
Appointed Date: 01 January 2007
68 years old
Director
EDWARDS, Paul Spencer
Appointed Date: 10 August 1993
83 years old
Director
FORD, Christopher Harald
Appointed Date: 11 October 2004
63 years old
Director
MOHAN, Carolyn Patricia
Appointed Date: 29 June 2007
53 years old
Director
ROSAM, Charles Peter
Appointed Date: 13 August 1996
73 years old

Resigned Directors

Secretary
IRVING, Leonard George
Resigned: 13 February 1996
Appointed Date: 12 November 1993
Secretary
KOLSTOE, David Allen
Resigned: 12 November 1993
Secretary
ROSAM, Charles Peter
Resigned: 04 January 2011
Appointed Date: 31 December 2004
Secretary
ROWLAND, William Mark
Resigned: 10 September 2002
Appointed Date: 01 October 2001
Secretary
SMITH, Valerie Anne
Resigned: 31 December 2004
Appointed Date: 11 September 2002
Secretary
STOVELL, John Charles
Resigned: 30 September 2001
Appointed Date: 13 February 1996
Director
BELL, Brian Marshall
Resigned: 03 August 1994
91 years old
Director
DAVEY, Philip Roger
Resigned: 30 September 2005
Appointed Date: 19 November 2003
62 years old
Director
FISHER, John Anthony
Resigned: 13 August 1996
95 years old
Director
HILL, Rosemary
Resigned: 03 August 1994
90 years old
Director
HODGES, Linda Joan
Resigned: 09 February 1996
64 years old
Director
KIRKBRIDE, William Edward
Resigned: 31 December 2001
94 years old
Director
PARKER, Michael Anthony
Resigned: 30 September 2004
Appointed Date: 13 August 1996
78 years old
Director
ROWLAND, William Mark
Resigned: 19 November 2003
Appointed Date: 03 August 1994
68 years old
Director
SWAINE, George Frederick
Resigned: 01 September 1998
Appointed Date: 03 August 1994
83 years old
Director
UMINSKI, Stefan Marian
Resigned: 31 December 2006
Appointed Date: 01 September 1998
79 years old
Director
VAN DER VOS, Dirk
Resigned: 09 July 1993
90 years old
Director
VERBICKAS, John
Resigned: 13 May 2009
Appointed Date: 03 August 1994
80 years old
Director
WARBURTON, Ralph Henry
Resigned: 27 August 1994
84 years old

Persons With Significant Control

Furness Withy (Chartering) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURNESS WITHY RETIREMENT TRUSTEES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 129 more events
22 Jun 1987
Director resigned
22 Jun 1987
Full accounts made up to 31 December 1986
21 Feb 1987
Full accounts made up to 31 December 1985
28 Oct 1986
Annual account delivery extended by 13 weeks
02 May 1978
Certificate of incorporation

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