GATES UK PENSION TRUSTEES LIMITED
LONDON NULECTROHMS PENSION TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 00375860
Status Active
Incorporation Date 31 August 1942
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016. The most likely internet sites of GATES UK PENSION TRUSTEES LIMITED are www.gatesukpensiontrustees.co.uk, and www.gates-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Gates Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 00375860. Gates Uk Pension Trustees Limited has been working since 31 August 1942. The present status of the company is Active. The registered address of Gates Uk Pension Trustees Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. EDGAR, Roderick George Allan is a Director of the company. SHIELDS, Linda Mary is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Secretary MILLER, Roger Keith has been resigned. Director BURTON, Denise Patricia has been resigned. Director BURTON, Denise Patricia has been resigned. Director COLGATE, Barry David has been resigned. Director DANIELS, Steven John has been resigned. Director ELKINS, David John has been resigned. Director FARRELL, William Michael has been resigned. Director FOSTER, Brian Thomas Edward has been resigned. Director GARNETT, Gerald Archer has been resigned. Director GOULD, Victoria Irene has been resigned. Director HAINING, John has been resigned. Director JONES, Ronald Cadrex has been resigned. Director KNIGHT, Susan Grace has been resigned. Director LEARMONT, Douglas Bryden Kennedy has been resigned. Director LEES, Peter Bryce has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MILLER, Roger Keith has been resigned. Director POWELL, Keith, Dr has been resigned. Director SMITH, William David has been resigned. Director TOOTILL, Philip has been resigned. Director WILKINSON, Nicolas Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 04 September 2014
Director
EDGAR, Roderick George Allan
Appointed Date: 01 September 2012
59 years old
Director
SHIELDS, Linda Mary
Appointed Date: 15 December 1998
63 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 17 March 1995
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 04 September 2014
Appointed Date: 15 December 2011
Secretary
MILLER, Roger Keith
Resigned: 17 March 1995
Director
BURTON, Denise Patricia
Resigned: 15 December 1998
Appointed Date: 03 July 1997
66 years old
Director
BURTON, Denise Patricia
Resigned: 02 February 1996
Appointed Date: 17 March 1995
66 years old
Director
COLGATE, Barry David
Resigned: 08 April 1993
82 years old
Director
DANIELS, Steven John
Resigned: 03 July 1997
Appointed Date: 25 April 1996
70 years old
Director
ELKINS, David John
Resigned: 03 July 1997
Appointed Date: 25 April 1996
80 years old
Director
FARRELL, William Michael
Resigned: 30 March 2001
Appointed Date: 15 December 1998
83 years old
Director
FOSTER, Brian Thomas Edward
Resigned: 03 July 1997
Appointed Date: 01 February 1996
87 years old
Director
GARNETT, Gerald Archer
Resigned: 31 August 1993
88 years old
Director
GOULD, Victoria Irene
Resigned: 25 October 2007
Appointed Date: 15 December 1998
77 years old
Director
HAINING, John
Resigned: 25 October 2007
Appointed Date: 15 March 2002
65 years old
Director
JONES, Ronald Cadrex
Resigned: 23 November 2009
Appointed Date: 23 December 1998
74 years old
Director
KNIGHT, Susan Grace
Resigned: 31 January 2010
Appointed Date: 25 October 2007
76 years old
Director
LEARMONT, Douglas Bryden Kennedy
Resigned: 31 August 2012
Appointed Date: 25 October 2007
78 years old
Director
LEES, Peter Bryce
Resigned: 02 December 2002
Appointed Date: 30 March 2001
77 years old
Director
MARCHANT, Richard Norman
Resigned: 06 June 2008
Appointed Date: 08 April 1993
79 years old
Director
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 31 August 1993
68 years old
Director
POWELL, Keith, Dr
Resigned: 31 March 2000
Appointed Date: 15 December 1998
85 years old
Director
SMITH, William David
Resigned: 02 December 2002
Appointed Date: 21 August 2000
81 years old
Director
TOOTILL, Philip
Resigned: 01 March 2002
Appointed Date: 15 December 1998
73 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 06 June 2008
65 years old

Persons With Significant Control

Tomkins Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATES UK PENSION TRUSTEES LIMITED Events

24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
11 Jan 2017
Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 2 January 2016
...
... and 159 more events
30 Sep 1987
Accounting reference date extended from 31/03 to 03/09
04 Nov 1986
Return made up to 18/07/86; full list of members
14 Oct 1986
Accounts made up to 29 March 1986
14 Oct 1986
Full accounts made up to 29 March 1986
31 Aug 1942
Incorporation

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