HCL PENSION TRUSTEE LIMITED
LONDON MM&S (5262) LIMITED

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Company number 06292816
Status Active - Proposal to Strike off
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 322 HIGH HOLBORN, 6TH FLOOR, LONDON, UNITED KINGDOM, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2 . The most likely internet sites of HCL PENSION TRUSTEE LIMITED are www.hclpensiontrustee.co.uk, and www.hcl-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Pension Trustee Limited is a Private Limited Company. The company registration number is 06292816. Hcl Pension Trustee Limited has been working since 26 June 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Hcl Pension Trustee Limited is 322 High Holborn 6th Floor London United Kingdom Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRYSON, Charles Kerr is a Director of the company. COOK, Graeme is a Director of the company. MCLEAN, Crawford is a Director of the company. Secretary MACLEAN, Fiona Margaret has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director WHITE, Peter has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
BRYSON, Charles Kerr
Appointed Date: 20 September 2007
71 years old
Director
COOK, Graeme
Appointed Date: 20 September 2007
63 years old
Director
MCLEAN, Crawford
Appointed Date: 20 September 2007
75 years old

Resigned Directors

Secretary
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 20 September 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 September 2007
Appointed Date: 26 June 2007
Director
WHITE, Peter
Resigned: 30 September 2008
Appointed Date: 20 September 2007
74 years old
Nominee Director
VINDEX LIMITED
Resigned: 20 September 2007
Appointed Date: 26 June 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 September 2007
Appointed Date: 26 June 2007

Persons With Significant Control

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

HCL PENSION TRUSTEE LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
10 Mar 2015
Accounts for a dormant company made up to 31 December 2014
04 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
...
... and 27 more events
18 Oct 2007
New director appointed
15 Oct 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007
Company name changed mm&s (5262) LIMITED\certificate issued on 01/10/07
26 Jun 2007
Incorporation

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