KILN PENSION GUARANTEE LIMITED
LONDON KILN TRUSTEE COMPANY LIMITED STARTMODE LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 05091865
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016. The most likely internet sites of KILN PENSION GUARANTEE LIMITED are www.kilnpensionguarantee.co.uk, and www.kiln-pension-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiln Pension Guarantee Limited is a Private Limited Company. The company registration number is 05091865. Kiln Pension Guarantee Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Kiln Pension Guarantee Limited is 20 Fenchurch Street London Ec3m 3by. . MOLLOY, Fiona Jane is a Secretary of the company. CULHAM, Paul Michael is a Director of the company. FRANKS, Charles Anthony Stapleton is a Director of the company. Secretary EDWARDS, Ivor has been resigned. Secretary GRANT, Keith has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CARRIER, Andrew John has been resigned. Director CHASE, Robert Daniel has been resigned. Director CREASY, Edward George has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director LEWIS, Richard Charles William has been resigned. Director SMITH, Alex has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 24 May 2012
Director
CULHAM, Paul Michael
Appointed Date: 01 April 2016
60 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 01 July 2009
63 years old

Resigned Directors

Secretary
EDWARDS, Ivor
Resigned: 20 April 2004
Appointed Date: 07 April 2004
Secretary
GRANT, Keith
Resigned: 31 July 2010
Appointed Date: 20 April 2004
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 March 2012
Appointed Date: 01 August 2010
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 April 2004
Appointed Date: 02 April 2004
Director
CARRIER, Andrew John
Resigned: 30 December 2004
Appointed Date: 20 April 2004
64 years old
Director
CHASE, Robert Daniel
Resigned: 01 July 2009
Appointed Date: 30 December 2004
72 years old
Director
CREASY, Edward George
Resigned: 01 July 2009
Appointed Date: 20 April 2004
70 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 March 2010
Appointed Date: 30 December 2004
71 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 01 July 2009
62 years old
Director
SMITH, Alex
Resigned: 20 April 2004
Appointed Date: 07 April 2004
48 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 April 2004
Appointed Date: 02 April 2004

KILN PENSION GUARANTEE LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
20 Apr 2016
Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016
20 Apr 2016
Appointment of Mr Paul Michael Culham as a director on 1 April 2016
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

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