LEGAL & GENERAL (PMC TRUSTEE) LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 05101064
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Sarah Frances Elizabeth Aitken as a director on 11 February 2016. The most likely internet sites of LEGAL & GENERAL (PMC TRUSTEE) LIMITED are www.legalgeneralpmctrustee.co.uk, and www.legal-general-pmc-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Pmc Trustee Limited is a Private Limited Company. The company registration number is 05101064. Legal General Pmc Trustee Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Legal General Pmc Trustee Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITKEN, Sarah Frances Elizabeth is a Director of the company. ZINKULA, Mark Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREEDON, Timothy James has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director GREGORY, Kevin John has been resigned. Director OVERY, Andrew Kevin has been resigned. Director THOMPSON, Simon James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 14 April 2004

Director
AITKEN, Sarah Frances Elizabeth
Appointed Date: 11 February 2016
60 years old

Director
ZINKULA, Mark Joseph
Appointed Date: 11 July 2012
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004

Director
BREEDON, Timothy James
Resigned: 31 December 2005
Appointed Date: 14 April 2004
67 years old

Director
CHAMBERS, Christopher Peter
Resigned: 31 March 2010
Appointed Date: 01 January 2006
67 years old

Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 14 April 2004
68 years old

Director
OVERY, Andrew Kevin
Resigned: 26 April 2013
Appointed Date: 14 April 2004
60 years old

Director
THOMPSON, Simon James
Resigned: 05 February 2016
Appointed Date: 23 April 2013
58 years old

LEGAL & GENERAL (PMC TRUSTEE) LIMITED Events

16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 250,000

16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Appointment of Ms Sarah Frances Elizabeth Aitken as a director on 11 February 2016
05 Feb 2016
Termination of appointment of Simon James Thompson as a director on 5 February 2016
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
17 May 2004
New secretary appointed
17 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
10 May 2004
Ad 14/04/04--------- £ si 249999@1=249999 £ ic 1/250000
14 Apr 2004
Secretary resigned
14 Apr 2004
Incorporation