MANWEB PENSIONS TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB
Company number 02887678
Status Liquidation
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 November 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MANWEB PENSIONS TRUSTEE LIMITED are www.manwebpensionstrustee.co.uk, and www.manweb-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manweb Pensions Trustee Limited is a Private Limited Company. The company registration number is 02887678. Manweb Pensions Trustee Limited has been working since 14 January 1994. The present status of the company is Liquidation. The registered address of Manweb Pensions Trustee Limited is C O Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . CUTHBERT, Thomas is a Secretary of the company. VENMAN, Marion is a Director of the company. WARK, David Lewis is a Director of the company. Secretary KILGALLON, Donald Bernard has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary MULHERN, Paul has been resigned. Secretary STEPHEN, Stuart Paul has been resigned. Secretary WILLIAMS, David Nicholas has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASTALL, John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director GREEN, Robert David has been resigned. Director HEASLEY, John has been resigned. Director KINSKI, Michael John has been resigned. Director MITCHELL, Andrew Ross has been resigned. Director NIGHTINGALE, Glen has been resigned. Director NISH, David Thomas has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, John Edward has been resigned. Director STANLEY, Rupert James has been resigned. Director WILLIAMS, David Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUTHBERT, Thomas
Appointed Date: 24 January 2011
Director
VENMAN, Marion
Appointed Date: 26 October 2007
57 years old
Director
WARK, David Lewis
Appointed Date: 29 February 2008
62 years old

Resigned Directors

Secretary
KILGALLON, Donald Bernard
Resigned: 31 March 1996
Appointed Date: 13 May 1994
Secretary
MITCHELL, Andrew Ross
Resigned: 15 October 1999
Appointed Date: 31 March 1996
Secretary
MULHERN, Paul
Resigned: 29 October 2010
Appointed Date: 26 April 2002
Secretary
STEPHEN, Stuart Paul
Resigned: 26 April 2002
Appointed Date: 15 October 1999
Secretary
WILLIAMS, David Nicholas
Resigned: 13 May 1994
Appointed Date: 22 February 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 14 January 1994
Director
ASTALL, John
Resigned: 13 May 1994
Appointed Date: 22 February 1994
75 years old
Nominee Director
CHARLTON, Peter John
Resigned: 22 February 1994
Appointed Date: 14 January 1994
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 13 June 2005
60 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 03 May 2006
59 years old
Director
GREEN, Robert David
Resigned: 20 August 1999
Appointed Date: 12 October 1995
70 years old
Director
HEASLEY, John
Resigned: 29 February 2008
Appointed Date: 30 June 2006
51 years old
Director
KINSKI, Michael John
Resigned: 27 February 1998
Appointed Date: 12 October 1995
73 years old
Director
MITCHELL, Andrew Ross
Resigned: 30 September 2005
Appointed Date: 20 August 1999
74 years old
Director
NIGHTINGALE, Glen
Resigned: 12 October 1995
Appointed Date: 13 May 1994
86 years old
Director
NISH, David Thomas
Resigned: 25 May 2005
Appointed Date: 20 August 1999
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 February 1994
Appointed Date: 14 January 1994
82 years old
Director
ROBERTS, John Edward
Resigned: 12 October 1995
Appointed Date: 22 February 1994
79 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 30 September 2005
71 years old
Director
WILLIAMS, David Nicholas
Resigned: 31 December 1996
Appointed Date: 13 May 1994
82 years old

MANWEB PENSIONS TRUSTEE LIMITED Events

14 Nov 2016
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 November 2016
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Declaration of solvency
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 100 more events
15 Mar 1994
Accounting reference date notified as 31/03
12 Mar 1994
Secretary resigned;new secretary appointed
12 Mar 1994
Director resigned;new director appointed
12 Mar 1994
Director resigned;new director appointed
14 Jan 1994
Incorporation

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