MINOVA PENSION TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LS

Company number 09853402
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address ONE, AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Michael Rainbird as a director on 19 November 2015. The most likely internet sites of MINOVA PENSION TRUSTEE LIMITED are www.minovapensiontrustee.co.uk, and www.minova-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minova Pension Trustee Limited is a Private Limited Company. The company registration number is 09853402. Minova Pension Trustee Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Minova Pension Trustee Limited is One America Square London England Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. DIXEY, Adam is a Director of the company. DURBAN, Allison is a Director of the company. LARSEN, David Brinsley is a Director of the company. MARTIN, Jeffrey Michael is a Director of the company. MORGAN, Derek Roy is a Director of the company. NUNN, Stephen John is a Director of the company. RAINBIRD, Michael is a Director of the company. SCALES, Andrew Edward is a Director of the company. STANDING, David Towne is a Director of the company. WILLIS, Michael James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 03 November 2015
Director
DIXEY, Adam
Appointed Date: 19 November 2015
50 years old
Director
DURBAN, Allison
Appointed Date: 19 November 2015
59 years old
Director
LARSEN, David Brinsley
Appointed Date: 03 November 2015
73 years old
Director
MARTIN, Jeffrey Michael
Appointed Date: 19 November 2015
71 years old
Director
MORGAN, Derek Roy
Appointed Date: 19 November 2015
78 years old
Director
NUNN, Stephen John
Appointed Date: 19 November 2015
76 years old
Director
RAINBIRD, Michael
Appointed Date: 19 November 2015
83 years old
Director
SCALES, Andrew Edward
Appointed Date: 19 November 2015
59 years old
Director
STANDING, David Towne
Appointed Date: 19 November 2015
71 years old
Director
WILLIS, Michael James
Appointed Date: 19 November 2015
79 years old

MINOVA PENSION TRUSTEE LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015
Appointment of Michael Rainbird as a director on 19 November 2015
09 Dec 2015
Appointment of Allison Durban as a director on 19 November 2015
08 Dec 2015
Appointment of David Towne Standing as a director on 19 November 2015
...
... and 2 more events
07 Dec 2015
Appointment of Andrew Edward Scales as a director on 19 November 2015
07 Dec 2015
Appointment of Derek Roy Morgan as a director on 19 November 2015
07 Dec 2015
Appointment of Jeffrey Michael Martin as a director on 19 November 2015
07 Dec 2015
Appointment of Adam Dixey as a director on 19 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MINOVA LIMITED MINOVA MANAGEMENT SERVICES LIMITED MINOVA SERVICES LTD MINOVA TRUSTEE COMPANY LIMITED MINOVA WELDGRIP LIMITED MINOVEL ENTERPRISES LIMITED MINOVICI70 LTD