NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3AB

Company number 09121386
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Leila Gomes as a director on 7 February 2017; Accounts for a dormant company made up to 31 March 2016; Appointment of Andrew David Eames as a secretary on 18 October 2016. The most likely internet sites of NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED are www.nomuralondonretirementbenefitsplantrustee.co.uk, and www.nomura-london-retirement-benefits-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomura London Retirement Benefits Plan Trustee Limited is a Private Limited Company. The company registration number is 09121386. Nomura London Retirement Benefits Plan Trustee Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Nomura London Retirement Benefits Plan Trustee Limited is 1 Angel Lane London Ec4r 3ab. . EAMES, Andrew David is a Secretary of the company. EAMES, Andrew David is a Director of the company. GOMES, Leila is a Director of the company. KING, Rosemary is a Director of the company. MACKENZIE, Alexander Angus is a Director of the company. STUBBENHAGEN, Ross Edward is a Director of the company. TRISTRAM, Richard Hamish is a Director of the company. Secretary EAMES, Andrew David has been resigned. Secretary LESLIE, Stephanie Joann has been resigned. Secretary VAL, Evgenia has been resigned. Director CASHMAN, Dominic John has been resigned. Director YOUNG, Saibh has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
EAMES, Andrew David
Appointed Date: 18 October 2016
Director
EAMES, Andrew David
Appointed Date: 13 October 2014
49 years old
Director
GOMES, Leila
Appointed Date: 07 February 2017
63 years old
Director
KING, Rosemary
Appointed Date: 08 July 2014
69 years old
Director
MACKENZIE, Alexander Angus
Appointed Date: 08 July 2014
68 years old
Director
STUBBENHAGEN, Ross Edward
Appointed Date: 12 October 2015
45 years old
Director
TRISTRAM, Richard Hamish
Appointed Date: 08 July 2014
77 years old

Resigned Directors

Secretary
EAMES, Andrew David
Resigned: 13 October 2014
Appointed Date: 08 July 2014
Secretary
LESLIE, Stephanie Joann
Resigned: 03 June 2016
Appointed Date: 13 October 2014
Secretary
VAL, Evgenia
Resigned: 18 October 2016
Appointed Date: 06 July 2016
Director
CASHMAN, Dominic John
Resigned: 12 October 2015
Appointed Date: 08 July 2014
51 years old
Director
YOUNG, Saibh
Resigned: 24 June 2016
Appointed Date: 08 July 2014
58 years old

Persons With Significant Control

Nomura International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Events

03 Mar 2017
Appointment of Leila Gomes as a director on 7 February 2017
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Appointment of Andrew David Eames as a secretary on 18 October 2016
08 Dec 2016
Termination of appointment of Evgenia Val as a secretary on 18 October 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 9 more events
28 Apr 2015
Secretary's details changed for Stephanie Joann Muntean on 30 March 2015
12 Nov 2014
Appointment of Stephanie Joann Muntean as a secretary on 13 October 2014
12 Nov 2014
Appointment of Andrew David Eames as a director on 13 October 2014
12 Nov 2014
Termination of appointment of Andrew David Eames as a secretary on 13 October 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

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