PITMANS TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3DG

Company number 02952373
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address NO.1, ROYAL EXCHANGE, LONDON, EC3V 3DG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR. The most likely internet sites of PITMANS TRUSTEES LIMITED are www.pitmanstrustees.co.uk, and www.pitmans-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitmans Trustees Limited is a Private Limited Company. The company registration number is 02952373. Pitmans Trustees Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Pitmans Trustees Limited is No 1 Royal Exchange London Ec3v 3dg. . PITSEC LIMITED is a Secretary of the company. ARCHER, David Birdwood is a Director of the company. AVERY, Christopher Henry is a Director of the company. BROOKER, Suzanne Kay is a Director of the company. BUTCHER, Richard is a Director of the company. CARRODUS, Stephen Charles is a Director of the company. DAVIES, Andrew George is a Director of the company. HOSFORD, David Jeremy is a Director of the company. O'BRIEN, Susan is a Director of the company. Secretary SHELTON, Richard Edward has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director AIRD, Robert Service has been resigned. Director BUCKNELL, Neil John has been resigned. Director BURGESS, James Christopher Appleyard has been resigned. Director FLOWERS, Ian Stephen has been resigned. Director HUTCHINSON, John Christopher has been resigned. Director JEFFERY, Peter Robin has been resigned. Director JONES, George Antony has been resigned. Director KOVACS GASPAR, Andrew Denys has been resigned. Director O'BRIEN, Susan has been resigned. Director WEAVER, Philip Hugh has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 04 December 2000
Director
ARCHER, David Birdwood
Appointed Date: 25 July 1994
66 years old
Director
AVERY, Christopher Henry
Appointed Date: 20 April 1999
67 years old
Director
BROOKER, Suzanne Kay
Appointed Date: 01 May 2004
55 years old
Director
BUTCHER, Richard
Appointed Date: 11 February 2008
60 years old
Director
CARRODUS, Stephen Charles
Appointed Date: 25 January 2010
73 years old
Director
DAVIES, Andrew George
Appointed Date: 06 March 2001
63 years old
Director
HOSFORD, David Jeremy
Appointed Date: 03 January 2002
56 years old
Director
O'BRIEN, Susan
Appointed Date: 31 July 2015
66 years old

Resigned Directors

Secretary
SHELTON, Richard Edward
Resigned: 04 December 2000
Appointed Date: 14 January 1998
Nominee Secretary
PITSEC LIMITED
Resigned: 14 January 1998
Appointed Date: 25 July 1994
Director
AIRD, Robert Service
Resigned: 20 April 1999
Appointed Date: 25 July 1994
88 years old
Director
BUCKNELL, Neil John
Resigned: 20 June 1997
Appointed Date: 25 July 1994
69 years old
Director
BURGESS, James Christopher Appleyard
Resigned: 01 May 2008
Appointed Date: 06 March 2001
68 years old
Director
FLOWERS, Ian Stephen
Resigned: 18 March 2009
Appointed Date: 01 May 2008
66 years old
Director
HUTCHINSON, John Christopher
Resigned: 01 May 2009
Appointed Date: 20 April 1999
63 years old
Director
JEFFERY, Peter Robin
Resigned: 20 June 1997
Appointed Date: 25 July 1994
61 years old
Director
JONES, George Antony
Resigned: 01 May 2003
Appointed Date: 25 July 1994
86 years old
Director
KOVACS GASPAR, Andrew Denys
Resigned: 16 February 2011
Appointed Date: 01 August 2005
78 years old
Director
O'BRIEN, Susan
Resigned: 30 April 2014
Appointed Date: 09 March 2000
66 years old
Director
WEAVER, Philip Hugh
Resigned: 31 July 2015
Appointed Date: 30 April 2014
68 years old

PITMANS TRUSTEES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2016
Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR
27 Jul 2016
Register inspection address has been changed to 47 Castle Street Reading RG1 7SR
25 Apr 2016
Director's details changed for Mr David Birdwood Archer on 25 April 2016
...
... and 109 more events
15 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1995
Return made up to 25/07/95; full list of members
04 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1994
Incorporation

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