ST IVES PENSION SCHEME TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 02286545
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 29 July 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ST IVES PENSION SCHEME TRUSTEES LIMITED are www.stivespensionschemetrustees.co.uk, and www.st-ives-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 02286545. St Ives Pension Scheme Trustees Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of St Ives Pension Scheme Trustees Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. COEY, Maurice Samuel is a Director of the company. COOPER, Keith Robert is a Director of the company. KARKLINS, George Robert is a Director of the company. MILTON, Geoffrey is a Director of the company. MORLEY, Raymond Victor is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director CARTWRIGHT, Christopher Jonathan has been resigned. Director COLLYER, Susan Margaret has been resigned. Director COOPER, Keith Robert has been resigned. Director GEARY, Mark has been resigned. Director GODDARD, Mark Ian has been resigned. Director HARE, Patrick Allan John has been resigned. Director HARRIS, Philip Charles has been resigned. Director JOHNSON, Stephen Terence has been resigned. Director LADD, Kenneth Peter has been resigned. Director MORLEY, Raymond Victor has been resigned. Director NORTON, Thomas Henry has been resigned. Director PARKINSON, Robert Brendan has been resigned. Director PRENTICE, David Ernest has been resigned. Director SHIELDS, Melvyn Hugh has been resigned. Director SPINKS, Christopher has been resigned. Director TODD, Graham Andrew has been resigned. Director VARNEY, Richard Norman has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
COEY, Maurice Samuel
Appointed Date: 01 September 2005
78 years old
Director
COOPER, Keith Robert
Appointed Date: 12 November 2008
79 years old
Director
KARKLINS, George Robert
Appointed Date: 23 May 1991
73 years old
Director
MILTON, Geoffrey
Appointed Date: 23 November 2004
78 years old
Director
MORLEY, Raymond Victor
Appointed Date: 01 September 2014
74 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Director
CARTWRIGHT, Christopher Jonathan
Resigned: 31 August 2005
Appointed Date: 01 December 2000
62 years old
Director
COLLYER, Susan Margaret
Resigned: 31 August 2014
Appointed Date: 12 November 2008
49 years old
Director
COOPER, Keith Robert
Resigned: 03 August 2006
Appointed Date: 04 March 2003
79 years old
Director
GEARY, Mark
Resigned: 29 August 2008
Appointed Date: 20 October 2003
63 years old
Director
GODDARD, Mark Ian
Resigned: 12 February 1994
66 years old
Director
HARE, Patrick Allan John
Resigned: 01 November 2002
86 years old
Director
HARRIS, Philip Charles
Resigned: 17 October 2006
73 years old
Director
JOHNSON, Stephen Terence
Resigned: 31 December 2012
Appointed Date: 01 September 2005
55 years old
Director
LADD, Kenneth Peter
Resigned: 09 September 2000
95 years old
Director
MORLEY, Raymond Victor
Resigned: 17 August 2005
Appointed Date: 01 December 1995
74 years old
Director
NORTON, Thomas Henry
Resigned: 12 May 2001
Appointed Date: 10 December 1993
89 years old
Director
PARKINSON, Robert Brendan
Resigned: 02 May 2003
Appointed Date: 14 December 2001
70 years old
Director
PRENTICE, David Ernest
Resigned: 29 April 1993
Appointed Date: 23 May 1991
95 years old
Director
SHIELDS, Melvyn Hugh
Resigned: 13 June 1997
Appointed Date: 13 May 1992
85 years old
Director
SPINKS, Christopher
Resigned: 23 November 2004
Appointed Date: 22 June 1998
79 years old
Director
TODD, Graham Andrew
Resigned: 22 September 2008
Appointed Date: 10 December 1993
70 years old
Director
VARNEY, Richard Norman
Resigned: 01 September 1995
74 years old

Persons With Significant Control

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

ST IVES PENSION SCHEME TRUSTEES LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 29 July 2016
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
16 Dec 2015
Accounts for a dormant company made up to 31 July 2015
19 Nov 2015
Appointment of Daniel Fattal as a secretary on 1 November 2015
...
... and 121 more events
26 Sep 1988
Registered office changed on 26/09/88 from: 50 lincoln's inn fields london WC2A 3PF
26 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Company name changed wealdcape LIMITED\certificate issued on 15/09/88
12 Aug 1988
Incorporation

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