SWISS RE GB PENSION TRUSTEE LIMITED
LONDON MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED

Hellopages » City of London » City of London » EC3A 8EP

Company number 03367439
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 30 ST MARY AXE, LONDON, EC3A 8EP
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Daniel Christopher Harrison as a director on 13 July 2016; Termination of appointment of Allen Desmond White as a director on 30 March 2016. The most likely internet sites of SWISS RE GB PENSION TRUSTEE LIMITED are www.swissregbpensiontrustee.co.uk, and www.swiss-re-gb-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 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.Swiss Re Gb Pension Trustee Limited is a Private Limited Company. The company registration number is 03367439. Swiss Re Gb Pension Trustee Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Swiss Re Gb Pension Trustee Limited is 30 St Mary Axe London Ec3a 8ep. . GANDY, Jennifer is a Secretary of the company. HARRISON, Daniel Christopher is a Director of the company. HJORRING, Stephen Paul is a Director of the company. HOWE, Robert William Albert is a Director of the company. HUDSON, Richard Owen is a Director of the company. PALMER, Christopher Simon is a Director of the company. RICHART, Kenneth Charles is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary MILLS, Brian has been resigned. Secretary TITCHENER, Alan John has been resigned. Director BRIDGEWATER, Allan has been resigned. Director CASEY, Stephen John has been resigned. Director CHATHA, Davinder Singh has been resigned. Director COPPINS, Raymond Roy has been resigned. Director EASTMAN, Lynette Claire has been resigned. Director HARDMAN, Steven has been resigned. Director KINSELLA, Clare has been resigned. Director KINSELLA, Clare has been resigned. Director LOXTON, Keith George has been resigned. Director MANLEY, Thomas William James has been resigned. Director MCADAM, Stuart has been resigned. Director PININGTON, Adrian Anthony has been resigned. Director POWER, David Leonard has been resigned. Director RICHART, Kenneth Charles has been resigned. Director SANSOM, Roger James has been resigned. Director SELBY, Keith has been resigned. Director WHITE, Allen Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 11 March 2011
Director
HARRISON, Daniel Christopher
Appointed Date: 13 July 2016
57 years old
Director
HJORRING, Stephen Paul
Appointed Date: 26 March 2012
58 years old
Director
HOWE, Robert William Albert
Appointed Date: 02 May 1997
76 years old
Director
HUDSON, Richard Owen
Appointed Date: 02 May 2007
73 years old
Director
PALMER, Christopher Simon
Appointed Date: 03 April 2014
59 years old
Director
RICHART, Kenneth Charles
Appointed Date: 20 February 2006
78 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 02 May 2000
Secretary
LEWIS, Sarah
Resigned: 31 March 2008
Appointed Date: 01 June 2006
Secretary
MILLS, Brian
Resigned: 02 May 2000
Appointed Date: 02 May 1997
Secretary
TITCHENER, Alan John
Resigned: 10 March 2011
Appointed Date: 01 April 2008
Director
BRIDGEWATER, Allan
Resigned: 02 May 2007
Appointed Date: 22 April 1999
89 years old
Director
CASEY, Stephen John
Resigned: 05 April 2001
Appointed Date: 02 May 1997
61 years old
Director
CHATHA, Davinder Singh
Resigned: 31 January 2014
Appointed Date: 01 September 2011
46 years old
Director
COPPINS, Raymond Roy
Resigned: 01 September 2011
Appointed Date: 01 February 2008
77 years old
Director
EASTMAN, Lynette Claire
Resigned: 09 June 2003
Appointed Date: 24 March 2003
69 years old
Director
HARDMAN, Steven
Resigned: 16 July 2007
Appointed Date: 03 May 2004
56 years old
Director
KINSELLA, Clare
Resigned: 26 March 2012
Appointed Date: 17 June 2010
52 years old
Director
KINSELLA, Clare
Resigned: 17 June 2010
Appointed Date: 17 June 2010
52 years old
Director
LOXTON, Keith George
Resigned: 16 June 2010
Appointed Date: 09 November 2005
69 years old
Director
MANLEY, Thomas William James
Resigned: 31 December 2005
Appointed Date: 19 February 1998
95 years old
Director
MCADAM, Stuart
Resigned: 30 September 2002
Appointed Date: 01 September 1999
73 years old
Director
PININGTON, Adrian Anthony
Resigned: 31 August 2001
Appointed Date: 05 April 2001
63 years old
Director
POWER, David Leonard
Resigned: 01 December 1998
Appointed Date: 02 May 1997
77 years old
Director
RICHART, Kenneth Charles
Resigned: 23 April 2004
Appointed Date: 26 February 2002
78 years old
Director
SANSOM, Roger James
Resigned: 31 May 1999
Appointed Date: 02 May 1997
80 years old
Director
SELBY, Keith
Resigned: 01 October 2001
Appointed Date: 01 June 1999
79 years old
Director
WHITE, Allen Desmond
Resigned: 30 March 2016
Appointed Date: 09 November 2005
65 years old

SWISS RE GB PENSION TRUSTEE LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Appointment of Daniel Christopher Harrison as a director on 13 July 2016
13 May 2016
Termination of appointment of Allen Desmond White as a director on 30 March 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
23 Oct 1998
Full accounts made up to 31 December 1997
07 Aug 1998
New director appointed
27 May 1998
Return made up to 02/05/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
02 May 1997
Incorporation

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