TAYLOR WESSING PENSION TRUSTEE LIMITED
LONDON TJG PENSION TRUSTEE LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 02706450
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
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 one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of TAYLOR WESSING PENSION TRUSTEE LIMITED are www.taylorwessingpensiontrustee.co.uk, and www.taylor-wessing-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Wessing Pension Trustee Limited is a Private Limited Company. The company registration number is 02706450. Taylor Wessing Pension Trustee Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Taylor Wessing Pension Trustee Limited is 5 New Street Square London Ec4a 3tw. . HUNTSMOOR NOMINEES LIMITED is a Nominee Secretary of the company. GRANGER, Andrew Stuart is a Director of the company. NESBITT, Sean Milo is a Director of the company. Director BELK, Christopher Thomas Summerhayes has been resigned. Director CHRYSTIE, Graham Gray, Cllr has been resigned. Director CLARKE, Peter Alexander has been resigned. Director DILLON, Martin Luke Gerald has been resigned. Director GAYFORD, Robert Maurice has been resigned. Director JACKSON, Gordon Ackroyd has been resigned. Director LEWIS, Anthony Meredith has been resigned. Director MORRISON, Michael John has been resigned. Director SAUNDERS, Carolyn Louise has been resigned. Director SMITH, Neil Martin has been resigned. Director WEST, David Errington has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Appointed Date: 13 April 1992
Director
GRANGER, Andrew Stuart
Appointed Date: 14 December 1999
66 years old
Director
NESBITT, Sean Milo
Appointed Date: 09 July 2003
59 years old

Resigned Directors

Director
BELK, Christopher Thomas Summerhayes
Resigned: 31 March 1999
88 years old
Director
CHRYSTIE, Graham Gray, Cllr
Resigned: 13 April 1994
78 years old
Director
CLARKE, Peter Alexander
Resigned: 31 March 1999
84 years old
Director
DILLON, Martin Luke Gerald
Resigned: 09 May 2003
83 years old
Director
GAYFORD, Robert Maurice
Resigned: 14 December 1999
76 years old
Director
JACKSON, Gordon Ackroyd
Resigned: 26 May 1999
73 years old
Director
LEWIS, Anthony Meredith
Resigned: 24 February 1997
85 years old
Director
MORRISON, Michael John
Resigned: 24 March 1999
86 years old
Director
SAUNDERS, Carolyn Louise
Resigned: 10 September 2010
Appointed Date: 26 May 1999
64 years old
Director
SMITH, Neil Martin
Resigned: 06 October 2006
Appointed Date: 09 July 2003
56 years old
Director
WEST, David Errington
Resigned: 07 June 2001
85 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1992

TAYLOR WESSING PENSION TRUSTEE LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 91 more events
07 Jan 1993
New director appointed
07 Jan 1993
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jan 1993
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Oct 1992
Company name changed law 422 LIMITED\certificate issued on 09/10/92
13 Apr 1992
Incorporation

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