TOMKINS PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU
Company number 00360790
Status Active
Incorporation Date 24 April 1940
Company Type Private Limited Company
Address 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr. Nathan Andrew Rogers as a director on 24 February 2017; Appointment of Mr. Mark Klingenmeier as a director on 24 February 2017; Termination of appointment of Peter Wilkinson as a director on 24 February 2017. The most likely internet sites of TOMKINS PENSION TRUSTEES LIMITED are www.tomkinspensiontrustees.co.uk, and www.tomkins-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomkins Pension Trustees Limited is a Private Limited Company. The company registration number is 00360790. Tomkins Pension Trustees Limited has been working since 24 April 1940. The present status of the company is Active. The registered address of Tomkins Pension Trustees Limited is 11 Old Jewry 7th Floor London Ec2r 8du. . INTERTRUST (UK) LIMITED is a Secretary of the company. KLINGENMEIER, Mark is a Director of the company. NEWCOMB, Matthew Edward is a Director of the company. ROGERS, Nathan Andrew is a Director of the company. SWAIN, Malcolm Terence is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Secretary MILLER, Roger Keith has been resigned. Director BARKER JR, John has been resigned. Director BURTON, Denise Patricia has been resigned. Director COLGATE, Barry David has been resigned. Director GARNETT, Gerald Archer has been resigned. Director KING, Katherine Mary has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MILLER, Roger Keith has been resigned. Director MOREVE, Peter Colin has been resigned. Director SHAW, Julia has been resigned. Director SMITH, Mark Richard has been resigned. Director SWAIN, Malcolm Terence has been resigned. Director WILKINSON, Peter has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 04 September 2014
Director
KLINGENMEIER, Mark
Appointed Date: 24 February 2017
63 years old
Director
NEWCOMB, Matthew Edward
Appointed Date: 01 September 2007
52 years old
Director
ROGERS, Nathan Andrew
Appointed Date: 24 February 2017
61 years old
Director
SWAIN, Malcolm Terence
Appointed Date: 01 September 2007
72 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 17 March 1995
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 04 September 2014
Appointed Date: 15 December 2011
Secretary
MILLER, Roger Keith
Resigned: 17 March 1995
Director
BARKER JR, John
Resigned: 09 April 2008
Appointed Date: 01 November 2004
68 years old
Director
BURTON, Denise Patricia
Resigned: 07 May 1997
Appointed Date: 17 March 1995
66 years old
Director
COLGATE, Barry David
Resigned: 08 April 1993
82 years old
Director
GARNETT, Gerald Archer
Resigned: 31 August 1993
88 years old
Director
KING, Katherine Mary
Resigned: 01 September 2007
Appointed Date: 01 August 2004
74 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 01 August 2004
Appointed Date: 07 May 1997
70 years old
Director
MARCHANT, Richard Norman
Resigned: 06 June 2008
Appointed Date: 08 April 1993
79 years old
Director
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 31 August 1993
68 years old
Director
MOREVE, Peter Colin
Resigned: 01 November 2004
Appointed Date: 07 May 1997
79 years old
Director
SHAW, Julia
Resigned: 24 February 2017
Appointed Date: 06 June 2008
48 years old
Director
SMITH, Mark Richard
Resigned: 01 November 2011
Appointed Date: 09 April 2008
63 years old
Director
SWAIN, Malcolm Terence
Resigned: 30 June 2006
Appointed Date: 01 November 2002
72 years old
Director
WILKINSON, Peter
Resigned: 24 February 2017
Appointed Date: 01 November 2011
55 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 04 September 2000
Appointed Date: 07 May 1997
65 years old

Persons With Significant Control

Tomkins Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMKINS PENSION TRUSTEES LIMITED Events

16 Mar 2017
Appointment of Mr. Nathan Andrew Rogers as a director on 24 February 2017
16 Mar 2017
Appointment of Mr. Mark Klingenmeier as a director on 24 February 2017
15 Mar 2017
Termination of appointment of Peter Wilkinson as a director on 24 February 2017
15 Mar 2017
Termination of appointment of Julia Shaw as a director on 24 February 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 130 more events
05 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1988
Return made up to 09/12/87; full list of members
26 Jun 1987
Full accounts made up to 30 August 1986
30 Dec 1986
Return made up to 04/12/86; full list of members
24 Apr 1940
Incorporation

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