TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
LONDON KVAERNER TRUSTEES (KPP) LIMITED

Hellopages » City of London » City of London » EC2V 6BJ

Company number 02997636
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address CHEAPSIDE HOUSE 2ND FLOOR, (SOUTH WEST), 134-147 CHEAPSIDE, LONDON, ENGLAND, EC2V 6BJ
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 forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 30 Coleman Street London EC2R 5AL to Cheapside House 2nd Floor, (South West) 134-147 Cheapside London EC2V 6BJ on 11 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED are www.trafalgarhousepensionsadministration.co.uk, and www.trafalgar-house-pensions-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar House Pensions Administration Limited is a Private Limited Company. The company registration number is 02997636. Trafalgar House Pensions Administration Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Trafalgar House Pensions Administration Limited is Cheapside House 2nd Floor South West 134 147 Cheapside London England Ec2v 6bj. . WAKE, Garry is a Secretary of the company. BRANAGH, Robert John is a Director of the company. DAY, David John Edward is a Director of the company. ELLIS, Marilyn Rosemary Anne is a Director of the company. FROESHAUG, Jan Oscar is a Director of the company. SAMPSON, John Michael is a Director of the company. TARTAGLIA, Richard Liam is a Director of the company. WAKE, Garry is a Director of the company. Secretary ELLIS, Marilyn Rosemary Anne has been resigned. Secretary ELLIS, Marilyn Rosemary Anne has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary STARLING, John Andrew has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARTLETT, Andrew David has been resigned. Director FORSTER, Archibald William, Sir has been resigned. Director FOWLER, Ian has been resigned. Director GAWLER, David has been resigned. Director HAGUE, Nigel Simon has been resigned. Director HEGGELUND, Jan Magne has been resigned. Director LEVER, Colin David has been resigned. Director OAKLEY, Ian has been resigned. Director OVESEN, Georg Arne has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director PYMM, Patrick Alexander has been resigned. Director SIMPSON, Larry Norman has been resigned. Director SORENSEN, Tore Normann has been resigned. Director STARLING, John Andrew has been resigned. Director URSIN-SMITH, Kjell has been resigned. Director WATKINS, James Arthur has been resigned. Director WATSON, Terence Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAKE, Garry
Appointed Date: 04 February 2008
Director
BRANAGH, Robert John
Appointed Date: 26 May 2016
61 years old
Director
DAY, David John Edward
Appointed Date: 26 March 2007
82 years old
Director
ELLIS, Marilyn Rosemary Anne
Appointed Date: 30 September 1998
78 years old
Director
FROESHAUG, Jan Oscar
Appointed Date: 26 March 2007
82 years old
Director
SAMPSON, John Michael
Appointed Date: 18 September 2007
67 years old
Director
TARTAGLIA, Richard Liam
Appointed Date: 01 October 2010
55 years old
Director
WAKE, Garry
Appointed Date: 04 February 2008
57 years old

Resigned Directors

Secretary
ELLIS, Marilyn Rosemary Anne
Resigned: 04 February 2008
Appointed Date: 01 July 2007
Secretary
ELLIS, Marilyn Rosemary Anne
Resigned: 30 September 1998
Appointed Date: 01 September 1995
Secretary
PEATE, Roland Duncan
Resigned: 01 September 1995
Appointed Date: 12 December 1994
Secretary
STARLING, John Andrew
Resigned: 01 July 2007
Appointed Date: 30 September 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 02 December 1994
Director
BARTLETT, Andrew David
Resigned: 28 February 1999
Appointed Date: 01 September 1997
67 years old
Director
FORSTER, Archibald William, Sir
Resigned: 20 May 1996
Appointed Date: 29 September 1995
97 years old
Director
FOWLER, Ian
Resigned: 28 June 1996
Appointed Date: 01 September 1995
90 years old
Director
GAWLER, David
Resigned: 18 April 1996
Appointed Date: 12 December 1994
86 years old
Director
HAGUE, Nigel Simon
Resigned: 31 July 2002
Appointed Date: 05 March 2002
69 years old
Director
HEGGELUND, Jan Magne
Resigned: 06 April 1999
Appointed Date: 18 April 1996
76 years old
Director
LEVER, Colin David
Resigned: 30 September 1998
Appointed Date: 21 March 1996
87 years old
Director
OAKLEY, Ian
Resigned: 31 July 1998
Appointed Date: 01 September 1997
73 years old
Director
OVESEN, Georg Arne
Resigned: 30 November 2001
Appointed Date: 01 April 1999
86 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 31 December 2012
Appointed Date: 26 March 2007
92 years old
Director
PYMM, Patrick Alexander
Resigned: 21 April 2006
Appointed Date: 01 March 1999
82 years old
Director
SIMPSON, Larry Norman
Resigned: 22 March 2002
Appointed Date: 11 December 1997
76 years old
Director
SORENSEN, Tore Normann
Resigned: 11 December 1997
Appointed Date: 18 April 1996
74 years old
Director
STARLING, John Andrew
Resigned: 01 July 2007
Appointed Date: 01 September 2002
75 years old
Director
URSIN-SMITH, Kjell
Resigned: 31 March 1999
Appointed Date: 18 April 1996
80 years old
Director
WATKINS, James Arthur
Resigned: 01 September 1995
Appointed Date: 12 December 1994
80 years old
Director
WATSON, Terence Charles
Resigned: 21 April 2006
Appointed Date: 01 August 1998
82 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Trafalgar House Trustees Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
11 Oct 2016
Registered office address changed from 30 Coleman Street London EC2R 5AL to Cheapside House 2nd Floor, (South West) 134-147 Cheapside London EC2V 6BJ on 11 October 2016
11 Jul 2016
Full accounts made up to 31 March 2016
27 May 2016
Appointment of Mr Robert John Branagh as a director on 26 May 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,600,001
...
... and 137 more events
15 Mar 1995
Registered office changed on 15/03/95 from: 59-67 gresham street barrington house london EC2V 7JA
21 Feb 1995
Director resigned;new director appointed
21 Feb 1995
New director appointed
21 Feb 1995
Secretary resigned;new secretary appointed
02 Dec 1994
Incorporation

TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED Charges

19 October 2006
Rent deposit deed
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: £122,752 plus vat.

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