UNITED FRIENDLY STAFF PENSION FUND LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 02334551
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016; Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016. The most likely internet sites of UNITED FRIENDLY STAFF PENSION FUND LIMITED are www.unitedfriendlystaffpensionfund.co.uk, and www.united-friendly-staff-pension-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 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.United Friendly Staff Pension Fund Limited is a Private Limited Company. The company registration number is 02334551. United Friendly Staff Pension Fund Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of United Friendly Staff Pension Fund Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIRD, David John is a Director of the company. HARRIS, Timothy Walter is a Director of the company. STAPLES, Hilary Anne is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary BURNS, James Smith has been resigned. Secretary CHEESEMAN, Michael John has been resigned. Secretary GILBERT, Paul Anthony has been resigned. Secretary MCDONALD, William Moir has been resigned. Secretary ROSS, Murray John has been resigned. Secretary SEVERS, David James Alexander has been resigned. Director AMOS, David John has been resigned. Director BALDING, Richard Edwin has been resigned. Director BIRD, Norman has been resigned. Director BRICE, Alan Keith has been resigned. Director CATER, Geoffrey Philip has been resigned. Director CAWTHRA, Steven Frank has been resigned. Director CLEMENTS, Douglas Martin has been resigned. Director DANN, David John has been resigned. Director EATON, Martin Harry has been resigned. Director ERRINGTON, Ashley Charles has been resigned. Director FIHELEBON, James Arthur has been resigned. Director FROST, Alan John has been resigned. Director HARRIS, Andrew has been resigned. Director HERRON, James Gerard has been resigned. Director MACK, George Petrie Robertson, Dr has been resigned. Director MCDONALD, William Moir has been resigned. Director MCLACHLAN, John James has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director NUGENT, Paul has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director PETTITT, Andrew Richard has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director RAMPE, John Richard has been resigned. Director ROSS, Murray John has been resigned. Director SHONE, Stephen has been resigned. Director TODD, Ronald Angus has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005

Director
BIRD, David John
Appointed Date: 24 September 2003
66 years old

Director
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 years old

Director
STAPLES, Hilary Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 22 August 2003

Secretary
BURNS, James Smith
Resigned: 04 January 1999
Appointed Date: 06 March 1998

Secretary
CHEESEMAN, Michael John
Resigned: 06 March 1998

Secretary
GILBERT, Paul Anthony
Resigned: 31 May 2000
Appointed Date: 10 August 1999

Secretary
MCDONALD, William Moir
Resigned: 09 August 1999
Appointed Date: 09 February 1999

Secretary
ROSS, Murray John
Resigned: 22 August 2003
Appointed Date: 01 June 2000

Secretary
SEVERS, David James Alexander
Resigned: 08 February 1999
Appointed Date: 04 January 1999

Director
AMOS, David John
Resigned: 30 June 2000
Appointed Date: 08 November 1999
75 years old

Director
BALDING, Richard Edwin
Resigned: 21 December 2005
78 years old

Director
BIRD, Norman
Resigned: 21 December 2005
Appointed Date: 17 November 2000
75 years old

Director
BRICE, Alan Keith
Resigned: 30 December 1999
Appointed Date: 06 October 1995
80 years old

Director
CATER, Geoffrey Philip
Resigned: 23 July 1993
90 years old

Director
CAWTHRA, Steven Frank
Resigned: 01 June 1995
Appointed Date: 23 December 1991
74 years old

Director
CLEMENTS, Douglas Martin
Resigned: 30 December 1999
83 years old

Director
DANN, David John
Resigned: 28 February 2005
Appointed Date: 30 December 1999
77 years old

Director
EATON, Martin Harry
Resigned: 09 November 2000
Appointed Date: 30 December 1999
61 years old

Director
ERRINGTON, Ashley Charles
Resigned: 31 January 1999
Appointed Date: 20 November 1997
80 years old

Director
FIHELEBON, James Arthur
Resigned: 20 November 1997
Appointed Date: 06 September 1993
75 years old

Director
FROST, Alan John
Resigned: 30 June 2000
Appointed Date: 30 December 1999
81 years old

Director
HARRIS, Andrew
Resigned: 28 February 2005
Appointed Date: 17 November 2000
57 years old

Director
HERRON, James Gerard
Resigned: 28 February 2005
Appointed Date: 20 November 1997
91 years old

Director
MACK, George Petrie Robertson, Dr
Resigned: 06 February 1998
80 years old

Director
MCDONALD, William Moir
Resigned: 30 June 2000
Appointed Date: 30 December 1999
74 years old

Director
MCLACHLAN, John James
Resigned: 31 August 1999
Appointed Date: 23 December 1991
83 years old

Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 15 September 2015
56 years old

Director
NUGENT, Paul
Resigned: 13 October 2000
Appointed Date: 30 December 1999
68 years old

Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 15 September 2015
51 years old

Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old

Director
PETTITT, Andrew Richard
Resigned: 30 December 1999
Appointed Date: 20 November 1997
73 years old

Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 30 June 2000
69 years old

Director
RAMPE, John Richard
Resigned: 30 October 1994
91 years old

Director
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 30 June 2000
78 years old

Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 30 June 2000
68 years old

Director
TODD, Ronald Angus
Resigned: 01 June 1995
86 years old

Director
YARDLEY, Michael John
Resigned: 01 February 2002
Appointed Date: 30 December 2001
69 years old

UNITED FRIENDLY STAFF PENSION FUND LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
20 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
...
... and 155 more events
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Mar 1989
Registered office changed on 13/03/89 from: 35 basinghall street london EC2V 5DB

13 Mar 1989
Accounting reference date notified as 31/12

09 Feb 1989
Company name changed trushelfco (no. 1367) LIMITED\certificate issued on 10/02/89

11 Jan 1989
Incorporation