CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
COLCHESTER HACKREMCO (NO. 2202) LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 05265456
Status Liquidation
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 31 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED are www.cazenovecapitalmanagementpensiontrustee.co.uk, and www.cazenove-capital-management-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cazenove Capital Management Pension Trustee Limited is a Private Limited Company. The company registration number is 05265456. Cazenove Capital Management Pension Trustee Limited has been working since 20 October 2004. The present status of the company is Liquidation. The registered address of Cazenove Capital Management Pension Trustee Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . SCHRODERS CORPORATE SECRETARY LIMITED is a Secretary of the company. CRUMP, Gregory Lee is a Director of the company. FITZGERALD, Helen Louise is a Director of the company. WHYTE, Matthew John is a Director of the company. Secretary BLANKS, Rebecca Louise has been resigned. Secretary GREEN, Katherine Mary has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary NEILSON, Michael Burns has been resigned. Secretary STODDART, James Charles Edward has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BISHOP, Charles Richard Maurice has been resigned. Director BROWN, Alan John has been resigned. Director DYBLE, Ian Richard has been resigned. Director HAYES, Jeffrey Christopher has been resigned. Director HICKMAN, Julian Edward John has been resigned. Director JEFFREY, Richard Stephen has been resigned. Director NEILSON, Michael Burns has been resigned. Director SHEAF, Andrew Michael has been resigned. Director SIMS, Carolyn has been resigned. Director STEEL, Timothy Michael has been resigned. Director WOOD, Charles Anthony has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Appointed Date: 10 June 2014
Director
CRUMP, Gregory Lee
Appointed Date: 08 August 2016
47 years old
Director
FITZGERALD, Helen Louise
Appointed Date: 08 August 2016
44 years old
Director
WHYTE, Matthew John
Appointed Date: 08 August 2016
51 years old

Resigned Directors

Secretary
BLANKS, Rebecca Louise
Resigned: 29 November 2007
Appointed Date: 28 February 2006
Secretary
GREEN, Katherine Mary
Resigned: 31 December 2011
Appointed Date: 29 November 2007
Secretary
HARVEY, Helena Marie
Resigned: 10 June 2014
Appointed Date: 31 December 2011
Secretary
NEILSON, Michael Burns
Resigned: 28 February 2006
Appointed Date: 16 December 2004
Secretary
STODDART, James Charles Edward
Resigned: 28 February 2006
Appointed Date: 05 January 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 20 October 2004
Director
BISHOP, Charles Richard Maurice
Resigned: 30 December 2005
Appointed Date: 16 December 2004
65 years old
Director
BROWN, Alan John
Resigned: 08 August 2016
Appointed Date: 10 July 2013
72 years old
Director
DYBLE, Ian Richard
Resigned: 31 December 2013
Appointed Date: 07 February 2006
57 years old
Director
HAYES, Jeffrey Christopher
Resigned: 23 July 2015
Appointed Date: 19 May 2005
71 years old
Director
HICKMAN, Julian Edward John
Resigned: 30 December 2005
Appointed Date: 19 May 2005
60 years old
Director
JEFFREY, Richard Stephen
Resigned: 10 July 2013
Appointed Date: 01 December 2009
68 years old
Director
NEILSON, Michael Burns
Resigned: 16 April 2008
Appointed Date: 30 December 2005
66 years old
Director
SHEAF, Andrew Michael
Resigned: 18 September 2015
Appointed Date: 08 July 2008
70 years old
Director
SIMS, Carolyn
Resigned: 14 May 2007
Appointed Date: 14 May 2007
60 years old
Director
STEEL, Timothy Michael
Resigned: 21 October 2009
Appointed Date: 16 December 2004
73 years old
Director
WOOD, Charles Anthony
Resigned: 23 July 2015
Appointed Date: 28 February 2005
87 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Cazenove Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED Events

10 Oct 2016
Registered office address changed from 31 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
20 Sep 2016
Termination of appointment of Alan John Brown as a director on 8 August 2016
...
... and 75 more events
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Registered office changed on 21/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Dec 2004
Company name changed hackremco (no. 2202) LIMITED\certificate issued on 15/12/04
20 Oct 2004
Incorporation

Similar Companies

CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED CAZENOVE CAPITAL MANAGEMENT LIMITED CAZENOVE ESTATES LIMITED CAZENOVE HOLDINGS LTD CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED CAZENOVE IP LIMITED CAZENOVE NEW EUROPE (CFM1) LIMITED