COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
MOOR ROW

Hellopages » Cumbria » Copeland » CA24 3HU

Company number 05872585
Status Active
Incorporation Date 11 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ELIZABETH HODGSON, LEGAL TEAM, HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3HU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Audrey Dunsmuir Uppington as a director on 1 April 2017; Appointment of Mr Andrew Cornelis Van Der Lem as a director on 1 April 2017; Termination of appointment of Jonathan Ford as a director on 31 March 2017. The most likely internet sites of COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED are www.combinednuclearpensionplantrustees.co.uk, and www.combined-nuclear-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to St Bees Rail Station is 2.3 miles; to Parton Rail Station is 3.9 miles; to Braystones Rail Station is 5.4 miles; to Harrington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Nuclear Pension Plan Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05872585. Combined Nuclear Pension Plan Trustees Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Combined Nuclear Pension Plan Trustees Limited is Elizabeth Hodgson Legal Team Herdus House Ingwell Drive Westlakes Science Technology Park Moor Row Cumbria Ca24 3hu. . HODGSON, Helen Elizabeth is a Secretary of the company. CORBETT, Joyce Morag is a Director of the company. GREGORY, David Thomas is a Director of the company. ILLINGWORTH, David Jeremy is a Director of the company. LOWE, Nigel William is a Director of the company. UPPINGTON, Audrey Dunsmuir is a Director of the company. VAN DER LEM, Andrew Cornelis is a Director of the company. VINEALL, David George is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LTD is a Director of the company. PAN GOVERNANCE LLP is a Director of the company. Director BAMFORTH, John Richard has been resigned. Director COOPER, Anthony has been resigned. Director DRAPER, Fiona Mary has been resigned. Director DRIVER, Ian Robert has been resigned. Director FORD, Jonathan has been resigned. Director GRAHAM, Peter Vincent has been resigned. Director GREENHALGH, George has been resigned. Director HAMMOND, Mairi Fiona has been resigned. Director MCDONALD, Bernard has been resigned. Director MCLAUGHLIN, James has been resigned. Director OLDHAM, Andrew Michael Colin has been resigned. Director ROBERTS, William Mark has been resigned. Director VAUGHAN, Peter Andrew, Dr has been resigned. Director WATSON, John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HODGSON, Helen Elizabeth
Appointed Date: 11 July 2006
Director
CORBETT, Joyce Morag
Appointed Date: 01 April 2014
69 years old
Director
GREGORY, David Thomas
Appointed Date: 28 April 2010
68 years old
Director
ILLINGWORTH, David Jeremy
Appointed Date: 01 January 2014
78 years old
Director
LOWE, Nigel William
Appointed Date: 01 October 2014
66 years old
Director
UPPINGTON, Audrey Dunsmuir
Appointed Date: 01 April 2017
75 years old
Director
VAN DER LEM, Andrew Cornelis
Appointed Date: 01 April 2017
53 years old
Director
VINEALL, David George
Appointed Date: 01 May 2014
58 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LTD
Appointed Date: 01 April 2016
Director
PAN GOVERNANCE LLP
Appointed Date: 01 April 2016

Resigned Directors

Director
BAMFORTH, John Richard
Resigned: 31 March 2013
Appointed Date: 01 April 2012
61 years old
Director
COOPER, Anthony
Resigned: 31 December 2013
Appointed Date: 11 July 2006
81 years old
Director
DRAPER, Fiona Mary
Resigned: 28 April 2010
Appointed Date: 11 July 2006
68 years old
Director
DRIVER, Ian Robert
Resigned: 31 March 2017
Appointed Date: 11 July 2006
65 years old
Director
FORD, Jonathan
Resigned: 31 March 2017
Appointed Date: 01 April 2012
63 years old
Director
GRAHAM, Peter Vincent
Resigned: 12 June 2008
Appointed Date: 11 July 2006
66 years old
Director
GREENHALGH, George
Resigned: 31 March 2013
Appointed Date: 12 June 2008
78 years old
Director
HAMMOND, Mairi Fiona
Resigned: 29 August 2008
Appointed Date: 11 July 2006
63 years old
Director
MCDONALD, Bernard
Resigned: 31 March 2014
Appointed Date: 28 April 2010
68 years old
Director
MCLAUGHLIN, James
Resigned: 12 March 2014
Appointed Date: 29 August 2008
68 years old
Director
OLDHAM, Andrew Michael Colin
Resigned: 31 March 2016
Appointed Date: 01 April 2010
66 years old
Director
ROBERTS, William Mark
Resigned: 31 March 2010
Appointed Date: 11 July 2006
61 years old
Director
VAUGHAN, Peter Andrew, Dr
Resigned: 01 October 2014
Appointed Date: 11 July 2006
66 years old
Director
WATSON, John
Resigned: 28 April 2010
Appointed Date: 11 July 2006
59 years old

Persons With Significant Control

The Secretary Of State For Energy And Climate Change
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Events

03 Apr 2017
Appointment of Mrs Audrey Dunsmuir Uppington as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Andrew Cornelis Van Der Lem as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Jonathan Ford as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ian Robert Driver as a director on 31 March 2017
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 52 more events
18 Jul 2007
Annual return made up to 11/07/07
02 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
02 Oct 2006
Memorandum and Articles of Association
02 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006
Incorporation

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