E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
COVENTRY TXU EUROPE GROUP TRUSTEE LIMITED EASTERN ELECTRICITY GROUP TRUSTEE LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03593030
Status Active
Incorporation Date 30 June 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Neil Duncan Gilchrist Smith as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED are www.eoncrossborderpensiontrustees.co.uk, and www.e-on-cross-border-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. E On Cross Border Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03593030. E On Cross Border Pension Trustees Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of E On Cross Border Pension Trustees Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. BAUMBER, David Charles Adrian is a Director of the company. LOWTHER, John is a Director of the company. Secretary BOAST, Brian Edwin has been resigned. Secretary HARRIS, Adrian Geoffrey has been resigned. Secretary SWEET, Simon Andrew has been resigned. Director ANDREWS, Michael Frank has been resigned. Director BARTLETT, Graham John has been resigned. Director CHESTERFIELD, Lesley Christobel has been resigned. Director COATES, Grahame has been resigned. Director CRACKETT, John has been resigned. Director DENTON, Mary Elizabeth has been resigned. Director ELLIS, Philip Arthur has been resigned. Director FRYER, Wilfred Derek has been resigned. Director GANDLEY, Deborah has been resigned. Director GIBSON, Michael James has been resigned. Director GIBSON, Philip has been resigned. Director GOULDING-DAVIS, Brian has been resigned. Director HARDY, Philip Ernest has been resigned. Director HOLDEN, Martyn Thomas has been resigned. Director HYAMS, Edward Barnard has been resigned. Director LAKEY, Terence has been resigned. Director MARSH, Paul Colin has been resigned. Director OXLEY, Peter has been resigned. Director PARSONS, David John has been resigned. Director PARSONS, David John has been resigned. Director SMITH, Neil Duncan Gilchrist has been resigned. Director TAYLOR, Paul has been resigned. Director WIFFIN, Gary John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 04 July 2007
Director
BAUMBER, David Charles Adrian
Appointed Date: 30 September 2014
51 years old
Director
LOWTHER, John
Appointed Date: 30 September 2014
69 years old

Resigned Directors

Secretary
BOAST, Brian Edwin
Resigned: 01 September 2003
Appointed Date: 08 September 1998
Secretary
HARRIS, Adrian Geoffrey
Resigned: 04 July 2007
Appointed Date: 01 September 2003
Secretary
SWEET, Simon Andrew
Resigned: 08 September 1998
Appointed Date: 30 June 1998
Director
ANDREWS, Michael Frank
Resigned: 28 September 2005
Appointed Date: 01 April 2002
79 years old
Director
BARTLETT, Graham John
Resigned: 04 July 2007
Appointed Date: 01 December 2002
69 years old
Director
CHESTERFIELD, Lesley Christobel
Resigned: 30 June 2003
Appointed Date: 24 November 2000
75 years old
Director
COATES, Grahame
Resigned: 28 September 2005
Appointed Date: 08 September 1998
84 years old
Director
CRACKETT, John
Resigned: 04 July 2007
Appointed Date: 01 May 2003
66 years old
Director
DENTON, Mary Elizabeth
Resigned: 31 March 2002
Appointed Date: 08 September 1998
75 years old
Director
ELLIS, Philip Arthur
Resigned: 08 September 1998
Appointed Date: 30 June 1998
80 years old
Director
FRYER, Wilfred Derek
Resigned: 01 July 2000
Appointed Date: 08 September 1998
102 years old
Director
GANDLEY, Deborah
Resigned: 30 September 2014
Appointed Date: 04 July 2007
54 years old
Director
GIBSON, Michael James
Resigned: 30 April 2003
Appointed Date: 01 April 2002
63 years old
Director
GIBSON, Philip
Resigned: 31 March 2002
Appointed Date: 05 October 1998
71 years old
Director
GOULDING-DAVIS, Brian
Resigned: 28 September 2005
Appointed Date: 08 September 1998
79 years old
Director
HARDY, Philip Ernest
Resigned: 25 July 2002
Appointed Date: 16 September 1999
78 years old
Director
HOLDEN, Martyn Thomas
Resigned: 01 January 2004
Appointed Date: 30 June 2003
69 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 08 September 1998
74 years old
Director
LAKEY, Terence
Resigned: 31 March 2002
Appointed Date: 08 September 1998
73 years old
Director
MARSH, Paul Colin
Resigned: 25 November 2002
Appointed Date: 08 September 1998
67 years old
Director
OXLEY, Peter
Resigned: 28 September 2005
Appointed Date: 01 April 2002
75 years old
Director
PARSONS, David John
Resigned: 28 September 2005
Appointed Date: 01 July 2000
76 years old
Director
PARSONS, David John
Resigned: 15 September 1999
Appointed Date: 08 September 1998
76 years old
Director
SMITH, Neil Duncan Gilchrist
Resigned: 31 December 2016
Appointed Date: 30 September 2014
61 years old
Director
TAYLOR, Paul
Resigned: 28 September 2005
Appointed Date: 01 July 2003
57 years old
Director
WIFFIN, Gary John
Resigned: 25 November 2002
Appointed Date: 26 July 2002
62 years old

Persons With Significant Control

E.On Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Termination of appointment of Neil Duncan Gilchrist Smith as a director on 31 December 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 1 March 2016 no member list
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
23 Sep 1998
New director appointed
23 Sep 1998
New director appointed
23 Sep 1998
New director appointed
23 Sep 1998
New secretary appointed
30 Jun 1998
Incorporation

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