ENSIGN PENSIONS LIMITED
GATWICK ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED MNTES LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07686103
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Robert John Hymas as a director on 29 September 2016; Termination of appointment of Kathryn Louise Foster as a secretary on 30 June 2016. The most likely internet sites of ENSIGN PENSIONS LIMITED are www.ensignpensions.co.uk, and www.ensign-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ensign Pensions Limited is a Private Limited Company. The company registration number is 07686103. Ensign Pensions Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Ensign Pensions Limited is The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex Rh6 0pa. . BOYLE, Philip Michael is a Director of the company. WARING, Andrew Graeme is a Director of the company. Secretary FOSTER, Kathryn Louise has been resigned. Director CULLEN, John Macaulay has been resigned. Director HYMAS, Robert John has been resigned. Director MCGANN, Alexandra Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOYLE, Philip Michael
Appointed Date: 10 November 2014
56 years old
Director
WARING, Andrew Graeme
Appointed Date: 28 June 2011
60 years old

Resigned Directors

Secretary
FOSTER, Kathryn Louise
Resigned: 30 June 2016
Appointed Date: 28 June 2011
Director
CULLEN, John Macaulay
Resigned: 30 October 2015
Appointed Date: 01 June 2012
69 years old
Director
HYMAS, Robert John
Resigned: 29 September 2016
Appointed Date: 24 April 2014
61 years old
Director
MCGANN, Alexandra Jane
Resigned: 01 June 2012
Appointed Date: 28 June 2011
65 years old

ENSIGN PENSIONS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Termination of appointment of Robert John Hymas as a director on 29 September 2016
01 Jul 2016
Termination of appointment of Kathryn Louise Foster as a secretary on 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Apr 2016
Director's details changed for Mr Robert John Hymas on 26 April 2016
...
... and 19 more events
12 Jul 2012
Annual return made up to 28 June 2012 with full list of shareholders
12 Jun 2012
Appointment of Mr John Macaulay Cullen as a director
12 Jun 2012
Termination of appointment of Alexandra Mcgann as a director
28 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
28 Jun 2011
Incorporation

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