NORTHGATE PENSION TRUSTEES LIMITED
HEMEL HEMPSTEAD

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Company number 06526190
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of NORTHGATE PENSION TRUSTEES LIMITED are www.northgatepensiontrustees.co.uk, and www.northgate-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Northgate Pension Trustees Limited is a Private Limited Company. The company registration number is 06526190. Northgate Pension Trustees Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Northgate Pension Trustees Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . YATES, Andrew is a Secretary of the company. CRANE, Julian Roger is a Director of the company. DAVIS, Anthony Simon is a Director of the company. FELSTON, Graham Stuart is a Director of the company. MULLAN, Anne is a Director of the company. ROSKILLY, Mark Darren is a Director of the company. WILSON, Daniel Paul is a Director of the company. Secretary HALL, Joanne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director FOX, Patrick has been resigned. Director HOLDEN, Christopher Charles has been resigned. Director JACKSON, Colin William has been resigned. Director KNIGHT, Dina has been resigned. Director KNIGHTON, Steven Keith has been resigned. Director LAKING, David Albert has been resigned. Director LEECH, Darryn has been resigned. Director POVEY, Graham has been resigned. Director RICHARDSON, John David has been resigned. Director RICHARDSON, John David has been resigned. Director SCHENCK, Daniel William has been resigned. Director SMITH, Patrick Brendan has been resigned. Director YATES, Andrew John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
YATES, Andrew
Appointed Date: 15 October 2015
Director
CRANE, Julian Roger
Appointed Date: 22 May 2012
56 years old
Director
DAVIS, Anthony Simon
Appointed Date: 01 February 2011
67 years old
Director
FELSTON, Graham Stuart
Appointed Date: 18 March 2015
67 years old
Director
MULLAN, Anne
Appointed Date: 06 March 2008
66 years old
Director
ROSKILLY, Mark Darren
Appointed Date: 06 March 2008
58 years old
Director
WILSON, Daniel Paul
Appointed Date: 03 December 2013
56 years old

Resigned Directors

Secretary
HALL, Joanne
Resigned: 30 September 2015
Appointed Date: 17 June 2009
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 06 March 2008
Secretary
SCHENCK, Daniel William
Resigned: 09 September 2013
Appointed Date: 09 September 2013
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2011
Appointed Date: 22 December 2011
62 years old
Director
FOX, Patrick
Resigned: 22 March 2012
Appointed Date: 06 March 2008
73 years old
Director
HOLDEN, Christopher Charles
Resigned: 18 March 2015
Appointed Date: 06 March 2008
77 years old
Director
JACKSON, Colin William
Resigned: 07 October 2010
Appointed Date: 06 March 2008
71 years old
Director
KNIGHT, Dina
Resigned: 30 April 2010
Appointed Date: 06 March 2008
60 years old
Director
KNIGHTON, Steven Keith
Resigned: 18 March 2015
Appointed Date: 17 June 2009
65 years old
Director
LAKING, David Albert
Resigned: 22 March 2012
Appointed Date: 06 March 2008
84 years old
Director
LEECH, Darryn
Resigned: 14 December 2012
Appointed Date: 06 March 2008
60 years old
Director
POVEY, Graham
Resigned: 12 March 2013
Appointed Date: 22 May 2012
63 years old
Director
RICHARDSON, John David
Resigned: 30 September 2013
Appointed Date: 09 September 2013
56 years old
Director
RICHARDSON, John David
Resigned: 17 September 2013
Appointed Date: 06 March 2008
56 years old
Director
SCHENCK, Daniel William
Resigned: 09 September 2013
Appointed Date: 09 September 2013
63 years old
Director
SMITH, Patrick Brendan
Resigned: 18 March 2015
Appointed Date: 30 April 2010
58 years old
Director
YATES, Andrew John
Resigned: 15 October 2015
Appointed Date: 15 October 2015
55 years old

Persons With Significant Control

Mr Graham Felston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Roskilly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northgatearinso Uk Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NORTHGATE PENSION TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Appointment of Mr Andrew Yates as a secretary on 15 October 2015
...
... and 61 more events
11 Mar 2008
Director appointed anne mullan
11 Mar 2008
Director appointed darryn leech
11 Mar 2008
Director appointed mark darren roskilly
11 Mar 2008
Director appointed colin william jackson
06 Mar 2008
Incorporation

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