BPE PENSION TRUSTEES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5BD

Company number 02907361
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address C/O BECK & POLLITZER ENGINEERING, LTD BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Robin Hickson as a director on 12 October 2016; Termination of appointment of Ps Independent Trustees Limited as a director on 12 October 2016. The most likely internet sites of BPE PENSION TRUSTEES LIMITED are www.bpepensiontrustees.co.uk, and www.bpe-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Bpe Pension Trustees Limited is a Private Limited Company. The company registration number is 02907361. Bpe Pension Trustees Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Bpe Pension Trustees Limited is C O Beck Pollitzer Engineering Ltd Burnham Road Dartford Kent Da1 5bd. . HICKSON, Robin is a Director of the company. NOLAN, Kevin John is a Director of the company. PEYTO, Anthony John is a Director of the company. Secretary COOPER, Paul has been resigned. Secretary RUNCIMAN, Fraser Dunning has been resigned. Secretary SLATER, Stephen Michael has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COOPER, Paul Nicholas has been resigned. Director EASTLAKE, Edward Charles Philip has been resigned. Director FOXALL, James Peter has been resigned. Director PERCIVAL, Anthony David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SLATER, Stephen Michael has been resigned. Director STONE, Michael has been resigned. Director WILDING, Derek Michael has been resigned. Director PS INDEPENDENT TRUSTEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
HICKSON, Robin
Appointed Date: 12 October 2016
65 years old
Director
NOLAN, Kevin John
Appointed Date: 29 April 2015
60 years old
Director
PEYTO, Anthony John
Appointed Date: 10 May 1994
79 years old

Resigned Directors

Secretary
COOPER, Paul
Resigned: 04 May 2016
Appointed Date: 04 May 2016
Secretary
RUNCIMAN, Fraser Dunning
Resigned: 04 May 2016
Appointed Date: 09 May 2011
Secretary
SLATER, Stephen Michael
Resigned: 09 May 2011
Appointed Date: 08 April 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 April 1994
Appointed Date: 11 March 1994
Nominee Director
CHARLTON, Peter John
Resigned: 08 April 1994
Appointed Date: 11 March 1994
69 years old
Director
COOPER, Paul Nicholas
Resigned: 18 August 2016
Appointed Date: 04 May 2016
62 years old
Director
EASTLAKE, Edward Charles Philip
Resigned: 29 April 2015
Appointed Date: 04 September 2008
72 years old
Director
FOXALL, James Peter
Resigned: 01 July 2003
Appointed Date: 17 April 1998
75 years old
Director
PERCIVAL, Anthony David
Resigned: 03 September 2008
Appointed Date: 10 May 1994
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 April 1994
Appointed Date: 11 March 1994
82 years old
Director
SLATER, Stephen Michael
Resigned: 10 May 1994
Appointed Date: 08 April 1994
67 years old
Director
STONE, Michael
Resigned: 12 March 1998
Appointed Date: 08 April 1994
90 years old
Director
WILDING, Derek Michael
Resigned: 09 October 2015
Appointed Date: 10 May 1994
80 years old
Director
PS INDEPENDENT TRUSTEES LIMITED
Resigned: 12 October 2016
Appointed Date: 04 July 2016

Persons With Significant Control

Beck & Pollitzer Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPE PENSION TRUSTEES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Oct 2016
Appointment of Mr Robin Hickson as a director on 12 October 2016
18 Oct 2016
Termination of appointment of Ps Independent Trustees Limited as a director on 12 October 2016
18 Oct 2016
Termination of appointment of Paul Nicholas Cooper as a director on 18 August 2016
04 Jul 2016
Appointment of Ps Independent Trustees Limited as a director on 4 July 2016
...
... and 81 more events
17 Apr 1994
Accounting reference date notified as 31/12
17 Apr 1994
Secretary resigned
12 Apr 1994
Company name changed plazaglobe LIMITED\certificate issued on 12/04/94
12 Apr 1994
Company name changed plazaglobe LIMITED\certificate issued on 12/04/94
11 Mar 1994
Incorporation

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