ELECTRICITY PENSIONS SERVICES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03137477
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Christopher Mark Osborne as a director on 1 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ELECTRICITY PENSIONS SERVICES LIMITED are www.electricitypensionsservices.co.uk, and www.electricity-pensions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electricity Pensions Services Limited is a Private Limited Company. The company registration number is 03137477. Electricity Pensions Services Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Electricity Pensions Services Limited is C O Equiniti David Venus Limited 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . WALLIS, Paul Michael is a Secretary of the company. CUTTER, Ian Michael is a Director of the company. OSBORNE, Christopher Mark is a Director of the company. ROSS, Priscilla Margaret is a Director of the company. Secretary BOOTHROYD BROOKS, Clare Efa has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary LEE, Christine Ann has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary ROSE, Caroline Anne has been resigned. Secretary WILLIAMS, Alison Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AITKEN-DAVIES, Richard has been resigned. Director ALLEN, Anthony has been resigned. Director ALLISON, John Connell has been resigned. Director BAINES, Ian James has been resigned. Director BARLOW, Richard Alexander has been resigned. Director BOTT, Stephen John has been resigned. Director BROWN, Fiona has been resigned. Director BROWNE, Peter Miles has been resigned. Director CUTTILL, Paul Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMILTON, William has been resigned. Director JACKSON, Robert John has been resigned. Director JACKSON, Roderick James has been resigned. Director JEFFERIES, David George has been resigned. Director MARSH, Paul Colin has been resigned. Director QUICKNESS LIMITED has been resigned. Director SAYERS, David has been resigned. Director SAYERS, David has been resigned. Director SAYERS, David has been resigned. Director WICKHAM, Michael Stanley John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WALLIS, Paul Michael
Appointed Date: 02 October 2006
Director
CUTTER, Ian Michael
Appointed Date: 09 January 2012
66 years old
Director
OSBORNE, Christopher Mark
Appointed Date: 01 December 2016
50 years old
Director
ROSS, Priscilla Margaret
Appointed Date: 01 February 2016
70 years old

Resigned Directors

Secretary
BOOTHROYD BROOKS, Clare Efa
Resigned: 11 August 2005
Appointed Date: 07 June 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 21 March 1996
Appointed Date: 13 December 1995
Secretary
LEE, Christine Ann
Resigned: 02 October 2006
Appointed Date: 11 August 2005
Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 30 July 2010
Appointed Date: 02 October 2006
Secretary
ROSE, Caroline Anne
Resigned: 02 June 2006
Appointed Date: 11 August 2005
Secretary
WILLIAMS, Alison Susan
Resigned: 11 August 2005
Appointed Date: 21 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
AITKEN-DAVIES, Richard
Resigned: 31 December 2015
Appointed Date: 01 July 2009
76 years old
Director
ALLEN, Anthony
Resigned: 22 April 2008
Appointed Date: 27 January 2006
79 years old
Director
ALLISON, John Connell
Resigned: 30 April 1997
Appointed Date: 21 March 1996
92 years old
Director
BAINES, Ian James
Resigned: 30 May 2013
Appointed Date: 14 July 2009
63 years old
Director
BARLOW, Richard Alexander
Resigned: 31 March 2011
Appointed Date: 01 May 1997
77 years old
Director
BOTT, Stephen John
Resigned: 31 December 2011
Appointed Date: 30 November 2009
74 years old
Director
BROWN, Fiona
Resigned: 27 May 2016
Appointed Date: 09 January 2012
59 years old
Director
BROWNE, Peter Miles
Resigned: 26 January 2006
Appointed Date: 01 August 2000
76 years old
Director
CUTTILL, Paul Andrew
Resigned: 31 May 2009
Appointed Date: 07 February 2003
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
HAMILTON, William
Resigned: 31 July 2000
Appointed Date: 21 March 1996
88 years old
Director
JACKSON, Robert John
Resigned: 14 January 2013
Appointed Date: 09 January 2012
75 years old
Director
JACKSON, Roderick James
Resigned: 31 December 1996
Appointed Date: 01 April 1996
85 years old
Director
JEFFERIES, David George
Resigned: 30 April 1997
Appointed Date: 01 April 1996
91 years old
Director
MARSH, Paul Colin
Resigned: 07 February 2003
Appointed Date: 01 October 1997
67 years old
Director
QUICKNESS LIMITED
Resigned: 21 March 1996
Appointed Date: 13 December 1995
44 years old
Director
SAYERS, David
Resigned: 06 January 2012
Appointed Date: 16 April 2008
67 years old
Director
SAYERS, David
Resigned: 12 October 2006
Appointed Date: 12 October 2006
67 years old
Director
SAYERS, David
Resigned: 12 October 2006
Appointed Date: 01 May 2006
67 years old
Director
WICKHAM, Michael Stanley John
Resigned: 30 June 2009
Appointed Date: 01 May 1997
80 years old

Persons With Significant Control

Electricity Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRICITY PENSIONS SERVICES LIMITED Events

06 Jan 2017
Appointment of Mr Christopher Mark Osborne as a director on 1 December 2016
29 Dec 2016
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Jun 2016
Termination of appointment of Fiona Brown as a director on 27 May 2016
10 Mar 2016
Appointment of Ms Priscilla Margaret Ross as a director on 1 February 2016
...
... and 120 more events
23 Apr 1996
New director appointed
09 Apr 1996
Accounting reference date notified as 31/03
14 Dec 1995
Secretary resigned;new secretary appointed
14 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Incorporation

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