SONY (U.K.) PENSION TRUST LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0XW
Company number 01698440
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SONY (U.K.) PENSION TRUST LIMITED are www.sonyukpensiontrust.co.uk, and www.sony-u-k-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony U K Pension Trust Limited is a Private Limited Company. The company registration number is 01698440. Sony U K Pension Trust Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Sony U K Pension Trust Limited is Legal Department The Heights Brooklands Weybridge Surrey Kt13 0xw. . BROMLEY, Katherine Louisa is a Secretary of the company. BROCK, Tony is a Director of the company. CLEMENTS, Mark Peter is a Director of the company. DAVIES, Richard James is a Director of the company. GRIFFITHS, Ronald Henry is a Director of the company. MARSH, Howard Russell is a Director of the company. MARTIN, May is a Director of the company. MASSIEH, Becktash is a Director of the company. MILLER, Ian Wedderspoon is a Director of the company. PANTER, Raymond Stanley is a Director of the company. Secretary DAY, Ian Bruce has been resigned. Secretary PEARL, Jonathan Edward has been resigned. Secretary SWITALSKI, Gillian Eileen has been resigned. Director BARRETT, Stephen Roy has been resigned. Director CASEY, Paul Damon has been resigned. Director CHIVERS, Michael Paul has been resigned. Director COULSON, Lisa Jane has been resigned. Director COUSINS, Colin Francis has been resigned. Director CRAIG, Steven John has been resigned. Director CROMPTON, Alan James has been resigned. Director DAVIES, Richard James has been resigned. Director DAWSON, Peter John has been resigned. Director DEEKS, Jane Barbara has been resigned. Director DRUMMOND, Alphonsus Sean has been resigned. Director EVANS, Hew has been resigned. Director FERRELL, Keith has been resigned. Director GREEN, Jane Barbara has been resigned. Director HOBSON FROHOCK, Theresa Mary has been resigned. Director JAMES, Christopher Jeffrey has been resigned. Director JENKINS, David Richard has been resigned. Director LLOYD, Stephen James has been resigned. Director NUGENT, Rhian Petra has been resigned. Director PASCOS, John Frederick has been resigned. Director PEARSON, David Charles has been resigned. Director PHILLIPS, Emma Jane has been resigned. Director PUGH, Michael Francis has been resigned. Director PUGH, Michael Francis has been resigned. Director ROMAIN, Peter Alfred has been resigned. Director ROSIC, Andrey Sekula has been resigned. Director SHARPLES, Nicholas has been resigned. Director WHITE, Barry John has been resigned. Director WILLINGS, Malcolm Robert Thomson has been resigned. Director WRIGHT, Jacqueline Linda has been resigned. The company operates in "Pension funding".


sony (u.k.) pension trust Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROMLEY, Katherine Louisa
Appointed Date: 15 June 2007
Director
BROCK, Tony
Appointed Date: 19 September 2011
55 years old
Director
CLEMENTS, Mark Peter
Appointed Date: 18 June 2013
55 years old
Director
DAVIES, Richard James
Appointed Date: 27 November 2013
58 years old
Director
GRIFFITHS, Ronald Henry
Appointed Date: 14 November 2007
75 years old
Director
MARSH, Howard Russell
Appointed Date: 02 October 2007
73 years old
Director
MARTIN, May
Appointed Date: 19 September 2011
77 years old
Director
MASSIEH, Becktash
Appointed Date: 28 April 2014
52 years old
Director
MILLER, Ian Wedderspoon
Appointed Date: 01 April 1995
75 years old
Director
PANTER, Raymond Stanley
Appointed Date: 01 May 2001
82 years old

Resigned Directors

Secretary
DAY, Ian Bruce
Resigned: 15 June 2007
Appointed Date: 15 July 2005
Secretary
PEARL, Jonathan Edward
Resigned: 15 July 2005
Appointed Date: 23 February 1994
Secretary
SWITALSKI, Gillian Eileen
Resigned: 12 November 1993
Director
BARRETT, Stephen Roy
Resigned: 01 July 1999
72 years old
Director
CASEY, Paul Damon
Resigned: 19 August 2011
Appointed Date: 22 September 2010
58 years old
Director
CHIVERS, Michael Paul
Resigned: 28 February 2007
Appointed Date: 01 April 2004
60 years old
Director
COULSON, Lisa Jane
Resigned: 14 February 2008
Appointed Date: 01 May 2001
50 years old
Director
COUSINS, Colin Francis
Resigned: 06 April 2001
71 years old
Director
CRAIG, Steven John
Resigned: 30 December 2005
Appointed Date: 01 April 2004
64 years old
Director
CROMPTON, Alan James
Resigned: 30 December 1994
75 years old
Director
DAVIES, Richard James
Resigned: 01 July 2004
Appointed Date: 09 April 1997
68 years old
Director
DAWSON, Peter John
Resigned: 30 April 2013
Appointed Date: 08 March 2006
66 years old
Director
DEEKS, Jane Barbara
Resigned: 01 May 2001
Appointed Date: 01 October 1997
58 years old
Director
DRUMMOND, Alphonsus Sean
Resigned: 10 March 2015
Appointed Date: 27 November 2013
60 years old
Director
EVANS, Hew
Resigned: 09 June 2010
Appointed Date: 01 April 2007
52 years old
Director
FERRELL, Keith
Resigned: 24 February 2006
Appointed Date: 01 October 1997
78 years old
Director
GREEN, Jane Barbara
Resigned: 17 August 2009
Appointed Date: 01 April 2004
58 years old
Director
HOBSON FROHOCK, Theresa Mary
Resigned: 01 April 2004
Appointed Date: 03 March 2000
70 years old
Director
JAMES, Christopher Jeffrey
Resigned: 12 June 2000
Appointed Date: 01 April 1995
84 years old
Director
JENKINS, David Richard
Resigned: 27 January 1997
78 years old
Director
LLOYD, Stephen James
Resigned: 24 February 2006
Appointed Date: 01 May 2001
64 years old
Director
NUGENT, Rhian Petra
Resigned: 30 July 1997
67 years old
Director
PASCOS, John Frederick
Resigned: 14 November 2007
Appointed Date: 08 March 2006
73 years old
Director
PEARSON, David Charles
Resigned: 07 March 1994
75 years old
Director
PHILLIPS, Emma Jane
Resigned: 12 July 2013
Appointed Date: 09 June 2010
52 years old
Director
PUGH, Michael Francis
Resigned: 31 October 2000
Appointed Date: 27 January 1997
76 years old
Director
PUGH, Michael Francis
Resigned: 27 January 1997
76 years old
Director
ROMAIN, Peter Alfred
Resigned: 10 December 2003
Appointed Date: 01 May 2001
67 years old
Director
ROSIC, Andrey Sekula
Resigned: 22 September 2010
Appointed Date: 08 March 2006
66 years old
Director
SHARPLES, Nicholas
Resigned: 13 May 2011
Appointed Date: 22 September 2010
67 years old
Director
WHITE, Barry John
Resigned: 01 April 2004
Appointed Date: 01 May 2001
73 years old
Director
WILLINGS, Malcolm Robert Thomson
Resigned: 28 February 2001
87 years old
Director
WRIGHT, Jacqueline Linda
Resigned: 11 March 2014
Appointed Date: 12 March 2008
58 years old

SONY (U.K.) PENSION TRUST LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Mar 2015
Termination of appointment of Alphonsus Sean Drummond as a director on 10 March 2015
...
... and 141 more events
10 Mar 1989
Director resigned
15 Feb 1988
Return made up to 22/01/88; full list of members
15 Feb 1988
Accounts made up to 31 March 1987
02 Feb 1987
Accounts for a dormant company made up to 31 March 1986
02 Feb 1987
Return made up to 06/01/87; full list of members

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