ATKINS PENSION TRUSTEE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 07008492
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Sarah Helen Teresa Newell as a secretary on 4 January 2017; Appointment of Mrs Stella Bridget Chaplin as a secretary on 4 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ATKINS PENSION TRUSTEE LIMITED are www.atkinspensiontrustee.co.uk, and www.atkins-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Pension Trustee Limited is a Private Limited Company. The company registration number is 07008492. Atkins Pension Trustee Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Atkins Pension Trustee Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . CHAPLIN, Stella Bridget is a Secretary of the company. GRAY, Katharine Mary is a Director of the company. GROUT, David John is a Director of the company. LEWIS, Andrew John is a Director of the company. WILLIAMS, Annette Elizabeth is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. CHRIS WAGSTAFF CONSULTING LTD is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary NEWELL, Sarah Helen Teresa has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WEBSTER, Richard has been resigned. Director BAKER, Helen Alice has been resigned. Director BURLEIGH, Edward Arthur has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GARNER, Elizabeth Frances has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HUGHES, Christina Judy has been resigned. Director INESON, Christina Judy has been resigned. Director LEWIS, David has been resigned. Director MENDELSOHN, Philip has been resigned. Director PARKHOUSE, David has been resigned. Director PURSER, Ian Robert has been resigned. Director RYAN, Sarah Penelope has been resigned. Director WEBSTER, Richard has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAPLIN, Stella Bridget
Appointed Date: 04 January 2017

Director
GRAY, Katharine Mary
Appointed Date: 01 January 2015
54 years old

Director
GROUT, David John
Appointed Date: 01 July 2012
73 years old

Director
LEWIS, Andrew John
Appointed Date: 01 January 2012
60 years old

Director
WILLIAMS, Annette Elizabeth
Appointed Date: 14 October 2013
67 years old

Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 01 January 2015

Director
CHRIS WAGSTAFF CONSULTING LTD
Appointed Date: 02 March 2015

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 01 April 2010
Appointed Date: 03 September 2009

Secretary
NEWELL, Sarah Helen Teresa
Resigned: 04 January 2017
Appointed Date: 01 April 2010

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009

Secretary
WEBSTER, Richard
Resigned: 01 April 2010
Appointed Date: 03 September 2009

Director
BAKER, Helen Alice
Resigned: 01 April 2010
Appointed Date: 03 September 2009
46 years old

Director
BURLEIGH, Edward Arthur
Resigned: 31 March 2012
Appointed Date: 01 April 2010
79 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 03 September 2009
Appointed Date: 03 September 2009
71 years old

Director
GARNER, Elizabeth Frances
Resigned: 31 December 2012
Appointed Date: 01 April 2010
70 years old

Director
GRIFFITHS, Alun Hughes
Resigned: 01 April 2010
Appointed Date: 19 November 2009
71 years old

Director
HUGHES, Christina Judy
Resigned: 31 January 2016
Appointed Date: 01 April 2015
67 years old

Director
INESON, Christina Judy
Resigned: 04 September 2013
Appointed Date: 01 May 2013
67 years old

Director
LEWIS, David
Resigned: 31 March 2015
Appointed Date: 01 April 2012
73 years old

Director
MENDELSOHN, Philip
Resigned: 30 April 2013
Appointed Date: 01 April 2010
73 years old

Director
PARKHOUSE, David
Resigned: 31 December 2011
Appointed Date: 01 April 2010
59 years old

Director
PURSER, Ian Robert
Resigned: 08 April 2015
Appointed Date: 01 April 2010
74 years old

Director
RYAN, Sarah Penelope
Resigned: 01 January 2015
Appointed Date: 01 January 2013
57 years old

Director
WEBSTER, Richard
Resigned: 01 April 2010
Appointed Date: 03 September 2009
50 years old

Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 08 April 2015
Appointed Date: 01 April 2010

Persons With Significant Control

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

ATKINS PENSION TRUSTEE LIMITED Events

17 Jan 2017
Termination of appointment of Sarah Helen Teresa Newell as a secretary on 4 January 2017
17 Jan 2017
Appointment of Mrs Stella Bridget Chaplin as a secretary on 4 January 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Feb 2016
Termination of appointment of Christina Judy Hughes as a director on 31 January 2016
...
... and 60 more events
10 Sep 2009
Director and secretary appointed helen alice baker
10 Sep 2009
Director and secretary appointed richard webster
04 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
04 Sep 2009
Appointment terminated director dunstana davies
03 Sep 2009
Incorporation