INDEPENDENT PENSION TRUSTEES LIMITED
ST ANDREWS

Hellopages » Fife » Fife » KY16 8NZ

Company number SC135111
Status Active
Incorporation Date 19 November 1991
Company Type Private Limited Company
Address CLAREMONT COTTAGE, STRATHKINNESS, ST ANDREWS, FIFE, KY16 8NZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration . The most likely internet sites of INDEPENDENT PENSION TRUSTEES LIMITED are www.independentpensiontrustees.co.uk, and www.independent-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cupar Rail Station is 4.5 miles; to Dundee Rail Station is 9.9 miles; to Broughty Ferry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Pension Trustees Limited is a Private Limited Company. The company registration number is SC135111. Independent Pension Trustees Limited has been working since 19 November 1991. The present status of the company is Active. The registered address of Independent Pension Trustees Limited is Claremont Cottage Strathkinness St Andrews Fife Ky16 8nz. . FRASER, Alexander Neill Macgregor is a Secretary of the company. BANKIER, Ian Patrick is a Director of the company. FRASER, Alexander Neill Macgregor is a Director of the company. Secretary BROWN, Alan has been resigned. Director BAILLIE, Douglas Robert Gordon has been resigned. Director BOWES-LYON, David James has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
FRASER, Alexander Neill Macgregor
Appointed Date: 30 March 1992
Director
BANKIER, Ian Patrick
Appointed Date: 09 August 1993
73 years old
Director
FRASER, Alexander Neill Macgregor
Appointed Date: 30 March 1992
69 years old

Resigned Directors

Secretary
BROWN, Alan
Resigned: 30 March 1992
Appointed Date: 06 March 1992
Director
BAILLIE, Douglas Robert Gordon
Resigned: 09 August 1993
Appointed Date: 06 March 1991
81 years old
Director
BOWES-LYON, David James
Resigned: 04 January 2015
Appointed Date: 13 August 1993
78 years old

Persons With Significant Control

Mr Alexander Neill Macgregor Fraser
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PENSION TRUSTEES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
08 Mar 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
...
... and 87 more events
10 Mar 1992
Registered office changed on 10/03/92 from: 24 great king street, edinburgh, EH3 6QN
10 Mar 1992
Accounting reference date notified as 31/03
09 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1992
Company name changed pacific shelf 445 LIMITED\certificate issued on 09/03/92
19 Nov 1991
Incorporation

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