PHILIPS PENSION TRUSTEES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG
Company number 00406330
Status Active
Incorporation Date 16 March 1946
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Termination of appointment of Neil Marshall as a director on 8 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300,100 . The most likely internet sites of PHILIPS PENSION TRUSTEES LIMITED are www.philipspensiontrustees.co.uk, and www.philips-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Philips Pension Trustees Limited is a Private Limited Company. The company registration number is 00406330. Philips Pension Trustees Limited has been working since 16 March 1946. The present status of the company is Active. The registered address of Philips Pension Trustees Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . ARMSTRONG, Martin Robert is a Secretary of the company. ARMSTRONG, Martin Robert is a Director of the company. JORDAN, David Herbert is a Director of the company. SLATER, Marie is a Director of the company. Secretary MANZETTI, Roland Guido Christopher has been resigned. Director ANDREW, Christopher Meriton has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director AUTON, Colin has been resigned. Director AUTON, Colin has been resigned. Director AYRES, John Richard Alan, Dr has been resigned. Director BAKER, Matthew Peter John has been resigned. Director BALLARDIE, John Dougald has been resigned. Director BERTENSHAW, John Anthony has been resigned. Director BLAKELOCK, William has been resigned. Director BRACEY, Ian James has been resigned. Director BRUCE, Hugh has been resigned. Director BRYANT, William Wells has been resigned. Director CLEMENTS, Serena has been resigned. Director COLEMAN, Philip Michael has been resigned. Director COLLINS, Lynn Davies has been resigned. Director CROOK, Christopher Thomas has been resigned. Director CUNNINGHAM, Brian has been resigned. Director DAVEY, James Michael has been resigned. Director FALKNER, Robert Stephen has been resigned. Director FISHER, Martin Victor has been resigned. Director FRY, David Lewis has been resigned. Director GOODLIFFE, Peter has been resigned. Director HARWOOD, John Thomas has been resigned. Director HOLDEN, Michael James has been resigned. Director HUITSON, Ian has been resigned. Director HUITSON, Ian has been resigned. Director INWARDS, Michael Anthony has been resigned. Director JONES, Roy Richard has been resigned. Director JORDAN, David Herbert has been resigned. Director KENNEDY, Alan James has been resigned. Director LOGAN, Margaret Beatson Niven has been resigned. Director MARSHALL, Neil has been resigned. Director MARSHALL, Neil has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director OCKENDON, Colin Stuart has been resigned. Director PASCOE, Ronald Rowe has been resigned. Director PETRIE, Callum has been resigned. Director PINI, Theresa Ann has been resigned. Director ROBERTS, Suzanne has been resigned. Director ROBSON, Marie has been resigned. Director SHAW, Michael Joseph has been resigned. Director TAYLOR, Fiona Jane has been resigned. Director TRANTER, Graham has been resigned. Director TRANTER, Graham has been resigned. Director TREVENA, Leslie has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WRYCRAFT, Jeffrey Allen has been resigned. Director YULE, Andrew Thomas has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ARMSTRONG, Martin Robert
Appointed Date: 01 January 1993
Director
ARMSTRONG, Martin Robert
Appointed Date: 19 January 2010
69 years old
Director
JORDAN, David Herbert
Appointed Date: 01 January 2004
82 years old
Director
SLATER, Marie
Appointed Date: 01 October 2009
64 years old

Resigned Directors

Secretary
MANZETTI, Roland Guido Christopher
Resigned: 01 January 1993
Director
ANDREW, Christopher Meriton
Resigned: 18 March 2011
Appointed Date: 07 April 2003
60 years old
Director
ARMSTRONG, Martin Robert
Resigned: 10 September 2008
Appointed Date: 18 April 2007
69 years old
Director
AUTON, Colin
Resigned: 18 December 2015
Appointed Date: 01 October 2009
75 years old
Director
AUTON, Colin
Resigned: 21 September 1995
Appointed Date: 22 August 1994
75 years old
Director
AYRES, John Richard Alan, Dr
Resigned: 05 June 2015
Appointed Date: 01 October 2009
61 years old
Director
BAKER, Matthew Peter John
Resigned: 23 April 2009
Appointed Date: 01 December 2006
51 years old
Director
BALLARDIE, John Dougald
Resigned: 09 December 2009
Appointed Date: 22 April 1996
77 years old
Director
BERTENSHAW, John Anthony
Resigned: 31 December 1991
82 years old
Director
BLAKELOCK, William
Resigned: 30 September 2005
Appointed Date: 04 March 2002
71 years old
Director
BRACEY, Ian James
Resigned: 16 May 2002
Appointed Date: 01 December 1999
70 years old
Director
BRUCE, Hugh
Resigned: 31 March 1994
Appointed Date: 30 January 1992
86 years old
Director
BRYANT, William Wells
Resigned: 20 September 2012
Appointed Date: 01 October 2000
94 years old
Director
CLEMENTS, Serena
Resigned: 12 April 2013
Appointed Date: 18 March 2011
60 years old
Director
COLEMAN, Philip Michael
Resigned: 31 July 1994
Appointed Date: 20 July 1993
75 years old
Director
COLLINS, Lynn Davies
Resigned: 31 October 2005
Appointed Date: 01 October 2000
77 years old
Director
CROOK, Christopher Thomas
Resigned: 31 December 2005
86 years old
Director
CUNNINGHAM, Brian
Resigned: 30 September 2000
Appointed Date: 03 September 1991
85 years old
Director
DAVEY, James Michael
Resigned: 30 September 2000
Appointed Date: 01 April 1994
81 years old
Director
FALKNER, Robert Stephen
Resigned: 31 December 1991
87 years old
Director
FISHER, Martin Victor
Resigned: 31 December 2001
Appointed Date: 03 September 1991
80 years old
Director
FRY, David Lewis
Resigned: 01 January 2000
Appointed Date: 01 November 1991
85 years old
Director
GOODLIFFE, Peter
Resigned: 31 January 2001
Appointed Date: 01 January 2000
77 years old
Director
HARWOOD, John Thomas
Resigned: 20 July 1993
92 years old
Director
HOLDEN, Michael James
Resigned: 01 February 2003
80 years old
Director
HUITSON, Ian
Resigned: 18 December 2015
Appointed Date: 06 April 2006
79 years old
Director
HUITSON, Ian
Resigned: 31 December 2005
Appointed Date: 01 November 2005
79 years old
Director
INWARDS, Michael Anthony
Resigned: 31 October 1991
86 years old
Director
JONES, Roy Richard
Resigned: 19 January 1996
90 years old
Director
JORDAN, David Herbert
Resigned: 31 December 1998
Appointed Date: 22 April 1996
82 years old
Director
KENNEDY, Alan James
Resigned: 21 February 1996
Appointed Date: 01 April 1994
80 years old
Director
LOGAN, Margaret Beatson Niven
Resigned: 30 September 2000
Appointed Date: 01 April 1994
92 years old
Director
MARSHALL, Neil
Resigned: 08 September 2016
Appointed Date: 16 October 2012
72 years old
Director
MARSHALL, Neil
Resigned: 07 April 2003
Appointed Date: 03 April 2001
72 years old
Director
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 01 December 1996
78 years old
Director
OCKENDON, Colin Stuart
Resigned: 01 October 2003
Appointed Date: 01 February 2003
82 years old
Director
PASCOE, Ronald Rowe
Resigned: 01 December 1996
91 years old
Director
PETRIE, Callum
Resigned: 31 December 2014
Appointed Date: 14 September 2007
62 years old
Director
PINI, Theresa Ann
Resigned: 14 September 2007
Appointed Date: 17 June 2002
71 years old
Director
ROBERTS, Suzanne
Resigned: 27 January 2016
Appointed Date: 10 September 2008
54 years old
Director
ROBSON, Marie
Resigned: 01 January 2004
Appointed Date: 26 September 1995
74 years old
Director
SHAW, Michael Joseph
Resigned: 01 October 2009
Appointed Date: 01 October 2003
85 years old
Director
TAYLOR, Fiona Jane
Resigned: 30 September 2006
Appointed Date: 01 November 2005
64 years old
Director
TRANTER, Graham
Resigned: 22 May 2015
Appointed Date: 04 July 2013
65 years old
Director
TRANTER, Graham
Resigned: 16 September 2010
Appointed Date: 13 February 2006
65 years old
Director
TREVENA, Leslie
Resigned: 31 December 2001
Appointed Date: 01 October 2000
80 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 11 November 2010
60 years old
Director
WRYCRAFT, Jeffrey Allen
Resigned: 30 June 2009
Appointed Date: 05 March 2007
76 years old
Director
YULE, Andrew Thomas
Resigned: 08 December 2006
Appointed Date: 01 January 2002
60 years old

PHILIPS PENSION TRUSTEES LIMITED Events

12 Sep 2016
Termination of appointment of Neil Marshall as a director on 8 September 2016
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300,100
15 Apr 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015
...
... and 179 more events
03 Jul 1986
Full accounts made up to 31 December 1985
20 Nov 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jun 1981
New secretary appointed
15 May 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 1946
Certificate of incorporation

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