COLT PENSION TRUSTEES LIMITED
LONDON COLT TELECOM PENSION TRUSTEES LIMITED TRUSHELFCO (NO.2747) LIMITED

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Company number 04108704
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Caroline Emma Griffin Pain as a director on 28 April 2017; Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Alessandro Galtieri as a director on 16 March 2017. The most likely internet sites of COLT PENSION TRUSTEES LIMITED are www.coltpensiontrustees.co.uk, and www.colt-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Pension Trustees Limited is a Private Limited Company. The company registration number is 04108704. Colt Pension Trustees Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Colt Pension Trustees Limited is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary of the company. CROWLAND, Anthony David is a Director of the company. GALTIERI, Alessandro is a Director of the company. HEWITT, Matthew is a Director of the company. LAYNE, Gordon Barry is a Director of the company. Secretary ARTHURS, Sarah Megan has been resigned. Secretary BÉNIS, Victoria has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary DIGGS, Julia has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Secretary GRIFFIN PAIN, Caroline Emma has been resigned. Secretary HEADLAND, Nicola Jane has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AUMAYER, Stephen Charles has been resigned. Director CLEMENTS, Stephen Ernest Mark has been resigned. Director CORMICAN, Maria has been resigned. Director DOHERTY, John has been resigned. Director FENN, Jonathan Mark has been resigned. Director GRIFFIN PAIN, Caroline Emma has been resigned. Director JENKINS, Mark Andrew has been resigned. Director LEINSTER, Vivian has been resigned. Director MALLEY, John William has been resigned. Director MORRIS, Jane has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STOKES, Richard has been resigned. Director WEBB, Peter has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
Director
CROWLAND, Anthony David
Appointed Date: 15 May 2003
60 years old
Director
GALTIERI, Alessandro
Appointed Date: 16 March 2017
53 years old
Director
HEWITT, Matthew
Appointed Date: 01 April 2016
50 years old
Director
LAYNE, Gordon Barry
Appointed Date: 14 September 2001
68 years old

Resigned Directors

Secretary
ARTHURS, Sarah Megan
Resigned: 28 May 2004
Appointed Date: 22 February 2004
Secretary
BÉNIS, Victoria
Resigned: 26 January 2016
Appointed Date: 15 December 2011
Secretary
CHENGAPEN, Esmee Alicen Devi
Resigned: 15 December 2011
Appointed Date: 01 October 2008
Secretary
DIGGS, Julia
Resigned: 05 July 2002
Appointed Date: 05 June 2001
Secretary
GOODENOUGH, Adrian John
Resigned: 24 March 2005
Appointed Date: 28 May 2004
Secretary
GRIFFIN PAIN, Caroline Emma
Resigned: 14 July 2005
Appointed Date: 04 May 2005
Secretary
HEADLAND, Nicola Jane
Resigned: 22 February 2004
Appointed Date: 05 July 2002
Secretary
HORNBUCKLE, Sarah Michella
Resigned: 01 October 2008
Appointed Date: 14 July 2005
Secretary
JENKINS, Mark Andrew
Resigned: 05 June 2001
Appointed Date: 15 January 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 January 2001
Appointed Date: 16 November 2000
Director
AUMAYER, Stephen Charles
Resigned: 23 April 2009
Appointed Date: 19 December 2008
59 years old
Director
CLEMENTS, Stephen Ernest Mark
Resigned: 24 November 2008
Appointed Date: 04 May 2005
63 years old
Director
CORMICAN, Maria
Resigned: 15 January 2001
Appointed Date: 20 December 2000
50 years old
Director
DOHERTY, John
Resigned: 04 April 2005
Appointed Date: 28 May 2004
73 years old
Director
FENN, Jonathan Mark
Resigned: 15 January 2001
Appointed Date: 20 December 2000
64 years old
Director
GRIFFIN PAIN, Caroline Emma
Resigned: 28 April 2017
Appointed Date: 23 May 2005
61 years old
Director
JENKINS, Mark Andrew
Resigned: 29 February 2004
Appointed Date: 15 January 2001
67 years old
Director
LEINSTER, Vivian
Resigned: 23 July 2004
Appointed Date: 15 May 2003
56 years old
Director
MALLEY, John William
Resigned: 23 May 2005
Appointed Date: 23 July 2004
63 years old
Director
MORRIS, Jane
Resigned: 19 August 2002
Appointed Date: 15 January 2001
68 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 20 December 2000
Appointed Date: 16 November 2000
64 years old
Director
STOKES, Richard
Resigned: 31 March 2016
Appointed Date: 23 April 2009
64 years old
Director
WEBB, Peter
Resigned: 29 November 2002
Appointed Date: 14 September 2001
81 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 20 December 2000
Appointed Date: 16 November 2000
62 years old

COLT PENSION TRUSTEES LIMITED Events

28 Apr 2017
Termination of appointment of Caroline Emma Griffin Pain as a director on 28 April 2017
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Mar 2017
Appointment of Mr Alessandro Galtieri as a director on 16 March 2017
22 Nov 2016
Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
22 Dec 2000
Director resigned
22 Dec 2000
Director resigned
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
16 Nov 2000
Incorporation

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