PRIORY PENSION TRUSTEE LIMITED
LONDON PRIORY HEALTHCARE PENSION TRUSTEE LIMITED WB CO (1283) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04530648
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of PRIORY PENSION TRUSTEE LIMITED are www.priorypensiontrustee.co.uk, and www.priory-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Priory Pension Trustee Limited is a Private Limited Company. The company registration number is 04530648. Priory Pension Trustee Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Priory Pension Trustee Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. COLDRICK, Ian is a Director of the company. HALL, David James is a Director of the company. MCLAREN, Paul Martin, Dr is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CURL, Julian John Marcus has been resigned. Director GREENSMITH, Paul John has been resigned. Director LOCK, Jason David has been resigned. Director MALIPHANT, Philip George has been resigned. Director MORAN, Mark has been resigned. Director PAYNE, Keith has been resigned. Director PERKINS, Phillip James has been resigned. Director RAWLINGS, Christopher Stuart has been resigned. Director SPRUZEN, David Andrew has been resigned. Director TORBETT, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 January 2009
Director
COLDRICK, Ian
Appointed Date: 15 November 2005
61 years old
Director
HALL, David James
Appointed Date: 14 January 2009
63 years old
Director
MCLAREN, Paul Martin, Dr
Appointed Date: 01 April 2008
67 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 30 October 2002
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 10 September 2002
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 30 October 2002
Appointed Date: 10 September 2002
Director
CURL, Julian John Marcus
Resigned: 31 March 2008
Appointed Date: 10 January 2005
69 years old
Director
GREENSMITH, Paul John
Resigned: 12 July 2006
Appointed Date: 11 December 2002
57 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 January 2009
53 years old
Director
MALIPHANT, Philip George
Resigned: 31 October 2005
Appointed Date: 01 October 2003
72 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PAYNE, Keith
Resigned: 09 July 2010
Appointed Date: 30 October 2002
82 years old
Director
PERKINS, Phillip James
Resigned: 31 July 2008
Appointed Date: 30 October 2002
70 years old
Director
RAWLINGS, Christopher Stuart
Resigned: 07 January 2011
Appointed Date: 07 January 2005
58 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 12 July 2006
58 years old
Director
TORBETT, David
Resigned: 11 December 2002
Appointed Date: 30 October 2002
79 years old

Persons With Significant Control

Priory Group No.3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY PENSION TRUSTEE LIMITED Events

24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 68 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
04 Nov 2002
Company name changed wb co (1283) LIMITED\certificate issued on 04/11/02
10 Sep 2002
Incorporation

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