SERCO PENSION TRUSTEE LIMITED
HAMPSHIRE

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Company number 09868351
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of David Mark Cadger as a director on 10 March 2017; Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of SERCO PENSION TRUSTEE LIMITED are www.sercopensiontrustee.co.uk, and www.serco-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Pension Trustee Limited is a Private Limited Company. The company registration number is 09868351. Serco Pension Trustee Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Serco Pension Trustee Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire United Kingdom Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. BAKER, Ian Michael is a Director of the company. BALDOCK, Graham is a Director of the company. ELDRID, Dean Michael is a Director of the company. LEACH, Guy William is a Director of the company. STEWART, Nicholas John is a Director of the company. Director CADGER, David Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 11 November 2015

Director
BAKER, Ian Michael
Appointed Date: 26 October 2016
62 years old

Director
BALDOCK, Graham
Appointed Date: 11 November 2015
67 years old

Director
ELDRID, Dean Michael
Appointed Date: 11 November 2015
60 years old

Director
LEACH, Guy William
Appointed Date: 11 November 2015
62 years old

Director
STEWART, Nicholas John
Appointed Date: 11 November 2015
65 years old

Resigned Directors

Director
CADGER, David Mark
Resigned: 10 March 2017
Appointed Date: 11 November 2015
58 years old

Persons With Significant Control

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

SERCO PENSION TRUSTEE LIMITED Events

21 Mar 2017
Termination of appointment of David Mark Cadger as a director on 10 March 2017
24 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Nov 2016
Appointment of Mr Ian Michael Baker as a director on 26 October 2016
07 Jan 2016
Statement of company acting as a trustee on charge 098683510001
23 Dec 2015
Registration of charge 098683510001, created on 21 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1

SERCO PENSION TRUSTEE LIMITED Charges

21 December 2015
Charge code 0986 8351 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: Contains fixed charge…