EATON PENSION PLAN TRUSTEE LIMITED
HAVANT TRINOVA FUND TRUSTEES NOMINEE LIMITED

Hellopages » Hampshire » Havant » PO9 2NB

Company number 02554378
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address P.O. BOX NO4, NEW LANE, HAVANT, HANTS, PO9 2NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Arthur William Reading as a director on 9 February 2017; Termination of appointment of Nicholas George Dupenois as a director on 31 December 2016; Appointment of Mr Nicolas Papaioannou as a director on 9 February 2017. The most likely internet sites of EATON PENSION PLAN TRUSTEE LIMITED are www.eatonpensionplantrustee.co.uk, and www.eaton-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Eaton Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 02554378. Eaton Pension Plan Trustee Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Eaton Pension Plan Trustee Limited is P O Box No4 New Lane Havant Hants Po9 2nb. . HOPKINS, Paul is a Director of the company. PAPAIOANNOU, Nicolas is a Director of the company. Secretary BANNING, Paul has been resigned. Secretary DUPENOIS, Nicholas George has been resigned. Secretary MORRIS, Wayman Stewart has been resigned. Secretary REDFERN, John Vernon has been resigned. Secretary YULE, Ian Bryce has been resigned. Director AMMANN, William has been resigned. Director BROOKS, Sally Fiona has been resigned. Director COLBURN, Anthony Alan has been resigned. Director CRAIG, Robert has been resigned. Director DICKIE, Ian Wilson has been resigned. Director DUPENOIS, Nicholas George has been resigned. Director FAIRHURST, John has been resigned. Director FINDLING, Gary has been resigned. Director FOREMAN, Mark Anthony has been resigned. Director FRANCIS, Michael has been resigned. Director HAMEY, Peter Michael has been resigned. Director HAWLEY, Julian Douglas has been resigned. Director HUNT, Colin Frederick has been resigned. Director MAJOR, Geoffrey Charles has been resigned. Director MC FARLAND, Dawn Jeanette has been resigned. Director MUNDY, Peter Harry has been resigned. Director OPPERMAN, Amanda Jean has been resigned. Director PRYDE, James Dewar has been resigned. Director PULLIN, Gaynor has been resigned. Director READING, Arthur William has been resigned. Director REDFERN, John Vernon has been resigned. Director ROSE, William has been resigned. Director RUTTER, James Ronald has been resigned. Director TIMMS, Keith Edwin Barton has been resigned. Director BESTRUSTEES PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOPKINS, Paul
Appointed Date: 15 July 2013
73 years old
Director
PAPAIOANNOU, Nicolas
Appointed Date: 09 February 2017
53 years old

Resigned Directors

Secretary
BANNING, Paul
Resigned: 25 October 2013
Appointed Date: 11 March 2010
Secretary
DUPENOIS, Nicholas George
Resigned: 24 May 2007
Appointed Date: 02 May 2000
Secretary
MORRIS, Wayman Stewart
Resigned: 02 May 2000
Appointed Date: 30 September 1999
Secretary
REDFERN, John Vernon
Resigned: 29 September 1999
Secretary
YULE, Ian Bryce
Resigned: 11 March 2010
Appointed Date: 24 May 2007
Director
AMMANN, William
Resigned: 06 April 2001
84 years old
Director
BROOKS, Sally Fiona
Resigned: 28 March 2013
Appointed Date: 29 January 2012
59 years old
Director
COLBURN, Anthony Alan
Resigned: 03 February 2010
Appointed Date: 26 June 2002
87 years old
Director
CRAIG, Robert
Resigned: 16 March 2011
Appointed Date: 10 July 2008
48 years old
Director
DICKIE, Ian Wilson
Resigned: 13 June 2011
Appointed Date: 30 January 2008
65 years old
Director
DUPENOIS, Nicholas George
Resigned: 31 December 2016
Appointed Date: 29 September 1999
78 years old
Director
FAIRHURST, John
Resigned: 31 July 2003
Appointed Date: 26 June 2002
77 years old
Director
FINDLING, Gary
Resigned: 31 May 1999
Appointed Date: 01 January 1996
71 years old
Director
FOREMAN, Mark Anthony
Resigned: 09 February 2017
Appointed Date: 01 January 2007
55 years old
Director
FRANCIS, Michael
Resigned: 20 February 2014
Appointed Date: 26 June 2002
84 years old
Director
HAMEY, Peter Michael
Resigned: 31 March 2004
Appointed Date: 26 June 2002
95 years old
Director
HAWLEY, Julian Douglas
Resigned: 10 July 2008
Appointed Date: 21 January 2003
70 years old
Director
HUNT, Colin Frederick
Resigned: 19 July 2016
Appointed Date: 21 February 2014
80 years old
Director
MAJOR, Geoffrey Charles
Resigned: 31 March 2004
Appointed Date: 26 June 2002
90 years old
Director
MC FARLAND, Dawn Jeanette
Resigned: 31 March 2004
Appointed Date: 26 June 2002
64 years old
Director
MUNDY, Peter Harry
Resigned: 31 December 2006
Appointed Date: 01 April 2004
81 years old
Director
OPPERMAN, Amanda Jean
Resigned: 30 November 2002
Appointed Date: 26 June 2002
63 years old
Director
PRYDE, James Dewar
Resigned: 26 June 2002
Appointed Date: 29 September 1999
66 years old
Director
PULLIN, Gaynor
Resigned: 09 February 2017
Appointed Date: 16 March 2011
71 years old
Director
READING, Arthur William
Resigned: 09 February 2017
Appointed Date: 02 January 2007
63 years old
Director
REDFERN, John Vernon
Resigned: 29 September 1999
80 years old
Director
ROSE, William
Resigned: 31 December 1995
83 years old
Director
RUTTER, James Ronald
Resigned: 31 March 2004
Appointed Date: 26 June 2002
89 years old
Director
TIMMS, Keith Edwin Barton
Resigned: 31 May 2006
Appointed Date: 26 June 2002
81 years old
Director
BESTRUSTEES PLC
Resigned: 09 February 2017
Appointed Date: 03 February 2010

Persons With Significant Control

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

EATON PENSION PLAN TRUSTEE LIMITED Events

27 Feb 2017
Termination of appointment of Arthur William Reading as a director on 9 February 2017
27 Feb 2017
Termination of appointment of Nicholas George Dupenois as a director on 31 December 2016
21 Feb 2017
Appointment of Mr Nicolas Papaioannou as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Gaynor Pullin as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Mark Anthony Foreman as a director on 9 February 2017
...
... and 127 more events
01 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1991
Registered office changed on 29/01/91 from: 50 stratton street london W1X 5FL
29 Jan 1991
Accounting reference date notified as 31/12
11 Jan 1991
Company name changed shelfco (no. 555) LIMITED\certificate issued on 14/01/91
01 Nov 1990
Incorporation

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