JCBE UK PENSION TRUSTEE LIMITED
WATERLOOVILLE JOHNSON CONTROLS UK PENSION TRUSTEES LIMITED

Hellopages » Hampshire » Havant » PO7 7YH

Company number 04302498
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 9/10 THE BRIARS THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Change of company name 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-02-02 . The most likely internet sites of JCBE UK PENSION TRUSTEE LIMITED are www.jcbeukpensiontrustee.co.uk, and www.jcbe-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Jcbe Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 04302498. Jcbe Uk Pension Trustee Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Jcbe Uk Pension Trustee Limited is 9 10 The Briars The Briars Waterberry Drive Waterlooville Hampshire England Po7 7yh. . FOWLES, Stuart is a Director of the company. HARRISON, Marion Angela is a Director of the company. KNIGHT, Shirley Anne is a Director of the company. VINT, Janet is a Director of the company. WRAGG, Donald William is a Director of the company. WRIGHT, Tim Neville is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary IQBAL, Khalid has been resigned. Director BAILEY, Stephen Robert has been resigned. Director BRIDGEMAN, Mark Andrew has been resigned. Director BRIDGEMAN, Mark Andrew has been resigned. Director BROWNE, Marion Angela has been resigned. Director DULLAGE, Guy Thomas Tristan has been resigned. Director DUNK, Robert Mark has been resigned. Director EASTWOOD, Andrew John has been resigned. Director GIBSON, Grahame has been resigned. Director GREENOW, Alan Treford has been resigned. Director HALL, Lynda has been resigned. Director HOOPER, Timothy Wallace has been resigned. Director IQBAL, Khalid has been resigned. Director OSBORNE, Andrew has been resigned. Director PRICE, Patricia Ann has been resigned. Director TWEMLOW, Peter Robert has been resigned. Director WATFORD, Graham Francis, Mr has been resigned. Director WILLIAMS, Marcus Howell has been resigned. Director WRIGHT, Colin has been resigned. Director YOUNG, Mark has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
FOWLES, Stuart
Appointed Date: 01 December 2015
52 years old

Director
HARRISON, Marion Angela
Appointed Date: 22 February 2016
67 years old

Director
KNIGHT, Shirley Anne
Appointed Date: 01 November 2010
66 years old

Director
VINT, Janet
Appointed Date: 01 December 2015
68 years old

Director
WRAGG, Donald William
Appointed Date: 12 September 2016
74 years old

Director
WRIGHT, Tim Neville
Appointed Date: 13 September 2016
54 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 10 October 2001

Secretary
IQBAL, Khalid
Resigned: 12 May 2011
Appointed Date: 12 June 2002

Director
BAILEY, Stephen Robert
Resigned: 30 November 2015
Appointed Date: 15 October 2009
75 years old

Director
BRIDGEMAN, Mark Andrew
Resigned: 03 July 2013
Appointed Date: 01 June 2009
61 years old

Director
BRIDGEMAN, Mark Andrew
Resigned: 04 January 2011
Appointed Date: 01 June 2009
61 years old

Director
BROWNE, Marion Angela
Resigned: 07 October 2009
Appointed Date: 02 March 2004
67 years old

Director
DULLAGE, Guy Thomas Tristan
Resigned: 20 December 2011
Appointed Date: 11 May 2007
47 years old

Director
DUNK, Robert Mark
Resigned: 14 January 2009
Appointed Date: 11 May 2007
54 years old

Director
EASTWOOD, Andrew John
Resigned: 28 June 2013
Appointed Date: 14 January 2009
68 years old

Director
GIBSON, Grahame
Resigned: 31 March 2003
Appointed Date: 25 October 2001
73 years old

Director
GREENOW, Alan Treford
Resigned: 01 November 2010
Appointed Date: 05 July 2005
68 years old

Director
HALL, Lynda
Resigned: 01 September 2012
Appointed Date: 01 May 2008
58 years old

Director
HOOPER, Timothy Wallace
Resigned: 01 April 2009
Appointed Date: 25 October 2001
63 years old

Director
IQBAL, Khalid
Resigned: 27 June 2007
Appointed Date: 12 June 2002
76 years old

Director
OSBORNE, Andrew
Resigned: 13 April 2007
Appointed Date: 27 April 2006
59 years old

Director
PRICE, Patricia Ann
Resigned: 30 April 2008
Appointed Date: 02 March 2004
77 years old

Director
TWEMLOW, Peter Robert
Resigned: 11 May 2007
Appointed Date: 25 October 2001
60 years old

Director
WATFORD, Graham Francis, Mr
Resigned: 01 March 2004
Appointed Date: 25 October 2001
74 years old

Director
WILLIAMS, Marcus Howell
Resigned: 28 October 2015
Appointed Date: 15 July 2014
71 years old

Director
WRIGHT, Colin
Resigned: 01 March 2004
Appointed Date: 13 June 2002
78 years old

Director
YOUNG, Mark
Resigned: 12 March 2004
Appointed Date: 13 June 2002
48 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Johnson Controls Building Efficiency Uk Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

JCBE UK PENSION TRUSTEE LIMITED Events

09 Mar 2017
Statement of company's objects
28 Feb 2017
Resolutions
  • RES13 ‐ Change of company name 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02

10 Feb 2017
Change of name notice
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 92 more events
30 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

10 Oct 2001
Incorporation