SIGNET PENSION TRUSTEE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 07538262
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Andrew Philip Waine as a director on 20 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SIGNET PENSION TRUSTEE LIMITED are www.signetpensiontrustee.co.uk, and www.signet-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Signet Pension Trustee Limited is a Private Limited Company. The company registration number is 07538262. Signet Pension Trustee Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Signet Pension Trustee Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . HARRIS, Benjamin is a Secretary of the company. BOYD, Walker Gordon is a Director of the company. HAKEEM, Azeez is a Director of the company. JENKINS, Mark Andrew is a Director of the company. WAINE, Andrew Philip is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a Director of the company. Secretary JOHNSON, Ali has been resigned. Director BLAKEMORE, Rayna Lesley has been resigned. Director GATES, Peter John has been resigned. Director MCCALLUM RIGLAR, Anne has been resigned. Director TAYLOR, Simon John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HARRIS, Benjamin
Appointed Date: 01 April 2016
Director
BOYD, Walker Gordon
Appointed Date: 22 February 2011
73 years old
Director
HAKEEM, Azeez
Appointed Date: 10 September 2012
74 years old
Director
JENKINS, Mark Andrew
Appointed Date: 22 February 2011
67 years old
Director
WAINE, Andrew Philip
Appointed Date: 20 September 2016
64 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Appointed Date: 22 February 2011

Resigned Directors

Secretary
JOHNSON, Ali
Resigned: 01 April 2016
Appointed Date: 22 February 2011
Director
BLAKEMORE, Rayna Lesley
Resigned: 19 February 2016
Appointed Date: 09 March 2012
75 years old
Director
GATES, Peter John
Resigned: 25 May 2012
Appointed Date: 22 February 2011
82 years old
Director
MCCALLUM RIGLAR, Anne
Resigned: 01 December 2011
Appointed Date: 22 February 2011
66 years old
Director
TAYLOR, Simon John
Resigned: 19 February 2016
Appointed Date: 22 February 2011
70 years old

Persons With Significant Control

Mr Mark Andrew Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIGNET PENSION TRUSTEE LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 5 April 2016
03 Oct 2016
Appointment of Mr Andrew Philip Waine as a director on 20 September 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Aug 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 August 2016
02 Jun 2016
Termination of appointment of Ali Johnson as a secretary on 1 April 2016
...
... and 19 more events
15 Mar 2012
Appointment of Miss Rayna Lesley Blakemore as a director
22 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
05 Dec 2011
Termination of appointment of Anne Mccallum Riglar as a director
29 Sep 2011
Current accounting period extended from 28 February 2012 to 5 April 2012
22 Feb 2011
Incorporation

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