SIRBS PENSION TRUSTEE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 06316669
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SIRBS PENSION TRUSTEE LIMITED are www.sirbspensiontrustee.co.uk, and www.sirbs-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirbs Pension Trustee Limited is a Private Limited Company. The company registration number is 06316669. Sirbs Pension Trustee Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Sirbs Pension Trustee Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . FAHEY, Brendan Joseph is a Director of the company. SALMONS, Paul is a Director of the company. TIERNEY, Declan John is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary RUSSELL, James Richard has been resigned. Director FISHER, Alan Michael has been resigned. Director HEALY, Christopher William has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director GPG PENSION INVESTMENT TRUSTEES LIMITED has been resigned. Director GPG PENSION TRUSTEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FAHEY, Brendan Joseph
Appointed Date: 01 December 2013
58 years old
Director
SALMONS, Paul
Appointed Date: 01 March 2013
62 years old
Director
TIERNEY, Declan John
Appointed Date: 01 March 2013
60 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 18 July 2007

Resigned Directors

Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 18 July 2007
Director
FISHER, Alan Michael
Resigned: 30 November 2012
Appointed Date: 18 July 2007
76 years old
Director
HEALY, Christopher William
Resigned: 30 November 2013
Appointed Date: 18 July 2007
64 years old
Director
RUSSELL, James Richard
Resigned: 30 November 2013
Appointed Date: 01 March 2013
71 years old
Director
TARN, Nicholas James
Resigned: 30 November 2013
Appointed Date: 31 January 2008
60 years old
Director
GPG PENSION INVESTMENT TRUSTEES LIMITED
Resigned: 01 March 2013
Appointed Date: 18 July 2007
Director
GPG PENSION TRUSTEES LIMITED
Resigned: 01 March 2013
Appointed Date: 31 January 2008

Persons With Significant Control

Gpg Securities Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gpg (Uk) Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRBS PENSION TRUSTEE LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
12 Mar 2015
Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 12 March 2015
...
... and 34 more events
06 Feb 2008
New director appointed
06 Feb 2008
New director appointed
10 Oct 2007
Memorandum and Articles of Association
13 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007
Incorporation

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