THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
HOUNSLOW QUAYSHELFCO 827 LIMITED

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Company number 04145979
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE BUILDING 3 1208 NEWALL ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2TA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Timothy Justin Brennan as a director on 27 March 2017; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED are www.theamadeuspensionandlifeplantrustee.co.uk, and www.the-amadeus-pension-and-life-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Amadeus Pension and Life Plan Trustee Limited is a Private Limited Company. The company registration number is 04145979. The Amadeus Pension and Life Plan Trustee Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of The Amadeus Pension and Life Plan Trustee Limited is World Business Centre Building 3 1208 Newall Road Heathrow Airport Hounslow Middlesex Tw6 2ta. . HOWARD, Richard David is a Director of the company. MYBURGH, Johan Frederick is a Director of the company. RYAN, Barbara is a Director of the company. SPARKES, Graham Robert is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary ESCLAPES DIAZ, Jacinto has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SANZ DIAZ, Maria Cristina has been resigned. Secretary STEWART, Charles Robert has been resigned. Director BRENNAN, Timothy Justin has been resigned. Director GALLACHER, David Robert has been resigned. Director HADDEN, Paul Archibald has been resigned. Nominee Director NQH LIMITED has been resigned. Director O'CONNOR, Patrick Dudley has been resigned. Director PLUNKETT, Christopher Mcaskie has been resigned. Director STEWART, Charles Robert has been resigned. Director THOMPSON, Garry has been resigned. Director TORRES, Jose Luis has been resigned. The company operates in "Pension funding".


the amadeus pension and life plan trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOWARD, Richard David
Appointed Date: 20 April 2016
50 years old
Director
MYBURGH, Johan Frederick
Appointed Date: 20 April 2016
57 years old
Director
RYAN, Barbara
Appointed Date: 27 February 2014
63 years old
Director
SPARKES, Graham Robert
Appointed Date: 16 September 2016
64 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 12 March 2012

Resigned Directors

Secretary
ESCLAPES DIAZ, Jacinto
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 March 2001
Appointed Date: 23 January 2001
Secretary
SANZ DIAZ, Maria Cristina
Resigned: 01 April 2014
Appointed Date: 07 April 2003
Secretary
STEWART, Charles Robert
Resigned: 07 April 2003
Appointed Date: 28 March 2001
Director
BRENNAN, Timothy Justin
Resigned: 27 March 2017
Appointed Date: 29 October 2004
64 years old
Director
GALLACHER, David Robert
Resigned: 18 June 2008
Appointed Date: 18 January 2008
63 years old
Director
HADDEN, Paul Archibald
Resigned: 19 December 2013
Appointed Date: 07 September 2001
67 years old
Nominee Director
NQH LIMITED
Resigned: 28 March 2001
Appointed Date: 23 January 2001
36 years old
Director
O'CONNOR, Patrick Dudley
Resigned: 15 September 2016
Appointed Date: 18 September 2008
70 years old
Director
PLUNKETT, Christopher Mcaskie
Resigned: 18 January 2008
Appointed Date: 07 September 2001
81 years old
Director
STEWART, Charles Robert
Resigned: 31 July 2007
Appointed Date: 28 March 2001
68 years old
Director
THOMPSON, Garry
Resigned: 29 October 2004
Appointed Date: 28 March 2001
62 years old
Director
TORRES, Jose Luis
Resigned: 01 April 2014
Appointed Date: 02 October 2007
59 years old

Persons With Significant Control

Amadeus It Group
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Events

28 Mar 2017
Termination of appointment of Timothy Justin Brennan as a director on 27 March 2017
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Sep 2016
Appointment of Mr Graham Robert Sparkes as a director on 16 September 2016
23 Sep 2016
Termination of appointment of Patrick Dudley O'connor as a director on 15 September 2016
...
... and 65 more events
12 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
03 Apr 2001
Registered office changed on 03/04/01 from: narrow quay house narrow quay bristol BS1 4AH
23 Jan 2001
Incorporation

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