BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
MIDDLESEX GWR123 LIMITED

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 05004096
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address G S K HOUSE, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 December 2016 with updates; Appointment of Ms Moira Aileen Beckwith as a director on 9 December 2016. The most likely internet sites of BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED are www.berkeleysquarepensiontrusteecompany.co.uk, and www.berkeley-square-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Berkeley Square Pension Trustee Company Limited is a Private Limited Company. The company registration number is 05004096. Berkeley Square Pension Trustee Company Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Berkeley Square Pension Trustee Company Limited is G S K House 980 Great West Road Brentford Middlesex Tw8 9gs. . MACKRELL, Stephen John is a Secretary of the company. ANDRIES, Jerome Charles Maurice is a Director of the company. ARNOLD, Lisa is a Director of the company. BECKWITH, Moira Aileen is a Director of the company. BLENKIRON, Peter, Dr is a Director of the company. COWDEN, Stephen John is a Director of the company. JORDAN, Stephen is a Director of the company. WATSON, John Stephen is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BECKWITH, Moira Aileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Peter Charles has been resigned. Director BRADFORD, William Keith has been resigned. Director BULMER, Christine Joanne has been resigned. Director CAHILL, Brian has been resigned. Director CLOUGH, John Victor has been resigned. Director COLLINGE, Robert has been resigned. Director COOMBE, John David has been resigned. Director DRIVER, Philip has been resigned. Director EDGEWORTH, Anna Lynnette has been resigned. Director FAULKNER, Terence Brian has been resigned. Director FORD, James Robert Anthony has been resigned. Director HESLOP, Julian Spenser has been resigned. Director JONES, Helen Audrey has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MEHEW, Anthony John has been resigned. Director MITCHELL, Harry has been resigned. Director NEWELL, Priscilla Jane has been resigned. Director NUTTAL, Leo Alexander has been resigned. Director PEARCE, Christopher Thomas has been resigned. Director RYAN, Philip Michael, Dr has been resigned. Director SLADE, Barry Charles has been resigned. Director THOMAS, Richard Forbes has been resigned. Director WHITTAKER, Roger has been resigned. Director WOOD, Michael Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKRELL, Stephen John
Appointed Date: 13 March 2007
Director
ANDRIES, Jerome Charles Maurice
Appointed Date: 30 September 2016
56 years old
Director
ARNOLD, Lisa
Appointed Date: 01 April 2016
63 years old
Director
BECKWITH, Moira Aileen
Appointed Date: 09 December 2016
62 years old
Director
BLENKIRON, Peter, Dr
Appointed Date: 23 September 2015
57 years old
Director
COWDEN, Stephen John
Appointed Date: 20 March 2015
73 years old
Director
JORDAN, Stephen
Appointed Date: 14 March 2013
72 years old
Director
WATSON, John Stephen
Appointed Date: 02 March 2004
65 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 01 May 2004

Resigned Directors

Secretary
BECKWITH, Moira Aileen
Resigned: 21 January 2009
Appointed Date: 29 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
ANDERSON, Peter Charles
Resigned: 27 September 2004
Appointed Date: 02 March 2004
78 years old
Director
BRADFORD, William Keith
Resigned: 14 February 2010
Appointed Date: 14 February 2006
72 years old
Director
BULMER, Christine Joanne
Resigned: 27 February 2008
Appointed Date: 07 June 2005
67 years old
Director
CAHILL, Brian
Resigned: 31 December 2010
Appointed Date: 13 March 2007
71 years old
Director
CLOUGH, John Victor
Resigned: 14 September 2010
Appointed Date: 02 March 2004
70 years old
Director
COLLINGE, Robert
Resigned: 07 February 2006
Appointed Date: 02 March 2004
78 years old
Director
COOMBE, John David
Resigned: 28 February 2005
Appointed Date: 02 March 2004
80 years old
Director
DRIVER, Philip
Resigned: 04 September 2009
Appointed Date: 05 June 2007
69 years old
Director
EDGEWORTH, Anna Lynnette
Resigned: 31 December 2015
Appointed Date: 03 June 2008
72 years old
Director
FAULKNER, Terence Brian
Resigned: 31 December 2014
Appointed Date: 08 March 2010
77 years old
Director
FORD, James Robert Anthony
Resigned: 28 July 2006
Appointed Date: 02 March 2004
59 years old
Director
HESLOP, Julian Spenser
Resigned: 05 June 2007
Appointed Date: 01 April 2005
71 years old
Director
JONES, Helen Audrey
Resigned: 23 June 2016
Appointed Date: 08 March 2010
62 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 22 May 2005
Appointed Date: 02 March 2004
83 years old
Director
MEHEW, Anthony John
Resigned: 19 October 2016
Appointed Date: 02 March 2004
81 years old
Director
MITCHELL, Harry
Resigned: 10 July 2008
Appointed Date: 28 September 2004
95 years old
Director
NEWELL, Priscilla Jane
Resigned: 19 April 2004
Appointed Date: 02 March 2004
81 years old
Director
NUTTAL, Leo Alexander
Resigned: 02 March 2004
Appointed Date: 29 December 2003
51 years old
Director
PEARCE, Christopher Thomas
Resigned: 28 September 2012
Appointed Date: 28 September 2004
84 years old
Director
RYAN, Philip Michael, Dr
Resigned: 31 December 2014
Appointed Date: 14 September 2010
71 years old
Director
SLADE, Barry Charles
Resigned: 31 December 2012
Appointed Date: 28 September 2004
77 years old
Director
THOMAS, Richard Forbes
Resigned: 01 May 2004
Appointed Date: 02 March 2004
81 years old
Director
WHITTAKER, Roger
Resigned: 13 March 2013
Appointed Date: 10 September 2008
82 years old
Director
WOOD, Michael Ronald
Resigned: 27 September 2004
Appointed Date: 02 March 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Jan 2017
Appointment of Ms Moira Aileen Beckwith as a director on 9 December 2016
21 Dec 2016
Termination of appointment of Anthony John Mehew as a director on 19 October 2016
12 Oct 2016
Appointment of Mr Jerome Charles Maurice Andries as a director on 30 September 2016
...
... and 96 more events
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
30 Dec 2003
New secretary appointed
30 Dec 2003
New director appointed
29 Dec 2003
Incorporation

BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED Charges

12 November 2015
Charge code 0500 4096 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0500 4096 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Contains fixed charge…
10 November 2010
Deed of charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: All of its right title interest and benefit in to under and…
10 November 2010
Deed of charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Right title interest and benefit in to under and in respect…

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