QVC PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XU

Company number 05109080
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Termination of appointment of Frank Robinson as a director on 30 June 2015. The most likely internet sites of QVC PENSION TRUSTEE LIMITED are www.qvcpensiontrustee.co.uk, and www.qvc-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qvc Pension Trustee Limited is a Private Limited Company. The company registration number is 05109080. Qvc Pension Trustee Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Qvc Pension Trustee Limited is Qvc Building 8 Chiswick Park 566 Chiswick High Road London W4 5xu. . MORGAN, Kelly is a Secretary of the company. GOULD, Lisa Elaine is a Director of the company. GWYTHER, Dianne is a Director of the company. REEVE, Andrew John is a Director of the company. SPENCER, Martin Steven is a Director of the company. Secretary BELINA, Tadeusz Michael has been resigned. Director BERRY, Trevor Gordon has been resigned. Director BOYD, Dermot Robert James has been resigned. Director LEWIS, Kathryn Jane has been resigned. Director REEVE, Andrew John has been resigned. Director ROBINSON, Frank has been resigned. Director SHRIMPTON, Stuart Charles has been resigned. Director TEATHER, Geoffrey has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MORGAN, Kelly
Appointed Date: 09 August 2004
Director
GOULD, Lisa Elaine
Appointed Date: 01 April 2012
57 years old
Director
GWYTHER, Dianne
Appointed Date: 01 April 2012
57 years old
Director
REEVE, Andrew John
Appointed Date: 19 September 2012
59 years old
Director
SPENCER, Martin Steven
Appointed Date: 01 July 2004
68 years old

Resigned Directors

Secretary
BELINA, Tadeusz Michael
Resigned: 31 December 2004
Appointed Date: 22 April 2004
Director
BERRY, Trevor Gordon
Resigned: 19 August 2009
Appointed Date: 13 December 2004
75 years old
Director
BOYD, Dermot Robert James
Resigned: 25 February 2009
Appointed Date: 22 April 2004
65 years old
Director
LEWIS, Kathryn Jane
Resigned: 26 June 2012
Appointed Date: 13 December 2004
57 years old
Director
REEVE, Andrew John
Resigned: 31 March 2012
Appointed Date: 25 February 2009
59 years old
Director
ROBINSON, Frank
Resigned: 30 June 2015
Appointed Date: 22 April 2004
67 years old
Director
SHRIMPTON, Stuart Charles
Resigned: 31 March 2012
Appointed Date: 29 May 2007
72 years old
Director
TEATHER, Geoffrey
Resigned: 29 June 2015
Appointed Date: 19 September 2009
57 years old

QVC PENSION TRUSTEE LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016
Termination of appointment of Frank Robinson as a director on 30 June 2015
08 Jun 2016
Termination of appointment of Geoffrey Teather as a director on 29 June 2015
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
19 Jul 2004
New director appointed
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004
Incorporation

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