INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 1AT

Company number 01660784
Status Active
Incorporation Date 27 August 1982
Company Type Private Limited Company
Address C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 60 Sloane Avenue London London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015. The most likely internet sites of INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED are www.interpublicpensionfundtrusteecompany.co.uk, and www.interpublic-pension-fund-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interpublic Pension Fund Trustee Company Limited is a Private Limited Company. The company registration number is 01660784. Interpublic Pension Fund Trustee Company Limited has been working since 27 August 1982. The present status of the company is Active. The registered address of Interpublic Pension Fund Trustee Company Limited is C Space 37 45 City Road London England Ec1y 1at. . BASSINDER, Avril Bernice is a Secretary of the company. BACKHOUSE, Nicholas Paul is a Director of the company. BUCHANAN, Simon Frederick is a Director of the company. FERENCE, Cheryl Jill is a Director of the company. HOWELL, Rebecca is a Director of the company. JONES, Andrew Philip David is a Director of the company. RICHARDS, Barry Anthony is a Director of the company. TOPPING, Simon is a Director of the company. Secretary CHUDUM-ILOBI, Nneamaka Adaora Liz O D has been resigned. Secretary ELLIS, Linda Eileen has been resigned. Secretary PERRY, Philip James Erskine has been resigned. Secretary WAHL, Anita has been resigned. Director ABBOTT, John has been resigned. Director BEARD, Eugene Patrick has been resigned. Director BERNS, Steven David has been resigned. Director BODEN, Steven M has been resigned. Director COLEMAN, Derek John has been resigned. Director COURTS, Ian Andrew has been resigned. Director FRANCIS, Philip George has been resigned. Director HOEY, Marjorie has been resigned. Director HOLLIER, John has been resigned. Director HUMPHREY, Kristine Margaret has been resigned. Director JACKSON, Martin James has been resigned. Director JOHNSON, Ellen has been resigned. Director JONES, Amanda Jayne has been resigned. Director KELLY, Joseph Bernard has been resigned. Director KELSALL, Thomas Stephen has been resigned. Director KLOVERT, Susan J has been resigned. Director KROEBER, Clement Kent has been resigned. Director LALOUI, Ardeshir has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LEWIS, Christine Jane has been resigned. Director MANZOOR, Sajad has been resigned. Director MILLER, John William Henry has been resigned. Director MORLEY, Paul has been resigned. Director NAIK, Chandravadan Pragji has been resigned. Director NAIK, Chandravadan Pragji has been resigned. Director NEWNES-SMITH, Roger has been resigned. Director PERRY, Philip James Erskine has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. Director SEAY, Michael has been resigned. Director SILMAN, Anthony Stephen Charles has been resigned. Director SLATTERY, Vivienne has been resigned. Director SMITH, Bryan Louis has been resigned. Director SOMOPOLSKI, Timothy A has been resigned. Director SPENCE PARSONS, Lise Lotte has been resigned. Director VOLPE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASSINDER, Avril Bernice
Appointed Date: 24 September 2012
Director
BACKHOUSE, Nicholas Paul
Appointed Date: 27 February 2006
76 years old
Director
BUCHANAN, Simon Frederick
Appointed Date: 01 August 2013
63 years old
Director
FERENCE, Cheryl Jill
Appointed Date: 27 January 2014
52 years old
Director
HOWELL, Rebecca
Appointed Date: 02 May 2011
57 years old
Director
JONES, Andrew Philip David
Appointed Date: 01 February 2001
63 years old
Director
RICHARDS, Barry Anthony
Appointed Date: 03 February 2004
65 years old
Director
TOPPING, Simon
Appointed Date: 26 August 2009
51 years old

Resigned Directors

Secretary
CHUDUM-ILOBI, Nneamaka Adaora Liz O D
Resigned: 27 January 2012
Appointed Date: 06 May 2011
Secretary
ELLIS, Linda Eileen
Resigned: 18 May 2004
Secretary
PERRY, Philip James Erskine
Resigned: 14 December 2004
Appointed Date: 27 April 2004
Secretary
WAHL, Anita
Resigned: 06 May 2011
Appointed Date: 14 December 2004
Director
ABBOTT, John
Resigned: 03 February 2004
Appointed Date: 29 April 2003
73 years old
Director
BEARD, Eugene Patrick
Resigned: 14 November 1996
90 years old
Director
BERNS, Steven David
Resigned: 07 September 2004
Appointed Date: 29 July 2003
61 years old
Director
BODEN, Steven M
Resigned: 06 January 2012
Appointed Date: 12 May 2009
66 years old
Director
COLEMAN, Derek John
Resigned: 22 January 2008
Appointed Date: 20 July 2006
70 years old
Director
COURTS, Ian Andrew
Resigned: 13 August 2009
Appointed Date: 14 November 2008
50 years old
Director
FRANCIS, Philip George
Resigned: 30 April 2004
86 years old
Director
HOEY, Marjorie
Resigned: 22 January 2008
Appointed Date: 14 December 2004
74 years old
Director
HOLLIER, John
Resigned: 30 June 1999
96 years old
Director
HUMPHREY, Kristine Margaret
Resigned: 31 July 1997
Appointed Date: 06 May 1997
72 years old
Director
JACKSON, Martin James
Resigned: 24 March 2011
Appointed Date: 02 May 2006
57 years old
Director
JOHNSON, Ellen
Resigned: 02 May 2006
Appointed Date: 14 December 2004
60 years old
Director
JONES, Amanda Jayne
Resigned: 11 May 1998
Appointed Date: 29 January 1998
58 years old
Director
KELLY, Joseph Bernard
Resigned: 02 May 2006
Appointed Date: 10 May 2001
66 years old
Director
KELSALL, Thomas Stephen
Resigned: 18 November 2003
Appointed Date: 28 January 1999
82 years old
Director
KLOVERT, Susan J
Resigned: 22 January 2014
Appointed Date: 06 January 2012
62 years old
Director
KROEBER, Clement Kent
Resigned: 01 February 2001
86 years old
Director
LALOUI, Ardeshir
Resigned: 29 January 1998
Appointed Date: 31 October 1991
91 years old
Director
LE NAIL, Jean Marie
Resigned: 03 September 2008
Appointed Date: 27 February 2008
67 years old
Director
LEWIS, Christine Jane
Resigned: 15 August 1997
Appointed Date: 06 May 1997
67 years old
Director
MANZOOR, Sajad
Resigned: 07 March 2014
Appointed Date: 01 August 2013
57 years old
Director
MILLER, John William Henry
Resigned: 31 December 1997
96 years old
Director
MORLEY, Paul
Resigned: 24 May 2004
79 years old
Director
NAIK, Chandravadan Pragji
Resigned: 09 July 2013
Appointed Date: 25 July 2008
83 years old
Director
NAIK, Chandravadan Pragji
Resigned: 18 May 2004
Appointed Date: 29 January 1998
83 years old
Director
NEWNES-SMITH, Roger
Resigned: 01 September 1991
83 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 27 April 2004
76 years old
Director
PRICE, Robin Mark Dodgson
Resigned: 09 June 2009
Appointed Date: 02 May 2006
69 years old
Director
SEAY, Michael
Resigned: 21 December 2007
Appointed Date: 08 May 2006
68 years old
Director
SILMAN, Anthony Stephen Charles
Resigned: 08 November 2012
Appointed Date: 27 April 2004
71 years old
Director
SLATTERY, Vivienne
Resigned: 04 February 2003
Appointed Date: 29 January 1998
66 years old
Director
SMITH, Bryan Louis
Resigned: 27 February 2006
Appointed Date: 27 April 2004
79 years old
Director
SOMOPOLSKI, Timothy A
Resigned: 08 May 2006
Appointed Date: 14 December 2004
73 years old
Director
SPENCE PARSONS, Lise Lotte
Resigned: 29 August 2000
Appointed Date: 29 January 1998
59 years old
Director
VOLPE, Thomas
Resigned: 08 November 2001
Appointed Date: 14 November 1996
89 years old

Persons With Significant Control

Interpublic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Registered office address changed from 60 Sloane Avenue London London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 152 more events
09 Nov 1987
New director appointed
28 Oct 1987
Return made up to 14/10/87; full list of members
03 Nov 1986
Return made up to 31/10/86; full list of members
31 Dec 1982
Company name changed\certificate issued on 31/12/82
27 Aug 1982
Incorporation

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