SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

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Company number 03278531
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED are www.slaughterandmaypensionstrustees.co.uk, and www.slaughter-and-may-pensions-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 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.Slaughter and May Pensions Trustees Limited is a Private Limited Company. The company registration number is 03278531. Slaughter and May Pensions Trustees Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Slaughter and May Pensions Trustees Limited is 2 Lambs Passage London Ec1y 8bb. . TRUSEC LIMITED is a Nominee Secretary of the company. FENN, Jonathan Mark is a Director of the company. GIRLING, Christopher Francis is a Director of the company. MARTIN, Christopher James is a Director of the company. MAUDGIL, Sandeep is a Director of the company. NASSIRI, Azadeh is a Director of the company. TWIGGER, Sally Elizabeth is a Director of the company. Director CLARK, Timothy Nicholas has been resigned. Director CODRINGTON, Edward Anthony has been resigned. Director DINGEMANS, Peter George Valentin, Rear Admiral has been resigned. Director HAW, Jonathan Stopford has been resigned. Director HENDERSON, Giles Ian has been resigned. Director HUGHES, Melvyn has been resigned. Director ROBINSON, Margaret Anna has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director WITTMANN, David Andrew has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Nominee Secretary
TRUSEC LIMITED
Appointed Date: 15 November 1996

Director
FENN, Jonathan Mark
Appointed Date: 28 June 2002
64 years old

Director
GIRLING, Christopher Francis
Appointed Date: 26 June 2007
71 years old

Director
MARTIN, Christopher James
Appointed Date: 08 February 2016
69 years old

Director
MAUDGIL, Sandeep
Appointed Date: 01 January 2012
53 years old

Director
NASSIRI, Azadeh
Appointed Date: 04 February 2015
44 years old

Director
TWIGGER, Sally Elizabeth
Appointed Date: 15 December 2008
65 years old

Resigned Directors

Director
CLARK, Timothy Nicholas
Resigned: 12 March 2008
Appointed Date: 01 May 2001
74 years old

Director
CODRINGTON, Edward Anthony
Resigned: 31 December 2011
Appointed Date: 11 March 1997
74 years old

Director
DINGEMANS, Peter George Valentin, Rear Admiral
Resigned: 08 December 2009
Appointed Date: 12 March 2008
90 years old

Director
HAW, Jonathan Stopford
Resigned: 30 April 2002
Appointed Date: 11 March 1997
80 years old

Director
HENDERSON, Giles Ian
Resigned: 30 April 2001
Appointed Date: 11 March 1997
83 years old

Director
HUGHES, Melvyn
Resigned: 31 October 2008
Appointed Date: 11 March 1997
75 years old

Director
ROBINSON, Margaret Anna
Resigned: 31 December 2015
Appointed Date: 03 December 2010
81 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 11 March 1997
Appointed Date: 15 November 1996
64 years old

Director
WITTMANN, David Andrew
Resigned: 04 February 2015
Appointed Date: 15 December 2008
61 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 March 1997
Appointed Date: 15 November 1996
62 years old

SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

07 Jun 2016
Director's details changed for Azadeh Nassiri on 15 February 2016
22 Feb 2016
Director's details changed for Christian James Martin on 8 February 2016
...
... and 89 more events
17 Mar 1997
Accounting reference date extended from 30/11/97 to 30/04/98
17 Mar 1997
Memorandum and Articles of Association
17 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Mar 1997
Company name changed trushelfco (no.2205) LIMITED\certificate issued on 11/03/97
15 Nov 1996
Incorporation