TEXTRON UK PENSION TRUSTEE LIMITED
LEEDS DAVID BROWN PENSION TRUSTEE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01885856
Status Active
Incorporation Date 13 February 1985
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Iona Ruth Whitaker as a secretary on 1 May 2016. The most likely internet sites of TEXTRON UK PENSION TRUSTEE LIMITED are www.textronukpensiontrustee.co.uk, and www.textron-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Textron Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 01885856. Textron Uk Pension Trustee Limited has been working since 13 February 1985. The present status of the company is Active. The registered address of Textron Uk Pension Trustee Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ST PIERRE, Ronald Arthur is a Director of the company. VAN VLEET, Charles is a Director of the company. WHITAKER, Richard Brian is a Director of the company. Secretary WHITAKER, Iona Ruth has been resigned. Director AINSCOUGH, Paul Wayne has been resigned. Director ASHMAN, Linda Margaret has been resigned. Director BAILEY, Roger has been resigned. Director BENNETT, Richard Alan has been resigned. Director BLACKER, David has been resigned. Director BOTTERILL, Steven has been resigned. Director BROWN, Christopher John has been resigned. Director COOK, Christopher David has been resigned. Director CORNISH, Robert Nelson has been resigned. Director DENISON, Michael Phillip has been resigned. Director DIXON, Andrew has been resigned. Director ELSBORG, Anton Cecil has been resigned. Director HOLLAND, Mark Harry has been resigned. Director HOOD, Michael has been resigned. Director HUGHES, Timothy has been resigned. Director IMONDI, Deborah Ann has been resigned. Director ORD, Stanley Cloughton has been resigned. Director SMITH, John Edmund Gibson has been resigned. Director SMITH, Reginald Alistair has been resigned. Director WARD, Peter Michael-John has been resigned. Director WHITWORTH, Arthur has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 May 2016
Director
ST PIERRE, Ronald Arthur
Appointed Date: 04 March 2009
64 years old
Director
VAN VLEET, Charles
Appointed Date: 30 May 2013
66 years old
Director
WHITAKER, Richard Brian
Appointed Date: 16 November 2011
72 years old

Resigned Directors

Secretary
WHITAKER, Iona Ruth
Resigned: 01 May 2016
Director
AINSCOUGH, Paul Wayne
Resigned: 17 February 2004
Appointed Date: 30 October 2001
68 years old
Director
ASHMAN, Linda Margaret
Resigned: 28 October 1999
Appointed Date: 02 November 1993
Director
BAILEY, Roger
Resigned: 17 February 2011
Appointed Date: 03 June 2009
78 years old
Director
BENNETT, Richard Alan
Resigned: 13 November 2008
Appointed Date: 02 June 2003
74 years old
Director
BLACKER, David
Resigned: 13 November 2008
Appointed Date: 08 November 1993
72 years old
Director
BOTTERILL, Steven
Resigned: 13 November 2008
Appointed Date: 01 September 2007
54 years old
Director
BROWN, Christopher John
Resigned: 11 June 1999
72 years old
Director
COOK, Christopher David
Resigned: 01 November 1993
76 years old
Director
CORNISH, Robert Nelson
Resigned: 23 July 2011
Appointed Date: 04 June 2009
74 years old
Director
DENISON, Michael Phillip
Resigned: 15 January 2003
Appointed Date: 15 November 1999
71 years old
Director
DIXON, Andrew
Resigned: 12 June 2001
74 years old
Director
ELSBORG, Anton Cecil
Resigned: 31 August 2001
74 years old
Director
HOLLAND, Mark Harry
Resigned: 13 November 2008
Appointed Date: 27 May 2004
64 years old
Director
HOOD, Michael
Resigned: 31 August 2007
Appointed Date: 01 December 1999
63 years old
Director
HUGHES, Timothy
Resigned: 04 October 2007
Appointed Date: 10 November 2001
71 years old
Director
IMONDI, Deborah Ann
Resigned: 30 May 2013
Appointed Date: 09 July 1999
73 years old
Director
ORD, Stanley Cloughton
Resigned: 28 May 1999
83 years old
Director
SMITH, John Edmund Gibson
Resigned: 08 July 1993
79 years old
Director
SMITH, Reginald Alistair
Resigned: 31 March 2009
Appointed Date: 01 April 2006
66 years old
Director
WARD, Peter Michael-John
Resigned: 01 April 2006
101 years old
Director
WHITWORTH, Arthur
Resigned: 02 February 2009
Appointed Date: 04 October 2007
84 years old

Persons With Significant Control

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

TEXTRON UK PENSION TRUSTEE LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 May 2016
Termination of appointment of Iona Ruth Whitaker as a secretary on 1 May 2016
14 May 2016
Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 14 May 2016
14 May 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2016
...
... and 154 more events
11 Mar 1987
New director appointed
09 Dec 1986
Return made up to 27/08/86; full list of members
09 Sep 1986
Full accounts made up to 31 October 1985
13 Feb 1985
Incorporation
13 Feb 1985
Certificate of incorporation

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