SPX PENSION TRUST COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 01987810
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address 25 GOODLASS ROAD, LIVERPOOL, L24 9HJ
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 forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SPX PENSION TRUST COMPANY LIMITED are www.spxpensiontrustcompany.co.uk, and www.spx-pension-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Spx Pension Trust Company Limited is a Private Limited Company. The company registration number is 01987810. Spx Pension Trust Company Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Spx Pension Trust Company Limited is 25 Goodlass Road Liverpool L24 9hj. . KROM, Elaine is a Secretary of the company. FUNNELL, Malcolm John is a Director of the company. KROM, Elaine is a Director of the company. WILLIAMS, Lynn is a Director of the company. Secretary BALLARD, Jane Margaret has been resigned. Secretary KAY, Michael has been resigned. Director BALLARD, Jane Margaret has been resigned. Director BIRD, Frederick Thomas George has been resigned. Director BROWN, Clive Alan has been resigned. Director DERHAM, John Alan has been resigned. Director GARVEY, Siobhan has been resigned. Director HADDON, Ian has been resigned. Director HAWKINS, Richard Stephen has been resigned. Director HIGHFIELD, Thomas Clive has been resigned. Director HOOLEY, Lisa Michelle has been resigned. Director KAY, Michael has been resigned. Director LISON, Stephen has been resigned. Director NOBLE, Gary John has been resigned. Director PARKE, Christopher Robert has been resigned. Director RAWSTHORNE, Raymond Taylor has been resigned. Director ROBINSON, Timothy James has been resigned. Director ROCCO, Joseph Louis has been resigned. Director SHANAHAN, Mark Edward has been resigned. Director SHANAHAN, Mark Edward has been resigned. Director SHEPHERD, Thomas William has been resigned. Director SHERBURN, Michael Peter has been resigned. Director STROBL, Thomas has been resigned. Director THOMAS, Neil has been resigned. Director TRAPP, Neil Thomas has been resigned. Director WARD, Richard Frederick George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KROM, Elaine
Appointed Date: 29 June 2006
Director
FUNNELL, Malcolm John
Appointed Date: 16 February 2006
81 years old
Director
KROM, Elaine
Appointed Date: 18 August 2014
68 years old
Director
WILLIAMS, Lynn
Appointed Date: 12 September 2014
68 years old

Resigned Directors

Secretary
BALLARD, Jane Margaret
Resigned: 29 June 2006
Appointed Date: 11 March 2006
Secretary
KAY, Michael
Resigned: 11 March 2006
Director
BALLARD, Jane Margaret
Resigned: 08 June 2010
Appointed Date: 08 November 1994
71 years old
Director
BIRD, Frederick Thomas George
Resigned: 11 March 2006
90 years old
Director
BROWN, Clive Alan
Resigned: 16 April 1999
Appointed Date: 24 November 1997
82 years old
Director
DERHAM, John Alan
Resigned: 15 July 2015
Appointed Date: 04 January 2007
79 years old
Director
GARVEY, Siobhan
Resigned: 10 September 2006
Appointed Date: 11 March 2006
54 years old
Director
HADDON, Ian
Resigned: 02 December 2002
Appointed Date: 20 March 2001
74 years old
Director
HAWKINS, Richard Stephen
Resigned: 26 May 2004
Appointed Date: 16 April 1999
68 years old
Director
HIGHFIELD, Thomas Clive
Resigned: 04 January 2007
Appointed Date: 11 March 2006
89 years old
Director
HOOLEY, Lisa Michelle
Resigned: 16 September 2015
Appointed Date: 04 January 2011
54 years old
Director
KAY, Michael
Resigned: 11 March 2006
82 years old
Director
LISON, Stephen
Resigned: 16 April 1999
Appointed Date: 08 November 1994
85 years old
Director
NOBLE, Gary John
Resigned: 04 June 1996
Appointed Date: 08 November 1994
66 years old
Director
PARKE, Christopher Robert
Resigned: 08 August 1997
Appointed Date: 16 December 1996
74 years old
Director
RAWSTHORNE, Raymond Taylor
Resigned: 09 March 2010
Appointed Date: 04 January 2007
89 years old
Director
ROBINSON, Timothy James
Resigned: 11 September 2014
Appointed Date: 12 May 2009
57 years old
Director
ROCCO, Joseph Louis
Resigned: 08 February 2001
Appointed Date: 16 April 1999
66 years old
Director
SHANAHAN, Mark Edward
Resigned: 16 September 2015
Appointed Date: 11 February 2010
54 years old
Director
SHANAHAN, Mark Edward
Resigned: 06 May 2008
Appointed Date: 23 February 2007
54 years old
Director
SHEPHERD, Thomas William
Resigned: 16 February 2006
Appointed Date: 08 November 1994
90 years old
Director
SHERBURN, Michael Peter
Resigned: 05 February 2010
Appointed Date: 01 April 2009
64 years old
Director
STROBL, Thomas
Resigned: 08 March 2011
Appointed Date: 16 February 2006
57 years old
Director
THOMAS, Neil
Resigned: 16 February 2006
Appointed Date: 27 June 2003
60 years old
Director
TRAPP, Neil Thomas
Resigned: 01 September 2011
Appointed Date: 13 January 2011
58 years old
Director
WARD, Richard Frederick George
Resigned: 15 July 2015
Appointed Date: 05 September 2011
77 years old

Persons With Significant Control

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

SPX PENSION TRUST COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016
Secretary's details changed for Elaine Krom on 1 October 2015
19 Dec 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 135 more events
19 Nov 1987
Return made up to 19/10/87; full list of members
10 Jan 1987
Secretary resigned;new secretary appointed
22 May 1986
Company name changed ingleby (138) LIMITED\certificate issued on 22/05/86
15 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 1986
Gazettable document

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