THE LITTLEWOODS PENSIONS TRUST LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 03396357
Status Active
Incorporation Date 26 June 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 no member list; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE LITTLEWOODS PENSIONS TRUST LIMITED are www.thelittlewoodspensionstrust.co.uk, and www.the-littlewoods-pensions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Littlewoods Pensions Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03396357. The Littlewoods Pensions Trust Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of The Littlewoods Pensions Trust Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . ASHWORTH, John is a Director of the company. BIRCH, George Henry Edward is a Director of the company. EDMONDS, Eric Peter is a Director of the company. GREENAWAY, Howard Malcolm is a Director of the company. HURST, John Cyril is a Director of the company. KERSHAW, David Wallace is a Director of the company. THWAITE, John Colin is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Secretary ELLISON-JONES, John David has been resigned. Secretary HEWITSON, Susan Ann has been resigned. Secretary NIMMO, Susan Sarah Frances has been resigned. Director COLE, John has been resigned. Director COOK, Derek Edward has been resigned. Director CRUMPTON, Derek Abel Goodlad has been resigned. Director DILLEA, Robert Edward has been resigned. Director GIZZI, Joseph has been resigned. Director HALLETT, David has been resigned. Director HAZELL, George William has been resigned. Director IMRIE, Euan has been resigned. Director MARTYN, John Reid has been resigned. Director MCMULLEN, Kevin has been resigned. Director MICHIE, James Webster has been resigned. Director MOWATT, Eric Hugh has been resigned. Director NUTTER, Henry Ian has been resigned. Director ROEBUCK, James Roy has been resigned. Director SHAW, Stephen has been resigned. Director WHITE, Alan has been resigned. Director WILKINSON, John Owen has been resigned. Director WILLIAMS, Nigel Garth has been resigned. Director WILLIAMS, Nigel Garth has been resigned. Director WYNN, Barbara Jane has been resigned. The company operates in "Pension funding".


Current Directors

Director
ASHWORTH, John
Appointed Date: 30 November 2000
71 years old
Director
BIRCH, George Henry Edward
Appointed Date: 26 June 1997
87 years old
Director
EDMONDS, Eric Peter
Appointed Date: 07 March 2007
74 years old
Director
GREENAWAY, Howard Malcolm
Appointed Date: 19 April 2004
68 years old
Director
HURST, John Cyril
Appointed Date: 23 August 2006
70 years old
Director
KERSHAW, David Wallace
Appointed Date: 02 December 2003
69 years old
Director
THWAITE, John Colin
Appointed Date: 26 June 1997
80 years old
Director
WILLIAMS, Gareth David
Appointed Date: 24 February 2012
68 years old

Resigned Directors

Secretary
ELLISON-JONES, John David
Resigned: 10 June 2003
Appointed Date: 26 June 1997
Secretary
HEWITSON, Susan Ann
Resigned: 08 March 2006
Appointed Date: 10 June 2003
Secretary
NIMMO, Susan Sarah Frances
Resigned: 26 February 2016
Appointed Date: 09 March 2006
Director
COLE, John
Resigned: 24 February 2012
Appointed Date: 07 March 2007
87 years old
Director
COOK, Derek Edward
Resigned: 22 September 1999
Appointed Date: 26 June 1997
93 years old
Director
CRUMPTON, Derek Abel Goodlad
Resigned: 07 March 2007
Appointed Date: 15 December 1998
93 years old
Director
DILLEA, Robert Edward
Resigned: 07 March 2007
Appointed Date: 16 May 2001
75 years old
Director
GIZZI, Joseph
Resigned: 05 December 2002
Appointed Date: 01 June 2000
95 years old
Director
HALLETT, David
Resigned: 19 April 2004
Appointed Date: 05 December 2002
70 years old
Director
HAZELL, George William
Resigned: 09 December 1999
Appointed Date: 26 June 1997
72 years old
Director
IMRIE, Euan
Resigned: 02 December 2003
Appointed Date: 15 May 2002
67 years old
Director
MARTYN, John Reid
Resigned: 05 December 2002
Appointed Date: 26 June 1997
81 years old
Director
MCMULLEN, Kevin
Resigned: 15 December 1998
Appointed Date: 26 June 1997
70 years old
Director
MICHIE, James Webster
Resigned: 03 November 2000
Appointed Date: 26 June 1997
82 years old
Director
MOWATT, Eric Hugh
Resigned: 24 February 2012
Appointed Date: 15 December 1998
75 years old
Director
NUTTER, Henry Ian
Resigned: 31 October 2000
Appointed Date: 26 June 1997
69 years old
Director
ROEBUCK, James Roy
Resigned: 17 June 2015
Appointed Date: 24 February 2012
70 years old
Director
SHAW, Stephen
Resigned: 15 December 1998
Appointed Date: 26 June 1997
69 years old
Director
WHITE, Alan
Resigned: 15 May 2002
Appointed Date: 22 September 1999
70 years old
Director
WILKINSON, John Owen
Resigned: 07 June 2006
Appointed Date: 26 June 1997
94 years old
Director
WILLIAMS, Nigel Garth
Resigned: 16 May 2001
Appointed Date: 30 November 2000
74 years old
Director
WILLIAMS, Nigel Garth
Resigned: 01 June 2000
Appointed Date: 09 December 1999
74 years old
Director
WYNN, Barbara Jane
Resigned: 15 November 2013
Appointed Date: 05 December 2002
73 years old

THE LITTLEWOODS PENSIONS TRUST LIMITED Events

21 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 15 June 2016 no member list
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Director's details changed for John Ashworth on 26 February 2016
26 Feb 2016
Termination of appointment of Susan Sarah Frances Nimmo as a secretary on 26 February 2016
...
... and 99 more events
10 Jul 1998
Annual return made up to 15/06/98
26 Jun 1998
Full accounts made up to 31 December 1997
15 May 1998
Registered office changed on 15/05/98 from: 100 old hall street liverpool merseyside L70 1AB
22 Apr 1998
Accounting reference date shortened from 30/06/98 to 31/12/97
26 Jun 1997
Incorporation

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