MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED
MANCHESTER

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Company number 00504627
Status Active
Incorporation Date 20 February 1952
Company Type Private Limited Company
Address ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3WD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Michael James Mason as a director on 20 October 2015; Appointment of Mr Paul Anthony Simpson as a director on 10 November 2016. The most likely internet sites of MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED are www.manchesterchamberofcommercepensiontrustees.co.uk, and www.manchester-chamber-of-commerce-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Chamber of Commerce Pension Trustees Limited is a Private Limited Company. The company registration number is 00504627. Manchester Chamber of Commerce Pension Trustees Limited has been working since 20 February 1952. The present status of the company is Active. The registered address of Manchester Chamber of Commerce Pension Trustees Limited is Elliot House 151 Deansgate Manchester M3 3wd. . MASON, Michael James is a Secretary of the company. MASON, Michael James is a Director of the company. MEMMOTT, Clive Allan James is a Director of the company. RICHARDSON, Clive John is a Director of the company. SIMPSON, Paul Anthony is a Director of the company. WHELAN, Donna is a Director of the company. WROE, Lisa Ann is a Director of the company. Secretary CLEMENT, Janie has been resigned. Secretary FISHER, Joan has been resigned. Secretary GRIFFIN, Christopher Joseph has been resigned. Secretary HIBBERT, David has been resigned. Secretary MILES, Derek has been resigned. Secretary ROWE, Joanne has been resigned. Secretary ROWE, Joanne has been resigned. Secretary WILLIAMS, David John has been resigned. Director ASHTON, Michael Kenneth has been resigned. Director CARTER, Christopher Frederick has been resigned. Director GOWER, Derek Percy Frank has been resigned. Director HARDMAN, Paul Harvey has been resigned. Director HEGINBOTHAM, Peter has been resigned. Director HOLDEN, Robin John has been resigned. Director HULSE, Julian has been resigned. Director KERR, Ian Henry has been resigned. Director MELLETT, Fiona has been resigned. Director MILES, Derek has been resigned. Director MOORE, George Allen has been resigned. Director MORRIS, Frederick John has been resigned. Director ROBINSON, Angela Bridie has been resigned. Director SOUTHERN, Philippa Teresa has been resigned. Director STANFORD-WYATT, Michael James has been resigned. Director STEWART, Hamish Corbett Johnson has been resigned. Director TONER, Paul has been resigned. Director WICKS, Christopher Gerard Montgomery has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MASON, Michael James
Appointed Date: 04 March 2014

Director
MASON, Michael James
Appointed Date: 20 October 2015
75 years old

Director
MEMMOTT, Clive Allan James
Appointed Date: 06 September 2010
71 years old

Director
RICHARDSON, Clive John
Appointed Date: 14 January 2008
71 years old

Director
SIMPSON, Paul Anthony
Appointed Date: 10 November 2016
62 years old

Director
WHELAN, Donna
Appointed Date: 13 June 2008
60 years old

Director
WROE, Lisa Ann
Appointed Date: 04 October 2001
59 years old

Resigned Directors

Secretary
CLEMENT, Janie
Resigned: 10 October 1997
Appointed Date: 26 September 1995

Secretary
FISHER, Joan
Resigned: 26 September 1995
Appointed Date: 01 August 1992

Secretary
GRIFFIN, Christopher Joseph
Resigned: 30 October 2006
Appointed Date: 14 December 2004

Secretary
HIBBERT, David
Resigned: 28 September 2007
Appointed Date: 30 October 2006

Secretary
MILES, Derek
Resigned: 31 July 1992

Secretary
ROWE, Joanne
Resigned: 01 May 2013
Appointed Date: 28 September 2007

Secretary
ROWE, Joanne
Resigned: 07 November 2003
Appointed Date: 10 October 1997

Secretary
WILLIAMS, David John
Resigned: 14 December 2004
Appointed Date: 15 December 2003

Director
ASHTON, Michael Kenneth
Resigned: 31 December 2006
Appointed Date: 21 June 2004
70 years old

Director
CARTER, Christopher Frederick
Resigned: 28 September 2007
Appointed Date: 24 September 1998
77 years old

Director
GOWER, Derek Percy Frank
Resigned: 31 May 1993
Appointed Date: 04 April 1991
95 years old

Director
HARDMAN, Paul Harvey
Resigned: 03 September 2007
Appointed Date: 14 September 2004
55 years old

Director
HEGINBOTHAM, Peter
Resigned: 21 October 2015
79 years old

Director
HOLDEN, Robin John
Resigned: 25 November 1997
83 years old

Director
HULSE, Julian
Resigned: 31 May 2000
Appointed Date: 31 December 1993
79 years old

Director
KERR, Ian Henry
Resigned: 30 October 1998
Appointed Date: 20 January 1998
56 years old

Director
MELLETT, Fiona
Resigned: 31 May 2015
Appointed Date: 02 February 2007
62 years old

Director
MILES, Derek
Resigned: 05 February 2004
Appointed Date: 15 February 1999
98 years old

Director
MOORE, George Allen
Resigned: 25 November 1997
Appointed Date: 31 December 1993

Director
MORRIS, Frederick John
Resigned: 21 May 1998
105 years old

Director
ROBINSON, Angela Bridie
Resigned: 31 August 2010
Appointed Date: 26 September 2000
68 years old

Director
SOUTHERN, Philippa Teresa
Resigned: 30 April 1999
Appointed Date: 15 February 1999
52 years old

Director
STANFORD-WYATT, Michael James
Resigned: 25 May 2001
Appointed Date: 16 March 2000
88 years old

Director
STEWART, Hamish Corbett Johnson
Resigned: 25 November 1997
91 years old

Director
TONER, Paul
Resigned: 31 January 1999
Appointed Date: 20 January 1998
68 years old

Director
WICKS, Christopher Gerard Montgomery
Resigned: 25 May 2001
Appointed Date: 26 July 1999
62 years old

Persons With Significant Control

Greater Manchester Chamber
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Skills Solution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Appointment of Mr Michael James Mason as a director on 20 October 2015
25 Nov 2016
Appointment of Mr Paul Anthony Simpson as a director on 10 November 2016
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Sep 2016
Termination of appointment of Peter Heginbotham as a director on 21 October 2015
...
... and 138 more events
29 Sep 1987
Return made up to 11/05/81; full list of members

29 Sep 1987
Accounting reference date notified as 31/12

25 Sep 1987
Company added to the register

17 Jan 1983
Full accounts made up to 31 December 1980

20 Feb 1952
Incorporation