CLARKS PENSION TRUSTEE (2005) LIMITED
SOMERSET DE FACTO 1148 LIMITED

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Company number 05210641
Status Active
Incorporation Date 19 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Richard Mark Shave as a director on 21 March 2017; Accounts for a dormant company made up to 5 April 2016; Appointment of Ms Jacqueline Ann Amos as a director on 15 December 2016. The most likely internet sites of CLARKS PENSION TRUSTEE (2005) LIMITED are www.clarkspensiontrustee2005.co.uk, and www.clarks-pension-trustee-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bruton Rail Station is 12.7 miles; to Sherborne Rail Station is 16 miles; to Thornford Rail Station is 16.4 miles; to Keynsham Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarks Pension Trustee 2005 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05210641. Clarks Pension Trustee 2005 Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Clarks Pension Trustee 2005 Limited is 40 High Street Street Somerset Ba16 0eq. . MCKENZIE, Geoffrey Alexander is a Secretary of the company. AMOS, Jacqueline Ann is a Director of the company. DREW, Peter Albert George is a Director of the company. EVERETT, Kenneth Williams is a Director of the company. GILLIBRAND, Neville is a Director of the company. MOSS, Elizabeth Jane is a Director of the company. SHAVE, Richard Mark is a Director of the company. Secretary DREW, Peter Albert George has been resigned. Secretary GILLIBRAND, Neville has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DREW, Peter Albert George has been resigned. Director GANT, Roderick Martin has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MCKENZIE, Geoffrey Alexander
Appointed Date: 07 July 2016
Director
AMOS, Jacqueline Ann
Appointed Date: 15 December 2016
61 years old
Director
DREW, Peter Albert George
Appointed Date: 06 April 2016
69 years old
Director
EVERETT, Kenneth Williams
Appointed Date: 11 June 2013
75 years old
Director
GILLIBRAND, Neville
Appointed Date: 25 January 2005
81 years old
Director
MOSS, Elizabeth Jane
Appointed Date: 06 April 2016
66 years old
Director
SHAVE, Richard Mark
Appointed Date: 21 March 2017
50 years old

Resigned Directors

Secretary
DREW, Peter Albert George
Resigned: 07 July 2016
Appointed Date: 06 April 2005
Secretary
GILLIBRAND, Neville
Resigned: 06 April 2005
Appointed Date: 25 January 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 19 August 2004
Director
DREW, Peter Albert George
Resigned: 11 June 2013
Appointed Date: 25 January 2005
69 years old
Director
GANT, Roderick Martin
Resigned: 31 December 2016
Appointed Date: 25 January 2005
83 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 January 2005
Appointed Date: 19 August 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 19 August 2004

Persons With Significant Control

C&J Clark Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CLARKS PENSION TRUSTEE (2005) LIMITED Events

05 Apr 2017
Appointment of Mr Richard Mark Shave as a director on 21 March 2017
16 Jan 2017
Accounts for a dormant company made up to 5 April 2016
10 Jan 2017
Appointment of Ms Jacqueline Ann Amos as a director on 15 December 2016
10 Jan 2017
Termination of appointment of Roderick Martin Gant as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Roderick Martin Gant as a director on 31 December 2016
...
... and 49 more events
02 Feb 2005
New secretary appointed;new director appointed
02 Feb 2005
New director appointed
02 Feb 2005
Memorandum and Articles of Association
31 Jan 2005
Company name changed de facto 1148 LIMITED\certificate issued on 31/01/05
19 Aug 2004
Incorporation

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