WATERWAYS PENSION TRUSTEES LIMITED
MILTON KEYNES BRITISH WATERWAYS PENSION TRUSTEES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BB

Company number 01852161
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Jane Catherine Cotton as a director on 21 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of WATERWAYS PENSION TRUSTEES LIMITED are www.waterwayspensiontrustees.co.uk, and www.waterways-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Waterways Pension Trustees Limited is a Private Limited Company. The company registration number is 01852161. Waterways Pension Trustees Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Waterways Pension Trustees Limited is First Floor North Station House 500 Elder Gate Milton Keynes Mk9 1bb. . SALAMI, Yetunde is a Secretary of the company. DODWELL, John Christopher is a Director of the company. MILLS, Stuart Christopher is a Director of the company. MILSOM, Barrie John is a Director of the company. MOSKOT, Michael Paul is a Director of the company. PICKFORD, Quentin Patrick is a Director of the company. WALKER, David is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary ALBOROUGH, Judith Sarah has been resigned. Secretary COLE, Steven Geoffrey has been resigned. Secretary GUNDRY, Jonathan Stephen has been resigned. Secretary HOWELLS, Cornel John has been resigned. Secretary MILLER, Ian Reid has been resigned. Secretary NELSON, Barbara Anne has been resigned. Secretary WALKER, Nicholas Stanley has been resigned. Director ACHMATOWICZ, Susan Theresa has been resigned. Director ASTLES, Stephen Geoffrey has been resigned. Director BAILEY, Christopher Alan has been resigned. Director BRIDGEMAN, John Stuart has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director CHAMBERS, Peter Patrick has been resigned. Director CHATER, Neil has been resigned. Director CHRISTIE, Campbell, Dr has been resigned. Director COBHAM, Penelope Ann, Viscountess has been resigned. Director COSSONS, Neil, Sir has been resigned. Director COTTON, Jane Catherine has been resigned. Director CREASEY, Robert John has been resigned. Director DICE, Brian Charles has been resigned. Director DOBSON, Carolan has been resigned. Director ELVY, Catherine Jane has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director FLETCHER, David John, Dr has been resigned. Director FRENCH, David Walter has been resigned. Director GORDON, Helen Christine has been resigned. Director GORDON, John Edwin has been resigned. Director GREENER, George Peter, Dr has been resigned. Director HENDERSON, Bernard Vere has been resigned. Director HOLMES, Henry Eric has been resigned. Director HURST, Deborah Jean has been resigned. Director HUTCHISON, Peter Craft, Sir has been resigned. Director INGMAN, David Charles has been resigned. Director JAPES, Martin Dudley has been resigned. Director JOHNSON, Nigel Ian has been resigned. Director KENNEDY, Norman has been resigned. Director KENT, Thomas has been resigned. Director LEWIS JONES, Janet Ann has been resigned. Director MILSOM, Barrie John has been resigned. Director PORTER, David Edward Arthur has been resigned. Director POWELL, John has been resigned. Director PRESCOT, Eric Andrew has been resigned. Director PULLINGER, Steven has been resigned. Director RADCLIFFE, Timothy Simon has been resigned. Director RIDAL, Philip Martin has been resigned. Director SEWELL, Michael Armstrong has been resigned. Director SILVESTER, Arthur has been resigned. Director WESTON, John Franklin has been resigned. Director WESTON, John Franklin has been resigned. Director YORKE, David Harry Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALAMI, Yetunde
Appointed Date: 01 November 2014
Director
DODWELL, John Christopher
Appointed Date: 26 September 2014
80 years old
Director
MILLS, Stuart Christopher
Appointed Date: 23 September 2013
58 years old
Director
MILSOM, Barrie John
Appointed Date: 01 August 1999
85 years old
Director
MOSKOT, Michael Paul
Appointed Date: 31 December 2014
72 years old
Director
PICKFORD, Quentin Patrick
Appointed Date: 01 April 2011
64 years old
Director
WALKER, David
Appointed Date: 01 December 2011
68 years old
Director
BES TRUSTEES PLC
Appointed Date: 22 November 2006

Resigned Directors

Secretary
ALBOROUGH, Judith Sarah
Resigned: 27 April 2004
Appointed Date: 25 July 2003
Secretary
COLE, Steven Geoffrey
Resigned: 30 September 2006
Appointed Date: 28 April 2004
Secretary
GUNDRY, Jonathan Stephen
Resigned: 27 March 2002
Appointed Date: 01 June 1999
Secretary
HOWELLS, Cornel John
Resigned: 01 April 2009
Appointed Date: 05 March 2007
Secretary
MILLER, Ian Reid
Resigned: 31 May 1999
Secretary
NELSON, Barbara Anne
Resigned: 05 March 2007
Appointed Date: 01 October 2006
Secretary
WALKER, Nicholas Stanley
Resigned: 24 July 2003
Appointed Date: 28 March 2002
Director
ACHMATOWICZ, Susan Theresa
Resigned: 10 October 2007
Appointed Date: 31 January 2002
71 years old
Director
ASTLES, Stephen Geoffrey
Resigned: 31 March 2011
Appointed Date: 05 March 2007
68 years old
Director
BAILEY, Christopher Alan
Resigned: 31 December 2014
Appointed Date: 01 April 2011
65 years old
Director
BRIDGEMAN, John Stuart
Resigned: 25 September 2014
Appointed Date: 14 March 2008
81 years old
Director
CAIRNS, Michael Anthony
Resigned: 01 June 1995
85 years old
Director
CHAMBERS, Peter Patrick
Resigned: 04 March 1994
72 years old
Director
CHATER, Neil
Resigned: 19 December 2006
Appointed Date: 16 February 2006
67 years old
Director
CHRISTIE, Campbell, Dr
Resigned: 14 March 2008
Appointed Date: 01 August 1998
88 years old
Director
COBHAM, Penelope Ann, Viscountess
Resigned: 28 February 1995
Appointed Date: 01 February 1993
71 years old
Director
COSSONS, Neil, Sir
Resigned: 31 March 2001
Appointed Date: 01 April 1999
86 years old
Director
COTTON, Jane Catherine
Resigned: 21 March 2017
Appointed Date: 18 July 2011
66 years old
Director
CREASEY, Robert John
Resigned: 30 September 2005
Appointed Date: 01 July 1994
72 years old
Director
DICE, Brian Charles
Resigned: 02 September 1996
89 years old
Director
DOBSON, Carolan
Resigned: 27 September 2001
Appointed Date: 01 July 1998
70 years old
Director
ELVY, Catherine Jane
Resigned: 31 March 2000
Appointed Date: 01 June 1995
76 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 28 March 2007
Appointed Date: 13 December 2002
71 years old
Director
FLETCHER, David John, Dr
Resigned: 12 December 2002
Appointed Date: 03 September 1996
82 years old
Director
FRENCH, David Walter
Resigned: 19 December 2006
Appointed Date: 01 April 1999
76 years old
Director
GORDON, Helen Christine
Resigned: 03 September 2006
Appointed Date: 01 April 2001
66 years old
Director
GORDON, John Edwin
Resigned: 31 January 1999
85 years old
Director
GREENER, George Peter, Dr
Resigned: 09 July 2005
Appointed Date: 10 July 1999
70 years old
Director
HENDERSON, Bernard Vere
Resigned: 09 July 1999
Appointed Date: 20 April 1994
97 years old
Director
HOLMES, Henry Eric
Resigned: 31 August 1993
105 years old
Director
HURST, Deborah Jean
Resigned: 27 June 2013
Appointed Date: 16 September 2010
63 years old
Director
HUTCHISON, Peter Craft, Sir
Resigned: 31 May 1998
89 years old
Director
INGMAN, David Charles
Resigned: 01 November 1993
97 years old
Director
JAPES, Martin Dudley
Resigned: 31 July 2002
Appointed Date: 01 October 1993
91 years old
Director
JOHNSON, Nigel Ian
Resigned: 16 September 2010
Appointed Date: 28 March 2007
71 years old
Director
KENNEDY, Norman
Resigned: 30 June 2004
81 years old
Director
KENT, Thomas
Resigned: 30 June 2010
Appointed Date: 19 December 2006
79 years old
Director
LEWIS JONES, Janet Ann
Resigned: 01 June 1995
Appointed Date: 19 October 1994
75 years old
Director
MILSOM, Barrie John
Resigned: 31 March 1999
Appointed Date: 01 September 1994
85 years old
Director
PORTER, David Edward Arthur
Resigned: 31 December 1994
86 years old
Director
POWELL, John
Resigned: 19 December 2006
Appointed Date: 01 August 2002
88 years old
Director
PRESCOT, Eric Andrew
Resigned: 30 June 2011
Appointed Date: 10 October 2007
68 years old
Director
PULLINGER, Steven
Resigned: 03 June 2016
Appointed Date: 19 December 2006
66 years old
Director
RADCLIFFE, Timothy Simon
Resigned: 30 November 2011
Appointed Date: 01 July 2010
69 years old
Director
RIDAL, Philip Martin
Resigned: 31 March 2011
Appointed Date: 30 September 2005
72 years old
Director
SEWELL, Michael Armstrong
Resigned: 26 March 1994
Appointed Date: 01 November 1993
89 years old
Director
SILVESTER, Arthur
Resigned: 19 December 2006
Appointed Date: 27 January 2005
80 years old
Director
WESTON, John Franklin
Resigned: 31 July 1999
Appointed Date: 01 October 1993
92 years old
Director
WESTON, John Franklin
Resigned: 25 June 1993
92 years old
Director
YORKE, David Harry Robert
Resigned: 31 July 1998
93 years old

Persons With Significant Control

Canal & River Trust
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WATERWAYS PENSION TRUSTEES LIMITED Events

18 Apr 2017
Termination of appointment of Jane Catherine Cotton as a director on 21 March 2017
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jul 2016
Termination of appointment of Steven Pullinger as a director on 3 June 2016
16 Feb 2016
Director's details changed for Mr Steven Pullinger on 15 February 2016
...
... and 201 more events
09 Jan 1987
Director resigned;new director appointed
23 Aug 1986
Full accounts made up to 31 March 1986
23 Aug 1986
Return made up to 13/08/86; full list of members
02 Oct 1984
Certificate of incorporation
02 Oct 1984
Incorporation

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