FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 04101345
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED are www.friendsprovidentpensionschemetrustees.co.uk, and www.friends-provident-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Friends Provident Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 04101345. Friends Provident Pension Scheme Trustees Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Friends Provident Pension Scheme Trustees Limited is Pixham End Dorking Surrey Rh4 1qa. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLARKE, John William is a Director of the company. COLLINS, Michael Anthony is a Director of the company. HAMPTON, Michael Anthony is a Director of the company. HILLIER, Graham Timothy is a Director of the company. MINTING, Robert Henry Charles is a Director of the company. NEILAN, Andrew Graham is a Director of the company. WARD, Michael Burdett is a Director of the company. Secretary MONGER, Diana has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director COOK, Terena Mary has been resigned. Director COOPER, Christopher David has been resigned. Director CUMMINGS, Michael Joseph has been resigned. Director DONALDSON, Conrad Alexander has been resigned. Director ELKS, Justin Philip has been resigned. Director ELLIS, Robert Gordon has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HARRISON, Brian has been resigned. Director MACKAY, James Alexander has been resigned. Director MOORE, Deane Christopher has been resigned. Director ORMISTON, Robert has been resigned. Director PHOTIOU, Katharine Ann has been resigned. Director RALPH, Christopher Miles has been resigned. Director RATFORD, Ian Nicholas has been resigned. Director ROLFE, Kenneth Richard has been resigned. Director SHAPLAND, Michael has been resigned. Director SILVESTER, Peter has been resigned. Director SWEETLAND, Brian William has been resigned. Director TAYLOR, Adrian Charles Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
CLARKE, John William
Appointed Date: 31 December 2009
66 years old
Director
COLLINS, Michael Anthony
Appointed Date: 15 September 2014
73 years old
Director
HAMPTON, Michael Anthony
Appointed Date: 09 November 2000
68 years old
Director
HILLIER, Graham Timothy
Appointed Date: 01 July 2011
62 years old
Director
MINTING, Robert Henry Charles
Appointed Date: 22 December 2008
75 years old
Director
NEILAN, Andrew Graham
Appointed Date: 09 November 2000
71 years old
Director
WARD, Michael Burdett
Appointed Date: 11 September 2012
75 years old

Resigned Directors

Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 02 November 2000
Director
ASLET, Graham Kenneth
Resigned: 30 September 2004
Appointed Date: 02 November 2000
77 years old
Director
BOURKE, Evelyn Brigid
Resigned: 31 December 2009
Appointed Date: 31 December 2009
60 years old
Director
COOK, Terena Mary
Resigned: 29 September 2011
Appointed Date: 01 July 2008
64 years old
Director
COOPER, Christopher David
Resigned: 02 May 2008
Appointed Date: 31 December 2005
62 years old
Director
CUMMINGS, Michael Joseph
Resigned: 31 March 2002
Appointed Date: 09 November 2000
79 years old
Director
DONALDSON, Conrad Alexander
Resigned: 30 September 2007
Appointed Date: 09 November 2000
71 years old
Director
ELKS, Justin Philip
Resigned: 31 December 2007
Appointed Date: 01 October 2004
55 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 01 October 2004
69 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 14 September 2001
Appointed Date: 09 November 2000
74 years old
Director
HARRISON, Brian
Resigned: 30 January 2014
Appointed Date: 01 October 2007
67 years old
Director
MACKAY, James Alexander
Resigned: 30 November 2008
Appointed Date: 01 December 2002
87 years old
Director
MOORE, Deane Christopher
Resigned: 30 June 2011
Appointed Date: 31 December 2009
59 years old
Director
ORMISTON, Robert
Resigned: 04 July 2002
Appointed Date: 09 November 2000
77 years old
Director
PHOTIOU, Katharine Ann
Resigned: 30 April 2009
Appointed Date: 31 December 2005
55 years old
Director
RALPH, Christopher Miles
Resigned: 30 November 2002
Appointed Date: 09 November 2000
60 years old
Director
RATFORD, Ian Nicholas
Resigned: 30 June 2009
Appointed Date: 01 December 2002
67 years old
Director
ROLFE, Kenneth Richard
Resigned: 31 December 2005
Appointed Date: 09 November 2000
79 years old
Director
SHAPLAND, Michael
Resigned: 16 December 2008
Appointed Date: 01 April 2008
73 years old
Director
SILVESTER, Peter
Resigned: 30 November 2002
Appointed Date: 09 November 2000
89 years old
Director
SWEETLAND, Brian William
Resigned: 30 September 2004
Appointed Date: 02 November 2000
80 years old
Director
TAYLOR, Adrian Charles Frank
Resigned: 31 December 2005
Appointed Date: 14 September 2001
77 years old

Persons With Significant Control

London And Manchester Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 December 2015
28 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015
Director's details changed for Robert Henry Charles Minting on 13 November 2015
...
... and 100 more events
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/11/00
22 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
02 Nov 2000
Incorporation

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