RICHARD JACOBS PENSION AND TRUSTEE SERVICES LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QA

Company number 02706364
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 13 BRINDLEY COURT, LYMEDALE BUSINESS COURT, DALEWOOD ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20,093 . The most likely internet sites of RICHARD JACOBS PENSION AND TRUSTEE SERVICES LIMITED are www.richardjacobspensionandtrusteeservices.co.uk, and www.richard-jacobs-pension-and-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Richard Jacobs Pension and Trustee Services Limited is a Private Limited Company. The company registration number is 02706364. Richard Jacobs Pension and Trustee Services Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Richard Jacobs Pension and Trustee Services Limited is 13 Brindley Court Lymedale Business Court Dalewood Road Newcastle Under Lyme Staffordshire St5 9qa. . BARNARD, Kate is a Secretary of the company. BARNARD, Kate is a Director of the company. JACOBS, Emily Jayne is a Director of the company. JACOBS, Richard David is a Director of the company. Secretary JACOBS, Andrew has been resigned. Secretary JACOBS, Richard David has been resigned. Secretary YORUKOGLU, Angela Gail has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JACOBS, Susan Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BARNARD, Kate
Appointed Date: 01 October 2015

Director
BARNARD, Kate
Appointed Date: 01 October 2014
50 years old

Director
JACOBS, Emily Jayne
Appointed Date: 27 July 2009
48 years old

Director
JACOBS, Richard David
Appointed Date: 28 May 1992
75 years old

Resigned Directors

Secretary
JACOBS, Andrew
Resigned: 01 October 2015
Appointed Date: 28 July 1999

Secretary
JACOBS, Richard David
Resigned: 01 May 1994
Appointed Date: 28 May 1992

Secretary
YORUKOGLU, Angela Gail
Resigned: 28 July 1999
Appointed Date: 01 May 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1992
Appointed Date: 13 April 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 1992
Appointed Date: 13 April 1992
35 years old

Director
JACOBS, Susan Mary
Resigned: 26 September 1997
Appointed Date: 28 May 1992
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1992
Appointed Date: 13 April 1992

Persons With Significant Control

Mr Richard David Jacobs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RICHARD JACOBS PENSION AND TRUSTEE SERVICES LIMITED Events

17 Apr 2017
Confirmation statement made on 5 April 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,093

03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Appointment of Kate Barnard as a secretary on 1 October 2015
...
... and 72 more events
12 Jun 1992
Director resigned;new director appointed

12 Jun 1992
Secretary resigned;new secretary appointed;director resigned

12 Jun 1992
Registered office changed on 12/06/92 from: 110 whitchurch road cardiff. CF4 3LY

04 Jun 1992
Company name changed swanding LIMITED\certificate issued on 05/06/92

13 Apr 1992
Incorporation

RICHARD JACOBS PENSION AND TRUSTEE SERVICES LIMITED Charges

10 August 1992
Debenture
Delivered: 19 August 1992
Status: Satisfied on 23 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…