NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED
NEWCASTLE UPON TYNE EVER 1668 LIMITED

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Company number 04350286
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address NEWCASTLE UNIVERSITY, KING'S GATE, NEWCASTLE UPON TYNE, NE1 7RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Wayne Connolly as a director on 13 September 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED are www.newcastleuniversitypensiontrustee1971.co.uk, and www.newcastle-university-pension-trustee-1971.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Newcastle University Pension Trustee 1971 Limited is a Private Limited Company. The company registration number is 04350286. Newcastle University Pension Trustee 1971 Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Newcastle University Pension Trustee 1971 Limited is Newcastle University King S Gate Newcastle Upon Tyne Ne1 7ru. . A G SECRETARIAL LIMITED is a Secretary of the company. ARMSTRONG, Caroline Amy is a Director of the company. COYLE, Mary is a Director of the company. JOHNSON, Peter Medwell is a Director of the company. LEVY, Margaret Robinson is a Director of the company. MODERATE, Pamela Jane is a Director of the company. ROBERTSON, William Martin is a Director of the company. SWALES, Nicholas Roger is a Director of the company. WILMOT, Simon Michael is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director ALDRED, Susan Mary has been resigned. Director AVIS, Ross William George has been resigned. Director BIRD, Michael has been resigned. Director BLEZARD, Nicholas has been resigned. Director BUCKLEY, Michael Alfred has been resigned. Director CLARKE, Ian Liddiard has been resigned. Director CONNOLLY, Wayne has been resigned. Director EARL, Michael has been resigned. Director FARNHILL, Howard Benjamin has been resigned. Director GRAHAM, Ian has been resigned. Director JOHNSTON, Veryan Steele has been resigned. Director RITSON, Christopher, Professor has been resigned. Director WARHURST, Richard has been resigned. Director WILSON, Glen has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 September 2012
Director
ARMSTRONG, Caroline Amy
Appointed Date: 02 March 2015
42 years old
Director
COYLE, Mary
Appointed Date: 01 January 2009
76 years old
Director
JOHNSON, Peter Medwell
Appointed Date: 01 July 2013
77 years old
Director
LEVY, Margaret Robinson
Appointed Date: 13 June 2002
78 years old
Director
MODERATE, Pamela Jane
Appointed Date: 01 January 2016
57 years old
Director
ROBERTSON, William Martin
Appointed Date: 01 July 2012
69 years old
Director
SWALES, Nicholas Roger
Appointed Date: 01 January 2013
61 years old
Director
WILMOT, Simon Michael
Appointed Date: 20 October 2008
58 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 11 December 2003
Appointed Date: 09 January 2002
Secretary
IMCO SECRETARY LIMITED
Resigned: 08 May 2009
Appointed Date: 11 December 2003
Director
ALDRED, Susan Mary
Resigned: 24 June 2004
Appointed Date: 19 February 2002
79 years old
Director
AVIS, Ross William George
Resigned: 31 December 2014
Appointed Date: 06 December 2013
47 years old
Director
BIRD, Michael
Resigned: 31 December 2012
Appointed Date: 01 July 2008
83 years old
Director
BLEZARD, Nicholas
Resigned: 31 December 2008
Appointed Date: 27 September 2004
81 years old
Director
BUCKLEY, Michael Alfred
Resigned: 06 July 2013
Appointed Date: 01 July 2008
89 years old
Director
CLARKE, Ian Liddiard
Resigned: 30 June 2008
Appointed Date: 19 February 2002
91 years old
Director
CONNOLLY, Wayne
Resigned: 13 September 2016
Appointed Date: 01 July 2011
64 years old
Director
EARL, Michael
Resigned: 30 June 2007
Appointed Date: 13 June 2002
88 years old
Director
FARNHILL, Howard Benjamin
Resigned: 30 September 2008
Appointed Date: 19 February 2002
82 years old
Director
GRAHAM, Ian
Resigned: 30 June 2012
Appointed Date: 13 June 2002
79 years old
Director
JOHNSTON, Veryan Steele
Resigned: 31 December 2015
Appointed Date: 19 February 2002
69 years old
Director
RITSON, Christopher, Professor
Resigned: 30 June 2011
Appointed Date: 19 February 2002
80 years old
Director
WARHURST, Richard
Resigned: 09 August 2013
Appointed Date: 01 July 2007
59 years old
Director
WILSON, Glen
Resigned: 30 June 2008
Appointed Date: 19 February 2002
83 years old
Director
EVERDIRECTOR LIMITED
Resigned: 19 February 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Newcastle University Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Jan 2017
Termination of appointment of Wayne Connolly as a director on 13 September 2016
04 Jan 2017
Accounts for a dormant company made up to 31 July 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Director's details changed for Miss Caroline Amy Armstrong on 2 March 2016
...
... and 89 more events
29 Apr 2002
New director appointed
29 Apr 2002
Director resigned
29 Apr 2002
Accounting reference date shortened from 31/01/03 to 31/07/02
12 Apr 2002
Company name changed ever 1668 LIMITED\certificate issued on 12/04/02
09 Jan 2002
Incorporation

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