TCG PENSION TRUSTEE LIMITED
MOTHERWELL TCG PENSION TRUSTEES (SCOTLAND) LIMITED THE CRAIGTON CREMATORIUM COMPANY, LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5GH

Company number SC031085
Status Active
Incorporation Date 10 October 1955
Company Type Private Limited Company
Address FLOOR 3 THE CO-OPERATIVE GROUP NEWHOUSE DISTRIBUTION CENTRE, EDINBURGH ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Bes Trustees Plc as a director on 30 November 2016; Appointment of Mrs Caroline Jane Sellers as a secretary on 30 November 2016; Appointment of Ms Alison Joanne Close as a director on 30 November 2016. The most likely internet sites of TCG PENSION TRUSTEE LIMITED are www.tcgpensiontrustee.co.uk, and www.tcg-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Tcg Pension Trustee Limited is a Private Limited Company. The company registration number is SC031085. Tcg Pension Trustee Limited has been working since 10 October 1955. The present status of the company is Active. The registered address of Tcg Pension Trustee Limited is Floor 3 The Co Operative Group Newhouse Distribution Centre Edinburgh Road Newhouse Motherwell Lanarkshire Ml1 5gh. . SELLERS, Caroline Jane is a Secretary of the company. CLOSE, Alison Joanne is a Director of the company. OLDALE, Andrew is a Director of the company. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary HENLEY, Alex has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Secretary SWIFT, Maureen Patricia has been resigned. Secretary WHITWORTH, Helen Elizabeth has been resigned. Secretary CWS (NO 2) LIMITED has been resigned. Director CALDERWOOD, Eric Mcwatt has been resigned. Director CAMERON, Duncan Edward has been resigned. Director CARPENTER, Paul Kenneth Christopher has been resigned. Director CLOSE, Alison has been resigned. Director DEWIN, Gary Martin has been resigned. Director GOMERSALL, Richard has been resigned. Director HENDRY, David Buchan has been resigned. Director HEWITT, Paul William has been resigned. Director HILL, Gerard Andrew has been resigned. Director MACDONALD, Alexander Sutherland has been resigned. Director MCDOUGALL, Bruce has been resigned. Director MIHULKA, Jason Alwin has been resigned. Director OLDALE, Andrew has been resigned. Director PERRIN, Nicholas John has been resigned. Director RANKIN, Yvonne Rose has been resigned. Director THOMPSON, Christopher Howard Gould has been resigned. Director TINNING, George Murray has been resigned. Director WALKER, Neil James has been resigned. Director WHITWORTH, Helen Elizabeth has been resigned. Director BES TRUSTEES PLC has been resigned. Director CWS (NO 1) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SELLERS, Caroline Jane
Appointed Date: 30 November 2016
Director
CLOSE, Alison Joanne
Appointed Date: 30 November 2016
50 years old
Director
OLDALE, Andrew
Appointed Date: 30 November 2016
57 years old

Resigned Directors

Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 26 March 2010
Appointed Date: 23 January 2008
Secretary
HENLEY, Alex
Resigned: 30 November 2016
Appointed Date: 19 December 2013
Secretary
SELLERS, Caroline Jane
Resigned: 22 November 2012
Appointed Date: 26 March 2010
Secretary
SWIFT, Maureen Patricia
Resigned: 28 February 2013
Appointed Date: 22 November 2012
Secretary
WHITWORTH, Helen Elizabeth
Resigned: 19 December 2013
Appointed Date: 28 February 2013
Secretary
CWS (NO 2) LIMITED
Resigned: 23 January 2008
Director
CALDERWOOD, Eric Mcwatt
Resigned: 30 November 2016
Appointed Date: 28 February 2013
73 years old
Director
CAMERON, Duncan Edward
Resigned: 30 November 2016
Appointed Date: 01 March 2013
62 years old
Director
CARPENTER, Paul Kenneth Christopher
Resigned: 09 February 2007
Appointed Date: 11 April 2006
58 years old
Director
CLOSE, Alison
Resigned: 22 November 2012
Appointed Date: 09 February 2007
50 years old
Director
DEWIN, Gary Martin
Resigned: 28 February 2013
Appointed Date: 22 November 2012
55 years old
Director
GOMERSALL, Richard
Resigned: 11 April 2006
Appointed Date: 15 July 2005
58 years old
Director
HENDRY, David Buchan
Resigned: 15 December 2010
Appointed Date: 11 April 2006
63 years old
Director
HEWITT, Paul William
Resigned: 28 July 2007
Appointed Date: 15 July 2005
69 years old
Director
HILL, Gerard Andrew
Resigned: 30 November 2016
Appointed Date: 28 February 2013
59 years old
Director
MACDONALD, Alexander Sutherland
Resigned: 22 November 2000
Appointed Date: 27 April 1995
82 years old
Director
MCDOUGALL, Bruce
Resigned: 27 April 1995
90 years old
Director
MIHULKA, Jason Alwin
Resigned: 08 June 2015
Appointed Date: 01 March 2013
53 years old
Director
OLDALE, Andrew
Resigned: 22 November 2012
Appointed Date: 01 January 2012
57 years old
Director
PERRIN, Nicholas John
Resigned: 31 October 2007
Appointed Date: 15 July 2005
65 years old
Director
RANKIN, Yvonne Rose
Resigned: 15 July 2005
Appointed Date: 14 May 2001
63 years old
Director
THOMPSON, Christopher Howard Gould
Resigned: 14 May 2001
Appointed Date: 22 November 2000
70 years old
Director
TINNING, George Murray
Resigned: 22 November 2012
Appointed Date: 23 January 2008
70 years old
Director
WALKER, Neil James
Resigned: 31 December 2011
Appointed Date: 23 January 2008
49 years old
Director
WHITWORTH, Helen Elizabeth
Resigned: 28 February 2013
Appointed Date: 22 November 2012
57 years old
Director
BES TRUSTEES PLC
Resigned: 30 November 2016
Appointed Date: 17 September 2013
Director
CWS (NO 1) LIMITED
Resigned: 15 July 2005

TCG PENSION TRUSTEE LIMITED Events

05 Dec 2016
Termination of appointment of Bes Trustees Plc as a director on 30 November 2016
05 Dec 2016
Appointment of Mrs Caroline Jane Sellers as a secretary on 30 November 2016
05 Dec 2016
Appointment of Ms Alison Joanne Close as a director on 30 November 2016
05 Dec 2016
Appointment of Mr Andrew Oldale as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Duncan Edward Cameron as a director on 30 November 2016
...
... and 133 more events
04 Dec 1987
Director resigned;new director appointed
05 May 1987
Accounts for a small company made up to 30 September 1986
22 Apr 1987
Return made up to 10/03/87; full list of members
20 Nov 1986
Return made up to 24/01/86; full list of members
28 Jan 1986
Accounts for a small company made up to 30 September 1985

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