ST ANDREW'S PENSION TRUSTEES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5DG
Company number 05597060
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address ST ANDREW'S HEALTHCARE, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5DG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Claire Carless as a secretary on 3 October 2016; Termination of appointment of Thomas Ronald Harris as a secretary on 3 October 2016. The most likely internet sites of ST ANDREW'S PENSION TRUSTEES LIMITED are www.standrewspensiontrustees.co.uk, and www.st-andrew-s-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. St Andrew S Pension Trustees Limited is a Private Limited Company. The company registration number is 05597060. St Andrew S Pension Trustees Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of St Andrew S Pension Trustees Limited is St Andrew S Healthcare Cliftonville Road Northampton Northamptonshire Nn1 5dg. . CARLESS, Claire is a Secretary of the company. CHURCH, William John is a Director of the company. FOTHERGILL, Nicholas Henry is a Director of the company. GASKELL, Martin Stuart, Dr is a Director of the company. KERSEY, Martin is a Director of the company. PARADISE, John William is a Director of the company. Secretary AUTY, Clare Margaret has been resigned. Secretary BLACKHAM, Nigel Malin has been resigned. Secretary CARROLL, Kieran has been resigned. Secretary FLETCHER, Kevin Paul William has been resigned. Secretary HARRIS, Thomas Ronald has been resigned. Secretary HARRIS, Thomas Ronald has been resigned. Secretary KLEIN, Susan Kathleen has been resigned. Secretary SUGDEN, Dawn Pricilla has been resigned. Director ALLEN, Clare Louise has been resigned. Director FITZROY, Charles, Lord has been resigned. Director FLETCHER, Kevin Paul William has been resigned. Director HARPHAM, Neil Thomas has been resigned. Director JACKSON, Frances Miriam has been resigned. Director LAING, David Eric has been resigned. Director LEGG, Mary Elizabeth has been resigned. Director MAWBY, John Warren has been resigned. Director MCINTEGART, James has been resigned. Director PASLEY TYLER, Ian has been resigned. Director ROBINSON, John James Michael Laud, Sir has been resigned. Director SCHILIZZI, Stephen Noel John has been resigned. Director SUGDEN, Dawn Priscilla has been resigned. Director ST ANDREW'S PENSION TRUSTEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CARLESS, Claire
Appointed Date: 03 October 2016

Director
CHURCH, William John
Appointed Date: 25 July 2014
58 years old

Director
FOTHERGILL, Nicholas Henry
Appointed Date: 25 July 2014
60 years old

Director
GASKELL, Martin Stuart, Dr
Appointed Date: 31 July 2015
79 years old

Director
KERSEY, Martin
Appointed Date: 25 September 2015
64 years old

Director
PARADISE, John William
Appointed Date: 28 October 2005
71 years old

Resigned Directors

Secretary
AUTY, Clare Margaret
Resigned: 31 July 2015
Appointed Date: 01 July 2008

Secretary
BLACKHAM, Nigel Malin
Resigned: 10 April 2008
Appointed Date: 06 August 2007

Secretary
CARROLL, Kieran
Resigned: 13 July 2006
Appointed Date: 28 October 2005

Secretary
FLETCHER, Kevin Paul William
Resigned: 28 October 2005
Appointed Date: 19 October 2005

Secretary
HARRIS, Thomas Ronald
Resigned: 03 October 2016
Appointed Date: 25 September 2015

Secretary
HARRIS, Thomas Ronald
Resigned: 31 July 2015
Appointed Date: 31 July 2015

Secretary
KLEIN, Susan Kathleen
Resigned: 30 April 2007
Appointed Date: 14 July 2006

Secretary
SUGDEN, Dawn Pricilla
Resigned: 25 September 2015
Appointed Date: 31 July 2015

Director
ALLEN, Clare Louise
Resigned: 23 October 2014
Appointed Date: 08 June 2012
59 years old

Director
FITZROY, Charles, Lord
Resigned: 30 November 2010
Appointed Date: 28 October 2005
69 years old

Director
FLETCHER, Kevin Paul William
Resigned: 28 October 2005
Appointed Date: 19 October 2005
70 years old

Director
HARPHAM, Neil Thomas
Resigned: 28 October 2005
Appointed Date: 19 October 2005
64 years old

Director
JACKSON, Frances Miriam
Resigned: 23 October 2014
Appointed Date: 22 July 2011
74 years old

Director
LAING, David Eric
Resigned: 31 July 2015
Appointed Date: 10 November 2010
80 years old

Director
LEGG, Mary Elizabeth
Resigned: 28 October 2005
Appointed Date: 19 October 2005
73 years old

Director
MAWBY, John Warren
Resigned: 03 July 2009
Appointed Date: 28 October 2005
95 years old

Director
MCINTEGART, James
Resigned: 25 September 2015
Appointed Date: 03 July 2009
84 years old

Director
PASLEY TYLER, Ian
Resigned: 13 June 2011
Appointed Date: 28 October 2005
85 years old

Director
ROBINSON, John James Michael Laud, Sir
Resigned: 25 July 2014
Appointed Date: 28 October 2005
83 years old

Director
SCHILIZZI, Stephen Noel John
Resigned: 10 November 2010
Appointed Date: 28 October 2005
88 years old

Director
SUGDEN, Dawn Priscilla
Resigned: 25 September 2015
Appointed Date: 19 September 2014
57 years old

Director
ST ANDREW'S PENSION TRUSTEES LIMITED
Resigned: 03 July 2009
Appointed Date: 03 July 2009

Persons With Significant Control

St Andrew's Healthcare
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST ANDREW'S PENSION TRUSTEES LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Appointment of Mrs Claire Carless as a secretary on 3 October 2016
05 Dec 2016
Termination of appointment of Thomas Ronald Harris as a secretary on 3 October 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 66 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
Director resigned
15 Nov 2005
Director resigned
15 Nov 2005
Secretary resigned;director resigned
19 Oct 2005
Incorporation