THALES PENSION TRUSTEES LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 06466974
Status Active
Incorporation Date 8 January 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Colin Graham Millbourn on 19 January 2017; Termination of appointment of Geoffrey Charles Fowle as a director on 13 October 2016. The most likely internet sites of THALES PENSION TRUSTEES LIMITED are www.thalespensiontrustees.co.uk, and www.thales-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Thales Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06466974. Thales Pension Trustees Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Thales Pension Trustees Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. BALDWIN, Nigel John is a Director of the company. CORRIS, Paul Damian is a Director of the company. DEPREE, Helen Louise is a Director of the company. DUMETZ, Joelle Rose-Marie is a Director of the company. FREEMAN, Roger Norman is a Director of the company. MCSWEENEY, Kenneth is a Director of the company. MILBOURN, Colin Graham is a Director of the company. NAYBOUR, Philip Martin is a Director of the company. ROWLEY, Peter John is a Director of the company. SCALLON, Robert Angus Keith is a Director of the company. TROTTER, Robert Mackay is a Director of the company. TWIGG, William John Mark is a Director of the company. Director BELL, James has been resigned. Director BOLTON, John has been resigned. Director BOYES, Nicholas James has been resigned. Director BUSBY, Mark Gordon has been resigned. Director CAMERON, William Philip has been resigned. Director CARR, Robert Allan has been resigned. Director CHAVEZ, Victor Manuel has been resigned. Director DURRANT, Paul has been resigned. Director FOWLE, Geoffrey Charles has been resigned. Director FREEMAN, Roger Norman has been resigned. Director HAMMOND, Lawrence has been resigned. Director INVERARITY, Alistair David has been resigned. Director JAMES, Leslie Thomas has been resigned. Director JENKINS, Kathryn Helen has been resigned. Director MASON, Dean Richard has been resigned. Director MCSWEENEY, Kenneth has been resigned. Director PRESTON, Robert John has been resigned. Director ROBERTS, Simon has been resigned. Director WIGNALL, Natalie Elizabeth has been resigned. Director ALEXANDER FORBES TRUSTEE SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 08 January 2008

Director
BALDWIN, Nigel John
Appointed Date: 06 March 2015
70 years old

Director
CORRIS, Paul Damian
Appointed Date: 03 October 2012
73 years old

Director
DEPREE, Helen Louise
Appointed Date: 06 March 2015
49 years old

Director
DUMETZ, Joelle Rose-Marie
Appointed Date: 08 January 2008
74 years old

Director
FREEMAN, Roger Norman
Appointed Date: 01 January 2011
83 years old

Director
MCSWEENEY, Kenneth
Appointed Date: 29 March 2012
65 years old

Director
MILBOURN, Colin Graham
Appointed Date: 13 October 2008
70 years old

Director
NAYBOUR, Philip Martin
Appointed Date: 13 October 2008
65 years old

Director
ROWLEY, Peter John
Appointed Date: 01 January 2014
70 years old

Director
SCALLON, Robert Angus Keith
Appointed Date: 03 October 2012
83 years old

Director
TROTTER, Robert Mackay
Appointed Date: 13 October 2016
56 years old

Director
TWIGG, William John Mark
Appointed Date: 11 June 2014
67 years old

Resigned Directors

Director
BELL, James
Resigned: 11 June 2014
Appointed Date: 13 October 2008
74 years old

Director
BOLTON, John
Resigned: 13 October 2008
Appointed Date: 08 January 2008
90 years old

Director
BOYES, Nicholas James
Resigned: 31 January 2008
Appointed Date: 08 January 2008
65 years old

Director
BUSBY, Mark Gordon
Resigned: 31 December 2011
Appointed Date: 01 November 2009
60 years old

Director
CAMERON, William Philip
Resigned: 13 October 2008
Appointed Date: 08 January 2008
62 years old

Director
CARR, Robert Allan
Resigned: 02 November 2012
Appointed Date: 08 January 2008
72 years old

Director
CHAVEZ, Victor Manuel
Resigned: 29 March 2012
Appointed Date: 01 August 2009
62 years old

Director
DURRANT, Paul
Resigned: 06 March 2015
Appointed Date: 08 January 2008
53 years old

Director
FOWLE, Geoffrey Charles
Resigned: 13 October 2016
Appointed Date: 02 November 2012
77 years old

Director
FREEMAN, Roger Norman
Resigned: 16 November 2009
Appointed Date: 08 January 2008
83 years old

Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 01 June 2009
62 years old

Director
INVERARITY, Alistair David
Resigned: 03 October 2012
Appointed Date: 10 March 2010
81 years old

Director
JAMES, Leslie Thomas
Resigned: 10 March 2010
Appointed Date: 13 October 2008
85 years old

Director
JENKINS, Kathryn Helen
Resigned: 14 September 2009
Appointed Date: 08 January 2008
59 years old

Director
MASON, Dean Richard
Resigned: 06 March 2015
Appointed Date: 29 March 2012
66 years old

Director
MCSWEENEY, Kenneth
Resigned: 13 October 2008
Appointed Date: 08 January 2008
65 years old

Director
PRESTON, Robert John
Resigned: 03 October 2012
Appointed Date: 08 January 2008
82 years old

Director
ROBERTS, Simon
Resigned: 01 August 2009
Appointed Date: 08 January 2008
68 years old

Director
WIGNALL, Natalie Elizabeth
Resigned: 05 May 2009
Appointed Date: 08 January 2008
55 years old

Director
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 31 January 2008

THALES PENSION TRUSTEES LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Director's details changed for Colin Graham Millbourn on 19 January 2017
06 Nov 2016
Termination of appointment of Geoffrey Charles Fowle as a director on 13 October 2016
28 Oct 2016
Appointment of Robert Mackay Trotter as a director on 13 October 2016
26 Jul 2016
Termination of appointment of Dean Richard Mason as a director on 6 March 2015
...
... and 75 more events
25 Mar 2008
Director appointed william philip cameron
25 Mar 2008
Director appointed nicolas james boyes
25 Mar 2008
Director appointed joelle rose-marie dumetz
24 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
08 Jan 2008
Incorporation