THALES PENSION TRUSTEES (SECTION 1) LIMITED
READING

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Company number 06466983
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 forty-eight 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 (SECTION 1) LIMITED are www.thalespensiontrusteessection1.co.uk, and www.thales-pension-trustees-section-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Thales Pension Trustees Section 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06466983. Thales Pension Trustees Section 1 Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Thales Pension Trustees Section 1 Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. CORRIS, Paul Damian is a Director of the company. FREEMAN, Roger Norman 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. TROTTER, Robert Mackay is a Director of the company. Director BOLTON, John has been resigned. Director CARR, Robert Allan has been resigned. Director FOWLE, Geoffrey Charles has been resigned. Director FREEMAN, Roger Norman has been resigned. Director HAMMOND, Lawrence has been resigned. Director MCSWEENEY, Kenneth has been resigned. Director PRESTON, Robert John has been resigned. Director WIGNALL, Natalie Elizabeth 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
CORRIS, Paul Damian
Appointed Date: 03 October 2012
73 years old

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

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

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

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

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

Resigned Directors

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

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

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

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

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

THALES PENSION TRUSTEES (SECTION 1) 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
24 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 38 more events
25 Mar 2008
Director appointed lord roger norman freeman
25 Mar 2008
Director appointed robert alan carr
25 Mar 2008
Director appointed john bolton
24 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
08 Jan 2008
Incorporation