THALES PENSION TRUSTEES (SECTION 2) LIMITED
READING

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Company number 06467002
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 fifty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 no member list. The most likely internet sites of THALES PENSION TRUSTEES (SECTION 2) LIMITED are www.thalespensiontrusteessection2.co.uk, and www.thales-pension-trustees-section-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Thales Pension Trustees Section 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06467002. Thales Pension Trustees Section 2 Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Thales Pension Trustees Section 2 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. DEPREE, Helen Louise is a Director of the company. DUMETZ, Joelle Rose-Marie is a Director of the company. MCSWEENEY, Kenneth is a Director of the company. SCALLON, Robert Angus Keith is a Director of the company. TWIGG, William John Mark is a Director of the company. Director BELL, James 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 CHAVEZ, Victor Manuel has been resigned. Director DURRANT, Paul 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 ROBERTS, Simon 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
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
MCSWEENEY, Kenneth
Appointed Date: 29 March 2012
65 years old
Director
SCALLON, Robert Angus Keith
Appointed Date: 03 October 2012
83 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
BOYES, Nicholas James
Resigned: 31 January 2008
Appointed Date: 08 January 2008
65 years old
Director
BUSBY, Mark Gordon
Resigned: 31 January 2012
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
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
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: 16 March 2015
Appointed Date: 29 March 2012
66 years old
Director
ROBERTS, Simon
Resigned: 01 August 2009
Appointed Date: 08 January 2008
68 years old
Director
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 31 January 2008

THALES PENSION TRUSTEES (SECTION 2) LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 no member list
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Appointment of Mr Nigel John Baldwin as a director on 6 March 2015
...
... and 47 more events
25 Mar 2008
Director appointed simon roberts
25 Mar 2008
Director appointed nicolas james boyes
25 Mar 2008
Director appointed william philip cameron
24 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
08 Jan 2008
Incorporation

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