CEMEX UK PENSION TRUST LIMITED
THORPE EGHAM RMC PENSION TRUST LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00389286
Status Active
Incorporation Date 16 August 1944
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Julia Sharp as a director on 1 March 2017; Termination of appointment of Jason Alexander Smalley as a director on 16 November 2016. The most likely internet sites of CEMEX UK PENSION TRUST LIMITED are www.cemexukpensiontrust.co.uk, and www.cemex-uk-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and four months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemex Uk Pension Trust Limited is a Private Limited Company. The company registration number is 00389286. Cemex Uk Pension Trust Limited has been working since 16 August 1944. The present status of the company is Active. The registered address of Cemex Uk Pension Trust Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . WHITTAKER, Beryl is a Secretary of the company. MENDEZ MOLINA, Angel is a Director of the company. MURCH, Kevin Ian is a Director of the company. O'DONNELL, Derek Michael John is a Director of the company. PICKERING, Clare is a Director of the company. SEAMAN, Michael Jonathan is a Director of the company. SHARP, Julia is a Director of the company. Secretary ARNOLD, James Henry has been resigned. Secretary BRILL, Tiffany Fern has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary SHARP, Julia has been resigned. Secretary SHARP, Julia has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary WALKLAND, Stephen David has been resigned. Secretary WILLIAMS, Philip Brian has been resigned. Director BOLLAND, Stephen Michael has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director BURDON, Richard Charles has been resigned. Director CHASEY, Stephen Graham has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DEXTER, Roy Ian Lawson has been resigned. Director FLETCHER, Leslie, Sir has been resigned. Director FOSTER, Michael George has been resigned. Director FULLER, Graeme Terence has been resigned. Director GAUNTLETT, John Wilson has been resigned. Director GAVAN, David has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director HAMPSON, Michael David has been resigned. Director HILL, Stephen John Leslie has been resigned. Director JANTA-LIPINSKI, Robert Gerhard has been resigned. Director JENKINS, Derek William has been resigned. Director JESSUP, Anthony has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director MARTINEZ SANS, Guillermo Francisco has been resigned. Director MOTT, John Charles Spencer has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SPINKS, Frederick Charles Stephen has been resigned. Director STEWARD, Alan William has been resigned. Director WILKINSON, Robert has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITTAKER, Beryl
Appointed Date: 01 January 2015
Director
MENDEZ MOLINA, Angel
Appointed Date: 09 June 2016
51 years old
Director
MURCH, Kevin Ian
Appointed Date: 23 September 2003
67 years old
Director
O'DONNELL, Derek Michael John
Appointed Date: 01 July 2006
61 years old
Director
PICKERING, Clare
Appointed Date: 10 February 2010
55 years old
Director
SEAMAN, Michael Jonathan
Appointed Date: 12 March 2008
71 years old
Director
SHARP, Julia
Appointed Date: 01 March 2017
70 years old

Resigned Directors

Secretary
ARNOLD, James Henry
Resigned: 14 May 2008
Appointed Date: 04 September 2007
Secretary
BRILL, Tiffany Fern
Resigned: 19 May 2005
Appointed Date: 24 March 2003
Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 02 February 1999
Secretary
SHARP, Julia
Resigned: 01 January 2015
Appointed Date: 14 May 2008
Secretary
SHARP, Julia
Resigned: 02 February 1999
Appointed Date: 31 March 1994
Secretary
STANDISH, Frank James
Resigned: 24 March 2003
Appointed Date: 26 May 2000
Secretary
WALKLAND, Stephen David
Resigned: 04 September 2007
Appointed Date: 19 May 2005
Secretary
WILLIAMS, Philip Brian
Resigned: 31 March 1994
Director
BOLLAND, Stephen Michael
Resigned: 31 January 2008
Appointed Date: 10 November 2005
62 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 23 November 2000
91 years old
Director
BURDON, Richard Charles
Resigned: 12 March 2008
Appointed Date: 03 April 2006
61 years old
Director
CHASEY, Stephen Graham
Resigned: 08 February 2001
Appointed Date: 01 January 1998
69 years old
Director
COLLINS, Michael Leslie
Resigned: 02 April 2015
Appointed Date: 11 May 2004
69 years old
Director
DEXTER, Roy Ian Lawson
Resigned: 12 January 2009
Appointed Date: 12 March 2008
57 years old
Director
FLETCHER, Leslie, Sir
Resigned: 27 November 1997
103 years old
Director
FOSTER, Michael George
Resigned: 11 September 2002
Appointed Date: 03 May 2001
72 years old
Director
FULLER, Graeme Terence
Resigned: 10 November 2004
Appointed Date: 11 September 2002
75 years old
Director
GAUNTLETT, John Wilson
Resigned: 10 February 1995
111 years old
Director
GAVAN, David
Resigned: 23 September 2003
Appointed Date: 01 January 1998
76 years old
Director
GONZALEZ LAU, Roger Martin
Resigned: 10 November 2005
Appointed Date: 01 March 2005
58 years old
Director
HAMPSON, Michael David
Resigned: 21 September 2004
Appointed Date: 01 January 1998
67 years old
Director
HILL, Stephen John Leslie
Resigned: 01 December 2010
Appointed Date: 13 September 2001
76 years old
Director
JANTA-LIPINSKI, Robert Gerhard
Resigned: 01 March 2005
Appointed Date: 21 September 2004
73 years old
Director
JENKINS, Derek William
Resigned: 27 June 2001
91 years old
Director
JESSUP, Anthony
Resigned: 19 December 1996
97 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 18 September 2000
Appointed Date: 01 April 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 01 January 1996
81 years old
Director
MACFARLANE, David Neil, Sir
Resigned: 31 December 1994
Appointed Date: 16 March 1994
89 years old
Director
MARTINEZ SANS, Guillermo Francisco
Resigned: 03 April 2006
Appointed Date: 10 November 2005
62 years old
Director
MOTT, John Charles Spencer
Resigned: 31 December 1996
Appointed Date: 16 September 1992
98 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 27 June 2001
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 16 November 2016
Appointed Date: 16 October 2015
56 years old
Director
SPINKS, Frederick Charles Stephen
Resigned: 30 September 1997
112 years old
Director
STEWARD, Alan William
Resigned: 27 November 1997
Appointed Date: 16 September 1992
91 years old
Director
WILKINSON, Robert
Resigned: 31 May 2015
Appointed Date: 18 May 2011
77 years old
Director
YOUNG, Peter Lance
Resigned: 01 July 2006
Appointed Date: 18 September 2000
87 years old

Persons With Significant Control

Cemex Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMEX UK PENSION TRUST LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
07 Mar 2017
Appointment of Julia Sharp as a director on 1 March 2017
22 Nov 2016
Termination of appointment of Jason Alexander Smalley as a director on 16 November 2016
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Appointment of Angel Mendez Molina as a director on 9 June 2016
...
... and 152 more events
27 Jul 1987
Director resigned
21 Nov 1986
Accounts made up to 31 March 1986
21 Nov 1986
Return made up to 08/10/86; full list of members
17 Feb 1974
Alter mem and arts
02 Feb 1974
Memorandum and Articles of Association

CEMEX UK PENSION TRUST LIMITED Charges

11 June 1976
Agreement
Delivered: 29 June 1976
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: First specific charge over the sterling deposited by the…
9 September 1975
Agreement
Delivered: 15 September 1975
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: Deposits in sterling made from time to time and also…

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