UKAS PENSION TRUSTEE COMPANY LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3HR

Company number 07970644
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address UKAS, 2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 3HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of UKAS PENSION TRUSTEE COMPANY LTD are www.ukaspensiontrusteecompany.co.uk, and www.ukas-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukas Pension Trustee Company Ltd is a Private Limited Company. The company registration number is 07970644. Ukas Pension Trustee Company Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Ukas Pension Trustee Company Ltd is Ukas 2 Pine Trees Chertsey Lane Staines Upon Thames Middlesex England Tw18 3hr. . ALSOP, Georgia is a Secretary of the company. BEAUMONT, Jane Elizabeth, Dr is a Director of the company. CAMERON BROWN, Peter is a Director of the company. HUGHES, Donald is a Director of the company. KELLEY, Peter John is a Director of the company. PENFOLD, Alex Michael is a Director of the company. Director CROOKES, Richard Neil has been resigned. Director DAVIES, Anthony Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALSOP, Georgia
Appointed Date: 11 December 2012
Director
BEAUMONT, Jane Elizabeth, Dr
Appointed Date: 13 June 2013
69 years old
Director
CAMERON BROWN, Peter
Appointed Date: 29 February 2012
74 years old
Director
HUGHES, Donald
Appointed Date: 18 December 2015
72 years old
Director
KELLEY, Peter John
Appointed Date: 29 February 2012
70 years old
Director
PENFOLD, Alex Michael
Appointed Date: 29 February 2012
57 years old

Resigned Directors

Director
CROOKES, Richard Neil
Resigned: 17 September 2015
Appointed Date: 29 February 2012
81 years old
Director
DAVIES, Anthony Brian
Resigned: 13 June 2013
Appointed Date: 29 February 2012
89 years old

Persons With Significant Control

United Kingdom Accreditation Service
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKAS PENSION TRUSTEE COMPANY LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
07 Mar 2016
Registered office address changed from Ukas 2 Pine Trees Chertsey Lane Staines-upon-Thames Middlesex TW18 3HR England to Ukas, 2 Pine Trees Chertsey Lane Staines-upon-Thames Middlesex TW18 3HR on 7 March 2016
04 Jan 2016
Registered office address changed from C/O Ukas 21 - 47 High Street Feltham Middlesex TW13 4UN to Ukas 2 Pine Trees Chertsey Lane Staines-upon-Thames Middlesex TW18 3HR on 4 January 2016
...
... and 11 more events
26 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012
Statement of company's objects
07 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
07 Mar 2012
Appointment of Mr Alex Michael Penfold as a director
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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