ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
FARNBOROUGH AEROSPACE CENTRE

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 01842254
Status Active
Incorporation Date 20 August 1984
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr David Holmes as a secretary on 15 March 2017; Termination of appointment of Hayley Alice Clifton as a secretary on 15 March 2017. The most likely internet sites of ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED are www.royalordnancecrownservicepensionschemetrustees.co.uk, and www.royal-ordnance-crown-service-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Ordnance Crown Service Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 01842254. Royal Ordnance Crown Service Pension Scheme Trustees Limited has been working since 20 August 1984. The present status of the company is Active. The registered address of Royal Ordnance Crown Service Pension Scheme Trustees Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLMES, David is a Secretary of the company. COPELAND, Martin is a Director of the company. EARDLEY, Timothy Francis is a Director of the company. EVANS, Nicola is a Director of the company. FULLERTON, Murray Scott is a Director of the company. HALLIWELL, Brian is a Director of the company. KELLY, Christopher Joseph is a Director of the company. SPARKES, Christopher Neil James is a Director of the company. WESTCOTT, Myles St John is a Director of the company. Secretary CLIFTON, Hayley Alice has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary MARTIN, Nicola Jane has been resigned. Secretary MILLER, Marian Alison has been resigned. Secretary TINSLEY, Nigel Peter has been resigned. Director ASHLEY, Bernard Anthony has been resigned. Director BASSET, Bryan Ronald has been resigned. Director BAUER, Stanley Thomas has been resigned. Director BROOM, Christopher Anthony has been resigned. Director CLARK, Paul Anthony has been resigned. Director COVERDALE, Jonathan has been resigned. Director CROOKALL, Jonathan Mark has been resigned. Director DEACON, Gerald Michael has been resigned. Director DRIVER, Neil Richard has been resigned. Director FORMAN, William Albert has been resigned. Director FRASER, Alan William Gray has been resigned. Director FULLERTON, Murray Scott has been resigned. Director GIBSON, Alan David has been resigned. Director GOULDER-PERKS, Alexander Reginald has been resigned. Director GRANT, Jonathan Paul has been resigned. Director GREEN, Malcolm Frederick, Doctor has been resigned. Director HAINSWORTH, Keith Alan has been resigned. Director HASLAM, Norman has been resigned. Director HODGSON, Stephen has been resigned. Director JOHNSON, Brian has been resigned. Director KANE, Mark has been resigned. Director KELLY, James has been resigned. Director LAMPER, Anthony David has been resigned. Director LEE, Philip John has been resigned. Director MACKENZIE, Colin Carson has been resigned. Director MALLINDER, Bryan has been resigned. Director MALLINDER, Bryan has been resigned. Director MCCARTHY, Anthony David has been resigned. Director MILLS, Shaun Michael has been resigned. Director MORRIS, David John has been resigned. Director PLUNKETT, Derek has been resigned. Director REID, Kimberley Ann has been resigned. Director SHEARN, Julie has been resigned. Director STANGER, Peter Thompson has been resigned. Director THOMAS, Robert William has been resigned. Director TRUMAN, Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLMES, David
Appointed Date: 15 March 2017
Director
COPELAND, Martin
Appointed Date: 27 June 2012
63 years old
Director
EARDLEY, Timothy Francis
Appointed Date: 27 June 2012
64 years old
Director
EVANS, Nicola
Appointed Date: 30 June 2016
56 years old
Director
FULLERTON, Murray Scott
Appointed Date: 02 December 2014
73 years old
Director
HALLIWELL, Brian
Appointed Date: 23 May 2000
68 years old
Director
KELLY, Christopher Joseph
Appointed Date: 02 December 2014
53 years old
Director
SPARKES, Christopher Neil James
Appointed Date: 01 April 2011
64 years old
Director
WESTCOTT, Myles St John
Appointed Date: 29 June 2011
54 years old

Resigned Directors

Secretary
CLIFTON, Hayley Alice
Resigned: 15 March 2017
Appointed Date: 09 March 2016
Secretary
HOLDING, Ann Louise
Resigned: 05 June 2003
Appointed Date: 03 January 2002
Secretary
MARTIN, Nicola Jane
Resigned: 15 December 2006
Appointed Date: 05 June 2003
Secretary
MILLER, Marian Alison
Resigned: 09 March 2016
Appointed Date: 15 December 2006
Secretary
TINSLEY, Nigel Peter
Resigned: 03 January 2002
Director
ASHLEY, Bernard Anthony
Resigned: 30 November 2001
77 years old
Director
BASSET, Bryan Ronald
Resigned: 19 May 1997
93 years old
Director
BAUER, Stanley Thomas
Resigned: 31 December 2001
76 years old
Director
BROOM, Christopher Anthony
Resigned: 11 January 2008
Appointed Date: 01 March 2002
69 years old
Director
CLARK, Paul Anthony
Resigned: 09 June 2008
Appointed Date: 24 May 2002
66 years old
Director
COVERDALE, Jonathan
Resigned: 31 December 2007
Appointed Date: 23 May 2000
65 years old
Director
CROOKALL, Jonathan Mark
Resigned: 27 February 2001
Appointed Date: 19 May 1997
60 years old
Director
DEACON, Gerald Michael
Resigned: 22 May 2001
Appointed Date: 03 June 1994
71 years old
Director
DRIVER, Neil Richard
Resigned: 09 June 2008
68 years old
Director
FORMAN, William Albert
Resigned: 14 January 2000
Appointed Date: 19 May 1997
94 years old
Director
FRASER, Alan William Gray
Resigned: 21 May 1998
Appointed Date: 29 November 1995
69 years old
Director
FULLERTON, Murray Scott
Resigned: 27 June 2012
Appointed Date: 09 June 2008
73 years old
Director
GIBSON, Alan David
Resigned: 11 April 1995
79 years old
Director
GOULDER-PERKS, Alexander Reginald
Resigned: 28 November 1995
85 years old
Director
GRANT, Jonathan Paul
Resigned: 09 June 2008
Appointed Date: 24 March 2004
56 years old
Director
GREEN, Malcolm Frederick, Doctor
Resigned: 29 June 2011
Appointed Date: 15 September 1999
74 years old
Director
HAINSWORTH, Keith Alan
Resigned: 15 December 2010
Appointed Date: 25 September 2001
66 years old
Director
HASLAM, Norman
Resigned: 28 November 1995
76 years old
Director
HODGSON, Stephen
Resigned: 23 May 2000
Appointed Date: 24 February 1999
65 years old
Director
JOHNSON, Brian
Resigned: 14 November 2014
Appointed Date: 24 March 2004
81 years old
Director
KANE, Mark
Resigned: 02 December 2014
Appointed Date: 03 April 2007
67 years old
Director
KELLY, James
Resigned: 02 October 2003
Appointed Date: 29 February 2000
90 years old
Director
LAMPER, Anthony David
Resigned: 03 June 1994
88 years old
Director
LEE, Philip John
Resigned: 05 January 1999
Appointed Date: 03 June 1994
82 years old
Director
MACKENZIE, Colin Carson
Resigned: 31 May 2016
Appointed Date: 28 June 2007
65 years old
Director
MALLINDER, Bryan
Resigned: 31 December 2001
Appointed Date: 20 May 1997
75 years old
Director
MALLINDER, Bryan
Resigned: 19 May 1997
75 years old
Director
MCCARTHY, Anthony David
Resigned: 24 February 1999
Appointed Date: 31 May 1995
69 years old
Director
MILLS, Shaun Michael
Resigned: 31 January 2004
Appointed Date: 24 February 1999
66 years old
Director
MORRIS, David John
Resigned: 03 June 1994
85 years old
Director
PLUNKETT, Derek
Resigned: 30 January 2012
Appointed Date: 13 October 2005
76 years old
Director
REID, Kimberley Ann
Resigned: 03 April 2007
Appointed Date: 24 September 2002
62 years old
Director
SHEARN, Julie
Resigned: 30 June 2002
Appointed Date: 22 May 2001
58 years old
Director
STANGER, Peter Thompson
Resigned: 03 April 2007
Appointed Date: 01 March 2002
79 years old
Director
THOMAS, Robert William
Resigned: 16 March 2005
Appointed Date: 15 March 1996
79 years old
Director
TRUMAN, Trevor
Resigned: 23 May 2000
86 years old

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Mar 2017
Appointment of Mr David Holmes as a secretary on 15 March 2017
16 Mar 2017
Termination of appointment of Hayley Alice Clifton as a secretary on 15 March 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Appointment of Ms Nicola Evans as a director on 30 June 2016
...
... and 168 more events
15 Oct 1987
New director appointed
03 Sep 1987
Accounts made up to 31 December 1986
03 Sep 1987
Return made up to 29/07/87; full list of members
12 Aug 1987
Director resigned
21 Mar 1986
Accounts for a dormant company made up to 31 December 1985

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED Charges

18 December 2013
Charge code 0184 2254 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Notification of addition to or amendment of charge…

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