RECKITT & COLMAN PENSION TRUSTEE LIMITED
BERKSHIRE TRUSHELFCO (NO.2346) LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 03548830
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RECKITT & COLMAN PENSION TRUSTEE LIMITED are www.reckittcolmanpensiontrustee.co.uk, and www.reckitt-colman-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Reckitt Colman Pension Trustee Limited is a Private Limited Company. The company registration number is 03548830. Reckitt Colman Pension Trustee Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Reckitt Colman Pension Trustee Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. HENNAH, Adrian Nevil is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary WILSON, Paul James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BENTLEY, Brian, Dr has been resigned. Director CHANDLER, Allan Illingworth has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JONES, Jonathan Hugh has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MORDAN, William Richard has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SALTMARSH, Philip David has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Director WILSON, Mark Raymond has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
HENNAH, Adrian Nevil
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 21 May 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 21 May 1998
Appointed Date: 17 April 1998
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
BENTLEY, Brian, Dr
Resigned: 01 October 2015
Appointed Date: 21 May 1998
79 years old
Director
CHANDLER, Allan Illingworth
Resigned: 30 June 2000
Appointed Date: 21 May 1998
79 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 08 February 2011
59 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 23 April 2001
70 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 09 April 2001
Appointed Date: 17 May 2000
71 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 26 June 2000
69 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 21 May 1998
Appointed Date: 17 April 1998
64 years old
Director
SALTMARSH, Philip David
Resigned: 26 June 2000
Appointed Date: 21 May 1998
86 years old
Director
TOOHEY, Jonathan Keith
Resigned: 09 April 2003
Appointed Date: 26 February 2003
61 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 09 April 2003
57 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 21 May 1998
Appointed Date: 17 April 1998
62 years old

Persons With Significant Control

Reckitt Benckiser Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT & COLMAN PENSION TRUSTEE LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Oct 2015
Appointment of Adrian Nevil Hennah as a director on 1 October 2015
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 81 more events
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Location of register of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Registered office changed on 29/05/98 from: 35 basinghall street london EC2V 5DB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1998
Incorporation

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