CASTLEGATE PENSION ADMINISTRATION LIMITED
LINCOLNSHIRE CASTLEGATE SERVICES LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04307125
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of John Duncan Andrew as a director on 7 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 ; Appointment of Mr Andrew Clive Severn as a director on 11 August 2016. The most likely internet sites of CASTLEGATE PENSION ADMINISTRATION LIMITED are www.castlegatepensionadministration.co.uk, and www.castlegate-pension-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Pension Administration Limited is a Private Limited Company. The company registration number is 04307125. Castlegate Pension Administration Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Castlegate Pension Administration Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . GARDNER, Nicholas Edwin is a Director of the company. HILLS, Graeme is a Director of the company. SEVERN, Andrew Clive is a Director of the company. Secretary ANDREW, John Duncan has been resigned. Secretary MANN, Roderick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREW, John Duncan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, Roderick has been resigned. Director TOWNSEND, Peter Sandham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARDNER, Nicholas Edwin
Appointed Date: 11 August 2016
62 years old
Director
HILLS, Graeme
Appointed Date: 11 August 2016
44 years old
Director
SEVERN, Andrew Clive
Appointed Date: 11 August 2016
65 years old

Resigned Directors

Secretary
ANDREW, John Duncan
Resigned: 24 July 2014
Appointed Date: 08 May 2007
Secretary
MANN, Roderick
Resigned: 08 May 2007
Appointed Date: 18 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
ANDREW, John Duncan
Resigned: 07 April 2017
Appointed Date: 08 May 2007
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
MANN, Roderick
Resigned: 08 May 2007
Appointed Date: 18 October 2001
81 years old
Director
TOWNSEND, Peter Sandham
Resigned: 24 July 2014
Appointed Date: 18 October 2001
76 years old

Persons With Significant Control

Castlegate Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGATE PENSION ADMINISTRATION LIMITED Events

24 Apr 2017
Termination of appointment of John Duncan Andrew as a director on 7 April 2017
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
18 Aug 2016
Appointment of Mr Andrew Clive Severn as a director on 11 August 2016
18 Aug 2016
Appointment of Mr Graeme Hills as a director on 11 August 2016
18 Aug 2016
Appointment of Mr Nicholas Edwin Gardner as a director on 11 August 2016
...
... and 44 more events
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
18 Oct 2001
Incorporation

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