THORN SECURITY PENSION TRUSTEES LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB
Company number 03343307
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Keith Andrew Taylor as a director on 2 August 2016. The most likely internet sites of THORN SECURITY PENSION TRUSTEES LIMITED are www.thornsecuritypensiontrustees.co.uk, and www.thorn-security-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorn Security Pension Trustees Limited is a Private Limited Company. The company registration number is 03343307. Thorn Security Pension Trustees Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Thorn Security Pension Trustees Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BROUGH, Maxine Claudette is a Director of the company. HARVEY, Martin Lawrence is a Director of the company. KARLIN, Gary is a Director of the company. MCMARTIN, Robert is a Director of the company. STONEHOUSE, David is a Director of the company. TAYLOR, Keith Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary HARVEY, Martin Lawrence has been resigned. Secretary TANKARD, Christopher Richard has been resigned. Director ADAMS, Paul Samuel has been resigned. Director BENT, Robert Arthur has been resigned. Director BRANN, Richard William has been resigned. Director BROEKHUIS, René has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GODFRAY, Terence William has been resigned. Director GREENMAN, Jane Friedlieb has been resigned. Director HEAD, Gerald Dennis has been resigned. Director HINDER, Anthony Paul has been resigned. Director JONES, Peter Barlow has been resigned. Director KAYE, David Leo has been resigned. Director LEGGOTT, David Martin has been resigned. Director LEGGOTT, David Martin has been resigned. Director MACKINLAY, Andrew Bruce has been resigned. Director NAWRATH, John has been resigned. Director ROBERTS, David Edward has been resigned. Director TANKARD, Christopher Richard has been resigned. Director THOMAS, Brian has been resigned. Director VERMEULEN, Arie Hendrikus has been resigned. Director WEAVER, Margaret Ann has been resigned. Director YOUNG, Charles has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 13 June 2002
Director
ALPHONSUS, Anton Bernard
Appointed Date: 14 February 2005
70 years old
Director
BROUGH, Maxine Claudette
Appointed Date: 04 February 2015
55 years old
Director
HARVEY, Martin Lawrence
Appointed Date: 22 May 2008
68 years old
Director
KARLIN, Gary
Appointed Date: 12 August 2009
75 years old
Director
MCMARTIN, Robert
Appointed Date: 18 December 2000
76 years old
Director
STONEHOUSE, David
Appointed Date: 03 November 2009
65 years old
Director
TAYLOR, Keith Andrew
Appointed Date: 02 August 2016
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 April 1997
Appointed Date: 01 April 1997
Secretary
GODFRAY, Terence William
Resigned: 13 June 2002
Appointed Date: 05 June 1998
Secretary
HARVEY, Martin Lawrence
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Secretary
TANKARD, Christopher Richard
Resigned: 05 June 1998
Appointed Date: 09 April 1997
Director
ADAMS, Paul Samuel
Resigned: 10 June 2005
Appointed Date: 03 September 2002
55 years old
Director
BENT, Robert Arthur
Resigned: 09 December 2003
Appointed Date: 03 September 2002
66 years old
Director
BRANN, Richard William
Resigned: 07 June 2001
Appointed Date: 25 June 1997
67 years old
Director
BROEKHUIS, René
Resigned: 22 December 2015
Appointed Date: 04 February 2015
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 April 1997
Appointed Date: 01 April 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 April 1997
Appointed Date: 01 April 1997
84 years old
Director
GODFRAY, Terence William
Resigned: 13 June 2002
Appointed Date: 29 March 2000
82 years old
Director
GREENMAN, Jane Friedlieb
Resigned: 20 June 2007
Appointed Date: 02 April 2004
75 years old
Director
HEAD, Gerald Dennis
Resigned: 19 December 2003
Appointed Date: 29 March 2000
76 years old
Director
HINDER, Anthony Paul
Resigned: 05 August 2009
Appointed Date: 15 February 2005
76 years old
Director
JONES, Peter Barlow
Resigned: 29 March 2000
Appointed Date: 09 April 1997
89 years old
Director
KAYE, David Leo
Resigned: 11 January 2011
Appointed Date: 02 April 2004
71 years old
Director
LEGGOTT, David Martin
Resigned: 26 November 2009
Appointed Date: 22 May 2008
86 years old
Director
LEGGOTT, David Martin
Resigned: 18 December 2000
Appointed Date: 14 May 1998
86 years old
Director
MACKINLAY, Andrew Bruce
Resigned: 23 November 2001
Appointed Date: 14 May 1998
67 years old
Director
NAWRATH, John
Resigned: 09 January 2015
Appointed Date: 20 June 2007
55 years old
Director
ROBERTS, David Edward
Resigned: 30 September 2008
Appointed Date: 03 September 2002
60 years old
Director
TANKARD, Christopher Richard
Resigned: 29 January 2000
Appointed Date: 09 April 1997
71 years old
Director
THOMAS, Brian
Resigned: 22 May 2008
Appointed Date: 14 May 1998
86 years old
Director
VERMEULEN, Arie Hendrikus
Resigned: 13 June 2002
Appointed Date: 09 April 1997
84 years old
Director
WEAVER, Margaret Ann
Resigned: 03 September 2002
Appointed Date: 07 June 2001
74 years old
Director
YOUNG, Charles
Resigned: 22 May 2008
Appointed Date: 23 November 2001
83 years old

Persons With Significant Control

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

THORN SECURITY PENSION TRUSTEES LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 September 2016
02 Aug 2016
Appointment of Mr Keith Andrew Taylor as a director on 2 August 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
22 Mar 2016
Termination of appointment of René Broekhuis as a director on 22 December 2015
...
... and 115 more events
13 Jun 1997
New secretary appointed;new director appointed
13 Jun 1997
Director resigned
13 Jun 1997
Secretary resigned;director resigned
16 Apr 1997
Company name changed millays LIMITED\certificate issued on 17/04/97
01 Apr 1997
Incorporation

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