INVESCO PENSION TRUSTEES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3HZ
Company number 02945587
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address C/O INSIDE PENSIONS LTD, 54-56 VICTORIA STREET, 3RD FLOOR, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 7 ; Termination of appointment of Michael Edward Hill as a director on 5 December 2015. The most likely internet sites of INVESCO PENSION TRUSTEES LIMITED are www.invescopensiontrustees.co.uk, and www.invesco-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Invesco Pension Trustees Limited is a Private Limited Company. The company registration number is 02945587. Invesco Pension Trustees Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Invesco Pension Trustees Limited is C O Inside Pensions Ltd 54 56 Victoria Street 3rd Floor St Albans Hertfordshire Al1 3hz. . INSIDE PENSIONS LIMITED is a Secretary of the company. ALFORD, Nicholas David is a Director of the company. ATTWATERS, Lorraine Ann is a Director of the company. MESSENGER, Stephen is a Director of the company. NEWMAN, Dean William is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary CACKETT, Robert John Arthur has been resigned. Director FLINT, Susan Melinda has been resigned. Director HILL, Michael Edward has been resigned. Director KEENE, Bryan Richard has been resigned. Director MCGILLIVRAY, Dallas John has been resigned. Director NORFORD, Hayley Jayne has been resigned. Director PERMAN, Michael Stephen has been resigned. Director RAWSON, James Richard has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director THOMPSON, Jonathan Frank Denis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INSIDE PENSIONS LIMITED
Appointed Date: 01 September 2012
Director
ALFORD, Nicholas David
Appointed Date: 05 June 2015
71 years old
Director
ATTWATERS, Lorraine Ann
Appointed Date: 01 September 2012
61 years old
Director
MESSENGER, Stephen
Appointed Date: 17 December 2014
48 years old
Director
NEWMAN, Dean William
Appointed Date: 01 September 2012
61 years old
Director
BES TRUSTEES PLC
Appointed Date: 05 July 1994

Resigned Directors

Secretary
CACKETT, Robert John Arthur
Resigned: 31 August 2012
Appointed Date: 05 July 1994
Director
FLINT, Susan Melinda
Resigned: 20 February 2009
Appointed Date: 30 May 2003
59 years old
Director
HILL, Michael Edward
Resigned: 05 December 2015
Appointed Date: 18 April 2000
90 years old
Director
KEENE, Bryan Richard
Resigned: 11 May 2014
Appointed Date: 05 July 1994
88 years old
Director
MCGILLIVRAY, Dallas John
Resigned: 02 July 2004
Appointed Date: 18 April 2000
68 years old
Director
NORFORD, Hayley Jayne
Resigned: 31 August 2012
Appointed Date: 02 June 2008
58 years old
Director
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 22 February 1999
68 years old
Director
RAWSON, James Richard
Resigned: 31 January 2012
Appointed Date: 02 June 2008
46 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 02 January 1999
Appointed Date: 05 July 1994
97 years old
Director
THOMPSON, Jonathan Frank Denis
Resigned: 31 December 2013
Appointed Date: 29 May 2009
68 years old

INVESCO PENSION TRUSTEES LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 7
02 Jun 2016
Termination of appointment of Michael Edward Hill as a director on 5 December 2015
16 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 7
...
... and 84 more events
07 Dec 1994
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Dec 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1994
Accounting reference date notified as 31/12
05 Jul 1994
Incorporation

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