NGF EUROPE PENSION TRUSTEE LIMITED

Hellopages » Merseyside » St. Helens » WA9 4PR

Company number 02636560
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address LEA GREEN ROAD, ST.HELENS, WA9 4PR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Julie Whitaker as a director on 31 December 2015. The most likely internet sites of NGF EUROPE PENSION TRUSTEE LIMITED are www.ngfeuropepensiontrustee.co.uk, and www.ngf-europe-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Ngf Europe Pension Trustee Limited is a Private Limited Company. The company registration number is 02636560. Ngf Europe Pension Trustee Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Ngf Europe Pension Trustee Limited is Lea Green Road St Helens Wa9 4pr. . FARMER, David Anthony is a Secretary of the company. FARMER, David Anthony is a Director of the company. HAMAND, Colin Arthur is a Director of the company. KELLY, Brian John is a Director of the company. MARSH, David Robert is a Director of the company. STOCKLEY, Ian is a Director of the company. WHITTAKER, Julie is a Director of the company. Director DURRANDS, Richard Theodore has been resigned. Director HAGAN, Paul Stephen has been resigned. Director MOLYNEUX, Thomas has been resigned. Director MONK, Frederick David has been resigned. Director WHITAKER, Julie has been resigned. The company operates in "Pension funding".


Current Directors


Director

Director
HAMAND, Colin Arthur
Appointed Date: 01 June 2015
65 years old

Director
KELLY, Brian John
Appointed Date: 12 June 2003
74 years old

Director
MARSH, David Robert

64 years old

Director
STOCKLEY, Ian
Appointed Date: 06 September 1999
63 years old

Director
WHITTAKER, Julie
Appointed Date: 22 December 2010
62 years old

Resigned Directors

Director
DURRANDS, Richard Theodore
Resigned: 22 December 2010
77 years old

Director
HAGAN, Paul Stephen
Resigned: 26 February 2012
61 years old

Director
MOLYNEUX, Thomas
Resigned: 31 May 1999
82 years old

Director
MONK, Frederick David
Resigned: 12 June 2003
82 years old

Director
WHITAKER, Julie
Resigned: 31 December 2015
Appointed Date: 03 January 2011
62 years old

Persons With Significant Control

Ngf Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NGF EUROPE PENSION TRUSTEE LIMITED Events

19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Termination of appointment of Julie Whitaker as a director on 31 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

...
... and 64 more events
09 Apr 1992
Director resigned;new director appointed

09 Apr 1992
Registered office changed on 09/04/92 from: 9 cheapside london EC2V 6AD

09 Apr 1992
Accounting reference date notified as 31/12

03 Apr 1992
Company name changed alnery no. 1124 LIMITED\certificate issued on 03/04/92
09 Aug 1991
Incorporation