KIMBERLY-CLARK PENSION TRUSTS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4HA

Company number 00836596
Status Active
Incorporation Date 4 February 1965
Company Type Private Limited Company
Address 1 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4HA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Fernando Baticon Nieto as a director on 1 September 2016. The most likely internet sites of KIMBERLY-CLARK PENSION TRUSTS LIMITED are www.kimberlyclarkpensiontrusts.co.uk, and www.kimberly-clark-pension-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.8 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimberly Clark Pension Trusts Limited is a Private Limited Company. The company registration number is 00836596. Kimberly Clark Pension Trusts Limited has been working since 04 February 1965. The present status of the company is Active. The registered address of Kimberly Clark Pension Trusts Limited is 1 Tower View Kings Hill West Malling Kent Me19 4ha. . BAKER, Rochelle Nicola is a Secretary of the company. BATICON NIETO, Fernando is a Director of the company. DUIGNAN, Peter is a Director of the company. JEFFERY, Clive Michael is a Director of the company. MAYES, Graham Robert is a Director of the company. MORGAN, Paul is a Director of the company. POWNALL, Michael John is a Director of the company. ROBERTSON, Adam James is a Director of the company. WILKINSON, Timothy Paul is a Director of the company. WILSON, Ian Andrew is a Director of the company. Secretary DONOVAN, Christine has been resigned. Secretary VALDUS, Edward has been resigned. Director BAKER, Paul David has been resigned. Director BEVAN, Richard John has been resigned. Director BROMILOW, Joseph has been resigned. Director CLARK, William has been resigned. Director DAVISON, Christopher Gordon has been resigned. Director DAVISON, Christopher Gordon has been resigned. Director DEMAIN, Alan Alfred William has been resigned. Director DONOVAN, Christine has been resigned. Director EALEY, Timothy Howard has been resigned. Director FROST, David Christopher has been resigned. Director GODA, Alan has been resigned. Director GODFREY-FAUSSETT, Thomas Fermor has been resigned. Director GRAINGER, Frederick has been resigned. Director GREEN, Anne-Laure Christine has been resigned. Director HALL, Andrea Jane has been resigned. Director HASELDEN, James has been resigned. Director HEAD, Andrew Michael has been resigned. Director HENDERSON, John has been resigned. Director HOLT, Christopher Ian has been resigned. Director HOLT, Christopher Ian has been resigned. Director HOWES, Brian John has been resigned. Director HUCKLE, George has been resigned. Director HUGGINS, Ronald Wallace has been resigned. Director JARVIS, John has been resigned. Director KEYWOOD, Robert James has been resigned. Director KING, Andrea Lynn has been resigned. Director LARRIEU, Beatrice Alexandra has been resigned. Director LEARY, Peter Russell has been resigned. Director LEARY, Stewart has been resigned. Director LEE, Paul William has been resigned. Director MANUEL, Roy has been resigned. Director MARTIN, Gareth David has been resigned. Director MCKILLUP, William has been resigned. Director MILLS, Raymond Edward has been resigned. Director MOORE, Anthony James has been resigned. Director MORGAN, Paul has been resigned. Director NAZER, Geoffrey has been resigned. Director NORTHCROFT, David has been resigned. Director NORTHCROFT, David has been resigned. Director O'FLYNN, James Patrick has been resigned. Director O'HANLON, Michael John has been resigned. Director PAGE, Karen Margot has been resigned. Director ROBERTSON, Adam James has been resigned. Director RUGGINS, Yvette Louise-Marie has been resigned. Director RYDER, David Graham has been resigned. Director SHARP, Vanya has been resigned. Director SMITH, Robin Alexander Roy has been resigned. Director SNOWDEN, Derek has been resigned. Director STEVENSON, Peter Cyril has been resigned. Director TAYLOR, Peter has been resigned. Director THOMAS, David Colin has been resigned. Director TURNBULL, William Sutherland has been resigned. Director UREN, Martin has been resigned. Director WICKLOW, John Philip has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BAKER, Rochelle Nicola
Appointed Date: 01 September 2015
Director
BATICON NIETO, Fernando
Appointed Date: 01 September 2016
48 years old
Director
DUIGNAN, Peter
Appointed Date: 15 December 2015
63 years old
Director
JEFFERY, Clive Michael
Appointed Date: 01 May 2014
68 years old
Director
MAYES, Graham Robert
Appointed Date: 08 December 2003
66 years old
Director
MORGAN, Paul
Appointed Date: 01 May 2014
72 years old
Director
POWNALL, Michael John
Appointed Date: 01 April 2011
65 years old
Director
ROBERTSON, Adam James
Appointed Date: 01 September 2015
64 years old
Director
WILKINSON, Timothy Paul
Appointed Date: 01 September 2016
58 years old
Director
WILSON, Ian Andrew
Appointed Date: 04 September 2008
72 years old

Resigned Directors

Secretary
DONOVAN, Christine
Resigned: 01 September 2015
Appointed Date: 01 April 2008
Secretary
VALDUS, Edward
Resigned: 31 March 2008
Director
BAKER, Paul David
Resigned: 11 September 2000
75 years old
Director
BEVAN, Richard John
Resigned: 01 April 2016
Appointed Date: 01 October 2012
48 years old
Director
BROMILOW, Joseph
Resigned: 04 September 2015
Appointed Date: 01 September 2013
66 years old
Director
CLARK, William
Resigned: 30 October 1997
Appointed Date: 06 April 1997
69 years old
Director
DAVISON, Christopher Gordon
Resigned: 30 November 2009
Appointed Date: 01 April 2008
61 years old
Director
DAVISON, Christopher Gordon
Resigned: 31 January 2003
Appointed Date: 23 October 1998
61 years old
Director
DEMAIN, Alan Alfred William
Resigned: 31 May 2000
Appointed Date: 01 November 1997
85 years old
Director
DONOVAN, Christine
Resigned: 31 March 2008
Appointed Date: 04 November 2003
61 years old
Director
EALEY, Timothy Howard
Resigned: 31 December 2001
Appointed Date: 01 June 2000
75 years old
Director
FROST, David Christopher
Resigned: 31 March 1998
Appointed Date: 05 July 1993
86 years old
Director
GODA, Alan
Resigned: 30 April 2004
Appointed Date: 05 July 1993
79 years old
Director
GODFREY-FAUSSETT, Thomas Fermor
Resigned: 05 July 1993
93 years old
Director
GRAINGER, Frederick
Resigned: 30 October 2002
Appointed Date: 06 April 1997
73 years old
Director
GREEN, Anne-Laure Christine
Resigned: 01 July 2010
Appointed Date: 16 June 2008
53 years old
Director
HALL, Andrea Jane
Resigned: 27 June 2003
Appointed Date: 07 June 2001
60 years old
Director
HASELDEN, James
Resigned: 03 September 2008
Appointed Date: 01 October 1997
79 years old
Director
HEAD, Andrew Michael
Resigned: 09 May 2016
Appointed Date: 01 May 2014
54 years old
Director
HENDERSON, John
Resigned: 24 March 1997
78 years old
Director
HOLT, Christopher Ian
Resigned: 08 December 2003
Appointed Date: 01 April 1998
77 years old
Director
HOLT, Christopher Ian
Resigned: 23 November 1997
Appointed Date: 06 April 1997
77 years old
Director
HOWES, Brian John
Resigned: 30 June 1998
87 years old
Director
HUCKLE, George
Resigned: 30 September 1997
Appointed Date: 05 July 1993
77 years old
Director
HUGGINS, Ronald Wallace
Resigned: 20 February 2006
Appointed Date: 01 July 1998
76 years old
Director
JARVIS, John
Resigned: 30 October 1997
Appointed Date: 06 April 1997
82 years old
Director
KEYWOOD, Robert James
Resigned: 01 November 2010
Appointed Date: 01 January 2002
70 years old
Director
KING, Andrea Lynn
Resigned: 15 March 2001
Appointed Date: 01 November 1997
58 years old
Director
LARRIEU, Beatrice Alexandra
Resigned: 31 March 2008
Appointed Date: 01 March 2007
52 years old
Director
LEARY, Peter Russell
Resigned: 29 May 2008
Appointed Date: 09 December 2005
79 years old
Director
LEARY, Stewart
Resigned: 01 July 2010
Appointed Date: 02 May 2003
74 years old
Director
LEE, Paul William
Resigned: 30 September 2002
Appointed Date: 02 August 1993
62 years old
Director
MANUEL, Roy
Resigned: 05 July 1993
91 years old
Director
MARTIN, Gareth David
Resigned: 22 March 2012
Appointed Date: 04 January 2011
52 years old
Director
MCKILLUP, William
Resigned: 16 July 1993
87 years old
Director
MILLS, Raymond Edward
Resigned: 19 January 1993
94 years old
Director
MOORE, Anthony James
Resigned: 31 December 2013
Appointed Date: 01 May 2004
68 years old
Director
MORGAN, Paul
Resigned: 01 April 2013
Appointed Date: 27 May 2005
72 years old
Director
NAZER, Geoffrey
Resigned: 24 March 1997
Appointed Date: 20 March 1996
72 years old
Director
NORTHCROFT, David
Resigned: 30 November 2013
Appointed Date: 01 February 2005
85 years old
Director
NORTHCROFT, David
Resigned: 30 June 1997
85 years old
Director
O'FLYNN, James Patrick
Resigned: 08 December 2006
Appointed Date: 12 September 2000
83 years old
Director
O'HANLON, Michael John
Resigned: 31 December 2004
Appointed Date: 01 November 1994
94 years old
Director
PAGE, Karen Margot
Resigned: 28 February 2007
Appointed Date: 01 September 1999
66 years old
Director
ROBERTSON, Adam James
Resigned: 01 November 2010
Appointed Date: 01 February 2003
64 years old
Director
RUGGINS, Yvette Louise-Marie
Resigned: 31 May 1999
Appointed Date: 01 November 1997
64 years old
Director
RYDER, David Graham
Resigned: 01 September 2005
Appointed Date: 31 October 2002
72 years old
Director
SHARP, Vanya
Resigned: 31 December 2015
Appointed Date: 01 October 2012
50 years old
Director
SMITH, Robin Alexander Roy
Resigned: 31 August 2016
Appointed Date: 09 August 2006
57 years old
Director
SNOWDEN, Derek
Resigned: 29 February 1996
88 years old
Director
STEVENSON, Peter Cyril
Resigned: 23 November 1997
89 years old
Director
TAYLOR, Peter
Resigned: 23 June 2006
Appointed Date: 01 November 1997
75 years old
Director
THOMAS, David Colin
Resigned: 22 October 1998
Appointed Date: 30 June 1997
78 years old
Director
TURNBULL, William Sutherland
Resigned: 26 May 2005
Appointed Date: 01 October 2002
76 years old
Director
UREN, Martin
Resigned: 15 December 2015
Appointed Date: 01 June 2008
54 years old
Director
WICKLOW, John Philip
Resigned: 01 May 2003
Appointed Date: 01 October 1997
72 years old

KIMBERLY-CLARK PENSION TRUSTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Appointment of Mr Fernando Baticon Nieto as a director on 1 September 2016
02 Sep 2016
Appointment of Mr Timothy Paul Wilkinson as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Robin Alexander Roy Smith as a director on 31 August 2016
...
... and 187 more events
14 Mar 1988
Return made up to 14/01/88; full list of members
06 Feb 1987
Full accounts made up to 5 April 1986
06 Feb 1987
Return made up to 14/01/87; full list of members
06 Feb 1987
Secretary resigned;director resigned;new director appointed
04 Feb 1965
Incorporation

KIMBERLY-CLARK PENSION TRUSTS LIMITED Charges

18 August 1977
Supplemental agreement
Delivered: 7 September 1977
Status: Outstanding
Persons entitled: Citibank N.A
Description: All the rights title and interest of kimberly clark pension…

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