MID KENT PENSION TRUSTEE LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME6 5AH

Company number 03483666
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Rowan Loh as a director on 27 January 2017; Termination of appointment of Robert Charles Atwood as a director on 27 January 2017; Termination of appointment of Joanne Elizabeth Stimpson as a director on 27 January 2017. The most likely internet sites of MID KENT PENSION TRUSTEE LIMITED are www.midkentpensiontrustee.co.uk, and www.mid-kent-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mid Kent Pension Trustee Limited is a Private Limited Company. The company registration number is 03483666. Mid Kent Pension Trustee Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Mid Kent Pension Trustee Limited is Rocfort Road Snodland Kent Me6 5ah. . FARMER, Andrew is a Secretary of the company. BUTLER, Paul is a Director of the company. FARMER, Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EVAN-COOK, Paul has been resigned. Secretary MURPHY, David has been resigned. Secretary STIMPSON, Joanne Elizabeth has been resigned. Secretary STIMPSON, Joanne Elizabeth has been resigned. Secretary WALKER, David William has been resigned. Director ALLISON, Richard John has been resigned. Director ATWOOD, Robert Charles has been resigned. Director ATWOOD, Robert Charles has been resigned. Director BALDWIN, Geoffrey Lloyd, Dr has been resigned. Director BUTLER, Paul has been resigned. Director CAPP, William Barrett has been resigned. Director CAPP, William Barrett has been resigned. Director DAVY, Keith John has been resigned. Director DAVY, Keith John has been resigned. Director DEDMAN, Julie Elizabeth has been resigned. Director DICKINSON, Robert William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GOLDSMITH, Adrian Mark has been resigned. Director HARRIS, Roger Charles has been resigned. Director HARRISON, Christopher Darryl has been resigned. Director LOH, Rowan has been resigned. Director MARTIN, Oliver has been resigned. Director RIDLEY, David Andrew has been resigned. Director SEELEY, Paul has been resigned. Director STAINTON, Ronald Keith has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TOZZI, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARMER, Andrew
Appointed Date: 27 January 2017
Director
BUTLER, Paul
Appointed Date: 27 January 2017
64 years old
Director
FARMER, Andrew
Appointed Date: 27 January 2017
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Secretary
EVAN-COOK, Paul
Resigned: 30 December 2003
Appointed Date: 01 August 1998
Secretary
MURPHY, David
Resigned: 19 December 2007
Appointed Date: 24 November 2006
Secretary
STIMPSON, Joanne Elizabeth
Resigned: 27 January 2017
Appointed Date: 04 March 2008
Secretary
STIMPSON, Joanne Elizabeth
Resigned: 01 November 2006
Appointed Date: 30 December 2003
Secretary
WALKER, David William
Resigned: 31 July 1998
Appointed Date: 19 December 1997
Director
ALLISON, Richard John
Resigned: 11 May 2015
Appointed Date: 12 August 2002
67 years old
Director
ATWOOD, Robert Charles
Resigned: 27 January 2017
Appointed Date: 01 November 2010
82 years old
Director
ATWOOD, Robert Charles
Resigned: 21 October 2003
Appointed Date: 19 December 1997
82 years old
Director
BALDWIN, Geoffrey Lloyd, Dr
Resigned: 01 August 2000
Appointed Date: 19 December 1997
85 years old
Director
BUTLER, Paul
Resigned: 01 November 2006
Appointed Date: 05 August 2003
64 years old
Director
CAPP, William Barrett
Resigned: 14 September 2007
Appointed Date: 01 November 2006
92 years old
Director
CAPP, William Barrett
Resigned: 24 September 2007
Appointed Date: 01 November 2006
92 years old
Director
DAVY, Keith John
Resigned: 24 July 2002
Appointed Date: 14 November 2001
75 years old
Director
DAVY, Keith John
Resigned: 23 October 2001
Appointed Date: 23 October 1998
75 years old
Director
DEDMAN, Julie Elizabeth
Resigned: 22 July 2004
Appointed Date: 05 August 2003
62 years old
Director
DICKINSON, Robert William
Resigned: 31 May 2008
Appointed Date: 28 October 2004
75 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 December 1997
Appointed Date: 19 December 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 December 1997
Appointed Date: 19 December 1997
84 years old
Director
GOLDSMITH, Adrian Mark
Resigned: 22 July 2004
Appointed Date: 23 October 1998
63 years old
Director
HARRIS, Roger Charles
Resigned: 28 July 2003
Appointed Date: 27 January 1998
81 years old
Director
HARRISON, Christopher Darryl
Resigned: 27 January 2017
Appointed Date: 28 October 2004
67 years old
Director
LOH, Rowan
Resigned: 27 January 2017
Appointed Date: 01 July 2010
60 years old
Director
MARTIN, Oliver
Resigned: 27 January 2017
Appointed Date: 05 January 2009
46 years old
Director
RIDLEY, David Andrew
Resigned: 26 March 2007
Appointed Date: 25 January 2007
60 years old
Director
SEELEY, Paul
Resigned: 01 July 2010
Appointed Date: 01 November 2006
71 years old
Director
STAINTON, Ronald Keith
Resigned: 01 November 2010
Appointed Date: 23 October 1998
90 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 27 January 2017
Appointed Date: 04 March 2008
63 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 01 November 2006
Appointed Date: 03 November 2003
63 years old
Director
TOZZI, Keith
Resigned: 25 March 2003
Appointed Date: 28 July 2000
76 years old

Persons With Significant Control

Swan Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MID KENT PENSION TRUSTEE LIMITED Events

20 Feb 2017
Termination of appointment of Rowan Loh as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Robert Charles Atwood as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Joanne Elizabeth Stimpson as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Christopher Darryl Harrison as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Oliver Martin as a director on 27 January 2017
...
... and 107 more events
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Registered office changed on 06/01/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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