BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
LONDON SHUTTLEGRANGE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 03618935
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED are www.britishcoalstaffsuperannuationschemechasegisnominees.co.uk, and www.british-coal-staff-superannuation-scheme-chase-gis-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. British Coal Staff Superannuation Scheme Chase Gis Nominees Limited is a Private Limited Company. The company registration number is 03618935. British Coal Staff Superannuation Scheme Chase Gis Nominees Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of British Coal Staff Superannuation Scheme Chase Gis Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James is a Director of the company. JONES, Anthea Kate is a Director of the company. MCNEIL, Stuart James is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary LYALL, Ian Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BETHELL, William Alexander has been resigned. Director BULE, David Edward has been resigned. Director BURROWS, Jonathan has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLLINS, Helen Catherine has been resigned. Director DAVIS, Andrew has been resigned. Director DUCKENFIELD, Andrew Peter has been resigned. Director HARTE, Brian Arthur has been resigned. Director HORNING, Robert Andrew has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director JONES, Jamie has been resigned. Director KRISHNAN, Peter has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LYALL, Ian Robert has been resigned. Director MAXWELL, Andrew has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 12 December 2002
Director
BERRELLY, Paul Julian
Appointed Date: 02 September 2011
52 years old
Director
CREELY, James
Appointed Date: 06 December 2011
47 years old
Director
JONES, Anthea Kate
Appointed Date: 03 January 2013
52 years old
Director
MCNEIL, Stuart James
Appointed Date: 24 June 2014
53 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 04 July 2000
Secretary
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 16 October 1998
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 04 July 2000
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 23 March 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 20 August 1998
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
BULE, David Edward
Resigned: 09 April 1999
Appointed Date: 03 November 1998
54 years old
Director
BURROWS, Jonathan
Resigned: 19 October 2010
Appointed Date: 07 December 2007
60 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 16 October 1998
78 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 09 August 2012
Appointed Date: 08 February 2005
72 years old
Nominee Director
CHARLTON, Peter John
Resigned: 16 October 1998
Appointed Date: 20 August 1998
69 years old
Director
COLLINS, Helen Catherine
Resigned: 27 June 2014
Appointed Date: 18 October 2010
58 years old
Director
DAVIS, Andrew
Resigned: 31 December 2008
Appointed Date: 24 August 2005
63 years old
Director
DUCKENFIELD, Andrew Peter
Resigned: 02 March 2006
Appointed Date: 24 August 2005
62 years old
Director
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 16 October 1998
72 years old
Director
HORNING, Robert Andrew
Resigned: 07 December 2007
Appointed Date: 24 August 2005
60 years old
Director
JOHNSON, Sarah Jane
Resigned: 01 November 2008
Appointed Date: 05 June 2006
60 years old
Director
JONES, Jamie
Resigned: 02 September 2011
Appointed Date: 18 October 2010
56 years old
Director
KRISHNAN, Peter
Resigned: 06 December 2011
Appointed Date: 19 October 2009
58 years old
Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old
Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 23 March 2001
74 years old
Director
MAXWELL, Andrew
Resigned: 19 October 2009
Appointed Date: 05 June 2006
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 October 1998
Appointed Date: 20 August 1998
82 years old

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
...
... and 92 more events
23 Oct 1998
New secretary appointed
23 Oct 1998
Registered office changed on 23/10/98 from: 200 aldersgate street london EC1A 4JJ
23 Oct 1998
Accounting reference date extended from 31/08/99 to 31/12/99
22 Oct 1998
Company name changed shuttlegrange LIMITED\certificate issued on 22/10/98
20 Aug 1998
Incorporation

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