CLIFFORD CHANCE PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JJ

Company number 01356255
Status Active
Incorporation Date 7 March 1978
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CLIFFORD CHANCE PENSION TRUSTEES LIMITED are www.cliffordchancepensiontrustees.co.uk, and www.clifford-chance-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Clifford Chance Pension Trustees Limited is a Private Limited Company. The company registration number is 01356255. Clifford Chance Pension Trustees Limited has been working since 07 March 1978. The present status of the company is Active. The registered address of Clifford Chance Pension Trustees Limited is 10 Upper Bank Street London E14 5jj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BLACKWELL, Alison Jane is a Director of the company. CARTY, Helen Louise is a Director of the company. DAWSON, James Alistair is a Director of the company. DREW, Dorian Warrick Sheridan is a Director of the company. HATCHARD, David Ernest is a Director of the company. SALEH, David Franklin is a Director of the company. SHERWOOD-KING, Timothy Howard is a Director of the company. TREMAINE, Robin Thomas is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWNE, Iris Mary has been resigned. Director CARTY, Helen has been resigned. Director CHAPMAN, Lorrayne Jane has been resigned. Director CHARLTON, Peter John has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director DAVIES, Robert Leighton has been resigned. Director DUNNIGAN, David has been resigned. Director GALLIVAN, Joseph Daniel has been resigned. Director HALLIWELL, Steven Keith has been resigned. Director HARDING, Mark Dominic has been resigned. Director HATCHARD, David Ernest has been resigned. Director JOHANSEN, Lynn Alexandra has been resigned. Director JOHNSON, Christopher William has been resigned. Director KING, Bryan Eric has been resigned. Director KOSKY, Jeremy Paul has been resigned. Director KOSKY, Jeremy has been resigned. Director MATHEWS, Michael Robert has been resigned. Director MONTAGU, Gerald Frank Henry has been resigned. Director PAGE, Timothy Algernon Clement has been resigned. Director PERRIN, Christopher Courtenay has been resigned. Director POLLARD, Andrew Garth has been resigned. Director SHAY, Ian has been resigned. Director SHERWIN, Nicholas Adrian has been resigned. Director STANHOPE, Nicola has been resigned. Director STEWARD, Andrew has been resigned. Director TROMANS, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 30 September 2010
Director
BLACKWELL, Alison Jane
Appointed Date: 07 July 2008
66 years old
Director
CARTY, Helen Louise
Appointed Date: 26 November 2014
53 years old
Director
DAWSON, James Alistair
Appointed Date: 01 July 2011
78 years old
Director
DREW, Dorian Warrick Sheridan
Appointed Date: 25 November 2014
53 years old
Director
HATCHARD, David Ernest
Appointed Date: 01 July 2011
82 years old
Director
SALEH, David Franklin
Appointed Date: 26 February 2013
54 years old
Director
SHERWOOD-KING, Timothy Howard
Appointed Date: 14 July 2009
72 years old
Director
TREMAINE, Robin Thomas
Appointed Date: 06 January 1997
69 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 21 December 1992
Director
BROWNE, Iris Mary
Resigned: 30 September 1999
87 years old
Director
CARTY, Helen
Resigned: 18 June 2001
Appointed Date: 17 November 1999
53 years old
Director
CHAPMAN, Lorrayne Jane
Resigned: 16 July 2008
Appointed Date: 27 April 1993
72 years old
Director
CHARLTON, Peter John
Resigned: 30 April 2009
Appointed Date: 01 January 2000
69 years old
Director
CORNELL, Peter Charles Edward
Resigned: 10 July 2001
Appointed Date: 10 July 2001
73 years old
Director
DAVIES, Robert Leighton
Resigned: 31 December 2007
Appointed Date: 05 September 2003
58 years old
Director
DUNNIGAN, David
Resigned: 24 November 2014
Appointed Date: 01 May 2009
63 years old
Director
GALLIVAN, Joseph Daniel
Resigned: 19 November 1993
Appointed Date: 27 April 1993
91 years old
Director
HALLIWELL, Steven Keith
Resigned: 25 June 1999
Appointed Date: 23 November 1993
71 years old
Director
HARDING, Mark Dominic
Resigned: 30 June 1996
68 years old
Director
HATCHARD, David Ernest
Resigned: 27 February 1995
82 years old
Director
JOHANSEN, Lynn Alexandra
Resigned: 31 December 2009
Appointed Date: 08 July 1996
66 years old
Director
JOHNSON, Christopher William
Resigned: 06 January 1997
71 years old
Director
KING, Bryan Eric
Resigned: 31 December 2007
Appointed Date: 22 December 1999
78 years old
Director
KOSKY, Jeremy Paul
Resigned: 25 November 2014
Appointed Date: 07 July 2008
57 years old
Director
KOSKY, Jeremy
Resigned: 18 June 2001
Appointed Date: 08 March 1995
57 years old
Director
MATHEWS, Michael Robert
Resigned: 31 July 2000
84 years old
Director
MONTAGU, Gerald Frank Henry
Resigned: 05 May 2005
Appointed Date: 08 October 2001
56 years old
Director
PAGE, Timothy Algernon Clement
Resigned: 31 December 2012
Appointed Date: 07 September 2011
62 years old
Director
PERRIN, Christopher Courtenay
Resigned: 15 November 2002
Appointed Date: 01 August 2000
69 years old
Director
POLLARD, Andrew Garth
Resigned: 31 December 1999
80 years old
Director
SHAY, Ian
Resigned: 30 June 2011
Appointed Date: 01 July 2008
80 years old
Director
SHERWIN, Nicholas Adrian
Resigned: 08 January 1996
Appointed Date: 04 September 1995
63 years old
Director
STANHOPE, Nicola
Resigned: 01 November 2005
Appointed Date: 01 October 1999
72 years old
Director
STEWARD, Andrew
Resigned: 06 May 2011
Appointed Date: 03 February 2006
73 years old
Director
TROMANS, Andrew
Resigned: 05 June 2009
Appointed Date: 06 January 2006
53 years old

Persons With Significant Control

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

CLIFFORD CHANCE PENSION TRUSTEES LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 177 more events
01 Feb 1988
Registered office changed on 01/02/88 from: blackfriars house, 19 new bridge street, london, EC4V 6BY
15 Dec 1987
Return made up to 13/11/87; full list of members
05 Nov 1987
Full accounts made up to 31 December 1986
02 Dec 1986
Return made up to 11/12/86; full list of members
24 Nov 1986
Full accounts made up to 31 December 1985

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