JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 01801648
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address STANDON HOUSE 4TH FLOOR, 21 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Ms Ann Catherine Rodgers as a director on 3 September 2016; Termination of appointment of Colin Elliott as a director on 11 July 2016. The most likely internet sites of JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED are www.japanairlinespensiontrusteecompany.co.uk, and www.japan-air-lines-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japan Air Lines Pension Trustee Company Limited is a Private Limited Company. The company registration number is 01801648. Japan Air Lines Pension Trustee Company Limited has been working since 20 March 1984. The present status of the company is Active. The registered address of Japan Air Lines Pension Trustee Company Limited is Standon House 4th Floor 21 Mansell Street London E1 8aa. . PEDDELL, Peter Colin is a Director of the company. RAYNER, Adrian Antony is a Director of the company. RODGERS, Ann Catherine is a Director of the company. TOOTH, Warren is a Director of the company. YAMAZAKI, Tomohiro is a Director of the company. Secretary ANDERSON SLIGHT, Vicky Ann has been resigned. Secretary CAPON, Lawrence has been resigned. Secretary HONDA, Minako has been resigned. Secretary THOMAS, Lynda has been resigned. Secretary YAMAMOTO, Kaoru has been resigned. Director ATHRON, Machiko has been resigned. Director CAPON, Lawrence has been resigned. Director DOLBY, Keith Edward has been resigned. Director DOLBY, Michael John has been resigned. Director DOLBY, Michael John has been resigned. Director DUMBELTON, Brian has been resigned. Director ELLIOT, Colin has been resigned. Director ELLIOTT, Colin has been resigned. Director ELLIOTT, Colin has been resigned. Director ELLIOTT, Colin has been resigned. Director HASEGAWA, Kiyoshi has been resigned. Director HATA, Hiroshi has been resigned. Director HAYASHI, Takao has been resigned. Director HAZAMA, Toshihiko has been resigned. Director HEBENTON, Ian has been resigned. Director HIRATA, Kunio has been resigned. Director HONDA, Minako has been resigned. Director KAIZUKA, Kiyoshi has been resigned. Director KATAYAMA, Shige has been resigned. Director KAWAGOE, Taro has been resigned. Director KUBOYAMA, Kiyoshi has been resigned. Director LATHLEIFF, Carol Ann has been resigned. Director MCCRACKEN, Darran has been resigned. Director MERRITT, David Charles has been resigned. Director NAGAI, Daiji has been resigned. Director NOBUKIYO, Hiroto has been resigned. Director ONOSE, Junji has been resigned. Director OTA, Kazuhiro has been resigned. Director OTA, Kazuhiro has been resigned. Director OTAKE, Jun has been resigned. Director POTTS, Robin has been resigned. Director REEVE, Ann has been resigned. Director REEVE, Ann has been resigned. Director RODGERS, Ann Catherine has been resigned. Director SAKURAI, Takayoshi has been resigned. Director SILLWOOD, Martin has been resigned. Director SUZUKI, Takeshi has been resigned. Director SWIDA, Joy Mary has been resigned. Director TAKADA, Shinsho has been resigned. Director THOMAS, Lynda has been resigned. Director YAMAMOTO, Kaoru has been resigned. Director YOSHIDA, Yasuzumi has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
PEDDELL, Peter Colin

86 years old

Director
RAYNER, Adrian Antony
Appointed Date: 21 October 2013
61 years old

Director
RODGERS, Ann Catherine
Appointed Date: 03 September 2016
69 years old

Director
TOOTH, Warren
Appointed Date: 17 May 2016
62 years old

Director
YAMAZAKI, Tomohiro
Appointed Date: 28 July 2014
57 years old

Resigned Directors

Secretary
ANDERSON SLIGHT, Vicky Ann
Resigned: 20 October 2003
Appointed Date: 18 May 2001

Secretary
CAPON, Lawrence
Resigned: 17 May 2001

Secretary
HONDA, Minako
Resigned: 21 December 2010
Appointed Date: 12 May 2008

Secretary
THOMAS, Lynda
Resigned: 08 June 2007
Appointed Date: 20 October 2003

Secretary
YAMAMOTO, Kaoru
Resigned: 12 May 2008
Appointed Date: 01 July 2007

Director
ATHRON, Machiko
Resigned: 30 June 2011
Appointed Date: 28 July 2008
74 years old

Director
CAPON, Lawrence
Resigned: 17 May 2001
70 years old

Director
DOLBY, Keith Edward
Resigned: 02 October 1996
Appointed Date: 01 March 1994
83 years old

Director
DOLBY, Michael John
Resigned: 10 March 2016
Appointed Date: 30 September 2013
84 years old

Director
DOLBY, Michael John
Resigned: 30 June 2002
Appointed Date: 01 January 1993
84 years old

Director
DUMBELTON, Brian
Resigned: 14 July 1999
Appointed Date: 01 September 1997
82 years old

Director
ELLIOT, Colin
Resigned: 04 February 1994
79 years old

Director
ELLIOTT, Colin
Resigned: 11 July 2016
Appointed Date: 17 May 2016
79 years old

Director
ELLIOTT, Colin
Resigned: 19 November 2009
Appointed Date: 14 November 2007
79 years old

Director
ELLIOTT, Colin
Resigned: 14 June 2006
Appointed Date: 01 October 2002
79 years old

Director
HASEGAWA, Kiyoshi
Resigned: 02 October 1996
Appointed Date: 14 February 1995
70 years old

Director
HATA, Hiroshi
Resigned: 20 December 2005
Appointed Date: 15 July 2002
73 years old

Director
HAYASHI, Takao
Resigned: 30 January 1998
Appointed Date: 18 September 1993
75 years old

Director
HAZAMA, Toshihiko
Resigned: 10 May 2004
Appointed Date: 16 August 2002
59 years old

Director
HEBENTON, Ian
Resigned: 09 December 2009
Appointed Date: 10 May 2004
77 years old

Director
HIRATA, Kunio
Resigned: 03 February 1999
Appointed Date: 15 September 1995
74 years old

Director
HONDA, Minako
Resigned: 21 December 2010
Appointed Date: 12 May 2008
56 years old

Director
KAIZUKA, Kiyoshi
Resigned: 07 July 2002
Appointed Date: 03 February 1999
75 years old

Director
KATAYAMA, Shige
Resigned: 19 November 1992
82 years old

Director
KAWAGOE, Taro
Resigned: 01 April 2008
Appointed Date: 02 May 2007
57 years old

Director
KUBOYAMA, Kiyoshi
Resigned: 31 August 1997
Appointed Date: 03 August 1995
75 years old

Director
LATHLEIFF, Carol Ann
Resigned: 31 August 1997
78 years old

Director
MCCRACKEN, Darran
Resigned: 18 October 2013
Appointed Date: 01 October 2007
49 years old

Director
MERRITT, David Charles
Resigned: 31 December 1992
93 years old

Director
NAGAI, Daiji
Resigned: 01 October 2009
Appointed Date: 21 December 2005
65 years old

Director
NOBUKIYO, Hiroto
Resigned: 17 October 1993
76 years old

Director
ONOSE, Junji
Resigned: 12 October 1991
76 years old

Director
OTA, Kazuhiro
Resigned: 19 November 1992
Appointed Date: 20 November 1992
78 years old

Director
OTA, Kazuhiro
Resigned: 03 August 1995
78 years old

Director
OTAKE, Jun
Resigned: 15 July 2014
Appointed Date: 01 October 2009
58 years old

Director
POTTS, Robin
Resigned: 04 April 2006
Appointed Date: 01 September 1997
79 years old

Director
REEVE, Ann
Resigned: 29 April 2013
Appointed Date: 24 May 2010
87 years old

Director
REEVE, Ann
Resigned: 14 November 2007
Appointed Date: 01 December 1999
87 years old

Director
RODGERS, Ann Catherine
Resigned: 12 February 2016
Appointed Date: 01 October 2007
69 years old

Director
SAKURAI, Takayoshi
Resigned: 20 September 2001
Appointed Date: 19 March 1998
69 years old

Director
SILLWOOD, Martin
Resigned: 25 January 2002
Appointed Date: 01 December 1999
82 years old

Director
SUZUKI, Takeshi
Resigned: 16 August 2002
Appointed Date: 20 September 2001
74 years old

Director
SWIDA, Joy Mary
Resigned: 26 April 1999
Appointed Date: 01 September 1997
94 years old

Director
TAKADA, Shinsho
Resigned: 19 August 1994
75 years old

Director
THOMAS, Lynda
Resigned: 08 June 2007
Appointed Date: 01 October 2002
66 years old

Director
YAMAMOTO, Kaoru
Resigned: 12 May 2008
Appointed Date: 01 July 2007
55 years old

Director
YOSHIDA, Yasuzumi
Resigned: 15 September 1995
Appointed Date: 21 October 1991
78 years old

JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Appointment of Ms Ann Catherine Rodgers as a director on 3 September 2016
12 Jul 2016
Termination of appointment of Colin Elliott as a director on 11 July 2016
18 May 2016
Appointment of Mr Warren Tooth as a director on 17 May 2016
17 May 2016
Appointment of Mr Colin Elliott as a director on 17 May 2016
...
... and 155 more events
29 Dec 1986
Return made up to 17/11/86; full list of members

01 Dec 1986
Full accounts made up to 31 March 1986

18 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Sep 1986
Director resigned;new director appointed

20 Mar 1984
Incorporation