MASTERCARD UK INC PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 04829819
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016. The most likely internet sites of MASTERCARD UK INC PENSION TRUSTEES LIMITED are www.mastercardukincpensiontrustees.co.uk, and www.mastercard-uk-inc-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mastercard Uk Inc Pension Trustees Limited is a Private Limited Company. The company registration number is 04829819. Mastercard Uk Inc Pension Trustees Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Mastercard Uk Inc Pension Trustees Limited is 19th Floor 10 Upper Bank Street London E14 5np. . DOUGLAS, Keith Robert is a Director of the company. MCLAREN, John Spencer is a Director of the company. URRY, Kenneth Philip is a Director of the company. Secretary LEWIS, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Joanne has been resigned. Director BIDA, Alla has been resigned. Director BOUSHI, Kamal has been resigned. Director FLETCHER, Richard J has been resigned. Director JENKINS, Marc has been resigned. Director LAWS, Darren Mark has been resigned. Director LEWIS, Adrian John has been resigned. Director LUCRAFT, Paul has been resigned. Director MOORE, Brian Gamble has been resigned. Director POTGIETER, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUGLAS, Keith Robert
Appointed Date: 23 September 2010
56 years old
Director
MCLAREN, John Spencer
Appointed Date: 11 July 2003
61 years old
Director
URRY, Kenneth Philip
Appointed Date: 27 March 2009
61 years old

Resigned Directors

Secretary
LEWIS, Adrian John
Resigned: 30 June 2016
Appointed Date: 11 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
BAKER, Joanne
Resigned: 01 June 2016
Appointed Date: 25 September 2003
69 years old
Director
BIDA, Alla
Resigned: 31 March 2012
Appointed Date: 23 September 2010
51 years old
Director
BOUSHI, Kamal
Resigned: 24 March 2006
Appointed Date: 25 September 2003
66 years old
Director
FLETCHER, Richard J
Resigned: 31 December 2007
Appointed Date: 11 July 2003
64 years old
Director
JENKINS, Marc
Resigned: 20 January 2011
Appointed Date: 14 December 2006
60 years old
Director
LAWS, Darren Mark
Resigned: 01 February 2010
Appointed Date: 27 March 2009
54 years old
Director
LEWIS, Adrian John
Resigned: 11 July 2003
Appointed Date: 11 July 2003
56 years old
Director
LUCRAFT, Paul
Resigned: 31 March 2006
Appointed Date: 25 September 2003
66 years old
Director
MOORE, Brian Gamble
Resigned: 12 July 2008
Appointed Date: 25 September 2003
66 years old
Director
POTGIETER, Ian
Resigned: 01 February 2010
Appointed Date: 13 December 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

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

MASTERCARD UK INC PENSION TRUSTEES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Jun 2016
Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
29 Jun 2016
Termination of appointment of Joanne Baker as a director on 1 June 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
16 Aug 2003
New secretary appointed;new director appointed
16 Aug 2003
New director appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
11 Jul 2003
Incorporation

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