PENSION HOLDING COMPANY (UK) 2 LIMITED
LONDON PENSION HOLDING COMPANY (UK) 3 LIMITED TREEDEW LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05965858
Status Liquidation
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of PENSION HOLDING COMPANY (UK) 2 LIMITED are www.pensionholdingcompanyuk2.co.uk, and www.pension-holding-company-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pension Holding Company Uk 2 Limited is a Private Limited Company. The company registration number is 05965858. Pension Holding Company Uk 2 Limited has been working since 13 October 2006. The present status of the company is Liquidation. The registered address of Pension Holding Company Uk 2 Limited is 15 Canada Square London E14 5gl. . INWARD, Louise Jane is a Director of the company. SEWELL, Robert Peter is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PRIESTLEY, Richard Joseph has been resigned. Nominee Director PUDGE, David John has been resigned. Director THOMSON, David Malcolm has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
INWARD, Louise Jane
Appointed Date: 18 November 2015
59 years old
Director
SEWELL, Robert Peter
Appointed Date: 21 July 2008
61 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 13 October 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 September 2011
Appointed Date: 28 September 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 04 December 2006
Appointed Date: 13 October 2006
55 years old
Director
PRIESTLEY, Richard Joseph
Resigned: 25 July 2008
Appointed Date: 04 December 2006
56 years old
Nominee Director
PUDGE, David John
Resigned: 04 December 2006
Appointed Date: 13 October 2006
60 years old
Director
THOMSON, David Malcolm
Resigned: 18 November 2015
Appointed Date: 04 December 2006
64 years old

PENSION HOLDING COMPANY (UK) 2 LIMITED Events

29 Mar 2017
Return of final meeting in a members' voluntary winding up
13 Oct 2016
Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
11 Oct 2016
Declaration of solvency
...
... and 80 more events
13 Dec 2006
New director appointed
13 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006
Company name changed treedew LIMITED\certificate issued on 05/12/06
13 Oct 2006
Incorporation

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