PENSIONS RESEARCH LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 02875783
Status Active - Proposal to Strike off
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Application to strike the company off the register; Statement of capital following an allotment of shares on 21 February 2017 GBP 100 USD 101 ; Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016. The most likely internet sites of PENSIONS RESEARCH LIMITED are www.pensionsresearch.co.uk, and www.pensions-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Pensions Research Limited is a Private Limited Company. The company registration number is 02875783. Pensions Research Limited has been working since 26 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Pensions Research Limited is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary DRANE, Ian George has been resigned. Secretary FREEMAN, Simon has been resigned. Secretary GREENER, Richard Owen has been resigned. Secretary KASSIMATIS, Aristides Emmanuel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKER, Joshua Martin has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CASSAR, Edward Mark has been resigned. Director CRESSEY, Robert William has been resigned. Director ELLISON, Robin Charles has been resigned. Director FREEMAN, Simon has been resigned. Director GALVIN, John Noel Peter has been resigned. Director GREENER, Richard Owen has been resigned. Director KASSIMATIS, Aristides Emmanuel has been resigned. Director LAKE, Peter William has been resigned. Director OLIVER, Richard John has been resigned. Director SHAWKAT, Haydar Suham has been resigned. Director VAN HOUWELINGEN, Ronald has been resigned. Director WICKER, Gary Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MITCHLEY, David Martin
Appointed Date: 11 March 2011
57 years old
Director
THORN, Peter
Appointed Date: 12 May 2016
62 years old

Resigned Directors

Secretary
DRANE, Ian George
Resigned: 27 November 1998
Appointed Date: 06 November 1995
Secretary
FREEMAN, Simon
Resigned: 06 November 1995
Appointed Date: 16 December 1993
Secretary
GREENER, Richard Owen
Resigned: 13 December 2013
Appointed Date: 01 October 1999
Secretary
KASSIMATIS, Aristides Emmanuel
Resigned: 01 October 1999
Appointed Date: 27 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 26 November 1993
Director
BECKER, Joshua Martin
Resigned: 31 March 2012
Appointed Date: 23 October 2009
53 years old
Director
BECKER-SMITH, Cassandra
Resigned: 12 May 2016
Appointed Date: 23 October 2015
46 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 13 December 2013
57 years old
Director
CASSAR, Edward Mark
Resigned: 31 March 2003
Appointed Date: 10 April 2002
54 years old
Director
CRESSEY, Robert William
Resigned: 20 July 2001
Appointed Date: 27 November 1998
62 years old
Director
ELLISON, Robin Charles
Resigned: 02 March 1999
Appointed Date: 16 December 1993
76 years old
Director
FREEMAN, Simon
Resigned: 01 March 1999
Appointed Date: 16 December 1993
74 years old
Director
GALVIN, John Noel Peter
Resigned: 03 July 2009
Appointed Date: 16 April 2003
58 years old
Director
GREENER, Richard Owen
Resigned: 13 December 2013
Appointed Date: 30 March 2012
66 years old
Director
KASSIMATIS, Aristides Emmanuel
Resigned: 25 March 2002
Appointed Date: 14 December 1998
66 years old
Director
LAKE, Peter William
Resigned: 31 December 2010
Appointed Date: 06 November 1995
67 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 06 November 2008
58 years old
Director
SHAWKAT, Haydar Suham
Resigned: 31 January 2013
Appointed Date: 16 April 2003
59 years old
Director
VAN HOUWELINGEN, Ronald
Resigned: 11 March 2011
Appointed Date: 23 October 2009
58 years old
Director
WICKER, Gary Richard
Resigned: 30 June 2003
Appointed Date: 30 August 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Thomson Reuters (Professional) Uk Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PENSIONS RESEARCH LIMITED Events

30 Mar 2017
Application to strike the company off the register
30 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100
  • USD 101
19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 1 Mark Square Leonard Street Shoreditch London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
21 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 113 more events
11 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1994
Company name changed clashtone LIMITED\certificate issued on 04/01/94
04 Jan 1994
Registered office changed on 04/01/94 from: classic house 174-180 old st london EC1V 9BP
26 Nov 1993
Incorporation

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