SUNGARD PENSIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02775892
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of James William Williams as a director on 19 March 2016. The most likely internet sites of SUNGARD PENSIONS LIMITED are www.sungardpensions.co.uk, and www.sungard-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Sungard Pensions Limited is a Private Limited Company. The company registration number is 02775892. Sungard Pensions Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Sungard Pensions Limited is 25 Canada Square London E14 5lq. . WALLIS, Howard is a Secretary of the company. KNOYLE-HUGHES, Nicholas Paul is a Director of the company. SEPEHR, Sara Eleanor is a Director of the company. WILLIAMS, James William is a Director of the company. Secretary BROWN, Joy Elizabeth has been resigned. Secretary WALL, James Cameron has been resigned. Director AMES, Steven Michael has been resigned. Director APPLETON, David Huw has been resigned. Director BECH, Yolaine has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BYRNE, Hugh Edward has been resigned. Director CAMELIA, Debbie has been resigned. Director COMPTON, Paul Robert has been resigned. Director COWLEY, Samantha Jane has been resigned. Director CUNNINGHAM, Miles has been resigned. Director FIELDSEND, Graham Christopher has been resigned. Director GLUYAS, Dean Barry has been resigned. Director HANDLER, Aviv Haim has been resigned. Director MACDONALD, Logan Grant has been resigned. Director MCGHEE, Jacqueline Frances has been resigned. Director MILLS, Stephen John has been resigned. Director OLDFIELD, Jill Francis has been resigned. Director PATEL, Shaijal Mahendra has been resigned. Director RAVENHILL, Stephen John has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director SALES, Nicholas John, Dr has been resigned. Director SENEVIRATNE, Lakshman Jayampathi, Chief Executive Officer has been resigned. Director SIMONDS, Peter John has been resigned. Director STEIN, Dieter has been resigned. Director THOMPSON, Victoria Anne has been resigned. Director WALKER, Ronald George has been resigned. Director WIGHTMAN, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 08 April 2002
Director
KNOYLE-HUGHES, Nicholas Paul
Appointed Date: 31 December 2014
64 years old
Director
SEPEHR, Sara Eleanor
Appointed Date: 01 March 2004
60 years old
Director
WILLIAMS, James William
Appointed Date: 19 March 2016
58 years old

Resigned Directors

Secretary
BROWN, Joy Elizabeth
Resigned: 10 June 2008
Appointed Date: 25 February 1993
Secretary
WALL, James Cameron
Resigned: 25 February 1993
Appointed Date: 22 December 1992
Director
AMES, Steven Michael
Resigned: 05 January 2015
Appointed Date: 26 October 2009
55 years old
Director
APPLETON, David Huw
Resigned: 14 March 1995
Appointed Date: 25 February 1993
64 years old
Director
BECH, Yolaine
Resigned: 30 September 2010
Appointed Date: 25 May 2006
57 years old
Director
BROWN, Joy Elizabeth
Resigned: 10 June 2008
Appointed Date: 25 February 1993
70 years old
Director
BYRNE, Hugh Edward
Resigned: 17 February 2014
Appointed Date: 02 May 1996
65 years old
Director
CAMELIA, Debbie
Resigned: 30 May 1997
Appointed Date: 02 May 1996
61 years old
Director
COMPTON, Paul Robert
Resigned: 31 December 2014
Appointed Date: 25 May 2006
62 years old
Director
COWLEY, Samantha Jane
Resigned: 22 September 1995
Appointed Date: 25 April 1995
59 years old
Director
CUNNINGHAM, Miles
Resigned: 31 December 2014
Appointed Date: 01 October 2007
58 years old
Director
FIELDSEND, Graham Christopher
Resigned: 04 July 1997
Appointed Date: 25 April 1995
65 years old
Director
GLUYAS, Dean Barry
Resigned: 19 March 2016
Appointed Date: 31 December 2014
55 years old
Director
HANDLER, Aviv Haim
Resigned: 10 June 2001
Appointed Date: 11 November 1999
55 years old
Director
MACDONALD, Logan Grant
Resigned: 21 May 2009
Appointed Date: 01 October 2007
56 years old
Director
MCGHEE, Jacqueline Frances
Resigned: 31 December 2014
Appointed Date: 09 February 2011
60 years old
Director
MILLS, Stephen John
Resigned: 25 February 1993
Appointed Date: 22 December 1992
66 years old
Director
OLDFIELD, Jill Francis
Resigned: 31 December 2002
Appointed Date: 10 December 1997
75 years old
Director
PATEL, Shaijal Mahendra
Resigned: 30 March 2014
Appointed Date: 19 September 2012
44 years old
Director
RAVENHILL, Stephen John
Resigned: 02 September 2005
Appointed Date: 21 May 2002
78 years old
Director
ROBERTS, Neal Anthony
Resigned: 01 March 2005
Appointed Date: 19 April 2004
67 years old
Director
SALES, Nicholas John, Dr
Resigned: 02 November 2011
Appointed Date: 01 October 2007
57 years old
Director
SENEVIRATNE, Lakshman Jayampathi, Chief Executive Officer
Resigned: 23 December 2010
Appointed Date: 23 September 2009
64 years old
Director
SIMONDS, Peter John
Resigned: 21 April 2006
Appointed Date: 04 December 2002
55 years old
Director
STEIN, Dieter
Resigned: 25 December 2014
Appointed Date: 11 November 1999
62 years old
Director
THOMPSON, Victoria Anne
Resigned: 12 January 1996
Appointed Date: 25 February 1993
66 years old
Director
WALKER, Ronald George
Resigned: 30 December 2014
Appointed Date: 03 August 2011
72 years old
Director
WIGHTMAN, Mark
Resigned: 08 June 2007
Appointed Date: 01 March 2005
52 years old

SUNGARD PENSIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Appointment of James William Williams as a director on 19 March 2016
01 Apr 2016
Termination of appointment of Dean Barry Gluyas as a director on 19 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 119 more events
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1993
Company name changed macroproduction LIMITED\certificate issued on 25/02/93
22 Feb 1993
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
22 Feb 1993
£ nc 1000/100 18/02/93
22 Dec 1992
Incorporation

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