THE STATIONERY OFFICE PENSION TRUSTEES LIMITED
LONDON DE FACTO 1034 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 04615331
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 29 st Johns Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE STATIONERY OFFICE PENSION TRUSTEES LIMITED are www.thestationeryofficepensiontrustees.co.uk, and www.the-stationery-office-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stationery Office Pension Trustees Limited is a Private Limited Company. The company registration number is 04615331. The Stationery Office Pension Trustees Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of The Stationery Office Pension Trustees Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . HIGENBOTTAM, David is a Secretary of the company. AVERY, Robert Charles is a Director of the company. BROUGHTON, Brian Timothy John is a Director of the company. HARVEY, Paul is a Director of the company. HIGENBOTTAM, David is a Director of the company. MYCROFT, Max Charles is a Director of the company. PARTRIDGE, Michael John Anthony is a Director of the company. Secretary ORR, David has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAILEY, Terence Alfred has been resigned. Director BARTON, Catherine Ann has been resigned. Director BROOKS, Phillip has been resigned. Director BURBAGE, Keith has been resigned. Director LIPTROTT, Mark has been resigned. Director ORR, David has been resigned. Director SNAITH, John Edward has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLIAMS, Devon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGENBOTTAM, David
Appointed Date: 28 April 2006
Director
AVERY, Robert Charles
Appointed Date: 30 January 2003
76 years old
Director
BROUGHTON, Brian Timothy John
Appointed Date: 25 March 2012
73 years old
Director
HARVEY, Paul
Appointed Date: 03 June 2008
70 years old
Director
HIGENBOTTAM, David
Appointed Date: 06 September 2004
74 years old
Director
MYCROFT, Max Charles
Appointed Date: 24 January 2011
63 years old
Director
PARTRIDGE, Michael John Anthony
Appointed Date: 28 April 2006
90 years old

Resigned Directors

Secretary
ORR, David
Resigned: 28 April 2006
Appointed Date: 30 January 2003
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 12 December 2002
Director
BAILEY, Terence Alfred
Resigned: 01 December 2011
Appointed Date: 30 January 2003
65 years old
Director
BARTON, Catherine Ann
Resigned: 25 November 2005
Appointed Date: 30 January 2003
78 years old
Director
BROOKS, Phillip
Resigned: 06 September 2004
Appointed Date: 30 January 2003
81 years old
Director
BURBAGE, Keith
Resigned: 06 November 2006
Appointed Date: 27 November 2003
73 years old
Director
LIPTROTT, Mark
Resigned: 02 November 2007
Appointed Date: 16 July 2007
59 years old
Director
ORR, David
Resigned: 28 April 2006
Appointed Date: 30 January 2003
77 years old
Director
SNAITH, John Edward
Resigned: 01 February 2012
Appointed Date: 30 January 2003
79 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 30 January 2003
Appointed Date: 12 December 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 12 December 2002
Director
WILLIAMS, Devon
Resigned: 30 June 2015
Appointed Date: 06 November 2006
72 years old

Persons With Significant Control

Mr Robert Charles Avery
Notified on: 12 December 2016
76 years old
Nature of control: Has significant influence or control
Mr Brian Timothy John Broughton
Notified on: 12 December 2016
73 years old
Nature of control: Has significant influence or control
Mr David Higenbottam
Notified on: 12 December 2016
74 years old
Nature of control: Has significant influence or control
Mr Paul Harvey
Notified on: 12 December 2016
70 years old
Nature of control: Has significant influence or control
Mr Max Charles Mycroft
Notified on: 12 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael John Anthony Partridge Kcb
Notified on: 12 December 2016
90 years old
Nature of control: Has significant influence or control

THE STATIONERY OFFICE PENSION TRUSTEES LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Jun 2016
Registered office address changed from 29 st Johns Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
12 Feb 2003
New director appointed
30 Jan 2003
Company name changed de facto 1034 LIMITED\certificate issued on 30/01/03
12 Dec 2002
Incorporation

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