TRINITY MIRROR PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 04705180
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Carol Ann Mcnamara as a director on 8 December 2016; Termination of appointment of Carol Ann Mcnamara as a secretary on 8 December 2016. The most likely internet sites of TRINITY MIRROR PENSION TRUSTEES LIMITED are www.trinitymirrorpensiontrustees.co.uk, and www.trinity-mirror-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Trinity Mirror Pension Trustees Limited is a Private Limited Company. The company registration number is 04705180. Trinity Mirror Pension Trustees Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Trinity Mirror Pension Trustees Limited is One Canada Square Canary Wharf London E14 5ap. . ASTLEY, David Charles is a Secretary of the company. T M SECRETARIES LIMITED is a Secretary of the company. ASTLEY, David Charles is a Director of the company. BUTT, Aqeel Riaz is a Director of the company. DONNELLY, Ian Richard is a Director of the company. EDMANS, Laurence Michael is a Director of the company. HOLMES, Christopher Huw is a Director of the company. MCGINTY, Sarah is a Director of the company. MCNAMARA, Carol Ann is a Director of the company. PREST, Jonathan Mark is a Director of the company. Secretary MCNAMARA, Carol Ann has been resigned. Director ADDLEY, Stephen Boyd has been resigned. Director BRESLAUER, Mark has been resigned. Director GINNS, Bernard William has been resigned. Director MORRISH, Andrea has been resigned. Director PARTINGTON, Marcus Adam has been resigned. Director PRIEST, Julie Ann has been resigned. Director TEDMAN, Leila Denise has been resigned. Director TURNER, Ian Richard has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WATSON, Susan Marion Kristina has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASTLEY, David Charles
Appointed Date: 08 December 2016
Secretary
T M SECRETARIES LIMITED
Appointed Date: 20 March 2003
Director
ASTLEY, David Charles
Appointed Date: 26 June 2006
64 years old
Director
BUTT, Aqeel Riaz
Appointed Date: 16 December 2014
50 years old
Director
DONNELLY, Ian Richard
Appointed Date: 15 September 2011
58 years old
Director
EDMANS, Laurence Michael
Appointed Date: 01 January 2011
77 years old
Director
HOLMES, Christopher Huw
Appointed Date: 15 September 2011
70 years old
Director
MCGINTY, Sarah
Appointed Date: 13 December 2012
64 years old
Director
MCNAMARA, Carol Ann
Appointed Date: 08 December 2016
62 years old
Director
PREST, Jonathan Mark
Appointed Date: 25 September 2014
53 years old

Resigned Directors

Secretary
MCNAMARA, Carol Ann
Resigned: 08 December 2016
Appointed Date: 04 August 2008
Director
ADDLEY, Stephen Boyd
Resigned: 10 December 2004
Appointed Date: 20 March 2003
76 years old
Director
BRESLAUER, Mark
Resigned: 29 June 2006
Appointed Date: 22 December 2004
66 years old
Director
GINNS, Bernard William
Resigned: 16 December 2014
Appointed Date: 21 September 2011
73 years old
Director
MORRISH, Andrea
Resigned: 19 May 2009
Appointed Date: 03 March 2008
75 years old
Director
PARTINGTON, Marcus Adam
Resigned: 01 July 2016
Appointed Date: 30 October 2008
63 years old
Director
PRIEST, Julie Ann
Resigned: 30 September 2016
Appointed Date: 04 August 2008
64 years old
Director
TEDMAN, Leila Denise
Resigned: 02 March 2011
Appointed Date: 03 March 2008
71 years old
Director
TURNER, Ian Richard
Resigned: 13 March 2014
Appointed Date: 06 October 2009
62 years old
Director
VICKERS, Paul Andrew
Resigned: 30 October 2008
Appointed Date: 20 March 2003
66 years old
Director
WATSON, Susan Marion Kristina
Resigned: 31 August 2012
Appointed Date: 16 December 2009
67 years old

Persons With Significant Control

Trinity Mirror Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY MIRROR PENSION TRUSTEES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Appointment of Carol Ann Mcnamara as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Carol Ann Mcnamara as a secretary on 8 December 2016
14 Dec 2016
Appointment of David Charles Astley as a secretary on 8 December 2016
24 Oct 2016
Termination of appointment of Julie Ann Priest as a director on 30 September 2016
...
... and 61 more events
15 Sep 2004
Accounts for a dormant company made up to 28 December 2003
09 Mar 2004
Return made up to 01/03/04; full list of members
02 Jun 2003
Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2
29 May 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
20 Mar 2003
Incorporation

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