WOOLWICH PLAN MANAGERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03230386
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Damien Keaney as a director on 21 February 2017. The most likely internet sites of WOOLWICH PLAN MANAGERS LIMITED are www.woolwichplanmanagers.co.uk, and www.woolwich-plan-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Woolwich Plan Managers Limited is a Private Limited Company. The company registration number is 03230386. Woolwich Plan Managers Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Woolwich Plan Managers Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KEANEY, Damien is a Director of the company. MARINO, Simon Filippo Di is a Director of the company. RICHARDS, Mark Andrew is a Director of the company. Secretary SMITH, Christopher has been resigned. Secretary WILKINS, Jonathan Mortimer has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARNOLD, Nicholas Saul has been resigned. Director BULSTRODE, Marc Robert Andrew has been resigned. Director BURD, Paul Howard has been resigned. Director BUSHELL, John Hudson has been resigned. Director BYRNE, Desmond has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DE SALIS, James Edward Fane has been resigned. Director DEMAINE, John George has been resigned. Director DEMAINE, John George has been resigned. Director DICKIE, Colin Archibald has been resigned. Director DUNLEAVY, Terence William has been resigned. Director GATEHOUSE, Martyn John has been resigned. Director HALPERN, Marc has been resigned. Director HINE, John Philip has been resigned. Director HOLCROFT, David has been resigned. Director HOMERSHAM, Susan Barbara Stanhope has been resigned. Director HUNT, Philip Benjamin has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director MCNAMARA, Paul has been resigned. Director MCNAMARA, Paul has been resigned. Director MENTEL, Lothar has been resigned. Director MILSON, Christopher Owen has been resigned. Director PASHLEY, Paul Robert has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director POSTON, Ian William has been resigned. Director RILEY, Paul Michael has been resigned. Director ROBERTS, Steven Craig, Dr has been resigned. Director SIMPSON, David has been resigned. Director SJUVE, Susan Clare has been resigned. Director SMITH, Iain David has been resigned. Director SMITH, Malcolm Ashley has been resigned. Director SMITH, Malcolm Ashley has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director WILD, Thomas Alan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 December 2000

Director
KEANEY, Damien
Appointed Date: 21 February 2017
50 years old

Director
MARINO, Simon Filippo Di
Appointed Date: 24 August 2016
46 years old

Director
RICHARDS, Mark Andrew
Appointed Date: 07 October 2014
61 years old

Resigned Directors

Secretary
SMITH, Christopher
Resigned: 30 December 2000
Appointed Date: 01 March 1999

Secretary
WILKINS, Jonathan Mortimer
Resigned: 01 March 1999
Appointed Date: 03 April 1997

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 26 July 1996

Director
ARNOLD, Nicholas Saul
Resigned: 02 November 2016
Appointed Date: 14 November 2014
48 years old

Director
BULSTRODE, Marc Robert Andrew
Resigned: 15 April 2008
Appointed Date: 25 April 2006
57 years old

Director
BURD, Paul Howard
Resigned: 30 January 2015
Appointed Date: 23 September 2013
64 years old

Director
BUSHELL, John Hudson
Resigned: 07 July 1997
Appointed Date: 03 April 1997
84 years old

Director
BYRNE, Desmond
Resigned: 06 July 2004
Appointed Date: 29 April 2004
65 years old

Director
DALTON-BROWN, David Martin
Resigned: 31 July 2015
Appointed Date: 23 May 2013
66 years old

Director
DALTON-BROWN, David Martin
Resigned: 31 March 2013
Appointed Date: 02 September 2010
66 years old

Director
DE SALIS, James Edward Fane
Resigned: 02 February 2016
Appointed Date: 21 June 2013
58 years old

Director
DEMAINE, John George
Resigned: 15 September 2003
Appointed Date: 01 December 2001
64 years old

Director
DEMAINE, John George
Resigned: 10 October 2001
Appointed Date: 10 October 2001
64 years old

Director
DICKIE, Colin Archibald
Resigned: 15 October 2007
Appointed Date: 23 September 2004
64 years old

Director
DUNLEAVY, Terence William
Resigned: 31 December 2014
Appointed Date: 09 November 2010
61 years old

Director
GATEHOUSE, Martyn John
Resigned: 20 April 2012
Appointed Date: 04 November 2010
64 years old

Director
HALPERN, Marc
Resigned: 05 February 2009
Appointed Date: 21 September 2007
60 years old

Director
HINE, John Philip
Resigned: 17 June 2005
Appointed Date: 15 September 2003
68 years old

Director
HOLCROFT, David
Resigned: 20 September 2004
Appointed Date: 03 April 1997
79 years old

Director
HOMERSHAM, Susan Barbara Stanhope
Resigned: 07 July 1997
Appointed Date: 03 April 1997
82 years old

Director
HUNT, Philip Benjamin
Resigned: 25 April 2012
Appointed Date: 24 February 2009
57 years old

Director
JEENS, Robert Charles Hubert
Resigned: 30 June 1999
Appointed Date: 03 April 1997
71 years old

Director
MCNAMARA, Paul
Resigned: 04 December 2013
Appointed Date: 15 March 2011
59 years old

Director
MCNAMARA, Paul
Resigned: 18 February 2011
Appointed Date: 18 February 2011
59 years old

Director
MENTEL, Lothar
Resigned: 13 September 2005
Appointed Date: 06 December 2004
57 years old

Director
MILSON, Christopher Owen
Resigned: 17 June 2004
Appointed Date: 15 September 2003
75 years old

Director
PASHLEY, Paul Robert
Resigned: 10 November 2005
Appointed Date: 10 October 2001
66 years old

Director
PEACOCK, Lynne Margaret
Resigned: 07 July 1997
Appointed Date: 03 April 1997
71 years old

Director
POSTON, Ian William
Resigned: 25 September 2001
Appointed Date: 03 April 1997
69 years old

Director
RILEY, Paul Michael
Resigned: 30 April 2004
Appointed Date: 15 September 2003
68 years old

Director
ROBERTS, Steven Craig, Dr
Resigned: 25 April 2006
Appointed Date: 06 October 2004
63 years old

Director
SIMPSON, David
Resigned: 19 August 2010
Appointed Date: 25 February 2008
56 years old

Director
SJUVE, Susan Clare
Resigned: 07 July 1997
Appointed Date: 03 April 1997
70 years old

Director
SMITH, Iain David
Resigned: 31 March 2003
Appointed Date: 01 July 1998
73 years old

Director
SMITH, Malcolm Ashley
Resigned: 15 September 2003
Appointed Date: 01 December 2001
63 years old

Director
SMITH, Malcolm Ashley
Resigned: 10 October 2001
Appointed Date: 10 October 2001
63 years old

Director
TOMLINSON, Lindsay Peter
Resigned: 15 September 2003
Appointed Date: 01 December 2001
74 years old

Director
TOMLINSON, Lindsay Peter
Resigned: 10 October 2001
Appointed Date: 10 October 2001
74 years old

Director
WILD, Thomas Alan
Resigned: 30 June 1998
Appointed Date: 07 July 1997
75 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 April 1997
Appointed Date: 26 July 1996

Persons With Significant Control

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

WOOLWICH PLAN MANAGERS LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Feb 2017
Appointment of Mr Damien Keaney as a director on 21 February 2017
09 Nov 2016
Termination of appointment of Nicholas Saul Arnold as a director on 2 November 2016
25 Aug 2016
Appointment of Mr Simon Filippo Di Marino as a director on 24 August 2016
...
... and 147 more events
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: barrington house 59-67 gresham street london EC2V 7JA
02 Apr 1997
Company name changed hackremco (no.1163) LIMITED\certificate issued on 02/04/97
26 Jul 1996
Incorporation