SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED
ALTRINCHAM LUCAS SEI PENSIONS TRUST LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8ED

Company number 02454244
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address TIMOTHY JOHN RAWLINSON, 4 GRANGE AVENUE, HALE, ALTRINCHAM, CHESHIRE, WA15 8ED
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Kenichiro Seto as a director on 15 January 2017; Termination of appointment of Masayuki Ikeuchi as a director on 15 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED are www.sumitomoelectricwiringsystemseuropepensionstrust.co.uk, and www.sumitomo-electric-wiring-systems-europe-pensions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chassen Road Rail Station is 5 miles; to Burnage Rail Station is 5.5 miles; to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumitomo Electric Wiring Systems Europe Pensions Trust Limited is a Private Limited Company. The company registration number is 02454244. Sumitomo Electric Wiring Systems Europe Pensions Trust Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Sumitomo Electric Wiring Systems Europe Pensions Trust Limited is Timothy John Rawlinson 4 Grange Avenue Hale Altrincham Cheshire Wa15 8ed. . RAWLINSON, Timothy John is a Secretary of the company. JEFFREYS, David Ian is a Director of the company. RAWLINS, David is a Director of the company. RAWLINSON, Timothy John is a Director of the company. SETO, Kenichiro is a Director of the company. SPRUCE, Sharon Ann is a Director of the company. Secretary BAKER, Dennis Henry has been resigned. Secretary GREEN, Adrian Michael has been resigned. Secretary MIDDLETON, Roy has been resigned. Director BADGER, John has been resigned. Director BARNES, Henry James has been resigned. Director BLAISE, Tony has been resigned. Director BOULTON, David John has been resigned. Director BURDEN, Marie has been resigned. Director BURNAND, Michael George has been resigned. Director COX, David Roger has been resigned. Director DALE, Paul has been resigned. Director DUFFY, Peter has been resigned. Director EVANS, Carys Olwen has been resigned. Director EVANS, Christopher Graham has been resigned. Director GRIFFITHS, David Thomas has been resigned. Director HALL, Sandra has been resigned. Director IKEUCHI, Masayuki has been resigned. Director IWAOKA, Hiroshi has been resigned. Director JOHNSTON, John Christopher has been resigned. Director LAWSON, Michael James has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director MEAKIN, Gary has been resigned. Director NITTO, Toshihiro has been resigned. Director OLEARY, Anthony Joseph has been resigned. Director RAWLINSON, Timothy John has been resigned. Director SIMPSON, Stephen Melvyn has been resigned. Director SUGAYA, Mario has been resigned. Director THOMAS, Graham Vaughan has been resigned. Director YAMAMOTO, Kinya has been resigned. Director YOSHITSUGU, Keisuke has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
RAWLINSON, Timothy John
Appointed Date: 23 July 2009
Director
JEFFREYS, David Ian
Appointed Date: 07 October 2009
66 years old
Director
RAWLINS, David
Appointed Date: 27 September 2005
62 years old
Director
RAWLINSON, Timothy John
Appointed Date: 21 September 2004
66 years old
Director
SETO, Kenichiro
Appointed Date: 15 January 2017
63 years old
Director
SPRUCE, Sharon Ann
Appointed Date: 07 October 2009
55 years old

Resigned Directors

Secretary
BAKER, Dennis Henry
Resigned: 31 March 1997
Secretary
GREEN, Adrian Michael
Resigned: 23 July 2009
Appointed Date: 01 December 2001
Secretary
MIDDLETON, Roy
Resigned: 30 November 2001
Appointed Date: 01 April 1997
Director
BADGER, John
Resigned: 16 April 1997
Appointed Date: 31 December 1993
81 years old
Director
BARNES, Henry James
Resigned: 28 April 1999
Appointed Date: 01 July 1994
84 years old
Director
BLAISE, Tony
Resigned: 07 April 2000
Appointed Date: 01 November 1999
72 years old
Director
BOULTON, David John
Resigned: 22 March 2001
81 years old
Director
BURDEN, Marie
Resigned: 22 March 2001
Appointed Date: 01 November 1999
78 years old
Director
BURNAND, Michael George
Resigned: 22 March 2001
Appointed Date: 19 August 1999
66 years old
Director
COX, David Roger
Resigned: 08 July 1999
Appointed Date: 01 February 1999
80 years old
Director
DALE, Paul
Resigned: 05 April 2006
Appointed Date: 25 October 1999
70 years old
Director
DUFFY, Peter
Resigned: 25 February 1999
Appointed Date: 01 October 1997
64 years old
Director
EVANS, Carys Olwen
Resigned: 12 March 1999
Appointed Date: 06 October 1998
56 years old
Director
EVANS, Christopher Graham
Resigned: 31 December 1993
83 years old
Director
GRIFFITHS, David Thomas
Resigned: 30 April 2009
Appointed Date: 02 November 2001
80 years old
Director
HALL, Sandra
Resigned: 13 April 1999
Appointed Date: 06 October 1998
70 years old
Director
IKEUCHI, Masayuki
Resigned: 15 January 2017
Appointed Date: 16 October 2013
57 years old
Director
IWAOKA, Hiroshi
Resigned: 19 August 1999
Appointed Date: 06 June 1996
78 years old
Director
JOHNSTON, John Christopher
Resigned: 19 August 1999
Appointed Date: 25 February 1999
73 years old
Director
LAWSON, Michael James
Resigned: 21 September 2004
Appointed Date: 22 March 2001
69 years old
Director
MCDONALD, Robert Bruce
Resigned: 01 February 1999
Appointed Date: 16 April 1997
65 years old
Director
MEAKIN, Gary
Resigned: 07 October 2009
Appointed Date: 15 August 2006
67 years old
Director
NITTO, Toshihiro
Resigned: 16 October 2013
Appointed Date: 12 September 2007
66 years old
Director
OLEARY, Anthony Joseph
Resigned: 20 April 2005
Appointed Date: 22 March 2001
73 years old
Director
RAWLINSON, Timothy John
Resigned: 17 December 2001
Appointed Date: 19 August 1999
66 years old
Director
SIMPSON, Stephen Melvyn
Resigned: 01 October 1997
79 years old
Director
SUGAYA, Mario
Resigned: 06 June 1996
78 years old
Director
THOMAS, Graham Vaughan
Resigned: 06 October 1998
Appointed Date: 10 February 1997
72 years old
Director
YAMAMOTO, Kinya
Resigned: 15 September 2001
Appointed Date: 29 September 1999
73 years old
Director
YOSHITSUGU, Keisuke
Resigned: 23 August 2007
Appointed Date: 15 September 2001
72 years old

Persons With Significant Control

Sumitomo Electric Insudtries Ltd
Notified on: 13 July 2016
Nature of control: Has significant influence or control

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED Events

15 Jan 2017
Appointment of Mr Kenichiro Seto as a director on 15 January 2017
15 Jan 2017
Termination of appointment of Masayuki Ikeuchi as a director on 15 January 2017
01 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 133 more events
22 Jan 1990
Company name changed alnery no. 926 LIMITED\certificate issued on 23/01/90
19 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1990
Registered office changed on 17/01/90 from: 4TH floor 9 cheapside london EC2V 6AD
17 Jan 1990
Accounting reference date notified as 31/07
20 Dec 1989
Incorporation

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