KENWAKE PENSION TRUSTEES LIMITED
BRIDGE ROAD


Company number 01249185
Status Active
Incorporation Date 16 March 1976
Company Type Private Limited Company
Address OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, IPSWICH SUFFOLK IPI0 ONE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Daniel Piotrowski as a director on 7 December 2016; Termination of appointment of Derek Stuart O'galligan as a director on 17 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KENWAKE PENSION TRUSTEES LIMITED are www.kenwakepensiontrustees.co.uk, and www.kenwake-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Kenwake Pension Trustees Limited is a Private Limited Company. The company registration number is 01249185. Kenwake Pension Trustees Limited has been working since 16 March 1976. The present status of the company is Active. The registered address of Kenwake Pension Trustees Limited is Oocl House Levington Park Bridge Road Ipswich Suffolk Ipi0 One. . OOCL SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANGWIN, Christopher Andrew is a Director of the company. BANHAM, Mark Richard is a Director of the company. PIOTROWSKI, Daniel is a Director of the company. SHERMAN, Samantha Clare is a Director of the company. SIMMONS, Duncan is a Director of the company. SIMS, Nicholas David is a Director of the company. BESTRUSTEES PLC is a Director of the company. Secretary RUSSELL, Howard Neil has been resigned. Secretary MNPA LIMITED has been resigned. Director ALLAN, Courtenay Ralph has been resigned. Director AUSTIN, Matthew Ian has been resigned. Director BARNACLE, Robert Frederick has been resigned. Director BROUGH, Simon Timothy has been resigned. Director HENRY, Alan Stafford has been resigned. Director HOWARD, Jane Annie May has been resigned. Director HOWARD, Jane Annie May has been resigned. Director HUDSON, Marcus Gordon has been resigned. Director MONTIER, David John has been resigned. Director MORRISON, William Stuart has been resigned. Director O'GALLIGAN, Derek Stuart has been resigned. Director ROBINSON, Frank William has been resigned. Director RUSSELL, Howard Neil has been resigned. Director SALSBURY, Bernard Alfred has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director SIMS, Nicholas David has been resigned. Director STRINGER, Neil has been resigned. Director YOUNG, Michael Peter Kelvin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OOCL SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2003
Director
ANGWIN, Christopher Andrew
Appointed Date: 05 June 2013
77 years old
Director
BANHAM, Mark Richard
Appointed Date: 01 January 2011
59 years old
Director
PIOTROWSKI, Daniel
Appointed Date: 07 December 2016
53 years old
Director
SHERMAN, Samantha Clare
Appointed Date: 09 May 1997
58 years old
Director
SIMMONS, Duncan
Appointed Date: 01 February 2011
60 years old
Director
SIMS, Nicholas David
Appointed Date: 14 August 2008
72 years old
Director
BESTRUSTEES PLC
Appointed Date: 01 May 2007

Resigned Directors

Secretary
RUSSELL, Howard Neil
Resigned: 18 February 1998
Secretary
MNPA LIMITED
Resigned: 01 April 2003
Appointed Date: 18 February 1998
Director
ALLAN, Courtenay Ralph
Resigned: 04 July 2003
Appointed Date: 22 November 1996
75 years old
Director
AUSTIN, Matthew Ian
Resigned: 26 April 2013
Appointed Date: 01 October 2005
57 years old
Director
BARNACLE, Robert Frederick
Resigned: 23 August 2006
Appointed Date: 20 August 2003
77 years old
Director
BROUGH, Simon Timothy
Resigned: 14 August 2008
Appointed Date: 21 May 1996
79 years old
Director
HENRY, Alan Stafford
Resigned: 27 March 1997
Appointed Date: 03 August 1995
83 years old
Director
HOWARD, Jane Annie May
Resigned: 16 December 2010
Appointed Date: 02 July 1999
67 years old
Director
HOWARD, Jane Annie May
Resigned: 31 December 2010
Appointed Date: 02 July 1999
67 years old
Director
HUDSON, Marcus Gordon
Resigned: 31 December 2010
Appointed Date: 15 October 2001
69 years old
Director
MONTIER, David John
Resigned: 01 October 2005
Appointed Date: 21 May 1997
91 years old
Director
MORRISON, William Stuart
Resigned: 11 June 2001
Appointed Date: 03 August 1995
76 years old
Director
O'GALLIGAN, Derek Stuart
Resigned: 17 October 2016
Appointed Date: 23 August 2006
59 years old
Director
ROBINSON, Frank William
Resigned: 31 December 1996
91 years old
Director
RUSSELL, Howard Neil
Resigned: 21 May 1996
66 years old
Director
SALSBURY, Bernard Alfred
Resigned: 31 December 2007
Appointed Date: 01 January 1997
90 years old
Director
SHAW, Brian Piers, Sir
Resigned: 21 May 1997
92 years old
Director
SIMS, Nicholas David
Resigned: 15 October 2001
Appointed Date: 11 June 2001
72 years old
Director
STRINGER, Neil
Resigned: 02 July 1999
67 years old
Director
YOUNG, Michael Peter Kelvin
Resigned: 29 June 1996
73 years old

Persons With Significant Control

Fw Terminals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENWAKE PENSION TRUSTEES LIMITED Events

17 Dec 2016
Appointment of Daniel Piotrowski as a director on 7 December 2016
08 Nov 2016
Termination of appointment of Derek Stuart O'galligan as a director on 17 October 2016
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 162 more events
24 Oct 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
21 Oct 1986
Annual account delivery extended by 13 weeks
27 Sep 1986
Director's particulars changed;director resigned
15 Sep 1986
Director resigned
20 Aug 1986
Director resigned;new director appointed

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