NEWMOND PENSION TRUSTEES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 03283243
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Ken Simpson as a director on 15 December 2016; Termination of appointment of Roger Purchase as a director on 15 December 2016; Termination of appointment of Roger Purchase as a director on 15 December 2016. The most likely internet sites of NEWMOND PENSION TRUSTEES LIMITED are www.newmondpensiontrustees.co.uk, and www.newmond-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmond Pension Trustees Limited is a Private Limited Company. The company registration number is 03283243. Newmond Pension Trustees Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Newmond Pension Trustees Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. ROBERTS, Karen Dawn is a Director of the company. SIMPSON, Ken is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary EDWARDS, Mark John has been resigned. Secretary PERKINS, Michael William has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary STRATTON, Malcolm has been resigned. Director ATKINS, Carl Frederick has been resigned. Director BOND, Sarah Caroline has been resigned. Director CROMPTON, David has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DIBBLE, Alan Wilson has been resigned. Director EDWARDS, Mark John has been resigned. Director FROST, Ronald Matthew has been resigned. Director GODDARD, David Peter has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PURCHASE, Roger has been resigned. Director STRATTON, Malcolm has been resigned. Director STRATTON, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
69 years old
Director
SIMPSON, Ken
Appointed Date: 15 December 2016
81 years old
Director
BES TRUSTEES PLC
Appointed Date: 12 October 2005

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 11 October 2007
Appointed Date: 01 December 2005
Secretary
CHAPMAN, Christopher John
Resigned: 24 February 2000
Appointed Date: 30 October 1997
Secretary
EDWARDS, Mark John
Resigned: 29 October 1997
Appointed Date: 01 April 1997
Secretary
PERKINS, Michael William
Resigned: 29 November 2001
Appointed Date: 24 February 2000
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 April 1997
Appointed Date: 25 November 1996
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 11 October 2007
Secretary
STRATTON, Malcolm
Resigned: 01 December 2005
Appointed Date: 29 November 2001
Director
ATKINS, Carl Frederick
Resigned: 27 March 1998
Appointed Date: 29 October 1997
71 years old
Director
BOND, Sarah Caroline
Resigned: 11 October 2007
Appointed Date: 01 December 2005
51 years old
Director
CROMPTON, David
Resigned: 31 January 2009
Appointed Date: 11 October 2007
68 years old
Director
DARLING, Adrian Egerton
Resigned: 11 October 2007
Appointed Date: 25 April 2003
73 years old
Director
DAVIES, Michael Thomas
Resigned: 25 April 2003
Appointed Date: 01 April 1997
78 years old
Director
DIBBLE, Alan Wilson
Resigned: 14 February 2003
Appointed Date: 10 May 1999
77 years old
Director
EDWARDS, Mark John
Resigned: 12 October 2005
Appointed Date: 01 April 1997
71 years old
Director
FROST, Ronald Matthew
Resigned: 14 February 2003
Appointed Date: 29 October 1997
83 years old
Director
GODDARD, David Peter
Resigned: 25 April 2003
Appointed Date: 01 April 1997
79 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 April 1997
Appointed Date: 25 November 1996
Director
PURCHASE, Roger
Resigned: 15 December 2016
Appointed Date: 01 May 2009
68 years old
Director
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 11 October 2007
72 years old
Director
STRATTON, Malcolm
Resigned: 01 December 2005
Appointed Date: 29 November 2001
72 years old

NEWMOND PENSION TRUSTEES LIMITED Events

03 Jan 2017
Appointment of Mr Ken Simpson as a director on 15 December 2016
03 Jan 2017
Termination of appointment of Roger Purchase as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Roger Purchase as a director on 15 December 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 88 more events
08 Apr 1997
Director resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 41 park square leeds LS1 2NS
06 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1997
Company name changed pinco 875 LIMITED\certificate issued on 01/04/97
25 Nov 1996
Incorporation

Similar Companies

NEWMOND EMPLOYEES TRUSTEES LIMITED NEWMOND MANAGEMENT SERVICES LIMITED NEWMOND PROPERTIES LIMITED NEWMONEY CLEANNING SERVICES LIMITED NEWMONT CAPITAL LIMITED NEWMONT ENGINEERING COMPANY LIMITED NEWMONT GATE LLP