STANHOPE PENSION SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 03268021
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Appointment of Ms Dawn Taylor as a secretary on 31 March 2016. The most likely internet sites of STANHOPE PENSION SERVICES LIMITED are www.stanhopepensionservices.co.uk, and www.stanhope-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 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.Stanhope Pension Services Limited is a Private Limited Company. The company registration number is 03268021. Stanhope Pension Services Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Stanhope Pension Services Limited is Point 3 Haywood Road Warwick Cv34 5ah. . TAYLOR, Dawn is a Secretary of the company. HARRIS, Peter Gordon is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. WHITFIELD, Paula Jayne is a Director of the company. Secretary ALLEN, Graham has been resigned. Secretary CLIFTON, Christopher John has been resigned. Secretary DONALDSON, Craig George has been resigned. Secretary HART, Stephen James Scott has been resigned. Secretary LEE, David John has been resigned. Secretary POLLEY, Julie Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBERTS, Brian John has been resigned. Secretary SMITH, Kevin David has been resigned. Secretary SUTCH, Graham John has been resigned. Director ALLEN, Graham has been resigned. Director DONALDSON, Craig George has been resigned. Director HARRIS, Peter Gordon has been resigned. Director JOHNSON, Peter has been resigned. Director LEE, Simon Edward Redvers has been resigned. Director NEWLANDS, David Baxter has been resigned. Director O'BOYLE, Kevin James has been resigned. Director PATTERSON, Matthew Carr Watt has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director PORTER, Norman Charles has been resigned. Director READ, Philip Edward has been resigned. Director ROBERTS, Brian John has been resigned. Director SMITH, Kevin David has been resigned. Director SUTCH, Graham John has been resigned. Director WEBBERLEY, Mark Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TAYLOR, Dawn
Appointed Date: 31 March 2016
Director
HARRIS, Peter Gordon
Appointed Date: 11 March 2005
62 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 01 October 2012
61 years old
Director
WHITFIELD, Paula Jayne
Appointed Date: 31 March 2016
58 years old

Resigned Directors

Secretary
ALLEN, Graham
Resigned: 18 March 2011
Appointed Date: 25 October 2005
Secretary
CLIFTON, Christopher John
Resigned: 06 February 2003
Appointed Date: 25 April 2002
Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 11 April 2011
Secretary
HART, Stephen James Scott
Resigned: 29 April 2002
Appointed Date: 05 April 1999
Secretary
LEE, David John
Resigned: 07 October 2005
Appointed Date: 20 May 2004
Secretary
POLLEY, Julie Claire
Resigned: 13 January 1997
Appointed Date: 05 November 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 November 1996
Appointed Date: 24 October 1996
Secretary
ROBERTS, Brian John
Resigned: 05 April 1999
Appointed Date: 13 January 1997
Secretary
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 11 April 2011
Secretary
SUTCH, Graham John
Resigned: 06 April 2004
Appointed Date: 06 March 2003
Director
ALLEN, Graham
Resigned: 31 January 2007
Appointed Date: 05 April 1999
66 years old
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 29 July 2011
58 years old
Director
HARRIS, Peter Gordon
Resigned: 04 November 2004
Appointed Date: 22 May 2003
62 years old
Director
JOHNSON, Peter
Resigned: 25 September 2012
Appointed Date: 04 June 2008
75 years old
Director
LEE, Simon Edward Redvers
Resigned: 11 January 2008
Appointed Date: 20 May 2004
59 years old
Director
NEWLANDS, David Baxter
Resigned: 07 July 1997
Appointed Date: 13 January 1997
79 years old
Director
O'BOYLE, Kevin James
Resigned: 22 May 2003
Appointed Date: 21 April 1999
68 years old
Director
PATTERSON, Matthew Carr Watt
Resigned: 31 January 1997
Appointed Date: 13 January 1997
93 years old
Director
POLLEY, Julie Claire
Resigned: 13 January 1997
Appointed Date: 05 November 1996
61 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 28 August 1997
74 years old
Director
PORTER, Norman Charles
Resigned: 13 January 1997
Appointed Date: 05 November 1996
74 years old
Director
READ, Philip Edward
Resigned: 14 April 1999
Appointed Date: 01 February 1997
78 years old
Director
ROBERTS, Brian John
Resigned: 05 April 1999
Appointed Date: 28 August 1997
89 years old
Director
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 12 March 2007
63 years old
Director
SUTCH, Graham John
Resigned: 06 April 2004
Appointed Date: 03 March 2003
73 years old
Director
WEBBERLEY, Mark Andrew
Resigned: 29 July 2011
Appointed Date: 29 July 2011
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 November 1996
Appointed Date: 24 October 1996

STANHOPE PENSION SERVICES LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
08 Apr 2016
Appointment of Ms Dawn Taylor as a secretary on 31 March 2016
08 Apr 2016
Appointment of Mrs Paula Jayne Whitfield as a director on 31 March 2016
08 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
...
... and 110 more events
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
28 Nov 1996
New secretary appointed;new director appointed
28 Nov 1996
New director appointed
24 Oct 1996
Incorporation

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