CEREAL PARTNERS U.K. PENSION TRUST LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1RR

Company number 01286104
Status Active
Incorporation Date 11 November 1976
Company Type Private Limited Company
Address 2 ALBANY PLACE, 28 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1RR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Nicholas Philip Collier as a director on 15 March 2017; Termination of appointment of Alistair Balderson as a director on 15 March 2017. The most likely internet sites of CEREAL PARTNERS U.K. PENSION TRUST LIMITED are www.cerealpartnersukpensiontrust.co.uk, and www.cereal-partners-u-k-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Cereal Partners U K Pension Trust Limited is a Private Limited Company. The company registration number is 01286104. Cereal Partners U K Pension Trust Limited has been working since 11 November 1976. The present status of the company is Active. The registered address of Cereal Partners U K Pension Trust Limited is 2 Albany Place 28 Bridge Road East Welwyn Garden City Hertfordshire England Al7 1rr. . BAYLISS, Andrew James is a Secretary of the company. BRIGHT, Andrew Paul is a Director of the company. COLLIER, Nicholas Philip is a Director of the company. KLLINGER, Stephen John is a Director of the company. MURPHY, Colin is a Director of the company. PRESTON, Jeremy is a Director of the company. REYNOLDS, Jenny is a Director of the company. SMITH, Peter Charles is a Director of the company. TAYLOR, Simon Robert is a Director of the company. Secretary DRAKE, Sarah Lucille has been resigned. Secretary ELLIOTT, Michelle Emma has been resigned. Secretary HAMMER, Stephen Andrew Charles has been resigned. Secretary HOODLESS, Karen has been resigned. Secretary IBBITSON, Stephen has been resigned. Secretary SONNEBORN, Ronald Paul Jack has been resigned. Secretary VAUGHAN, Timothy John has been resigned. Director ANTHONY, Peter Bryan Henry has been resigned. Director BALDERSON, Alistair has been resigned. Director BINTLEY, Ann Elizabeth has been resigned. Director BRATHERTON, Glen has been resigned. Director CLOUTT, Peter has been resigned. Director CLOUTT, Peter has been resigned. Director DE DIESBACH, John Nicholas Robert has been resigned. Director DEVONSHIRE, Peter Brian has been resigned. Director GAZELY, Barry John has been resigned. Director MARSH, Neil Anthony has been resigned. Director MEAL, David Whiteley has been resigned. Director MORGAN, David George has been resigned. Director NELSON, Paula Miriam has been resigned. Director OSWIN BATEMAN, Carol has been resigned. Director PARR, Christopher Andrew has been resigned. Director PARRY, Kevin William has been resigned. Director PHELPS, Raymond Gething has been resigned. Director PROCTOR, Robert William has been resigned. Director RUEBOTHAM, Philip John has been resigned. Director SMITH, Peter Charles has been resigned. Director SONNEBORN, Ronald Paul Jack has been resigned. Director WEAVER, Paul Denis has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BAYLISS, Andrew James
Appointed Date: 04 October 2011
Director
BRIGHT, Andrew Paul
Appointed Date: 16 April 2012
62 years old
Director
COLLIER, Nicholas Philip
Appointed Date: 15 March 2017
58 years old
Director
KLLINGER, Stephen John
Appointed Date: 15 February 2007
69 years old
Director
MURPHY, Colin
Appointed Date: 31 December 2011
64 years old
Director
PRESTON, Jeremy
Appointed Date: 31 March 2003
80 years old
Director
REYNOLDS, Jenny
Appointed Date: 10 December 2013
60 years old
Director
SMITH, Peter Charles
Appointed Date: 30 April 2016
70 years old
Director
TAYLOR, Simon Robert
Appointed Date: 30 September 2010
66 years old

Resigned Directors

Secretary
DRAKE, Sarah Lucille
Resigned: 13 May 2009
Appointed Date: 19 February 2008
Secretary
ELLIOTT, Michelle Emma
Resigned: 11 January 2008
Appointed Date: 31 March 2007
Secretary
HAMMER, Stephen Andrew Charles
Resigned: 11 August 2011
Appointed Date: 24 November 2010
Secretary
HOODLESS, Karen
Resigned: 04 October 2011
Appointed Date: 12 August 2011
Secretary
IBBITSON, Stephen
Resigned: 31 March 2007
Appointed Date: 09 July 1991
Secretary
SONNEBORN, Ronald Paul Jack
Resigned: 09 July 1991
Secretary
VAUGHAN, Timothy John
Resigned: 24 November 2010
Appointed Date: 13 May 2009
Director
ANTHONY, Peter Bryan Henry
Resigned: 31 May 2001
Appointed Date: 09 July 1991
76 years old
Director
BALDERSON, Alistair
Resigned: 15 March 2017
Appointed Date: 05 August 2010
51 years old
Director
BINTLEY, Ann Elizabeth
Resigned: 01 January 2004
Appointed Date: 09 July 1991
82 years old
Director
BRATHERTON, Glen
Resigned: 27 January 2008
Appointed Date: 30 April 2002
63 years old
Director
CLOUTT, Peter
Resigned: 01 May 2012
Appointed Date: 01 May 2008
84 years old
Director
CLOUTT, Peter
Resigned: 31 May 2001
Appointed Date: 09 July 1991
84 years old
Director
DE DIESBACH, John Nicholas Robert
Resigned: 30 September 2010
Appointed Date: 09 July 1991
73 years old
Director
DEVONSHIRE, Peter Brian
Resigned: 31 December 2008
Appointed Date: 01 January 2004
77 years old
Director
GAZELY, Barry John
Resigned: 31 July 2010
Appointed Date: 29 February 2008
54 years old
Director
MARSH, Neil Anthony
Resigned: 30 November 2007
Appointed Date: 30 April 2002
70 years old
Director
MEAL, David Whiteley
Resigned: 31 January 2002
Appointed Date: 09 July 1991
91 years old
Director
MORGAN, David George
Resigned: 30 April 1998
Appointed Date: 01 January 1997
79 years old
Director
NELSON, Paula Miriam
Resigned: 31 March 2003
Appointed Date: 30 April 1998
76 years old
Director
OSWIN BATEMAN, Carol
Resigned: 01 December 2006
Appointed Date: 31 March 2003
65 years old
Director
PARR, Christopher Andrew
Resigned: 25 January 2012
Appointed Date: 02 January 2009
63 years old
Director
PARRY, Kevin William
Resigned: 30 April 2016
Appointed Date: 01 May 2012
71 years old
Director
PHELPS, Raymond Gething
Resigned: 31 December 1996
Appointed Date: 09 July 1991
92 years old
Director
PROCTOR, Robert William
Resigned: 09 July 1991
72 years old
Director
RUEBOTHAM, Philip John
Resigned: 31 March 2003
Appointed Date: 09 July 1991
72 years old
Director
SMITH, Peter Charles
Resigned: 10 December 2013
Appointed Date: 30 April 2002
70 years old
Director
SONNEBORN, Ronald Paul Jack
Resigned: 09 July 1991
88 years old
Director
WEAVER, Paul Denis
Resigned: 31 December 2011
Appointed Date: 09 July 1991
73 years old

Persons With Significant Control

General Mills, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nestle Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEREAL PARTNERS U.K. PENSION TRUST LIMITED Events

03 May 2017
Confirmation statement made on 1 March 2017 with updates
04 Apr 2017
Appointment of Mr Nicholas Philip Collier as a director on 15 March 2017
04 Apr 2017
Termination of appointment of Alistair Balderson as a director on 15 March 2017
08 Jul 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Kevin William Parry as a director on 30 April 2016
...
... and 168 more events
21 Jun 1986
Accounts for a dormant company made up to 28 December 1985
21 Jun 1986
Accounts made up to 28 December 1985
21 Jun 1986
Return made up to 02/06/86; full list of members
02 Nov 1982
Accounts made up to 2 January 1982
26 Nov 1981
Accounts made up to 3 January 1981

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