AWE PENSION TRUSTEES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4PR
Company number 02784144
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address AWE, ALDERMASTON, READING, BERKS, RG7 4PR
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 ninety events have happened. The last three records are Termination of appointment of Andrew Robert Nicholson as a director on 31 March 2017; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Sharon Woodley on 16 September 2016. The most likely internet sites of AWE PENSION TRUSTEES LIMITED are www.awepensiontrustees.co.uk, and www.awe-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Awe Pension Trustees Limited is a Private Limited Company. The company registration number is 02784144. Awe Pension Trustees Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Awe Pension Trustees Limited is Awe Aldermaston Reading Berks Rg7 4pr. . ERIKSSON, Margaret is a Secretary of the company. BRINSDON, David is a Director of the company. COTTLE, Richard is a Director of the company. FUSSEY, Stephen Frederick is a Director of the company. HACK, Robert Clive is a Director of the company. HOOPER, Carole is a Director of the company. MCINTYRE, Sharon is a Director of the company. MCSOLEY, Cheryl Elizabeth is a Director of the company. SPICER, Paul Brian is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary HOARE, Alistair has been resigned. Secretary REES, Gordon Thomas has been resigned. Secretary VAUGHAN, William John has been resigned. Secretary WOFFENDEN, Kenneth John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSCOUGH, Peter James has been resigned. Director ASH, Stuart has been resigned. Director BAKER, John Christopher Stewart has been resigned. Director BETTS, Andrew has been resigned. Director BLACKWOOD, Peter James has been resigned. Director CLAYTON, Angela Helen has been resigned. Director CLIFTON, Peter John has been resigned. Director COOKE, David John has been resigned. Director CURTIS, Mark John has been resigned. Director DICK, Andrew Ried has been resigned. Director DYER, Graham John has been resigned. Director FINCH, Shelagh Mary has been resigned. Director FROST, Kim Brian has been resigned. Director FUSSEY, Stephen Frederick has been resigned. Director GREENFIELD, Raymond Peter has been resigned. Director GREGORY, James Alan Ernest has been resigned. Director HISCOCK, Anthony George has been resigned. Director JEENS, David Hinton has been resigned. Director JEFFORD, David Charles has been resigned. Director JOHNSTON, Kenneth has been resigned. Director JONES, Gwilym Barri has been resigned. Director JUNIPER, Barry Derek has been resigned. Director KEEP, Richard Brian has been resigned. Director KERSHAW, Andrew Richard has been resigned. Director KING, Douglas Robert has been resigned. Director KIRBY, Ann Maureen has been resigned. Director LE FLUFY, Michael has been resigned. Director LE GASSICK, David George has been resigned. Director LINGWOOD, Malcolm William has been resigned. Director LUFF, Roger Anthony has been resigned. Director LYFORD, Alan David has been resigned. Director MAITLAND, David Russell has been resigned. Director MANSELL, Janella has been resigned. Director MARSH, Alfred Edward has been resigned. Director MCEWEN, Ian George has been resigned. Director NICHOLSON, Andrew Robert has been resigned. Director PICKERING, Kenneth has been resigned. Director REES, Gordon Thomas has been resigned. Director RICHARDS, Jennifer Mary has been resigned. Director SIMMONS, Robert Anthony has been resigned. Director SIMMONS, Robert Anthony has been resigned. Director SMITH, Brian Patrick has been resigned. Director SMITH, Heather Frances has been resigned. Director STOPFORD, Richard Charles has been resigned. Director TAYLOR, Paul has been resigned. Director TUCKER, Susannah Elizabeth, Dr has been resigned. Director WAINE, Stephen Philip has been resigned. Director WAINE, Stephen Philip has been resigned. Director WARD, Leopald Anthony has been resigned. Director WILLS, Michael John has been resigned. Director WOFFENDEN, Kenneth John has been resigned. Director YOUNG, Heather has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ERIKSSON, Margaret
Appointed Date: 20 July 2007
Director
BRINSDON, David
Appointed Date: 01 September 2014
44 years old
Director
COTTLE, Richard
Appointed Date: 30 November 2012
70 years old
Director
FUSSEY, Stephen Frederick
Appointed Date: 01 September 2014
68 years old
Director
HACK, Robert Clive
Appointed Date: 07 February 2008
78 years old
Director
HOOPER, Carole
Appointed Date: 01 September 2011
63 years old
Director
MCINTYRE, Sharon
Appointed Date: 01 September 2015
59 years old
Director
MCSOLEY, Cheryl Elizabeth
Appointed Date: 10 January 2011
63 years old
Director
SPICER, Paul Brian
Appointed Date: 08 August 2016
66 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 26 June 2013
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 20 July 2016

Resigned Directors

Secretary
HOARE, Alistair
Resigned: 01 June 1999
Appointed Date: 29 March 1993
Secretary
REES, Gordon Thomas
Resigned: 29 March 1993
Appointed Date: 23 February 1993
Secretary
VAUGHAN, William John
Resigned: 19 July 2007
Appointed Date: 01 June 1999
Secretary
WOFFENDEN, Kenneth John
Resigned: 23 February 1993
Appointed Date: 11 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1993
Appointed Date: 27 January 1993
Director
AINSCOUGH, Peter James
Resigned: 18 May 1995
Appointed Date: 07 September 1994
75 years old
Director
ASH, Stuart
Resigned: 31 March 2000
Appointed Date: 16 December 1993
78 years old
Director
BAKER, John Christopher Stewart
Resigned: 24 October 2003
Appointed Date: 20 September 2001
68 years old
Director
BETTS, Andrew
Resigned: 09 October 2001
Appointed Date: 31 March 1997
61 years old
Director
BLACKWOOD, Peter James
Resigned: 31 January 2008
Appointed Date: 01 January 2006
59 years old
Director
CLAYTON, Angela Helen
Resigned: 01 February 2011
Appointed Date: 01 February 2008
67 years old
Director
CLIFTON, Peter John
Resigned: 15 October 2002
Appointed Date: 29 March 1993
81 years old
Director
COOKE, David John
Resigned: 03 September 2003
Appointed Date: 05 June 2002
73 years old
Director
CURTIS, Mark John
Resigned: 23 February 1993
Appointed Date: 11 February 1993
60 years old
Director
DICK, Andrew Ried
Resigned: 07 September 1994
Appointed Date: 29 March 1993
66 years old
Director
DYER, Graham John
Resigned: 05 June 2002
Appointed Date: 09 March 1999
72 years old
Director
FINCH, Shelagh Mary
Resigned: 31 March 2016
Appointed Date: 07 December 2000
72 years old
Director
FROST, Kim Brian
Resigned: 24 December 1999
Appointed Date: 01 April 1997
65 years old
Director
FUSSEY, Stephen Frederick
Resigned: 26 September 2013
Appointed Date: 01 May 2006
68 years old
Director
GREENFIELD, Raymond Peter
Resigned: 31 January 2008
Appointed Date: 05 October 2005
77 years old
Director
GREGORY, James Alan Ernest
Resigned: 13 June 2013
Appointed Date: 01 March 2009
51 years old
Director
HISCOCK, Anthony George
Resigned: 04 October 2006
Appointed Date: 26 October 2001
84 years old
Director
JEENS, David Hinton
Resigned: 28 February 2009
Appointed Date: 01 April 2000
78 years old
Director
JEFFORD, David Charles
Resigned: 29 July 1994
Appointed Date: 23 February 1993
90 years old
Director
JOHNSTON, Kenneth
Resigned: 30 April 2006
Appointed Date: 29 March 1993
89 years old
Director
JONES, Gwilym Barri
Resigned: 30 September 2005
Appointed Date: 04 June 2003
80 years old
Director
JUNIPER, Barry Derek
Resigned: 11 December 2008
Appointed Date: 29 September 2003
79 years old
Director
KEEP, Richard Brian
Resigned: 01 March 2009
Appointed Date: 01 August 1997
81 years old
Director
KERSHAW, Andrew Richard
Resigned: 05 January 2011
Appointed Date: 12 December 2008
60 years old
Director
KING, Douglas Robert
Resigned: 11 January 2007
Appointed Date: 28 January 2004
69 years old
Director
KIRBY, Ann Maureen
Resigned: 28 February 1997
Appointed Date: 29 March 1993
81 years old
Director
LE FLUFY, Michael
Resigned: 01 April 2012
Appointed Date: 06 April 2009
78 years old
Director
LE GASSICK, David George
Resigned: 29 March 1993
Appointed Date: 23 February 1993
83 years old
Director
LINGWOOD, Malcolm William
Resigned: 31 March 1998
Appointed Date: 07 September 1994
76 years old
Director
LUFF, Roger Anthony
Resigned: 17 May 2003
Appointed Date: 29 March 1993
80 years old
Director
LYFORD, Alan David
Resigned: 31 January 2008
Appointed Date: 29 March 1993
75 years old
Director
MAITLAND, David Russell
Resigned: 18 September 2009
Appointed Date: 15 October 2002
62 years old
Director
MANSELL, Janella
Resigned: 31 August 2014
Appointed Date: 01 September 2011
57 years old
Director
MARSH, Alfred Edward
Resigned: 31 July 1997
Appointed Date: 10 April 1995
89 years old
Director
MCEWEN, Ian George
Resigned: 23 August 2001
Appointed Date: 01 April 1998
76 years old
Director
NICHOLSON, Andrew Robert
Resigned: 31 March 2017
Appointed Date: 01 September 2011
64 years old
Director
PICKERING, Kenneth
Resigned: 31 August 2014
Appointed Date: 01 February 2008
80 years old
Director
REES, Gordon Thomas
Resigned: 29 March 1993
Appointed Date: 23 February 1993
73 years old
Director
RICHARDS, Jennifer Mary
Resigned: 27 November 2000
Appointed Date: 01 February 1998
68 years old
Director
SIMMONS, Robert Anthony
Resigned: 31 August 2011
Appointed Date: 01 February 2008
84 years old
Director
SIMMONS, Robert Anthony
Resigned: 31 December 2005
Appointed Date: 29 March 1993
84 years old
Director
SMITH, Brian Patrick
Resigned: 16 March 2015
Appointed Date: 01 September 2014
65 years old
Director
SMITH, Heather Frances
Resigned: 07 February 2008
Appointed Date: 12 January 2007
65 years old
Director
STOPFORD, Richard Charles
Resigned: 31 March 1997
Appointed Date: 29 March 1993
93 years old
Director
TAYLOR, Paul
Resigned: 06 June 2014
Appointed Date: 26 September 2013
63 years old
Director
TUCKER, Susannah Elizabeth, Dr
Resigned: 21 June 2016
Appointed Date: 01 March 2015
59 years old
Director
WAINE, Stephen Philip
Resigned: 31 August 2014
Appointed Date: 01 April 2012
69 years old
Director
WAINE, Stephen Philip
Resigned: 31 August 2011
Appointed Date: 01 February 2008
69 years old
Director
WARD, Leopald Anthony
Resigned: 31 January 1998
Appointed Date: 29 March 1993
86 years old
Director
WILLS, Michael John
Resigned: 16 December 1993
Appointed Date: 29 March 1993
71 years old
Director
WOFFENDEN, Kenneth John
Resigned: 23 February 1993
Appointed Date: 11 February 1993
71 years old
Director
YOUNG, Heather
Resigned: 30 November 2012
Appointed Date: 18 September 2009
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1993
Appointed Date: 27 January 1993

AWE PENSION TRUSTEES LIMITED Events

11 May 2017
Termination of appointment of Andrew Robert Nicholson as a director on 31 March 2017
13 Apr 2017
Confirmation statement made on 25 January 2017 with updates
11 Feb 2017
Director's details changed for Sharon Woodley on 16 September 2016
11 Feb 2017
Director's details changed for Richard Cottle on 1 May 2016
02 Nov 2016
Appointment of Mr. Paul Brian Spicer as a director on 8 August 2016
...
... and 180 more events
23 Feb 1993
Director resigned;new director appointed
23 Feb 1993
Registered office changed on 23/02/93 from: 2 baches street london N1 6UB
19 Feb 1993
Memorandum and Articles of Association
18 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1993
Incorporation

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