THATCHAM PENSION TRUSTEES LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4NR

Company number 05915563
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address THATCHAM RESEARCH, COLTHROP WAY, THATCHAM, BERKSHIRE, ENGLAND, RG19 4NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from The Motor Insurance Repair Research, Colthrop Way Centre, Thatcham Berkshire RG19 4NR to Thatcham Research Colthrop Way Thatcham Berkshire RG19 4NR on 2 September 2016. The most likely internet sites of THATCHAM PENSION TRUSTEES LIMITED are www.thatchampensiontrustees.co.uk, and www.thatcham-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.5 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thatcham Pension Trustees Limited is a Private Limited Company. The company registration number is 05915563. Thatcham Pension Trustees Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Thatcham Pension Trustees Limited is Thatcham Research Colthrop Way Thatcham Berkshire England Rg19 4nr. . ANSTIE, Stuart is a Director of the company. CRANSTON, Michael Harry is a Director of the company. PAYNE, Daniel Richard is a Director of the company. Secretary ONSLOW, Keith Martin, Director Of Finance has been resigned. Secretary STAMP, Christopher David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGNELL, Alan has been resigned. Director BROWNHILL, Jack Ronald has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LEWIS, Ian has been resigned. Director MANUEL, Jeffrey has been resigned. Director ONSLOW, Keith Martin, Director Of Finance has been resigned. Director UPHAM, Lesley Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANSTIE, Stuart
Appointed Date: 13 September 2006
68 years old
Director
CRANSTON, Michael Harry
Appointed Date: 24 August 2006
78 years old
Director
PAYNE, Daniel Richard
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Secretary
ONSLOW, Keith Martin, Director Of Finance
Resigned: 10 November 2009
Appointed Date: 03 September 2008
Secretary
STAMP, Christopher David
Resigned: 03 September 2008
Appointed Date: 24 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
BIGNELL, Alan
Resigned: 26 November 2014
Appointed Date: 22 April 2008
77 years old
Director
BROWNHILL, Jack Ronald
Resigned: 22 April 2008
Appointed Date: 13 September 2006
77 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
LEWIS, Ian
Resigned: 11 March 2016
Appointed Date: 13 September 2006
71 years old
Director
MANUEL, Jeffrey
Resigned: 17 January 2008
Appointed Date: 13 September 2006
54 years old
Director
ONSLOW, Keith Martin, Director Of Finance
Resigned: 03 December 2009
Appointed Date: 22 April 2008
61 years old
Director
UPHAM, Lesley Elizabeth
Resigned: 16 March 2010
Appointed Date: 10 November 2009
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Thatcham Research
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THATCHAM PENSION TRUSTEES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2016
Registered office address changed from The Motor Insurance Repair Research, Colthrop Way Centre, Thatcham Berkshire RG19 4NR to Thatcham Research Colthrop Way Thatcham Berkshire RG19 4NR on 2 September 2016
08 Apr 2016
Appointment of Mr Daniel Richard Payne as a director on 31 March 2016
08 Apr 2016
Termination of appointment of Ian Lewis as a director on 11 March 2016
...
... and 44 more events
01 Sep 2006
New secretary appointed
01 Sep 2006
New director appointed
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned
24 Aug 2006
Incorporation

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