ANGLO UK PENSION TRUSTEE LIMITED
HACKREMCO (NO. 2379) LIMITED

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Company number 05844501
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Anglo American Corporate Secretary Limited as a secretary on 7 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 . The most likely internet sites of ANGLO UK PENSION TRUSTEE LIMITED are www.angloukpensiontrustee.co.uk, and www.anglo-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 05844501. Anglo Uk Pension Trustee Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Anglo Uk Pension Trustee Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. ALLAN, Francis Thomas is a Director of the company. MISSEN, Paul Howard is a Director of the company. MURFITT, Joanne Victoria is a Director of the company. RIDING, Kenneth Brian is a Director of the company. SMAILES, Douglas is a Director of the company. WILKINSON, Geoffrey Allan is a Director of the company. Secretary HODGES, Andrew William has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COLLETT, John Henry has been resigned. Director KING, Russell John has been resigned. Director PROFFITT, Peter Raymond has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 07 September 2016
Director
ALLAN, Francis Thomas
Appointed Date: 25 August 2006
74 years old
Director
MISSEN, Paul Howard
Appointed Date: 25 August 2006
67 years old
Director
MURFITT, Joanne Victoria
Appointed Date: 28 September 2010
59 years old
Director
RIDING, Kenneth Brian
Appointed Date: 25 August 2006
73 years old
Director
SMAILES, Douglas
Appointed Date: 27 June 2006
66 years old
Director
WILKINSON, Geoffrey Allan
Appointed Date: 27 June 2006
78 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 27 June 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 13 June 2006
Director
COLLETT, John Henry
Resigned: 13 July 2009
Appointed Date: 25 August 2006
83 years old
Director
KING, Russell John
Resigned: 08 January 2010
Appointed Date: 27 June 2006
67 years old
Director
PROFFITT, Peter Raymond
Resigned: 28 September 2010
Appointed Date: 25 August 2006
87 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 June 2006
Appointed Date: 13 June 2006

ANGLO UK PENSION TRUSTEE LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 7 September 2016
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
02 Mar 2016
Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
02 Mar 2016
Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
...
... and 46 more events
03 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006
Company name changed hackremco (no. 2379) LIMITED\certificate issued on 23/06/06
13 Jun 2006
Incorporation

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