ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 03867036
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED are www.ansalogisticspensionplantrustees.co.uk, and www.ansa-logistics-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ansa Logistics Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 03867036. Ansa Logistics Pension Plan Trustees Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Ansa Logistics Pension Plan Trustees Limited is 22 Soho Square London W1d 4ns. . WILLARD, Kathryn is a Secretary of the company. CARR, Mandy Louisa Glynis is a Director of the company. DAVIES, Paul Leslie is a Director of the company. SECULAR-HALL, Joanna Louise is a Director of the company. VERINDER, William Lovell is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary ARMSTRONG, Philippa has been resigned. Secretary DAY, Rachel Victoria has been resigned. Secretary HULL, Peter Edmund has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Bernard Michael has been resigned. Director CARR, Mandy Louisa Glynis has been resigned. Director COWIE, John Michael has been resigned. Director CRISTIN, Andrew Jonathan has been resigned. Director DAVIS, Martin Thomas has been resigned. Director DULIEU, Michael Edward has been resigned. Director GLENN, Nigel Gregory has been resigned. Director GODDARD, Kenneth William has been resigned. Director GREEN, Maureen has been resigned. Director HULL, Peter Edmund has been resigned. Director KEMP, Robin Geoffrey has been resigned. Director KEMP, Robin Geoffrey has been resigned. Director KNIGHT, Simon Mark has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MARSTON, Neil has been resigned. Director MORRISON, Ian has been resigned. Director NUTTALL, Philip James has been resigned. Director SCLATER, Lesley has been resigned. Director WAITE, Philip Charles has been resigned. Director WEBBER, Stephen Paul has been resigned. Director WELCH, Lee has been resigned. Director WILLIAMS, David Anthony has been resigned. Director WOODBRIDGE, Sheila Patricia has been resigned. Director YETTON, Albert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WILLARD, Kathryn
Appointed Date: 10 April 2014
Director
CARR, Mandy Louisa Glynis
Appointed Date: 30 June 2015
65 years old
Director
DAVIES, Paul Leslie
Appointed Date: 10 April 2014
56 years old
Director
SECULAR-HALL, Joanna Louise
Appointed Date: 04 May 2016
51 years old
Director
VERINDER, William Lovell
Appointed Date: 13 July 2004
74 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
ARMSTRONG, Philippa
Resigned: 13 June 2008
Appointed Date: 31 March 2007
Secretary
DAY, Rachel Victoria
Resigned: 10 April 2014
Appointed Date: 13 June 2008
Secretary
HULL, Peter Edmund
Resigned: 29 June 2000
Appointed Date: 22 October 1999
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 29 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
BROWN, Bernard Michael
Resigned: 23 July 2013
Appointed Date: 02 March 2012
76 years old
Director
CARR, Mandy Louisa Glynis
Resigned: 13 June 2008
Appointed Date: 29 October 1999
65 years old
Director
COWIE, John Michael
Resigned: 13 October 2006
Appointed Date: 09 June 2004
76 years old
Director
CRISTIN, Andrew Jonathan
Resigned: 30 May 2001
Appointed Date: 14 December 1999
60 years old
Director
DAVIS, Martin Thomas
Resigned: 13 July 2004
Appointed Date: 29 October 1999
65 years old
Director
DULIEU, Michael Edward
Resigned: 01 July 2015
Appointed Date: 22 October 1999
85 years old
Director
GLENN, Nigel Gregory
Resigned: 19 July 2010
Appointed Date: 13 June 2008
53 years old
Director
GODDARD, Kenneth William
Resigned: 29 June 2000
Appointed Date: 29 October 1999
62 years old
Director
GREEN, Maureen
Resigned: 02 November 2007
Appointed Date: 13 September 2006
55 years old
Director
HULL, Peter Edmund
Resigned: 06 September 2004
Appointed Date: 22 October 1999
91 years old
Director
KEMP, Robin Geoffrey
Resigned: 09 June 2004
Appointed Date: 06 February 2004
75 years old
Director
KEMP, Robin Geoffrey
Resigned: 10 December 2001
Appointed Date: 29 October 1999
75 years old
Director
KNIGHT, Simon Mark
Resigned: 18 February 2011
Appointed Date: 13 June 2008
56 years old
Director
LAMPERT, Timothy Giles
Resigned: 07 December 2012
Appointed Date: 02 March 2012
55 years old
Director
LAMPERT, Timothy Giles
Resigned: 02 March 2012
Appointed Date: 18 February 2011
55 years old
Director
LIGHT, John Michael Heathcote
Resigned: 10 April 2014
Appointed Date: 10 December 2012
71 years old
Director
LIGHT, John Michael Heathcote
Resigned: 02 March 2012
Appointed Date: 06 September 2004
71 years old
Director
MARSTON, Neil
Resigned: 01 October 2014
Appointed Date: 10 April 2014
63 years old
Director
MORRISON, Ian
Resigned: 28 August 2002
Appointed Date: 10 December 2001
71 years old
Director
NUTTALL, Philip James
Resigned: 13 June 2008
Appointed Date: 13 September 2006
74 years old
Director
SCLATER, Lesley
Resigned: 31 December 2003
Appointed Date: 28 August 2002
57 years old
Director
WAITE, Philip Charles
Resigned: 17 November 2009
Appointed Date: 22 October 1999
67 years old
Director
WEBBER, Stephen Paul
Resigned: 15 June 2006
Appointed Date: 01 June 2001
68 years old
Director
WELCH, Lee
Resigned: 10 April 2014
Appointed Date: 23 July 2013
48 years old
Director
WILLIAMS, David Anthony
Resigned: 06 August 2010
Appointed Date: 29 June 2000
68 years old
Director
WOODBRIDGE, Sheila Patricia
Resigned: 19 April 2016
Appointed Date: 01 October 2014
72 years old
Director
YETTON, Albert John
Resigned: 22 November 2010
Appointed Date: 13 June 2008
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Appointment of Mrs Joanna Louise Secular-Hall as a director on 4 May 2016
09 May 2016
Termination of appointment of Sheila Patricia Woodbridge as a director on 19 April 2016
...
... and 127 more events
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
New director appointed
29 Oct 1999
Director resigned
29 Oct 1999
Secretary resigned
22 Oct 1999
Incorporation

Similar Companies

ANSA LOCUMS LTD ANSA LOGISTICS LIMITED ANSA MEDIA LTD ANSA MOTORS LTD ANSA PARTS LTD ANSA PROPERTY INVESTMENTS LTD ANSA PROPERTY MAINTENANCE (NORTH WEST) LTD