BERROWS PENSION TRUSTEES LIMITED

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Company number 01344296
Status Active
Incorporation Date 15 December 1977
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BERROWS PENSION TRUSTEES LIMITED are www.berrowspensiontrustees.co.uk, and www.berrows-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrows Pension Trustees Limited is a Private Limited Company. The company registration number is 01344296. Berrows Pension Trustees Limited has been working since 15 December 1977. The present status of the company is Active. The registered address of Berrows Pension Trustees Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary DIXON, Leslie has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director RIX, Roger Stuney has been resigned. Director THOMAS, Christopher Donald has been resigned. Director VAN DEN AREND, Jeremy Frederick has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 16 August 1996
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 16 August 1996
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
DIXON, Leslie
Resigned: 15 August 1996
Appointed Date: 10 August 1992
74 years old
Director
RIX, Roger Stuney
Resigned: 10 August 1992
80 years old
Director
THOMAS, Christopher Donald
Resigned: 15 August 1996
Appointed Date: 30 September 1992
77 years old
Director
VAN DEN AREND, Jeremy Frederick
Resigned: 30 September 1992
95 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 15 August 1996
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 15 August 1996

BERROWS PENSION TRUSTEES LIMITED Events

07 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
07 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 92 more events
05 Nov 1987
Return made up to 07/10/87; full list of members
10 Sep 1986
Accounts for a dormant company made up to 31 March 1986
10 Sep 1986
Return made up to 09/07/86; full list of members
14 Jun 1986
Director resigned;new director appointed
09 Jun 1986
Registered office changed on 09/06/86 from: 30 st georges square worcester WR1 1HX

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