BRIXTON PENSION TRUSTEES LIMITED
LONDON BRIXTON ESTATE PENSION TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02776699
Status Liquidation
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 . The most likely internet sites of BRIXTON PENSION TRUSTEES LIMITED are www.brixtonpensiontrustees.co.uk, and www.brixton-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Brixton Pension Trustees Limited is a Private Limited Company. The company registration number is 02776699. Brixton Pension Trustees Limited has been working since 04 January 1993. The present status of the company is Liquidation. The registered address of Brixton Pension Trustees Limited is 55 Baker Street London W1u 7eu. . BLEASE, Elizabeth Ann is a Secretary of the company. PEACE, Hunter is a Director of the company. SIMPSON, Lawrence Elliot is a Director of the company. WHITE, Oliver Lewis is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Secretary LEVERSEDGE, Gilbert has been resigned. Secretary SILVER, Helen Frances has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAKER WILBRAHAM, Richard has been resigned. Director BRIDGES, David Crawford has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director FRY, Nicholas Rodney Lowther has been resigned. Director GARDNER, Douglas Frank has been resigned. Director GORMLY, Allan Graham has been resigned. Director HARRIS, Stephen Clive has been resigned. Director HOWELL, Richard has been resigned. Director LEVERSEDGE, Gilbert has been resigned. Director MARLOW, David Ellis has been resigned. Director OWEN, Steven Jonathan has been resigned. Director PATTEN, Louise Alexandra Virginia Charlotte, Lady has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Director YOUNG, Mark Lees has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 25 August 2009
Director
PEACE, Hunter
Appointed Date: 04 September 2007
80 years old
Director
SIMPSON, Lawrence Elliot
Appointed Date: 21 November 2011
51 years old
Director
WHITE, Oliver Lewis
Appointed Date: 10 April 2012
50 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
Secretary
HOWELL, Richard
Resigned: 25 August 2009
Appointed Date: 14 March 2008
Secretary
LEVERSEDGE, Gilbert
Resigned: 07 January 1999
Appointed Date: 17 June 1993
Secretary
SILVER, Helen Frances
Resigned: 14 August 2007
Appointed Date: 04 April 2007
Secretary
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 07 January 1999
Secretary
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
Secretary
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
Nominee Secretary
SISEC LIMITED
Resigned: 21 June 1993
Appointed Date: 04 January 1993
Director
BAKER WILBRAHAM, Richard
Resigned: 27 April 2001
Appointed Date: 17 June 1993
91 years old
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 25 August 2009
58 years old
Director
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
65 years old
Director
FRY, Nicholas Rodney Lowther
Resigned: 24 August 2009
Appointed Date: 19 May 2003
78 years old
Director
GARDNER, Douglas Frank
Resigned: 11 April 2000
Appointed Date: 17 June 1993
81 years old
Director
GORMLY, Allan Graham
Resigned: 06 March 2003
Appointed Date: 27 April 2001
87 years old
Director
HARRIS, Stephen Clive
Resigned: 24 August 2009
Appointed Date: 26 November 2008
67 years old
Director
HOWELL, Richard
Resigned: 05 October 2009
Appointed Date: 17 April 2007
59 years old
Director
LEVERSEDGE, Gilbert
Resigned: 07 January 1999
Appointed Date: 17 June 1993
89 years old
Director
MARLOW, David Ellis
Resigned: 06 March 2003
Appointed Date: 17 June 1993
90 years old
Director
OWEN, Steven Jonathan
Resigned: 06 March 2009
Appointed Date: 11 April 2000
68 years old
Director
PATTEN, Louise Alexandra Virginia Charlotte, Lady
Resigned: 26 November 2008
Appointed Date: 19 May 2003
71 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 25 August 2009
50 years old
Director
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 07 January 1999
75 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
56 years old
Director
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 17 June 1993
Appointed Date: 04 January 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 17 June 1993
Appointed Date: 04 January 1993

BRIXTON PENSION TRUSTEES LIMITED Events

28 Nov 2016
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016
24 Nov 2016
Appointment of a voluntary liquidator
24 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
24 Nov 2016
Declaration of solvency
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
24 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1993
Registered office changed on 24/06/93 from: 21 holborn viaduct london EC1A 2DY
24 Jun 1993
Accounting reference date notified as 31/12
11 Jun 1993
Company name changed 178TH shelf investment company l imited\certificate issued on 14/06/93
04 Jan 1993
Incorporation

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