EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

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Company number 04978901
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Stephen John Hope as a director on 11 March 2016; Termination of appointment of Peter Bernhard Henry Middleton as a director on 29 January 2016. The most likely internet sites of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED are www.edfenergypensionschemetrustee.co.uk, and www.edf-energy-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 04978901. Edf Energy Pension Scheme Trustee Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Edf Energy Pension Scheme Trustee Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . FINLEY, Sebastian Bruno Faithfull is a Director of the company. GRIFFITHS, David William is a Director of the company. HOGBEN, Janet is a Director of the company. HOPE, Stephen John is a Director of the company. MURRAY, Louise is a Director of the company. POWELL, Michael David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BARKER, Vanessa Joyce Charmaine has been resigned. Director BOTT, Stephen John has been resigned. Director BOYLIN, Timothy John has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COX, Sidney Robert Salvador has been resigned. Director EVANS, David James has been resigned. Director HOPE, Stephen John has been resigned. Director HUET, Philippe Victor Paul has been resigned. Director MIDDLETON, Peter Bernhard Henry has been resigned. Director MOSS, Keith has been resigned. Director REVELL, Malcolm John has been resigned. Director RUTTER, Nicholas John has been resigned. Director SHAW, Helen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
FINLEY, Sebastian Bruno Faithfull
Appointed Date: 19 October 2011
47 years old

Director
GRIFFITHS, David William
Appointed Date: 01 January 2011
63 years old

Director
HOGBEN, Janet
Appointed Date: 10 January 2012
67 years old

Director
HOPE, Stephen John
Appointed Date: 11 March 2016
54 years old

Director
MURRAY, Louise
Appointed Date: 01 January 2007
51 years old

Director
POWELL, Michael David
Appointed Date: 01 April 2006
66 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 17 March 2004

Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 28 November 2003

Director
BARKER, Vanessa Joyce Charmaine
Resigned: 31 December 2007
Appointed Date: 28 September 2004
78 years old

Director
BOTT, Stephen John
Resigned: 31 December 2006
Appointed Date: 28 September 2004
74 years old

Director
BOYLIN, Timothy John
Resigned: 31 December 2010
Appointed Date: 18 June 2007
62 years old

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 31 March 2007
Appointed Date: 28 September 2004
65 years old

Director
COX, Sidney Robert Salvador
Resigned: 01 March 2016
Appointed Date: 28 September 2004
58 years old

Director
EVANS, David James
Resigned: 31 December 2010
Appointed Date: 01 October 2008
65 years old

Director
HOPE, Stephen John
Resigned: 30 September 2012
Appointed Date: 28 September 2004
54 years old

Director
HUET, Philippe Victor Paul
Resigned: 31 December 2011
Appointed Date: 01 January 2011
70 years old

Director
MIDDLETON, Peter Bernhard Henry
Resigned: 29 January 2016
Appointed Date: 01 October 2012
72 years old

Director
MOSS, Keith
Resigned: 18 March 2011
Appointed Date: 01 April 2007
60 years old

Director
REVELL, Malcolm John
Resigned: 31 March 2006
Appointed Date: 17 March 2004
70 years old

Director
RUTTER, Nicholas John
Resigned: 17 March 2004
Appointed Date: 28 November 2003
67 years old

Director
SHAW, Helen
Resigned: 18 June 2007
Appointed Date: 28 September 2004
69 years old

EDF ENERGY PENSION SCHEME TRUSTEE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Stephen John Hope as a director on 11 March 2016
31 May 2016
Termination of appointment of Peter Bernhard Henry Middleton as a director on 29 January 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

04 Mar 2016
Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016
...
... and 64 more events
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
28 Nov 2003
Incorporation