INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED
LONDON LLP PENSION TRUSTEE COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 03267900
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED are www.informafinalsalarypensiontrusteecompany.co.uk, and www.informa-final-salary-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Final Salary Pension Trustee Company Limited is a Private Limited Company. The company registration number is 03267900. Informa Final Salary Pension Trustee Company Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Informa Final Salary Pension Trustee Company Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. CAMPBELL, Susan Rose is a Director of the company. CLANDFIELD, Vanessa Jayne is a Director of the company. LODGE, David William is a Director of the company. MOLONEY, Thomas Charles is a Director of the company. PERKINS, Robert is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary CAMBRIDGE, Kelly Louise has been resigned. Secretary LODGE, David William has been resigned. Secretary MURE, Kerry has been resigned. Director BLANEY, Emma has been resigned. Director BROWNLIE, David Keith has been resigned. Director CALLABY, Andrea Mary has been resigned. Director DEVERILL, Mark Philip has been resigned. Director HOPLEY, Rupert John Joseph has been resigned. Director LESCOMBE, Susan May has been resigned. Director LODGE, David William has been resigned. Director MILLER, Peter John has been resigned. Director PRESCOTT, John Warburton has been resigned. Director RATTRAY, Susan Jane has been resigned. Director SMITH, Sarah Louise has been resigned. Director WINTER, David Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 16 May 2008
Director
CAMPBELL, Susan Rose
Appointed Date: 01 April 2001
61 years old
Director
CLANDFIELD, Vanessa Jayne
Appointed Date: 05 September 2007
50 years old
Director
LODGE, David William
Appointed Date: 22 July 2008
84 years old
Director
MOLONEY, Thomas Charles
Appointed Date: 03 December 2014
66 years old
Director
PERKINS, Robert
Appointed Date: 01 August 2015
49 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 26 May 2000
Secretary
CAMBRIDGE, Kelly Louise
Resigned: 16 May 2008
Appointed Date: 01 August 2007
Secretary
LODGE, David William
Resigned: 26 May 2000
Appointed Date: 18 October 1996
Secretary
MURE, Kerry
Resigned: 01 August 2007
Appointed Date: 05 January 2007
Director
BLANEY, Emma
Resigned: 03 December 2014
Appointed Date: 21 March 2011
51 years old
Director
BROWNLIE, David Keith
Resigned: 23 July 2011
Appointed Date: 18 October 1996
74 years old
Director
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 26 May 2000
55 years old
Director
DEVERILL, Mark Philip
Resigned: 04 February 2015
Appointed Date: 22 September 2006
56 years old
Director
HOPLEY, Rupert John Joseph
Resigned: 01 November 2011
Appointed Date: 01 November 2011
56 years old
Director
LESCOMBE, Susan May
Resigned: 31 October 2005
Appointed Date: 26 May 2000
72 years old
Director
LODGE, David William
Resigned: 26 May 2000
Appointed Date: 18 October 1996
84 years old
Director
MILLER, Peter John
Resigned: 12 February 2002
Appointed Date: 12 December 2001
80 years old
Director
PRESCOTT, John Warburton
Resigned: 26 May 2000
Appointed Date: 20 November 1996
79 years old
Director
RATTRAY, Susan Jane
Resigned: 22 July 2008
Appointed Date: 26 May 2000
70 years old
Director
SMITH, Sarah Louise
Resigned: 01 April 2001
Appointed Date: 20 November 1996
69 years old
Director
WINTER, David Christopher
Resigned: 31 January 2000
Appointed Date: 20 November 1996
81 years old

Persons With Significant Control

Informa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 17 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Appointment of Mr Robert Perkins as a director on 1 August 2015
...
... and 97 more events
26 Nov 1996
New director appointed
26 Nov 1996
New director appointed
26 Nov 1996
New director appointed
08 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
18 Oct 1996
Incorporation

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