KINGFISHER PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6PX

Company number 02082223
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr David Lumsdon as a director on 1 August 2015. The most likely internet sites of KINGFISHER PENSION TRUSTEE LIMITED are www.kingfisherpensiontrustee.co.uk, and www.kingfisher-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Pension Trustee Limited is a Private Limited Company. The company registration number is 02082223. Kingfisher Pension Trustee Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Kingfisher Pension Trustee Limited is 3 Sheldon Square Paddington London W2 6px. . COURTIER, Dermot Gerard is a Secretary of the company. CLIFTON, Sally Jane is a Director of the company. FAWCETT, Mark is a Director of the company. GOULDER, Paul is a Director of the company. JONES, Helen Mary is a Director of the company. LIDGLEY, Karl David is a Director of the company. LUMSDON, David is a Director of the company. QUALTERS, Kerrin is a Director of the company. SHEARER, Paul Justin is a Director of the company. BES TRUSTEES PLC is a Director of the company. BESTRUSTEES LIMITED is a Director of the company. Secretary GORDON, Vincent Clarence has been resigned. Secretary HARPER, Christopher Alfred has been resigned. Secretary HATELY, Colin has been resigned. Director BAKER, Charles Andrew has been resigned. Director BALLAAM, Louise Jane has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CHANDLER, Helen Ann has been resigned. Director CLAYTON, Charles Peter Christie has been resigned. Director EDWARDS, Ian Robert Michael has been resigned. Director FELLOWS, Alison Margaret has been resigned. Director FISHER, John Albert Louis has been resigned. Director GALE, Kathleen Frances has been resigned. Director GERRAND, Sarah has been resigned. Director GLEESON, Evelyn has been resigned. Director HARTWELL, Terrance has been resigned. Director HUNT, Stanley has been resigned. Director JOHAL, Balraj Kaur has been resigned. Director JONES, Roger Evenden has been resigned. Director MARTIN, John William has been resigned. Director PARAMOR, David Richard has been resigned. Director PATEL, Tikendra has been resigned. Director PLANT, William John has been resigned. Director PLAYFORD, Ian John has been resigned. Director POET, Jill has been resigned. Director RUE, Geraldine Ann has been resigned. Director STANWORTH, Anthony James has been resigned. Director STEWARD, Dawn has been resigned. Director STRUTHERS, Valerie Glenys has been resigned. Director STYLES, Peter Robert has been resigned. Director TAYLOR, Angela Martha has been resigned. Director VENTERS, Brian David has been resigned. Director WAGNER, Naomi Mary has been resigned. Director WARREN, Roger Howard has been resigned. Director WILLIAMS, Anthony Ralph has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Director WOODWARD, John Charles has been resigned. Director WRIGHT, Elizabeth Joan has been resigned. Director WRIGHT, Elizabeth Joan has been resigned. Director YOULDON-HOCKEY, Cheryl Anne has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
COURTIER, Dermot Gerard
Appointed Date: 12 October 2007

Director
CLIFTON, Sally Jane
Appointed Date: 01 March 2009
63 years old

Director
FAWCETT, Mark
Appointed Date: 01 October 2011
62 years old

Director
GOULDER, Paul
Appointed Date: 01 June 2010
63 years old

Director
JONES, Helen Mary
Appointed Date: 01 September 2003
70 years old

Director
LIDGLEY, Karl David
Appointed Date: 25 November 2005
58 years old

Director
LUMSDON, David
Appointed Date: 01 August 2015
63 years old

Director
QUALTERS, Kerrin
Appointed Date: 01 July 2009
74 years old

Director
SHEARER, Paul Justin
Appointed Date: 01 August 2013
53 years old

Director
BES TRUSTEES PLC
Appointed Date: 01 March 2009

Director
BESTRUSTEES LIMITED
Appointed Date: 01 March 2009

Resigned Directors

Secretary
GORDON, Vincent Clarence
Resigned: 28 February 2001
Appointed Date: 01 May 1997

Secretary
HARPER, Christopher Alfred
Resigned: 30 April 1997

Secretary
HATELY, Colin
Resigned: 12 October 2007
Appointed Date: 28 February 2001

Director
BAKER, Charles Andrew
Resigned: 30 November 2004
Appointed Date: 01 April 2004
55 years old

Director
BALLAAM, Louise Jane
Resigned: 29 January 1995
60 years old

Director
BLUNDELL, Roger Frederick Crawford
Resigned: 22 August 2006
Appointed Date: 01 April 2004
63 years old

Director
CHANDLER, Helen Ann
Resigned: 30 September 2005
72 years old

Director
CLAYTON, Charles Peter Christie
Resigned: 31 July 2009
Appointed Date: 01 September 2008
64 years old

Director
EDWARDS, Ian Robert Michael
Resigned: 31 March 2004
71 years old

Director
FELLOWS, Alison Margaret
Resigned: 31 December 2008
Appointed Date: 21 June 2005
50 years old

Director
FISHER, John Albert Louis
Resigned: 03 November 1992
73 years old

Director
GALE, Kathleen Frances
Resigned: 01 August 1993
82 years old

Director
GERRAND, Sarah
Resigned: 26 June 2012
Appointed Date: 01 June 2009
51 years old

Director
GLEESON, Evelyn
Resigned: 30 April 2015
Appointed Date: 01 June 2010
55 years old

Director
HARTWELL, Terrance
Resigned: 30 April 2009
Appointed Date: 06 November 1998
69 years old

Director
HUNT, Stanley
Resigned: 02 February 2000
Appointed Date: 05 February 1993
80 years old

Director
JOHAL, Balraj Kaur
Resigned: 18 October 1996
Appointed Date: 11 December 1992
61 years old

Director
JONES, Roger Evenden
Resigned: 31 August 2003
88 years old

Director
MARTIN, John William
Resigned: 30 September 2003
90 years old

Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 31 July 2014
55 years old

Director
PATEL, Tikendra
Resigned: 07 May 2002
Appointed Date: 13 May 1997
60 years old

Director
PLANT, William John
Resigned: 30 September 1994
71 years old

Director
PLAYFORD, Ian John
Resigned: 31 July 2014
Appointed Date: 20 September 2011
57 years old

Director
POET, Jill
Resigned: 10 April 1995
84 years old

Director
RUE, Geraldine Ann
Resigned: 04 September 1995
65 years old

Director
STANWORTH, Anthony James
Resigned: 20 September 2011
74 years old

Director
STEWARD, Dawn
Resigned: 31 March 2002
Appointed Date: 01 December 1993
67 years old

Director
STRUTHERS, Valerie Glenys
Resigned: 31 March 2010
Appointed Date: 13 May 1997
87 years old

Director
STYLES, Peter Robert
Resigned: 01 April 1998
78 years old

Director
TAYLOR, Angela Martha
Resigned: 27 September 2006
Appointed Date: 01 January 2004
71 years old

Director
VENTERS, Brian David
Resigned: 31 March 2004
78 years old

Director
WAGNER, Naomi Mary
Resigned: 13 November 2009
Appointed Date: 01 June 2008
58 years old

Director
WARREN, Roger Howard
Resigned: 01 September 1999
86 years old

Director
WILLIAMS, Anthony Ralph
Resigned: 30 April 2009
Appointed Date: 22 February 2007
68 years old

Director
WOODHOUSE, Christopher Kevin
Resigned: 31 January 1997
Appointed Date: 07 June 1996
64 years old

Director
WOODWARD, John Charles
Resigned: 30 September 2009
90 years old

Director
WRIGHT, Elizabeth Joan
Resigned: 31 August 2003
Appointed Date: 13 May 1997
78 years old

Director
WRIGHT, Elizabeth Joan
Resigned: 10 May 1994
78 years old

Director
YOULDON-HOCKEY, Cheryl Anne
Resigned: 17 July 1992
74 years old

Persons With Significant Control

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

KINGFISHER PENSION TRUSTEE LIMITED Events

15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Appointment of Mr David Lumsdon as a director on 1 August 2015
17 Dec 2015
Appointment of Bes Trustees Plc as a director on 1 March 2009
27 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
...
... and 197 more events
04 Mar 1987
New director appointed

21 Jan 1987
Accounting reference date notified as 31/03

19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1986
Certificate of Incorporation
09 Dec 1986
Incorporation