KNIGHT FRANK PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AN
Company number 01248174
Status Active
Incorporation Date 10 March 1976
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Richard James Claxton as a director on 20 July 2016. The most likely internet sites of KNIGHT FRANK PENSION TRUSTEES LIMITED are www.knightfrankpensiontrustees.co.uk, and www.knight-frank-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Knight Frank Pension Trustees Limited is a Private Limited Company. The company registration number is 01248174. Knight Frank Pension Trustees Limited has been working since 10 March 1976. The present status of the company is Active. The registered address of Knight Frank Pension Trustees Limited is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. CLAXTON, Richard James is a Director of the company. FORD, Richard George is a Director of the company. JONES, Robert Hayden is a Director of the company. LEAVER, James Anthony is a Director of the company. ORR-EWING, Robert James is a Director of the company. Secretary BREMRIDGE, Thomas James has been resigned. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Director EDWARDS, Richard Aneurin has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director KILDUFF, Christopher John has been resigned. Director LOVE, Jean Dorothy has been resigned. Director MASON, Kevin Garrett has been resigned. Director RICH, John Sutherland has been resigned. Director WOOLSEY, John Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 09 July 2002
Director
CLAXTON, Richard James
Appointed Date: 20 July 2016
55 years old
Director
FORD, Richard George
Appointed Date: 30 April 1998
75 years old
Director
JONES, Robert Hayden
Appointed Date: 01 January 2009
71 years old
Director
LEAVER, James Anthony
Appointed Date: 01 January 2009
54 years old
Director
ORR-EWING, Robert James
Appointed Date: 06 March 2007
72 years old

Resigned Directors

Secretary
BREMRIDGE, Thomas James
Resigned: 09 July 2002
Appointed Date: 08 May 2000
Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 08 May 2000
Director
EDWARDS, Richard Aneurin
Resigned: 15 April 1992
91 years old
Director
HOMAN, Jonathan Philip
Resigned: 14 October 1992
80 years old
Director
KILDUFF, Christopher John
Resigned: 30 June 2008
78 years old
Director
LOVE, Jean Dorothy
Resigned: 06 January 1998
Appointed Date: 20 November 1992
88 years old
Director
MASON, Kevin Garrett
Resigned: 28 April 2009
76 years old
Director
RICH, John Sutherland
Resigned: 30 April 1998
Appointed Date: 15 April 1992
77 years old
Director
WOOLSEY, John Francis
Resigned: 30 June 2006
Appointed Date: 06 January 1998
77 years old

Persons With Significant Control

Knight Frank Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT FRANK PENSION TRUSTEES LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Aug 2016
Appointment of Richard James Claxton as a director on 20 July 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
...
... and 93 more events
20 Nov 1987
Accounts made up to 31 December 1986
20 Nov 1987
Return made up to 11/11/87; full list of members
12 Dec 1986
Return made up to 20/08/86; full list of members
25 Oct 1986
Accounts made up to 31 December 1985
22 Aug 1986
Secretary resigned;new secretary appointed

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