MARKFIELD (PENSION TRUSTEES) LIMITED
LONDON

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Company number 01228574
Status Active
Incorporation Date 2 October 1975
Company Type Private Limited Company
Address ANGLO AMERICAN SERVICES (UK) LTD, 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016. The most likely internet sites of MARKFIELD (PENSION TRUSTEES) LIMITED are www.markfieldpensiontrustees.co.uk, and www.markfield-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markfield Pension Trustees Limited is a Private Limited Company. The company registration number is 01228574. Markfield Pension Trustees Limited has been working since 02 October 1975. The present status of the company is Active. The registered address of Markfield Pension Trustees Limited is Anglo American Services Uk Ltd 20 Carlton House Terrace London Sw1y 5an. . HALLIDAY, Andrew Peter is a Secretary of the company. BLOUNT, David is a Director of the company. DAVIES, John Tony is a Director of the company. JACKSON, Francis Keith John is a Director of the company. REYNOLDS, Christopher Gordon is a Director of the company. SAUNDERS, Michael John is a Director of the company. SMITH, Andrew Charles is a Director of the company. Secretary BRADSHAW, John Richard has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary MASON, James Dudley has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Director BAKER, Bryan William has been resigned. Director BOWATER, John Ferguson has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director CLARK, Hugh Victor has been resigned. Director CLIFFE, George Frank has been resigned. Director COOPER, Geoffrey Arthur has been resigned. Director DUGGAN, Francis Thomas has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director JACKSON, Timothy Charles has been resigned. Director MASON, Terence Harold has been resigned. Director MAWDSLEY, Jack has been resigned. Director NOVOTNY, Charles has been resigned. Director PELLARD, Brian has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director TANNER, Michael Brynley has been resigned. Director WENTZEL, Charles Anthony has been resigned. Director WHIDDETT, Oliver Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLIDAY, Andrew Peter
Appointed Date: 30 May 2013

Director
BLOUNT, David
Appointed Date: 03 October 2000
77 years old

Director
DAVIES, John Tony
Appointed Date: 27 April 2001
70 years old

Director
JACKSON, Francis Keith John
Appointed Date: 23 March 2000
76 years old

Director
REYNOLDS, Christopher Gordon
Appointed Date: 03 October 2000
72 years old

Director
SAUNDERS, Michael John
Appointed Date: 03 June 2008
68 years old

Director
SMITH, Andrew Charles
Appointed Date: 01 January 1994
79 years old

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 30 May 2013
Appointed Date: 30 November 2012

Secretary
GREEN, Ronald David Pacey
Resigned: 01 January 2001
Appointed Date: 01 May 1997

Secretary
MASON, James Dudley
Resigned: 01 May 1997

Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 03 September 2002

Secretary
WENTZEL, Charles Anthony
Resigned: 03 September 2002
Appointed Date: 01 January 2001

Director
BAKER, Bryan William
Resigned: 01 January 1994
92 years old

Director
BOWATER, John Ferguson
Resigned: 30 June 2004
Appointed Date: 08 July 1993
76 years old

Director
BUNKER, Christopher Jonathan
Resigned: 30 June 2000
Appointed Date: 06 March 1996
78 years old

Director
CLARK, Hugh Victor
Resigned: 03 October 2000
Appointed Date: 24 October 1997
77 years old

Director
CLIFFE, George Frank
Resigned: 31 December 1994
Appointed Date: 08 July 1993
88 years old

Director
COOPER, Geoffrey Arthur
Resigned: 03 October 2000
Appointed Date: 21 September 1998
83 years old

Director
DUGGAN, Francis Thomas
Resigned: 24 October 1997
Appointed Date: 08 July 1993
87 years old

Director
FITZHUGH, Dirk Olaf
Resigned: 23 March 2000
Appointed Date: 28 April 1999
84 years old

Director
JACKSON, Timothy Charles
Resigned: 03 June 2008
Appointed Date: 03 October 2000
73 years old

Director
MASON, Terence Harold
Resigned: 23 March 2000
84 years old

Director
MAWDSLEY, Jack
Resigned: 08 July 1993
87 years old

Director
NOVOTNY, Charles
Resigned: 30 June 1997
Appointed Date: 08 July 1993
87 years old

Director
PELLARD, Brian
Resigned: 23 March 2000
Appointed Date: 20 May 1996
83 years old

Director
PICKSTOCK, Samuel Frank
Resigned: 31 August 1994
91 years old

Director
SIMMS, Neville Ian, Sir
Resigned: 06 March 1996
81 years old

Director
TANNER, Michael Brynley
Resigned: 27 January 1997
Appointed Date: 01 July 1995
80 years old

Director
WENTZEL, Charles Anthony
Resigned: 14 September 2007
Appointed Date: 23 March 2000
77 years old

Director
WHIDDETT, Oliver Andrew
Resigned: 12 July 2016
Appointed Date: 05 March 2015
49 years old

MARKFIELD (PENSION TRUSTEES) LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016
14 Jun 2016
Director's details changed for Mr John Tony Davies on 14 June 2016
09 Jun 2016
Director's details changed for Mr Andrew Charles Smith on 1 June 2016
...
... and 141 more events
06 Nov 1987
New director appointed

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 14/11/86; full list of members

10 Jun 1986
Director resigned

02 Oct 1975
Incorporation