MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
LONDON

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Company number 05193992
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Resolutions RES13 ‐ Section 550 15/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED are www.marksandspencerpensiontrustinvestments.co.uk, and www.marks-and-spencer-pension-trust-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer Pension Trust Investments Limited is a Private Limited Company. The company registration number is 05193992. Marks and Spencer Pension Trust Investments Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Marks and Spencer Pension Trust Investments Limited is Waterside House 35 North Wharf Road London W2 1nw. . LEE, Simon Edward Redvers is a Secretary of the company. DERBYSHIRE, Gareth Wyn is a Director of the company. OAKLEY, Graham John is a Director of the company. Secretary COLLINS, Lynn has been resigned. Secretary COOPER, Anne has been resigned. Secretary KILPATRICK, Brian Anthony has been resigned. Secretary KILPATRICK, Brian Anthony has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director EYRE, David John has been resigned. Director NORGROVE, David Ronald has been resigned. Director REED, Alison Clare has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEE, Simon Edward Redvers
Appointed Date: 01 September 2015
Director
DERBYSHIRE, Gareth Wyn
Appointed Date: 01 April 2014
62 years old
Director
OAKLEY, Graham John
Appointed Date: 30 July 2004
69 years old

Resigned Directors

Secretary
COLLINS, Lynn
Resigned: 30 September 2014
Appointed Date: 30 July 2004
Secretary
COOPER, Anne
Resigned: 26 August 2015
Appointed Date: 01 April 2015
Secretary
KILPATRICK, Brian Anthony
Resigned: 31 March 2015
Appointed Date: 30 September 2014
Secretary
KILPATRICK, Brian Anthony
Resigned: 01 April 2015
Appointed Date: 30 September 2014
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
EYRE, David John
Resigned: 01 April 2014
Appointed Date: 22 September 2005
77 years old
Director
NORGROVE, David Ronald
Resigned: 31 December 2004
Appointed Date: 30 July 2004
77 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 30 July 2004
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Marks And Spencer Pension Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Jan 2016
Resolutions
  • RES13 ‐ Section 550 15/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Statement of company's objects
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 51 more events
05 Aug 2004
Secretary resigned
05 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004
Incorporation

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