MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
TRUSHELFCO (NO.3309) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4UH

Company number 06384346
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 1 JERMYN STREET, LONDON, SW1Y 4UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Kate Aquila as a director on 29 November 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED are www.mckinseycompanyincukpensiontrustees.co.uk, and www.mckinsey-company-inc-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckinsey Company Inc Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 06384346. Mckinsey Company Inc Uk Pension Trustees Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Mckinsey Company Inc Uk Pension Trustees Limited is 1 Jermyn Street London Sw1y 4uh. . SANDS, Amanda is a Secretary of the company. ALBERS, Warren is a Director of the company. AQUILA, Kate is a Director of the company. BONEYSTEELE, Parke is a Director of the company. DARCH, Valerie Joan is a Director of the company. GLEESON, Ian is a Director of the company. MARKUS, Martin Paul is a Director of the company. PILZER, Penny is a Director of the company. SIMULA, Outi is a Director of the company. Secretary KOCHHAR, Ashvinder has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLAN, Mark Andrew has been resigned. Director BAUMGARTNER, Richard has been resigned. Director BENNETT, Philip Frederick John has been resigned. Director DE GAY, Sarah has been resigned. Director FREEMAN, Anderw Lawrence Downing has been resigned. Director GEDDES, Alex has been resigned. Director HIRST, Ashley has been resigned. Director HRYNKIEWICZ, Michael has been resigned. Director KOCHHAR, Ashvinder has been resigned. Director MAUDGIL, Sandeep has been resigned. Director MIRE, Michael Philip has been resigned. Director MONIR, Nicole Frances has been resigned. Director WHISTLER, Martyn has been resigned. The company operates in "Dormant Company".


mckinsey & company inc. (uk) pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SANDS, Amanda
Appointed Date: 24 April 2012
Director
ALBERS, Warren
Appointed Date: 01 May 2012
63 years old
Director
AQUILA, Kate
Appointed Date: 29 November 2016
51 years old
Director
BONEYSTEELE, Parke
Appointed Date: 01 August 2014
66 years old
Director
DARCH, Valerie Joan
Appointed Date: 01 May 2010
66 years old
Director
GLEESON, Ian
Appointed Date: 01 May 2012
58 years old
Director
MARKUS, Martin Paul
Appointed Date: 12 November 2007
64 years old
Director
PILZER, Penny
Appointed Date: 01 March 2012
73 years old
Director
SIMULA, Outi
Appointed Date: 01 November 2013
41 years old

Resigned Directors

Secretary
KOCHHAR, Ashvinder
Resigned: 24 April 2012
Appointed Date: 12 November 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 November 2007
Appointed Date: 28 September 2007
Director
ALLAN, Mark Andrew
Resigned: 09 April 2010
Appointed Date: 01 July 2008
44 years old
Director
BAUMGARTNER, Richard
Resigned: 01 July 2008
Appointed Date: 12 November 2007
62 years old
Director
BENNETT, Philip Frederick John
Resigned: 12 November 2007
Appointed Date: 28 September 2007
71 years old
Director
DE GAY, Sarah
Resigned: 28 September 2007
Appointed Date: 28 September 2007
60 years old
Director
FREEMAN, Anderw Lawrence Downing
Resigned: 30 September 2009
Appointed Date: 12 November 2007
62 years old
Director
GEDDES, Alex
Resigned: 31 July 2014
Appointed Date: 01 July 2008
55 years old
Director
HIRST, Ashley
Resigned: 31 May 2012
Appointed Date: 01 March 2010
47 years old
Director
HRYNKIEWICZ, Michael
Resigned: 01 May 2010
Appointed Date: 01 July 2008
52 years old
Director
KOCHHAR, Ashvinder
Resigned: 01 July 2008
Appointed Date: 12 November 2007
50 years old
Director
MAUDGIL, Sandeep
Resigned: 12 November 2007
Appointed Date: 28 September 2007
52 years old
Director
MIRE, Michael Philip
Resigned: 31 July 2013
Appointed Date: 12 November 2007
77 years old
Director
MONIR, Nicole Frances
Resigned: 28 September 2007
Appointed Date: 28 September 2007
58 years old
Director
WHISTLER, Martyn
Resigned: 31 December 2011
Appointed Date: 01 May 2010
49 years old

MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED Events

22 Jan 2017
Appointment of Ms Kate Aquila as a director on 29 November 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
03 Oct 2007
New director appointed
03 Oct 2007
New director appointed
03 Oct 2007
Director resigned
03 Oct 2007
Director resigned
28 Sep 2007
Incorporation

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