MISYS GROUP PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL
Company number 04291600
Status Liquidation
Incorporation Date 21 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18 ; Declaration of solvency. The most likely internet sites of MISYS GROUP PENSION TRUSTEES LIMITED are www.misysgrouppensiontrustees.co.uk, and www.misys-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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.Misys Group Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04291600. Misys Group Pension Trustees Limited has been working since 21 September 2001. The present status of the company is Liquidation. The registered address of Misys Group Pension Trustees Limited is One Kingdom Street Paddington London W2 6bl. . ROY, Mohor is a Secretary of the company. HOMER, Thomas Edward Timothy is a Director of the company. Secretary BROWN, Andrew Jonathan Stuart has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary HODGES, Gurbinder Kaur has been resigned. Secretary RENDEL READ, Susan Jane has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director ABDEY, Peter George has been resigned. Director BARLOW, Nigel has been resigned. Director BROWN, Andrew Jonathan Stuart has been resigned. Director COOK, John has been resigned. Director EADON, Tim Charles has been resigned. Director EVANS, Howard has been resigned. Director FITZ, Joseph Daniel has been resigned. Director FULLELOVE, Glyn William has been resigned. Director GRAHAM, Ross King has been resigned. Director GURNEY, Edward Robert has been resigned. Director HARKEN, John Van has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director HUGHES, Janet Ruth has been resigned. Director JONES, Shaun Gilbert has been resigned. Director JONES, Shaun Gilbert has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MAJEWSKI, Horst George has been resigned. Director MATTHEWS, Geoffrey William has been resigned. Director MILLS, Alexander Jonathan has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATTNI, Prashant has been resigned. Director SCHROETER, Ulrike has been resigned. Director STERLING, Peter William has been resigned. Director UTTLEY, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROY, Mohor
Appointed Date: 16 December 2014

Director
HOMER, Thomas Edward Timothy
Appointed Date: 12 May 2016
62 years old

Resigned Directors

Secretary
BROWN, Andrew Jonathan Stuart
Resigned: 19 August 2008
Appointed Date: 25 November 2004

Secretary
GRAY, Elizabeth Andrea
Resigned: 24 September 2009
Appointed Date: 19 August 2008

Secretary
HAM, Richard Laurence
Resigned: 25 November 2004
Appointed Date: 30 November 2002

Secretary
HODGES, Gurbinder Kaur
Resigned: 25 March 2014
Appointed Date: 24 April 2009

Secretary
RENDEL READ, Susan Jane
Resigned: 23 May 2003
Appointed Date: 21 September 2001

Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 21 September 2001

Director
ABDEY, Peter George
Resigned: 11 February 2011
Appointed Date: 29 September 2010
56 years old

Director
BARLOW, Nigel
Resigned: 25 November 2004
Appointed Date: 21 September 2001
64 years old

Director
BROWN, Andrew Jonathan Stuart
Resigned: 25 November 2004
Appointed Date: 25 November 2004
58 years old

Director
COOK, John
Resigned: 30 May 2008
Appointed Date: 20 March 2007
69 years old

Director
EADON, Tim Charles
Resigned: 17 May 2006
Appointed Date: 24 November 2005
64 years old

Director
EVANS, Howard
Resigned: 20 March 2007
Appointed Date: 03 October 2002
75 years old

Director
FITZ, Joseph Daniel
Resigned: 01 May 2009
Appointed Date: 12 May 2004
66 years old

Director
FULLELOVE, Glyn William
Resigned: 30 June 2009
Appointed Date: 03 July 2008
64 years old

Director
GRAHAM, Ross King
Resigned: 12 May 2004
Appointed Date: 21 September 2001
78 years old

Director
GURNEY, Edward Robert
Resigned: 17 June 2011
Appointed Date: 30 June 2010
53 years old

Director
HARKEN, John Van
Resigned: 12 May 2016
Appointed Date: 26 November 2013
57 years old

Director
HAWKES, Joanna Marageret
Resigned: 12 May 2016
Appointed Date: 30 September 2009
64 years old

Director
HUGHES, Janet Ruth
Resigned: 12 May 2016
Appointed Date: 16 March 2013
57 years old

Director
JONES, Shaun Gilbert
Resigned: 12 May 2016
Appointed Date: 16 March 2013
66 years old

Director
JONES, Shaun Gilbert
Resigned: 30 June 2010
Appointed Date: 21 September 2001
66 years old

Director
MACPHERSON, Philip Strone Stewart
Resigned: 01 October 2002
Appointed Date: 21 September 2001
77 years old

Director
MAJEWSKI, Horst George
Resigned: 21 March 2012
Appointed Date: 17 June 2011
54 years old

Director
MATTHEWS, Geoffrey William
Resigned: 30 June 2010
Appointed Date: 27 June 2007
67 years old

Director
MILLS, Alexander Jonathan
Resigned: 25 January 2013
Appointed Date: 17 June 2011
51 years old

Director
PATEL, Bijal Mahendra
Resigned: 23 January 2012
Appointed Date: 17 June 2011
54 years old

Director
PATTNI, Prashant
Resigned: 14 September 2010
Appointed Date: 30 June 2010
44 years old

Director
SCHROETER, Ulrike
Resigned: 14 September 2010
Appointed Date: 30 September 2009
58 years old

Director
STERLING, Peter William
Resigned: 24 November 2005
Appointed Date: 25 November 2004
67 years old

Director
UTTLEY, John Richard
Resigned: 31 December 2013
Appointed Date: 21 September 2001
80 years old

MISYS GROUP PENSION TRUSTEES LIMITED Events

07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18

07 Jun 2016
Declaration of solvency
13 May 2016
Termination of appointment of Joanna Marageret Hawkes as a director on 12 May 2016
12 May 2016
Termination of appointment of Shaun Gilbert Jones as a director on 12 May 2016
...
... and 86 more events
13 Nov 2002
Annual return made up to 21/09/02
25 Oct 2002
Director resigned
12 Sep 2002
Accounts for a dormant company made up to 31 May 2002
31 Jul 2002
Accounting reference date shortened from 30/09/02 to 31/05/02
21 Sep 2001
Incorporation