MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL
Company number 06137997
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Richard Graham Keymer Ellis on 18 July 2016. The most likely internet sites of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED are www.misysretirementbenefitstrustees.co.uk, and www.misys-retirement-benefits-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Retirement Benefits Trustees Limited is a Private Limited Company. The company registration number is 06137997. Misys Retirement Benefits Trustees Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Misys Retirement Benefits Trustees Limited is One Kingdom Street Paddington London W2 6bl. . ROY, Mohor is a Secretary of the company. ELLIS, Richard Graham Keymer is a Director of the company. HARKEN, John Van is a Director of the company. HAWKES, Joanna Marageret is a Director of the company. HUGHES, Janet Ruth is a Director of the company. WALDEN, Alan Derek is a Director of the company. Secretary BROWN, Andrew Jonathan Stuart has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HODGES, Gurbinder Kaur has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ABDEY, Peter George has been resigned. Director COOK, John has been resigned. Director FITZ, Joseph Daniel has been resigned. Director FULLELOVE, Glyn William has been resigned. Director MILLS, Alexander Jonathan has been resigned. Director SCHROETER, Ulrike has been resigned. Director UTTLEY, John Richard has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROY, Mohor
Appointed Date: 16 December 2014
Director
ELLIS, Richard Graham Keymer
Appointed Date: 27 June 2007
67 years old
Director
HARKEN, John Van
Appointed Date: 26 November 2013
57 years old
Director
HAWKES, Joanna Marageret
Appointed Date: 30 September 2009
64 years old
Director
HUGHES, Janet Ruth
Appointed Date: 26 November 2013
57 years old
Director
WALDEN, Alan Derek
Appointed Date: 27 June 2007
84 years old

Resigned Directors

Secretary
BROWN, Andrew Jonathan Stuart
Resigned: 19 January 2008
Appointed Date: 02 April 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 19 January 2008
Secretary
HODGES, Gurbinder Kaur
Resigned: 25 March 2014
Appointed Date: 24 April 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 05 March 2007
Director
ABDEY, Peter George
Resigned: 11 February 2011
Appointed Date: 29 September 2010
56 years old
Director
COOK, John
Resigned: 30 May 2008
Appointed Date: 02 April 2007
69 years old
Director
FITZ, Joseph Daniel
Resigned: 01 May 2009
Appointed Date: 27 June 2007
66 years old
Director
FULLELOVE, Glyn William
Resigned: 30 June 2009
Appointed Date: 03 July 2008
64 years old
Director
MILLS, Alexander Jonathan
Resigned: 25 January 2013
Appointed Date: 17 June 2011
51 years old
Director
SCHROETER, Ulrike
Resigned: 14 September 2010
Appointed Date: 30 September 2009
58 years old
Director
UTTLEY, John Richard
Resigned: 31 December 2013
Appointed Date: 02 April 2007
80 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Misys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISYS RETIREMENT BENEFITS TRUSTEES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Jul 2016
Director's details changed for Richard Graham Keymer Ellis on 18 July 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Dec 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 56 more events
14 Apr 2007
Director resigned
14 Apr 2007
New secretary appointed
14 Apr 2007
New director appointed
14 Apr 2007
New director appointed
05 Mar 2007
Incorporation

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