NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1BQ
Company number 01503335
Status Active
Incorporation Date 20 June 1980
Company Type Private Limited Company
Address 9TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED are www.ncrscotlandpensionplantrustees.co.uk, and www.ncr-scotland-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncr Scotland Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 01503335. Ncr Scotland Pension Plan Trustees Limited has been working since 20 June 1980. The present status of the company is Active. The registered address of Ncr Scotland Pension Plan Trustees Limited is 9th Floor 5 Merchant Square London W2 1bq. . LIDDELL, Catriona Jennifer is a Secretary of the company. BRUCE, Margaret Miller is a Director of the company. LYNCH, Daniel Stephen is a Director of the company. MACKENZIE, Ronald Lesslie is a Director of the company. MCINTOSH, John Douglas is a Director of the company. MEIKLEJOHN, William Alexander is a Director of the company. Secretary FORDYCE, John Callan has been resigned. Secretary MARSH, Alastair Stewart has been resigned. Secretary NOWAKOWSKI, Paula has been resigned. Director CLARK, Alistair Campbell has been resigned. Director CONNAL, Edward James Galbraith has been resigned. Director DONALDSON, William Alexander has been resigned. Director MACDOUGALL, Ian Stanley Robert has been resigned. Director MCLELLAND, Rae has been resigned. Director ROBERTSON, Stewart Graham has been resigned. Director TOSH, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIDDELL, Catriona Jennifer
Appointed Date: 16 June 2015
Director
BRUCE, Margaret Miller
Appointed Date: 14 November 2001
63 years old
Director
LYNCH, Daniel Stephen
Appointed Date: 11 August 2006
63 years old
Director
MACKENZIE, Ronald Lesslie
Appointed Date: 06 February 1996
65 years old
Director
MCINTOSH, John Douglas
Appointed Date: 05 May 2005
64 years old
Director
MEIKLEJOHN, William Alexander
Appointed Date: 11 November 1997
75 years old

Resigned Directors

Secretary
FORDYCE, John Callan
Resigned: 20 March 2013
Appointed Date: 28 February 1995
Secretary
MARSH, Alastair Stewart
Resigned: 28 February 1995
Secretary
NOWAKOWSKI, Paula
Resigned: 16 June 2015
Appointed Date: 20 March 2013
Director
CLARK, Alistair Campbell
Resigned: 11 November 1997
92 years old
Director
CONNAL, Edward James Galbraith
Resigned: 24 August 2001
86 years old
Director
DONALDSON, William Alexander
Resigned: 31 December 1995
95 years old
Director
MACDOUGALL, Ian Stanley Robert
Resigned: 04 February 2005
Appointed Date: 21 July 1997
80 years old
Director
MCLELLAND, Rae
Resigned: 28 July 2006
Appointed Date: 04 July 1996
80 years old
Director
ROBERTSON, Stewart Graham
Resigned: 21 July 1997
84 years old
Director
TOSH, John
Resigned: 31 December 1995
94 years old

Persons With Significant Control

Ms Catriona Jennifer Liddell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ncr Financial Solutions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
26 Aug 2015
Director's details changed for Daniel Stephen Lynch on 30 June 2015
28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 91 more events
07 Sep 1987
Accounts made up to 30 November 1986
07 Sep 1987
Return made up to 03/08/87; full list of members
08 Sep 1986
Accounts made up to 30 November 1985
08 Sep 1986
Annual return made up to 25/08/86
20 Jun 1980
Incorporation

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