NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
LONDON SPEED 8963 LIMITED

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Company number 04318047
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016. The most likely internet sites of NEW GARDEN HOUSE PENSION TRUSTEES LIMITED are www.newgardenhousepensiontrustees.co.uk, and www.new-garden-house-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. New Garden House Pension Trustees Limited is a Private Limited Company. The company registration number is 04318047. New Garden House Pension Trustees Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of New Garden House Pension Trustees Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. ASHWORTH, Howard Paul is a Director of the company. BENTLEY, John Russell is a Director of the company. BINGHAM, Ian Anthony is a Director of the company. DICKINSON, Kevin Howard is a Director of the company. DREW, Timothy Allen is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Howard Paul has been resigned. Director BENTLEY, John Russell has been resigned. Director BINT, Richard Sidney has been resigned. Director MILLS, Ian Edward has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director STEWART, Calum William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016
Director
ASHWORTH, Howard Paul
Appointed Date: 07 November 2007
71 years old
Director
BENTLEY, John Russell
Appointed Date: 07 November 2007
72 years old
Director
BINGHAM, Ian Anthony
Appointed Date: 13 June 2014
60 years old
Director
DICKINSON, Kevin Howard
Appointed Date: 23 November 2001
71 years old
Director
DREW, Timothy Allen
Appointed Date: 20 May 2008
65 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 23 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 06 November 2001
Director
ASHWORTH, Howard Paul
Resigned: 26 April 2007
Appointed Date: 19 November 2002
71 years old
Director
BENTLEY, John Russell
Resigned: 26 April 2007
Appointed Date: 23 November 2001
72 years old
Director
BINT, Richard Sidney
Resigned: 13 June 2014
Appointed Date: 31 March 2011
73 years old
Director
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 11 March 2005
77 years old
Director
PEARSON, Richard John Crewdson
Resigned: 31 December 2004
Appointed Date: 23 November 2001
85 years old
Director
STEWART, Calum William
Resigned: 20 May 2008
Appointed Date: 23 November 2001
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

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

NEW GARDEN HOUSE PENSION TRUSTEES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 1 July 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Oct 2016
Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
05 Oct 2016
Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016
29 Mar 2016
Accounts for a dormant company made up to 3 July 2015
...
... and 69 more events
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
28 Nov 2001
Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ
26 Nov 2001
Company name changed speed 8963 LIMITED\certificate issued on 26/11/01
06 Nov 2001
Incorporation

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