NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 02616325
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Independent Trustee Services Limited as a director on 13 October 2016; Confirmation statement made on 27 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED are www.nokiaukpensiontrusteescompany.co.uk, and www.nokia-uk-pension-trustees-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 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.Nokia Uk Pension Trustees Company Limited is a Private Limited Company. The company registration number is 02616325. Nokia Uk Pension Trustees Company Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Nokia Uk Pension Trustees Company Limited is 2 Kingdom Street Paddington London W2 6bd. . BLACKMORE, Frances Mary is a Director of the company. FLAXMAN, John Wasley, Dr is a Director of the company. NENDICK, Diane Elizabeth Joy is a Director of the company. RAWSTHORN, Jennifer Anne Mary is a Director of the company. ROBINSON, Patricia is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BLACKMORE, Frances Mary has been resigned. Secretary BYCROFT, Leah Suzanne has been resigned. Secretary CONDON, Lisa Jayne has been resigned. Secretary COY, Elizabeth Mary has been resigned. Secretary HARRISON, Carol Anne has been resigned. Secretary PAGE, Mary Rose has been resigned. Secretary PITCHER, Caron Denise has been resigned. Secretary ROADS, Michael Graham has been resigned. Secretary ROSE-BURGIN, Sharon Elizabeth has been resigned. Secretary TAHIR, Tracey Joy has been resigned. Director ANDREWS, Geoffrey Douglas has been resigned. Director ANTTILA, Juhani Arvo Elis has been resigned. Director BAKER, David Norman has been resigned. Director BARBER, John has been resigned. Director BEARD, Duncan Richard has been resigned. Director BERREEN, Ronald Francis has been resigned. Director BOYES, Mark Joseph has been resigned. Director BRADBURY, James Edward Campbell has been resigned. Director BUTLER, Michael John has been resigned. Director CHATFIELD, John has been resigned. Director COX, Martin John Armstrong has been resigned. Director CULLEN, Sarah Louise, Doctor has been resigned. Director DAVIES, Steven John has been resigned. Director DECLOOST, Toon has been resigned. Director FIALKO, Craig Steven has been resigned. Director FORD, Andrew Philip has been resigned. Director FOSTER, Trevor Dryden has been resigned. Director GARRETT, Heather Diane has been resigned. Director GOODINGS, Kevin has been resigned. Director GREENLAND, Andrew John Hardman has been resigned. Director GUNJA, Tehzeeb has been resigned. Director HALL, David Michael, Managing Director has been resigned. Director HARTLEY, David has been resigned. Director HODGSON, Andrew has been resigned. Director HOLTON, Gareth James has been resigned. Director HOOPER, Neil Alexander has been resigned. Director JAGER, Michael David has been resigned. Director KALLASVUO, Olli-Pekka Juhani has been resigned. Director KALLIO, Anu Hannele has been resigned. Director KUIVALAINEN, Kirsi Marja has been resigned. Director LITCHFIELD, Nigel Anthony has been resigned. Director MANSFIELD, William Sidney has been resigned. Director MATTHEWS, Alan has been resigned. Director MCALLISTER, Paul Anthony has been resigned. Director MCCAIG, Ian has been resigned. Director NORDFORD, Raimo Olavi has been resigned. Director NOTO, Alfonzo has been resigned. Director ONEILL, Maureen has been resigned. Director OTTELIN, Lars Tomas has been resigned. Director OWEN, David Kenneth has been resigned. Director POTTER, Mark Andrew has been resigned. Director RELANDER, Jani Mikael has been resigned. Director RITCHIE, Graham has been resigned. Director ROBINSON, Patricia has been resigned. Director RUTTER, Lynn Carole has been resigned. Director SHERSTON, Charles Robert James has been resigned. Director SQUIRES, Mark Richard has been resigned. Director STEPHENSON, Joann has been resigned. Director SULLIVAN, Patricia Doris Elizabeth has been resigned. Director SUMALLA, Hans-Jurcien has been resigned. Director VEALE, Colin Michael has been resigned. Director WARWICK, Conrad Jonathan has been resigned. Director WHITE, Louise Jane has been resigned. Director WHITE, Louise Jane has been resigned. Director YOUNG, Nicola Diane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLACKMORE, Frances Mary
Appointed Date: 22 January 2016
68 years old
Director
FLAXMAN, John Wasley, Dr
Appointed Date: 31 January 2014
63 years old
Director
NENDICK, Diane Elizabeth Joy
Appointed Date: 22 January 2016
69 years old
Director
RAWSTHORN, Jennifer Anne Mary
Appointed Date: 11 April 2001
60 years old
Director
ROBINSON, Patricia
Appointed Date: 22 January 2016
66 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 13 October 2016

Resigned Directors

Secretary
BLACKMORE, Frances Mary
Resigned: 01 June 1999
Secretary
BYCROFT, Leah Suzanne
Resigned: 08 November 2002
Appointed Date: 01 December 2001
Secretary
CONDON, Lisa Jayne
Resigned: 15 January 2014
Appointed Date: 20 September 2013
Secretary
COY, Elizabeth Mary
Resigned: 30 November 2001
Appointed Date: 04 July 2001
Secretary
HARRISON, Carol Anne
Resigned: 03 July 2001
Appointed Date: 01 June 1999
Secretary
PAGE, Mary Rose
Resigned: 31 March 2007
Appointed Date: 11 November 2002
Secretary
PITCHER, Caron Denise
Resigned: 23 October 2015
Appointed Date: 15 January 2014
Secretary
ROADS, Michael Graham
Resigned: 20 September 2013
Appointed Date: 10 September 2012
Secretary
ROSE-BURGIN, Sharon Elizabeth
Resigned: 16 February 1992
Appointed Date: 03 June 1991
Secretary
TAHIR, Tracey Joy
Resigned: 11 September 2012
Appointed Date: 01 April 2007
Director
ANDREWS, Geoffrey Douglas
Resigned: 25 September 2001
80 years old
Director
ANTTILA, Juhani Arvo Elis
Resigned: 11 October 1995
Appointed Date: 10 January 1994
71 years old
Director
BAKER, David Norman
Resigned: 30 April 1992
Appointed Date: 03 June 1991
79 years old
Director
BARBER, John
Resigned: 30 September 1998
Appointed Date: 10 April 1996
65 years old
Director
BEARD, Duncan Richard
Resigned: 04 February 2014
Appointed Date: 01 December 2012
60 years old
Director
BERREEN, Ronald Francis
Resigned: 30 April 1999
Appointed Date: 02 May 1995
90 years old
Director
BOYES, Mark Joseph
Resigned: 16 March 2015
Appointed Date: 26 February 2013
60 years old
Director
BRADBURY, James Edward Campbell
Resigned: 22 January 2016
Appointed Date: 06 March 2014
57 years old
Director
BUTLER, Michael John
Resigned: 30 July 2010
Appointed Date: 31 July 2003
64 years old
Director
CHATFIELD, John
Resigned: 27 July 1998
Appointed Date: 30 October 1996
73 years old
Director
COX, Martin John Armstrong
Resigned: 24 March 1995
Appointed Date: 07 March 1994
71 years old
Director
CULLEN, Sarah Louise, Doctor
Resigned: 16 July 2012
Appointed Date: 01 April 2007
55 years old
Director
DAVIES, Steven John
Resigned: 10 April 2012
Appointed Date: 07 December 2000
66 years old
Director
DECLOOST, Toon
Resigned: 21 December 1993
Appointed Date: 28 February 1992
77 years old
Director
FIALKO, Craig Steven
Resigned: 16 December 2004
Appointed Date: 04 February 1999
67 years old
Director
FORD, Andrew Philip
Resigned: 03 June 1993
Appointed Date: 03 June 1991
62 years old
Director
FOSTER, Trevor Dryden
Resigned: 31 March 2007
Appointed Date: 08 March 2005
55 years old
Director
GARRETT, Heather Diane
Resigned: 31 August 2012
Appointed Date: 01 December 2010
60 years old
Director
GOODINGS, Kevin
Resigned: 05 February 2010
Appointed Date: 02 February 2006
66 years old
Director
GREENLAND, Andrew John Hardman
Resigned: 03 June 1993
Appointed Date: 03 June 1991
59 years old
Director
GUNJA, Tehzeeb
Resigned: 04 March 2011
Appointed Date: 02 February 2006
55 years old
Director
HALL, David Michael, Managing Director
Resigned: 06 December 2005
Appointed Date: 07 April 2000
77 years old
Director
HARTLEY, David
Resigned: 31 December 1991
Appointed Date: 03 June 1991
75 years old
Director
HODGSON, Andrew
Resigned: 17 September 2010
Appointed Date: 01 August 2009
67 years old
Director
HOLTON, Gareth James
Resigned: 27 January 2016
Appointed Date: 16 July 2012
51 years old
Director
HOOPER, Neil Alexander
Resigned: 16 July 2012
Appointed Date: 12 December 2001
62 years old
Director
JAGER, Michael David
Resigned: 31 August 2012
Appointed Date: 06 September 2011
61 years old
Director
KALLASVUO, Olli-Pekka Juhani
Resigned: 14 March 1996
Appointed Date: 03 June 1991
72 years old
Director
KALLIO, Anu Hannele
Resigned: 09 May 2008
Appointed Date: 14 December 2006
57 years old
Director
KUIVALAINEN, Kirsi Marja
Resigned: 14 May 1994
Appointed Date: 03 June 1991
75 years old
Director
LITCHFIELD, Nigel Anthony
Resigned: 26 May 1993
Appointed Date: 03 June 1991
69 years old
Director
MANSFIELD, William Sidney
Resigned: 02 October 1997
Appointed Date: 11 October 1996
78 years old
Director
MATTHEWS, Alan
Resigned: 30 October 1999
Appointed Date: 20 February 1998
57 years old
Director
MCALLISTER, Paul Anthony
Resigned: 10 June 1996
Appointed Date: 07 March 1994
70 years old
Director
MCCAIG, Ian
Resigned: 31 July 2003
Appointed Date: 01 May 2001
59 years old
Director
NORDFORD, Raimo Olavi
Resigned: 06 June 1996
Appointed Date: 03 June 1991
86 years old
Director
NOTO, Alfonzo
Resigned: 13 October 2016
Appointed Date: 01 January 2013
63 years old
Director
ONEILL, Maureen
Resigned: 01 November 1991
Appointed Date: 03 June 1991
78 years old
Director
OTTELIN, Lars Tomas
Resigned: 02 March 2001
78 years old
Director
OWEN, David Kenneth
Resigned: 31 August 2005
Appointed Date: 26 September 2001
71 years old
Director
POTTER, Mark Andrew
Resigned: 11 April 2001
Appointed Date: 09 March 2000
65 years old
Director
RELANDER, Jani Mikael
Resigned: 14 December 2006
Appointed Date: 06 August 2004
55 years old
Director
RITCHIE, Graham
Resigned: 31 December 2012
Appointed Date: 05 September 2005
59 years old
Director
ROBINSON, Patricia
Resigned: 19 June 2003
Appointed Date: 26 June 1997
66 years old
Director
RUTTER, Lynn Carole
Resigned: 23 June 1997
Appointed Date: 06 March 1996
69 years old
Director
SHERSTON, Charles Robert James
Resigned: 13 November 2001
Appointed Date: 21 October 1993
74 years old
Director
SQUIRES, Mark Richard
Resigned: 02 February 2006
Appointed Date: 01 July 1999
65 years old
Director
STEPHENSON, Joann
Resigned: 06 August 2004
Appointed Date: 19 June 2003
67 years old
Director
SULLIVAN, Patricia Doris Elizabeth
Resigned: 07 December 2000
Appointed Date: 14 December 1998
85 years old
Director
SUMALLA, Hans-Jurcien
Resigned: 28 August 1992
Appointed Date: 03 June 1991
84 years old
Director
VEALE, Colin Michael
Resigned: 30 October 1999
Appointed Date: 03 June 1991
76 years old
Director
WARWICK, Conrad Jonathan
Resigned: 06 June 2011
Appointed Date: 29 March 2010
60 years old
Director
WHITE, Louise Jane
Resigned: 31 January 2014
Appointed Date: 16 July 2012
53 years old
Director
WHITE, Louise Jane
Resigned: 31 January 2014
Appointed Date: 01 June 2012
53 years old
Director
YOUNG, Nicola Diane
Resigned: 31 August 2012
Appointed Date: 06 September 2011
55 years old

Persons With Significant Control

Microsoft Mobile Uk Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Events

11 Jan 2017
Appointment of Independent Trustee Services Limited as a director on 13 October 2016
30 Nov 2016
Confirmation statement made on 27 August 2016 with updates
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2016
Termination of appointment of Alfonzo Noto as a director on 13 October 2016
...
... and 183 more events
01 Oct 1992
Director resigned
01 Oct 1992
Director resigned
16 Dec 1991
Director resigned
07 Jul 1991
Accounting reference date notified as 01/04
03 Jun 1991
Incorporation

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