PENGUIN PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL
Company number 08526522
Status Active
Incorporation Date 13 May 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Malcolm Richard Ward as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Helena Caroline Peacock as a director on 30 June 2016. The most likely internet sites of PENGUIN PENSION TRUSTEE LIMITED are www.penguinpensiontrustee.co.uk, and www.penguin-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08526522. Penguin Pension Trustee Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Penguin Pension Trustee Limited is 80 Strand London Wc2r 0rl. . HODGKINSON, Shaun David is a Director of the company. JEFFERIES, Julie Christine is a Director of the company. OLIVER, Charlotte Emma is a Director of the company. WARD, Malcolm Richard is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Director CARTER, Rosamund has been resigned. Director MCGRATH, Stefan Dominic Francis has been resigned. Director PEACOCK, Helena Caroline has been resigned. The company operates in "Pension funding".


Current Directors

Director
HODGKINSON, Shaun David
Appointed Date: 13 May 2013
54 years old
Director
JEFFERIES, Julie Christine
Appointed Date: 16 March 2016
56 years old
Director
OLIVER, Charlotte Emma
Appointed Date: 17 March 2015
45 years old
Director
WARD, Malcolm Richard
Appointed Date: 01 December 2016
67 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 24 June 2013

Resigned Directors

Director
CARTER, Rosamund
Resigned: 03 June 2016
Appointed Date: 17 March 2015
49 years old
Director
MCGRATH, Stefan Dominic Francis
Resigned: 05 March 2015
Appointed Date: 13 May 2013
56 years old
Director
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 13 May 2013
72 years old

PENGUIN PENSION TRUSTEE LIMITED Events

02 Dec 2016
Appointment of Mr Malcolm Richard Ward as a director on 1 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Termination of appointment of Helena Caroline Peacock as a director on 30 June 2016
06 Jun 2016
Termination of appointment of Rosamund Carter as a director on 3 June 2016
16 May 2016
Annual return made up to 13 May 2016 no member list
...
... and 9 more events
20 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014
Appointment of The Law Debenture Pension Trust Corporation Plc as a director
28 Jun 2013
Resolutions
  • RES13 ‐ That helena peacock be appointed as chairman of the board of directors of the company 20/05/2013
13 May 2013
Incorporation

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