SCT PENSION TRUSTEES LIMITED

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Company number 02420498
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Nicholas Paul Loader as a director on 4 April 2017; Director's details changed for Nicholas Paul Loader on 14 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of SCT PENSION TRUSTEES LIMITED are www.sctpensiontrustees.co.uk, and www.sct-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 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.Sct Pension Trustees Limited is a Private Limited Company. The company registration number is 02420498. Sct Pension Trustees Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of Sct Pension Trustees Limited is 16 Palace Street London Sw1e 5jq. . HEALY, Jane is a Secretary of the company. ALHASHIMY, Mohammad is a Director of the company. BEESON, Colin Graham is a Director of the company. GIBSON, Michael Andrew is a Director of the company. MILLS, Michael John is a Director of the company. SWANN, Mark Raymond is a Director of the company. WALKER, Daniel Edward is a Director of the company. WALKER, Peter Arthur is a Director of the company. Secretary CATTELL, Michael Anthony Perrier has been resigned. Secretary CHAPLIN, Stella Bridget has been resigned. Secretary DE SOUZA, Rachael has been resigned. Secretary DE SOUZA, Rachael has been resigned. Secretary KENLEY, Philip James has been resigned. Secretary MCGURK, Jonathan Michael has been resigned. Director BALLINGALL, Austin has been resigned. Director BARBIER, Peter Charles has been resigned. Director BARNETT, Ian Michael has been resigned. Director BERRY, Jacqueline Gay has been resigned. Director BOTT, Alan John has been resigned. Director BROCK, Phillip Adrian has been resigned. Director BROCK, Phillip Adrian has been resigned. Director CATTELL, Michael Anthony Perrier has been resigned. Director DAWES, Bruce Leonard Archer has been resigned. Director DOBELL, Samantha Polly has been resigned. Director GARSTONE, Susan Glenys has been resigned. Director GIBSON, Michael Andrew has been resigned. Director HANSFORD-ADAMS, Geoffrey has been resigned. Director JERRAM, Michael Daniel Frank has been resigned. Director LOADER, Nicholas Paul has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCGUIRE, Heather has been resigned. Director MILNE, Valerie has been resigned. Director PHILLIPS, Michael Edward has been resigned. Director POWELL, Rita has been resigned. Director RICKCORD, Jeremy James Lennox has been resigned. Director SMITH, Lawrence has been resigned. Director SWANN, Raymond Harold has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WALTERS, Patrick William has been resigned. Director WARWICK, Ian James Thomas has been resigned. Director WEST, Nicholas Antony has been resigned. Director WINN, Maurice William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEALY, Jane
Appointed Date: 30 October 2012

Director
ALHASHIMY, Mohammad
Appointed Date: 12 April 2016
40 years old

Director
BEESON, Colin Graham
Appointed Date: 22 September 2003
65 years old

Director
GIBSON, Michael Andrew
Appointed Date: 19 December 2003
70 years old

Director
MILLS, Michael John
Appointed Date: 23 February 2009
65 years old

Director
SWANN, Mark Raymond
Appointed Date: 10 January 2003
53 years old

Director
WALKER, Daniel Edward
Appointed Date: 08 October 2014
58 years old

Director
WALKER, Peter Arthur
Appointed Date: 28 September 2006
72 years old

Resigned Directors

Secretary
CATTELL, Michael Anthony Perrier
Resigned: 31 March 2000

Secretary
CHAPLIN, Stella Bridget
Resigned: 01 June 2007
Appointed Date: 23 June 2006

Secretary
DE SOUZA, Rachael
Resigned: 29 October 2012
Appointed Date: 02 April 2012

Secretary
DE SOUZA, Rachael
Resigned: 23 June 2006
Appointed Date: 01 August 2004

Secretary
KENLEY, Philip James
Resigned: 01 April 2012
Appointed Date: 01 June 2007

Secretary
MCGURK, Jonathan Michael
Resigned: 31 July 2004
Appointed Date: 31 March 2000

Director
BALLINGALL, Austin
Resigned: 31 August 2014
Appointed Date: 07 March 1994
75 years old

Director
BARBIER, Peter Charles
Resigned: 20 July 1993
74 years old

Director
BARNETT, Ian Michael
Resigned: 17 July 2007
Appointed Date: 12 January 2004
52 years old

Director
BERRY, Jacqueline Gay
Resigned: 31 December 2015
Appointed Date: 20 June 2012
73 years old

Director
BOTT, Alan John
Resigned: 25 March 1996
Appointed Date: 28 March 1994
90 years old

Director
BROCK, Phillip Adrian
Resigned: 20 April 1998
Appointed Date: 01 November 1995
75 years old

Director
BROCK, Phillip Adrian
Resigned: 16 June 1995
Appointed Date: 07 March 1994
75 years old

Director
CATTELL, Michael Anthony Perrier
Resigned: 31 March 2000
86 years old

Director
DAWES, Bruce Leonard Archer
Resigned: 31 March 1998
83 years old

Director
DOBELL, Samantha Polly
Resigned: 19 September 2003
Appointed Date: 21 March 2003
53 years old

Director
GARSTONE, Susan Glenys
Resigned: 04 December 2007
Appointed Date: 01 March 2005
80 years old

Director
GIBSON, Michael Andrew
Resigned: 27 August 2002
Appointed Date: 31 March 2000
70 years old

Director
HANSFORD-ADAMS, Geoffrey
Resigned: 19 June 2012
Appointed Date: 30 June 2008
77 years old

Director
JERRAM, Michael Daniel Frank
Resigned: 09 June 2003
Appointed Date: 07 March 1994
75 years old

Director
LOADER, Nicholas Paul
Resigned: 04 April 2017
Appointed Date: 14 December 2007
63 years old

Director
LUFF, Nicholas Lawrence
Resigned: 24 August 2000
Appointed Date: 12 March 1997
58 years old

Director
MCCLEAN, James Constantine Stuart
Resigned: 05 May 2000
Appointed Date: 26 May 1994
66 years old

Director
MCGUIRE, Heather
Resigned: 11 September 2008
Appointed Date: 05 May 2000
67 years old

Director
MILNE, Valerie
Resigned: 02 November 2015
Appointed Date: 12 September 2008
68 years old

Director
PHILLIPS, Michael Edward
Resigned: 25 August 1993
Appointed Date: 13 June 1991
75 years old

Director
POWELL, Rita
Resigned: 30 June 2008
Appointed Date: 16 August 2006
73 years old

Director
RICKCORD, Jeremy James Lennox
Resigned: 19 December 2003
Appointed Date: 01 April 1998
74 years old

Director
SMITH, Lawrence
Resigned: 09 December 2002
Appointed Date: 20 August 1998
57 years old

Director
SWANN, Raymond Harold
Resigned: 25 October 2007
85 years old

Director
WALKER, Peter Arthur
Resigned: 15 January 1997
Appointed Date: 23 May 1996
72 years old

Director
WALTERS, Patrick William
Resigned: 28 September 2006
Appointed Date: 27 August 2002
59 years old

Director
WALTERS, Patrick William
Resigned: 19 March 2001
Appointed Date: 26 February 1999
59 years old

Director
WARWICK, Ian James Thomas
Resigned: 28 February 2003
80 years old

Director
WEST, Nicholas Antony
Resigned: 16 August 2006
Appointed Date: 19 March 2001
60 years old

Director
WINN, Maurice William
Resigned: 30 November 2004
Appointed Date: 13 June 1991
77 years old

Persons With Significant Control

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

SCT PENSION TRUSTEES LIMITED Events

10 Apr 2017
Termination of appointment of Nicholas Paul Loader as a director on 4 April 2017
14 Feb 2017
Director's details changed for Nicholas Paul Loader on 14 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Appointment of Mr Mohammad Alhashimy as a director on 12 April 2016
...
... and 144 more events
06 Dec 1989
New director appointed

06 Dec 1989
Accounting reference date notified as 31/12

14 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Sep 1989
Registered office changed on 14/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

07 Sep 1989
Incorporation