STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
LONDON

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Company number 09985411
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Clive Weston as a director on 3 February 2016; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016. The most likely internet sites of STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED are www.stenadrillingmoneypurchasepensiontrustee.co.uk, and www.stena-drilling-money-purchase-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Stena Drilling Money Purchase Pension Trustee Limited is a Private Limited Company. The company registration number is 09985411. Stena Drilling Money Purchase Pension Trustee Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Stena Drilling Money Purchase Pension Trustee Limited is 45 Albemarle Street London United Kingdom W1s 4jl. . ROBINSON, Sarah Alice Margaret is a Secretary of the company. CRAIG, Patricia Anne is a Director of the company. LUMSDEN, Brian Alexander is a Director of the company. MACNIVEN, Alistair is a Director of the company. RONSBERG, Erik Bergsvein is a Director of the company. WYNESS, Stuart Maxwell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBINSON, Sarah Alice Margaret
Appointed Date: 03 February 2016
Director
CRAIG, Patricia Anne
Appointed Date: 03 February 2016
56 years old
Director
LUMSDEN, Brian Alexander
Appointed Date: 03 February 2016
67 years old
Director
MACNIVEN, Alistair
Appointed Date: 03 February 2016
41 years old
Director
RONSBERG, Erik Bergsvein
Appointed Date: 03 February 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 03 February 2016
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2016
Appointed Date: 03 February 2016
Director
WESTON, Clive
Resigned: 03 February 2016
Appointed Date: 03 February 2016
53 years old

Persons With Significant Control

Stena Drilling Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Feb 2016
Termination of appointment of Clive Weston as a director on 3 February 2016
10 Feb 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016
10 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 10 February 2016
08 Feb 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 3 February 2016
...
... and 1 more events
05 Feb 2016
Appointment of Sarah Alice Margaret Robinson as a secretary on 3 February 2016
05 Feb 2016
Appointment of Patricia Anne Craig as a director on 3 February 2016
05 Feb 2016
Appointment of Mr Stuart Maxwell Wyness as a director on 3 February 2016
05 Feb 2016
Appointment of Mr Brian Alexander Lumsden as a director on 3 February 2016
03 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 1

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