TARMAC PENSIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 00888456
Status Active
Incorporation Date 26 September 1966
Company Type Private Limited Company
Address ANGLO AMERICAN SERVICES (UK) LTD, 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Christopher Paul Burns as a director on 14 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of TARMAC PENSIONS LIMITED are www.tarmacpensions.co.uk, and www.tarmac-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarmac Pensions Limited is a Private Limited Company. The company registration number is 00888456. Tarmac Pensions Limited has been working since 26 September 1966. The present status of the company is Active. The registered address of Tarmac Pensions Limited is Anglo American Services Uk Ltd 20 Carlton House Terrace London Sw1y 5an. . HALLIDAY, Andrew Peter is a Secretary of the company. DAVIES, John Tony is a Director of the company. HALFPENNY, John is a Director of the company. JACKSON, Francis Keith John is a Director of the company. KNIGHT, Michael James is a Director of the company. SMITH, Andrew Charles is a Director of the company. Secretary BRADSHAW, John Richard has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary MASON, James Dudley has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Director BAKER, Bryan William has been resigned. Director BALL, John Michael has been resigned. Director BALL, John Michael has been resigned. Director BATHAM, John David has been resigned. Director BECK, Kenneth Alexander has been resigned. Director BOWATER, John Ferguson has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director BURNS, Christopher Paul has been resigned. Director COTTRELL, Paul Francis William has been resigned. Director DUDENEY, Peter Walter Mansfield has been resigned. Director DUFFY, Patrick Alan has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GARTH, David has been resigned. Director GRAY, Margaret has been resigned. Director HARRISON, Roy James has been resigned. Director HAWKINS, John Trevor has been resigned. Director HOOTON, Alan Dennis has been resigned. Director HUGHES, Richard John has been resigned. Director INGLIS, Robert Ronald has been resigned. Director KWIST, Robert James has been resigned. Director LAWER, Malcolm has been resigned. Director LOVERING, John David has been resigned. Director LUSBY, Raymond has been resigned. Director MANUEL, David Stuart has been resigned. Director MASON, Terence Harold has been resigned. Director MAWDSLEY, Jack has been resigned. Director MCGRATH, Denis has been resigned. Director MORRIS, Anthony William has been resigned. Director MYATT, Christopher John has been resigned. Director NOVOTNY, Charles has been resigned. Director PARNELL, Roger John has been resigned. Director PELLARD, Brian has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director STAPLES, Bryan Lynn has been resigned. Director THOMAS, Philip has been resigned. Director WENTZEL, Charles Anthony has been resigned. Director WHIDDETT, Oliver Andrew has been resigned. Director WHITING, Eric Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLIDAY, Andrew Peter
Appointed Date: 23 May 2013
Director
DAVIES, John Tony
Appointed Date: 27 April 2001
70 years old
Director
HALFPENNY, John
Appointed Date: 27 September 2016
68 years old
Director
JACKSON, Francis Keith John
Appointed Date: 23 March 2000
76 years old
Director
KNIGHT, Michael James
Appointed Date: 09 August 2012
75 years old
Director
SMITH, Andrew Charles

79 years old

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 23 May 2013
Appointed Date: 30 November 2012
Secretary
GREEN, Ronald David Pacey
Resigned: 01 January 2001
Appointed Date: 01 May 1997
Secretary
MASON, James Dudley
Resigned: 01 May 1997
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 03 September 2002
Secretary
WENTZEL, Charles Anthony
Resigned: 03 September 2002
Appointed Date: 01 January 2001
Director
BAKER, Bryan William
Resigned: 01 January 1994
92 years old
Director
BALL, John Michael
Resigned: 03 October 2000
Appointed Date: 01 September 1996
76 years old
Director
BALL, John Michael
Resigned: 31 October 1995
Appointed Date: 30 April 1992
76 years old
Director
BATHAM, John David
Resigned: 27 April 2001
84 years old
Director
BECK, Kenneth Alexander
Resigned: 29 October 1992
92 years old
Director
BOWATER, John Ferguson
Resigned: 30 June 2004
Appointed Date: 23 March 2000
76 years old
Director
BUNKER, Christopher Jonathan
Resigned: 30 June 2000
Appointed Date: 01 March 1996
78 years old
Director
BURNS, Christopher Paul
Resigned: 14 December 2016
Appointed Date: 27 September 2016
68 years old
Director
COTTRELL, Paul Francis William
Resigned: 13 July 2016
Appointed Date: 20 January 2010
59 years old
Director
DUDENEY, Peter Walter Mansfield
Resigned: 30 April 1992
94 years old
Director
DUFFY, Patrick Alan
Resigned: 01 November 2006
Appointed Date: 07 March 2002
77 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 23 March 2000
Appointed Date: 11 June 1999
84 years old
Director
GARTH, David
Resigned: 29 February 1996
Appointed Date: 27 January 1994
77 years old
Director
GRAY, Margaret
Resigned: 07 March 2002
82 years old
Director
HARRISON, Roy James
Resigned: 11 June 1999
Appointed Date: 19 September 1994
78 years old
Director
HAWKINS, John Trevor
Resigned: 18 December 1997
87 years old
Director
HOOTON, Alan Dennis
Resigned: 31 October 1995
Appointed Date: 29 October 1992
83 years old
Director
HUGHES, Richard John
Resigned: 08 November 2000
Appointed Date: 18 December 1997
80 years old
Director
INGLIS, Robert Ronald
Resigned: 29 March 2012
Appointed Date: 07 March 2002
81 years old
Director
KWIST, Robert James
Resigned: 18 December 1997
Appointed Date: 01 November 1995
74 years old
Director
LAWER, Malcolm
Resigned: 27 September 2016
Appointed Date: 18 August 2001
57 years old
Director
LOVERING, John David
Resigned: 31 August 1995
Appointed Date: 27 May 1994
76 years old
Director
LUSBY, Raymond
Resigned: 07 March 2002
83 years old
Director
MANUEL, David Stuart
Resigned: 13 April 2001
Appointed Date: 03 October 2000
82 years old
Director
MASON, Terence Harold
Resigned: 23 March 2000
Appointed Date: 01 March 1996
84 years old
Director
MAWDSLEY, Jack
Resigned: 29 October 1992
87 years old
Director
MCGRATH, Denis
Resigned: 26 November 2015
Appointed Date: 01 November 2006
65 years old
Director
MORRIS, Anthony William
Resigned: 31 March 1996
Appointed Date: 01 November 1995
83 years old
Director
MYATT, Christopher John
Resigned: 30 June 1994
81 years old
Director
NOVOTNY, Charles
Resigned: 14 November 1997
Appointed Date: 29 October 1992
87 years old
Director
PARNELL, Roger John
Resigned: 22 November 2013
Appointed Date: 16 May 2006
82 years old
Director
PELLARD, Brian
Resigned: 23 March 2000
Appointed Date: 20 May 1996
83 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 31 August 1994
91 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 30 April 1992
81 years old
Director
STAPLES, Bryan Lynn
Resigned: 31 March 1994
Appointed Date: 30 April 1992
80 years old
Director
THOMAS, Philip
Resigned: 08 May 2009
Appointed Date: 24 August 2001
71 years old
Director
WENTZEL, Charles Anthony
Resigned: 14 September 2007
Appointed Date: 23 March 2000
77 years old
Director
WHIDDETT, Oliver Andrew
Resigned: 12 July 2016
Appointed Date: 05 March 2015
49 years old
Director
WHITING, Eric Raymond
Resigned: 30 September 2008
Appointed Date: 08 November 2000
77 years old

TARMAC PENSIONS LIMITED Events

04 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2016
Termination of appointment of Christopher Paul Burns as a director on 14 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Appointment of Mr Christopher Paul Burns as a director on 27 September 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 175 more events
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
New director appointed
10 Jun 1986
Director resigned
08 May 1986
New director appointed
26 Sep 1966
Incorporation

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