TENNANTS PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 08717756
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Raymond Johnson as a director on 1 March 2017; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Peter John Bohanna as a director on 25 May 2016. The most likely internet sites of TENNANTS PENSION TRUSTEES LIMITED are www.tennantspensiontrustees.co.uk, and www.tennants-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennants Pension Trustees Limited is a Private Limited Company. The company registration number is 08717756. Tennants Pension Trustees Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Tennants Pension Trustees Limited is 12 Upper Belgrave Street London Sw1x 8ba. . GINGELL, Andrew Clive is a Director of the company. MORTON, Sydney is a Director of the company. PERRIE, John Norman is a Director of the company. RAINEY, Gary is a Director of the company. WELCH, David is a Director of the company. Director BOHANNA, Peter John has been resigned. Director JOHNSON, Raymond has been resigned. The company operates in "Activities of head offices".


tennants pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GINGELL, Andrew Clive
Appointed Date: 03 October 2013
71 years old
Director
MORTON, Sydney
Appointed Date: 03 October 2013
73 years old
Director
PERRIE, John Norman
Appointed Date: 25 May 2016
45 years old
Director
RAINEY, Gary
Appointed Date: 03 October 2013
63 years old
Director
WELCH, David
Appointed Date: 03 October 2013
72 years old

Resigned Directors

Director
BOHANNA, Peter John
Resigned: 25 May 2016
Appointed Date: 03 October 2013
67 years old
Director
JOHNSON, Raymond
Resigned: 01 March 2017
Appointed Date: 03 October 2013
84 years old

Persons With Significant Control

Tennants Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNANTS PENSION TRUSTEES LIMITED Events

02 Mar 2017
Termination of appointment of Raymond Johnson as a director on 1 March 2017
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 May 2016
Termination of appointment of Peter John Bohanna as a director on 25 May 2016
26 May 2016
Appointment of Mr John Perrie as a director on 25 May 2016
03 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
15 May 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
04 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
04 Oct 2013
Appointment of Raymond Johnson as a director
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

Similar Companies

TENNANTS GROUP INVESTMENTS LIMITED TENNANTS OF YORKSHIRE ANTIQUE AND FINE ART AUCTIONEERS LIMITED TENNANTS SCOTTISH LIMITED PARTNERSHIP TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED TENNANTS TEXTILE COLOURS LIMITED TENNANTS UK LIMITED TENNANTS VENTURES LIMITED