THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
LONDON PROSPECT INDUSTRIES PENSIONS LIMITED

Hellopages » Greater London » Westminster » W2 6LG
Company number 02486942
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address 40 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Mark Phillips as a secretary on 30 November 2016. The most likely internet sites of THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED are www.theshawgroupuk1997pensionscheme.co.uk, and www.the-shaw-group-uk-1997-pension-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shaw Group Uk 1997 Pension Scheme Limited is a Private Limited Company. The company registration number is 02486942. The Shaw Group Uk 1997 Pension Scheme Limited has been working since 30 March 1990. The present status of the company is Active. The registered address of The Shaw Group Uk 1997 Pension Scheme Limited is 40 Eastbourne Terrace London England W2 6lg. . STEPHENSON, Jonathan Paul is a Secretary of the company. BRAZIER, Peter John is a Director of the company. WOOD, Donald Compton is a Director of the company. Secretary BARFIELD, Thomas Atkinson has been resigned. Secretary BREBNER, John Hugh Cameron has been resigned. Secretary CORR, James Joseph has been resigned. Secretary PHILLIPS, Mark has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Director ALDRIDGE, Christopher William has been resigned. Director BARFIELD, Thomas Atkinson has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director BEECROFT, John Michael has been resigned. Director BREBNER, John Hugh Cameron has been resigned. Director BRYCE, Iain Ross has been resigned. Director CORR, James Joseph has been resigned. Director CROOKS, Alan Edward has been resigned. Director CUNDY, Desmond Trevor has been resigned. Director DAVIS, Neil Anthony has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Director SAYER, Derek Vincent has been resigned. Director TAYLOR, Anthony James has been resigned. Director WAINMAN, Simon Peter has been resigned. Director WILBRAHAM, David Charles has been resigned. Director WILBRAHAM, Philip Neville has been resigned. Director WILSON, Robert Alan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
STEPHENSON, Jonathan Paul
Appointed Date: 30 November 2016
Director
BRAZIER, Peter John
Appointed Date: 02 January 2002
78 years old
Director
WOOD, Donald Compton
Appointed Date: 01 May 1998
90 years old

Resigned Directors

Secretary
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 28 November 1997
Secretary
BREBNER, John Hugh Cameron
Resigned: 28 November 1997
Appointed Date: 04 January 1995
Secretary
CORR, James Joseph
Resigned: 04 January 1995
Secretary
PHILLIPS, Mark
Resigned: 30 November 2016
Appointed Date: 30 June 2002
Secretary
PILGRIM, Roy Malcolm
Resigned: 30 June 2002
Appointed Date: 01 June 1998
Director
ALDRIDGE, Christopher William
Resigned: 30 June 2004
Appointed Date: 17 September 1998
64 years old
Director
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 14 November 1997
61 years old
Director
BEDELIAN, Haro Moushegh
Resigned: 10 February 1998
Appointed Date: 09 January 1997
82 years old
Director
BEECROFT, John Michael
Resigned: 30 September 2016
Appointed Date: 27 October 2004
76 years old
Director
BREBNER, John Hugh Cameron
Resigned: 28 November 1997
Appointed Date: 22 August 1997
72 years old
Director
BRYCE, Iain Ross
Resigned: 20 August 1997
Appointed Date: 04 January 1995
89 years old
Director
CORR, James Joseph
Resigned: 04 January 1995
72 years old
Director
CROOKS, Alan Edward
Resigned: 06 May 1998
Appointed Date: 30 June 1997
85 years old
Director
CUNDY, Desmond Trevor
Resigned: 31 December 2000
Appointed Date: 19 January 1998
81 years old
Director
DAVIS, Neil Anthony
Resigned: 21 February 2006
Appointed Date: 01 October 2003
64 years old
Director
PILGRIM, Roy Malcolm
Resigned: 06 June 2009
Appointed Date: 22 August 1997
77 years old
Director
SAYER, Derek Vincent
Resigned: 01 October 2003
Appointed Date: 31 December 2000
81 years old
Director
TAYLOR, Anthony James
Resigned: 18 December 1996
Appointed Date: 04 January 1995
99 years old
Director
WAINMAN, Simon Peter
Resigned: 23 September 2001
Appointed Date: 30 June 1997
71 years old
Director
WILBRAHAM, David Charles
Resigned: 04 January 1995
68 years old
Director
WILBRAHAM, Philip Neville
Resigned: 20 August 1997
67 years old
Director
WILSON, Robert Alan
Resigned: 01 June 1998
Appointed Date: 14 November 1997
73 years old

Persons With Significant Control

Shaw Group Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Termination of appointment of Mark Phillips as a secretary on 30 November 2016
15 Dec 2016
Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016
25 Nov 2016
Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016
...
... and 108 more events
24 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1990
Company name changed de facto 189 LIMITED\certificate issued on 24/09/90
23 May 1990
Memorandum and Articles of Association
16 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990
Incorporation

Similar Companies

THE SHAW EDUCATION TRUST THE SHAW FOUNDATION LIMITED THE SHAW GROUP UK 2001 PENSION PLAN LIMITED THE SHAW GROUP UK PENSION PLAN LIMITED THE SHAW LANE FOUNDATION LIMITED THE SHAW MIND FOUNDATION THE SHAW PARTNERSHIP LIMITED