THE SHAW GROUP UK PENSION PLAN LIMITED
LONDON PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED PINCO 937 LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 03386989
Status Active
Incorporation Date 16 June 1997
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 ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016; Termination of appointment of Mark Phillips as a secretary on 30 November 2016. The most likely internet sites of THE SHAW GROUP UK PENSION PLAN LIMITED are www.theshawgroupukpensionplan.co.uk, and www.the-shaw-group-uk-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Pension Plan Limited is a Private Limited Company. The company registration number is 03386989. The Shaw Group Uk Pension Plan Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of The Shaw Group Uk Pension Plan Limited is 40 Eastbourne Terrace London England W2 6lg. . STEPHENSON, Jonathan Paul is a Secretary of the company. BUDD, Frazer Grenville is a Director of the company. SHEACH, Lynn Ann is a Director of the company. Secretary BARFIELD, Thomas Atkinson has been resigned. Secretary PHILLIPS, Mark has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARFIELD, Thomas Atkinson has been resigned. Director BILLINGTON, David John has been resigned. Director BREBNER, John Hugh Cameron has been resigned. Director CUNDY, Desmond Trevor has been resigned. Director DAVIS, Neil Anthony has been resigned. Director HUNTER, Derek has been resigned. Director PHILLIPS, Mark has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SAYER, Derek Vincent has been resigned. Director WAINMAN, Simon Peter has been resigned. Director WAINMAN, Simon Peter has been resigned. Director WATSON, Peter Nigel has been resigned. Director WILSON, Robert Alan has been resigned. Director WOOD, Donald Compton 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
BUDD, Frazer Grenville
Appointed Date: 30 November 2016
60 years old
Director
SHEACH, Lynn Ann
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 28 November 1997
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
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 16 June 1997
Director
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 14 November 1997
61 years old
Director
BILLINGTON, David John
Resigned: 06 April 1998
Appointed Date: 30 June 1997
77 years old
Director
BREBNER, John Hugh Cameron
Resigned: 28 November 1997
Appointed Date: 22 August 1997
71 years old
Director
CUNDY, Desmond Trevor
Resigned: 31 December 2000
Appointed Date: 19 January 1998
80 years old
Director
DAVIS, Neil Anthony
Resigned: 31 January 2005
Appointed Date: 01 October 2003
64 years old
Director
HUNTER, Derek
Resigned: 01 March 2012
Appointed Date: 01 March 2005
77 years old
Director
PHILLIPS, Mark
Resigned: 30 November 2016
Appointed Date: 17 September 1998
59 years old
Director
PILGRIM, Roy Malcolm
Resigned: 06 June 2009
Appointed Date: 22 August 1997
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 June 1997
Appointed Date: 16 June 1997
Director
SAYER, Derek Vincent
Resigned: 01 October 2003
Appointed Date: 31 December 2000
81 years old
Director
WAINMAN, Simon Peter
Resigned: 23 September 2001
Appointed Date: 30 June 1997
71 years old
Director
WAINMAN, Simon Peter
Resigned: 22 August 1997
Appointed Date: 30 June 1997
71 years old
Director
WATSON, Peter Nigel
Resigned: 03 February 2005
Appointed Date: 16 November 2001
74 years old
Director
WILSON, Robert Alan
Resigned: 01 June 1998
Appointed Date: 14 November 1997
73 years old
Director
WOOD, Donald Compton
Resigned: 01 March 2012
Appointed Date: 01 May 1998
89 years old

THE SHAW GROUP UK PENSION PLAN LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Mark Phillips as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Mark Phillips as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016
...
... and 83 more events
08 Jul 1997
Accounting reference date extended from 30/06/98 to 30/09/98
08 Jul 1997
New director appointed
08 Jul 1997
New director appointed
07 Jul 1997
Company name changed pinco 937 LIMITED\certificate issued on 08/07/97
16 Jun 1997
Incorporation

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