THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
LONDON

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Company number 05303379
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 6TH FLOOR EAST, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED are www.theukooa1990pensionschemetrusteecompany.co.uk, and www.the-ukooa-1990-pension-scheme-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ukooa 1990 Pension Scheme Trustee Company Limited is a Private Limited Company. The company registration number is 05303379. The Ukooa 1990 Pension Scheme Trustee Company Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of The Ukooa 1990 Pension Scheme Trustee Company Limited is 6th Floor East Portland House Bressenden Place London Sw1e 5bh. The cash in hand is £0k. It is £0k against last year. . RUSSELL, Frances is a Secretary of the company. DYMOND, Paul Fort is a Director of the company. FLETCHER, Angela Sarah Helen is a Director of the company. HURCOMBE, Peter Adrian is a Director of the company. ODLING, David Nigel is a Director of the company. RUSSELL, Frances is a Director of the company. THOLEN, Michael William is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMERON, Amanda Louise has been resigned. Director ELGIE, Graham Peter has been resigned. Director ESTILL, Robert Eugene has been resigned. Director HARRIS, Stephen James has been resigned. Director JONES, Amanda Kelly has been resigned. Director MURPHY, Jonathan David has been resigned. Director STEWART, Jennifer Anne has been resigned. Director WEBB, Malcolm has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


the ukooa 1990 pension scheme trustee company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUSSELL, Frances
Appointed Date: 15 July 2008
Director
DYMOND, Paul Fort
Appointed Date: 28 June 2007
72 years old
Director
FLETCHER, Angela Sarah Helen
Appointed Date: 04 April 2012
55 years old
Director
HURCOMBE, Peter Adrian
Appointed Date: 04 April 2012
68 years old
Director
ODLING, David Nigel
Appointed Date: 03 September 2007
78 years old
Director
RUSSELL, Frances
Appointed Date: 19 September 2006
58 years old
Director
THOLEN, Michael William
Appointed Date: 07 April 2005
67 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 March 2008
Appointed Date: 26 October 2006
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 02 December 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
CAMERON, Amanda Louise
Resigned: 26 January 2006
Appointed Date: 07 April 2005
52 years old
Director
ELGIE, Graham Peter
Resigned: 04 April 2012
Appointed Date: 13 October 2010
54 years old
Director
ESTILL, Robert Eugene
Resigned: 20 July 2006
Appointed Date: 07 April 2005
66 years old
Director
HARRIS, Stephen James
Resigned: 08 May 2007
Appointed Date: 02 December 2004
69 years old
Director
JONES, Amanda Kelly
Resigned: 15 September 2006
Appointed Date: 07 April 2005
50 years old
Director
MURPHY, Jonathan David
Resigned: 21 December 2011
Appointed Date: 16 August 2006
69 years old
Director
STEWART, Jennifer Anne
Resigned: 25 May 2007
Appointed Date: 25 May 2006
63 years old
Director
WEBB, Malcolm
Resigned: 31 August 2009
Appointed Date: 02 December 2004
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 59 more events
08 Dec 2004
Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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