BARLOWORLD PENSION TRUST LIMITED
MAIDENHEAD BARLOW PENSION TRUST LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 01099294
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Ian Stewart Jennings as a director on 20 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BARLOWORLD PENSION TRUST LIMITED are www.barloworldpensiontrust.co.uk, and www.barloworld-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Barloworld Pension Trust Limited is a Private Limited Company. The company registration number is 01099294. Barloworld Pension Trust Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of Barloworld Pension Trust Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . SIMMONS, Louise Phillippa is a Secretary of the company. BANNISTER, Andrew Charles is a Director of the company. FAHY, Michael Jon is a Director of the company. ROSS TRUSTEES SERVICES LIMITED is a Director of the company. Secretary BORROWS, John Hoole has been resigned. Secretary CARRUTHERS, Philip Anthony has been resigned. Secretary CLARKE, Joanna Muriel has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary FAHY, Michael Jon has been resigned. Director BANNISTER, Andrew Charles has been resigned. Director BLACKBEARD, Peter John has been resigned. Director BORROWS, John Hoole has been resigned. Director BROWN, Kenneth has been resigned. Director BROWN, Kenneth has been resigned. Director CARRUTHERS, Philip Anthony has been resigned. Director CARRUTHERS, Philip Anthony has been resigned. Director CILLIERS, Grahame Derek has been resigned. Director DIAMOND, Brandon Peter has been resigned. Director EMERY, Patricia Frances has been resigned. Director GEMSON, Dominic John has been resigned. Director GITTINS, Trevor James has been resigned. Director HANNAH, Moira has been resigned. Director HARRISON, Anthony William has been resigned. Director HAY, James Keith has been resigned. Director INNOCENT, Clive Sinclair has been resigned. Director JENNINGS, Ian Stewart has been resigned. Director JENNINGS, Ian Stewart has been resigned. Director MANSELL JONES, Richard has been resigned. Director MARSHALL, Ian has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director MCGREGOR, Richard Robert has been resigned. Director PASSEY, Stuart Howell has been resigned. Director PAYNE, Isadore Marius has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director SMITH, Eugene Luke has been resigned. Director TOWERS, Rebecca Louise has been resigned. Director TUCKER, Geoffrey has been resigned. Director WARD, Mark David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMMONS, Louise Phillippa
Appointed Date: 24 August 2016
Director
BANNISTER, Andrew Charles
Appointed Date: 30 May 2012
68 years old
Director
FAHY, Michael Jon
Appointed Date: 08 June 2004
71 years old
Director
ROSS TRUSTEES SERVICES LIMITED
Appointed Date: 09 July 2014

Resigned Directors

Secretary
BORROWS, John Hoole
Resigned: 05 July 2005
Appointed Date: 05 December 1994
Secretary
CARRUTHERS, Philip Anthony
Resigned: 05 December 1994
Appointed Date: 20 September 1991
Secretary
CLARKE, Joanna Muriel
Resigned: 20 September 1991
Secretary
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 09 November 2007
Secretary
FAHY, Michael Jon
Resigned: 09 November 2007
Appointed Date: 05 July 2005
Director
BANNISTER, Andrew Charles
Resigned: 16 January 2012
Appointed Date: 12 June 2001
68 years old
Director
BLACKBEARD, Peter John
Resigned: 01 May 2008
Appointed Date: 03 December 2007
68 years old
Director
BORROWS, John Hoole
Resigned: 31 October 2006
Appointed Date: 05 December 1994
76 years old
Director
BROWN, Kenneth
Resigned: 30 September 2003
Appointed Date: 27 September 2000
83 years old
Director
BROWN, Kenneth
Resigned: 09 July 1998
83 years old
Director
CARRUTHERS, Philip Anthony
Resigned: 17 May 2006
Appointed Date: 14 March 1991
91 years old
Director
CARRUTHERS, Philip Anthony
Resigned: 05 December 1994
91 years old
Director
CILLIERS, Grahame Derek
Resigned: 01 June 2007
Appointed Date: 04 December 2006
69 years old
Director
DIAMOND, Brandon Peter
Resigned: 04 December 2006
Appointed Date: 27 October 2003
74 years old
Director
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 25 February 2010
74 years old
Director
GEMSON, Dominic John
Resigned: 30 September 2012
Appointed Date: 06 February 2006
62 years old
Director
GITTINS, Trevor James
Resigned: 28 April 2006
76 years old
Director
HANNAH, Moira
Resigned: 30 May 2001
87 years old
Director
HARRISON, Anthony William
Resigned: 17 May 2006
74 years old
Director
HAY, James Keith
Resigned: 01 May 2014
77 years old
Director
INNOCENT, Clive Sinclair
Resigned: 30 September 1992
93 years old
Director
JENNINGS, Ian Stewart
Resigned: 20 January 2017
Appointed Date: 16 January 2012
77 years old
Director
JENNINGS, Ian Stewart
Resigned: 29 January 2010
Appointed Date: 01 May 2008
77 years old
Director
MANSELL JONES, Richard
Resigned: 27 September 2000
Appointed Date: 09 July 1998
85 years old
Director
MARSHALL, Ian
Resigned: 01 August 2010
Appointed Date: 01 May 2001
65 years old
Director
MAYBURY, Peter Joseph
Resigned: 30 April 2014
Appointed Date: 03 December 2007
81 years old
Director
MCGREGOR, Richard Robert
Resigned: 17 January 2001
86 years old
Director
PASSEY, Stuart Howell
Resigned: 30 September 2012
Appointed Date: 01 January 2011
62 years old
Director
PAYNE, Isadore Marius
Resigned: 31 May 2011
Appointed Date: 02 March 2009
63 years old
Director
ROSS RUSSELL, Graham
Resigned: 31 January 2004
92 years old
Director
SMITH, Eugene Luke
Resigned: 16 January 2012
Appointed Date: 03 December 2007
64 years old
Director
TOWERS, Rebecca Louise
Resigned: 17 August 2012
Appointed Date: 16 January 2012
46 years old
Director
TUCKER, Geoffrey
Resigned: 02 March 2009
Appointed Date: 01 May 2008
74 years old
Director
WARD, Mark David
Resigned: 29 July 2016
Appointed Date: 01 May 2014
56 years old

Persons With Significant Control

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

BARLOWORLD PENSION TRUST LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 30 September 2016
20 Jan 2017
Termination of appointment of Ian Stewart Jennings as a director on 20 January 2017
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Appointment of Mrs Louise Phillippa Simmons as a secretary on 24 August 2016
30 Jul 2016
Termination of appointment of Mark David Ward as a director on 29 July 2016
...
... and 142 more events
26 Aug 1988
Return made up to 03/03/88; full list of members
14 Aug 1987
Full accounts made up to 27 September 1986
14 Aug 1987
Return made up to 13/03/87; full list of members
27 Jun 1986
Full accounts made up to 28 September 1985
27 Jun 1986
Return made up to 14/03/86; full list of members

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