CASTLE PENSION SCHEME TRUSTEES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 07656439
Status Active
Incorporation Date 2 June 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of David Holden as a director on 22 March 2017; Appointment of Brian Charleton as a director on 13 December 2016. The most likely internet sites of CASTLE PENSION SCHEME TRUSTEES LIMITED are www.castlepensionschemetrustees.co.uk, and www.castle-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Castle Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07656439. Castle Pension Scheme Trustees Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Castle Pension Scheme Trustees Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. CHARLETON, Brian is a Director of the company. DE RUITER BOONE, Marc is a Director of the company. GREEN, Nicholas is a Director of the company. LAMB, Mark is a Director of the company. MAYO, Clare is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary TYSON, Roger Thomas Virley has been resigned. Director BRIDGE, Andrew John has been resigned. Director ELLIS, Keith Gordon has been resigned. Director HALL, Michael John has been resigned. Director HOLDEN, David has been resigned. Director OSBORN, Mark John has been resigned. Director SHARMAN, David Philip has been resigned. Director TURNER, Brian has been resigned. Director TYSON, Roger Thomas Virley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 01 April 2016

Director
CHARLETON, Brian
Appointed Date: 13 December 2016
57 years old

Director
DE RUITER BOONE, Marc
Appointed Date: 02 June 2011
63 years old

Director
GREEN, Nicholas
Appointed Date: 02 June 2011
55 years old

Director
LAMB, Mark
Appointed Date: 02 June 2011
65 years old

Director
MAYO, Clare
Appointed Date: 26 January 2013
50 years old

Director
BES TRUSTEES PLC
Appointed Date: 02 June 2011

Resigned Directors

Secretary
TYSON, Roger Thomas Virley
Resigned: 01 April 2016
Appointed Date: 02 June 2011

Director
BRIDGE, Andrew John
Resigned: 09 December 2014
Appointed Date: 02 June 2011
75 years old

Director
ELLIS, Keith Gordon
Resigned: 27 May 2016
Appointed Date: 24 March 2015
69 years old

Director
HALL, Michael John
Resigned: 16 February 2012
Appointed Date: 02 June 2011
70 years old

Director
HOLDEN, David
Resigned: 22 March 2017
Appointed Date: 02 June 2011
76 years old

Director
OSBORN, Mark John
Resigned: 25 May 2012
Appointed Date: 02 June 2011
47 years old

Director
SHARMAN, David Philip
Resigned: 25 January 2013
Appointed Date: 02 June 2011
77 years old

Director
TURNER, Brian
Resigned: 16 February 2012
Appointed Date: 02 June 2011
72 years old

Director
TYSON, Roger Thomas Virley
Resigned: 23 June 2015
Appointed Date: 02 June 2011
75 years old

CASTLE PENSION SCHEME TRUSTEES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
27 Mar 2017
Termination of appointment of David Holden as a director on 22 March 2017
16 Dec 2016
Appointment of Brian Charleton as a director on 13 December 2016
12 Dec 2016
Director's details changed for Nicholas Green on 9 April 2016
27 Jun 2016
Annual return made up to 31 May 2016 no member list
...
... and 20 more events
28 Jun 2012
Termination of appointment of Mark Osborn as a director
14 Mar 2012
Termination of appointment of Brian Turner as a director
14 Mar 2012
Termination of appointment of Michael Hall as a director
17 Jan 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
02 Jun 2011
Incorporation