HANSON PENSION TRUSTEES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01297941
Status Active
Incorporation Date 10 February 1977
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Kenneth John Ludlam on 8 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .5 ; Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016. The most likely internet sites of HANSON PENSION TRUSTEES LIMITED are www.hansonpensiontrustees.co.uk, and www.hanson-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Hanson Pension Trustees Limited is a Private Limited Company. The company registration number is 01297941. Hanson Pension Trustees Limited has been working since 10 February 1977. The present status of the company is Active. The registered address of Hanson Pension Trustees Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. DE RUITER BOONE, Marc is a Director of the company. DRANSFIELD, Graham is a Director of the company. LUDLAM, Kenneth John is a Director of the company. MURRAY, Alan James is a Director of the company. TUNNACLIFFE, Paul Derek is a Director of the company. TURNER, Peter John is a Director of the company. Secretary NEWBOLD, Yvette Monica has been resigned. Secretary SIMISTER, Brian Robertson has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director AZIS, Jonathan Giles Ashley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BONHAM, Derek Charles has been resigned. Director COLLINS, Christopher Douglas has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director HAGDRUP, Alan has been resigned. Director HELLINGS, Brian Aliol has been resigned. Director LUDLAM, Kenneth John has been resigned. Director PATTISSON, John Harmer has been resigned. Director SPENCER, Paul has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 01 April 2016
Director
DE RUITER BOONE, Marc
Appointed Date: 16 December 2010
63 years old
Director
DRANSFIELD, Graham
Appointed Date: 30 June 2008
74 years old
Director
LUDLAM, Kenneth John
Appointed Date: 28 May 2003
82 years old
Director
MURRAY, Alan James
Appointed Date: 31 March 2003
72 years old
Director
TUNNACLIFFE, Paul Derek
Appointed Date: 01 March 2008
63 years old
Director
TURNER, Peter John
Appointed Date: 01 March 2008
81 years old

Resigned Directors

Secretary
NEWBOLD, Yvette Monica
Resigned: 01 December 1994
Secretary
SIMISTER, Brian Robertson
Resigned: 31 December 2010
Appointed Date: 06 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 06 December 2007
Appointed Date: 01 December 1994
Secretary
TYSON, Roger Thomas Virley
Resigned: 01 April 2016
Appointed Date: 11 March 2011
Director
AZIS, Jonathan Giles Ashley
Resigned: 06 April 1998
Appointed Date: 02 April 1996
68 years old
Director
BOLTER, Andrew Christopher
Resigned: 28 May 2003
Appointed Date: 28 May 2003
54 years old
Director
BONHAM, Derek Charles
Resigned: 29 August 2001
82 years old
Director
COLLINS, Christopher Douglas
Resigned: 31 December 2009
Appointed Date: 26 February 1997
85 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 14 May 2002
Appointed Date: 07 May 1996
74 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 30 June 2008
74 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 06 April 1998
74 years old
Director
HAGDRUP, Alan
Resigned: 11 April 2002
93 years old
Director
HELLINGS, Brian Aliol
Resigned: 13 November 1996
89 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 11 April 2002
82 years old
Director
PATTISSON, John Harmer
Resigned: 02 April 1996
94 years old
Director
SPENCER, Paul
Resigned: 15 November 1995
75 years old
Director
TAYLOR, Martin Gibbeson
Resigned: 31 March 2003
Appointed Date: 15 November 1995
90 years old

HANSON PENSION TRUSTEES LIMITED Events

13 Dec 2016
Director's details changed for Kenneth John Ludlam on 8 April 2016
14 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP .5
01 Apr 2016
Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 1 April 2016
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
29 Jan 1988
Company name changed hanson pension trustees LIMITED\certificate issued on 01/02/88
21 Jan 1988
Company name changed hanson trust pension trustees li mited\certificate issued on 01/01/88
24 Apr 1987
Registered office changed on 24/04/87 from: 180 brompton rd london SW3 1HF
22 Jan 1987
Secretary resigned;new secretary appointed
17 Dec 1986
Full accounts made up to 30 September 1984

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