LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 03367648
Status Active
Incorporation Date 2 May 1997
Company Type Private Unlimited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Stuart Alan Cox as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION are www.lawdebenturemcseniorpensiontrust.co.uk, and www.law-debenture-mc-senior-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Law Debenture Mc Senior Pension Trust Corporation is a Private Unlimited Company. The company registration number is 03367648. Law Debenture Mc Senior Pension Trust Corporation has been working since 02 May 1997. The present status of the company is Active. The registered address of Law Debenture Mc Senior Pension Trust Corporation is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . INSIDE PENSIONS LIMITED is a Secretary of the company. COX, Stuart Alan is a Director of the company. HALLIDAY, Simon John Rhodes is a Director of the company. NEWLAND, Barry George is a Director of the company. WRIGHT, James Philip is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BOULTON, Paul Andrew has been resigned. Secretary CRABB, Josephine Alison has been resigned. Secretary HOWELL, John Kenneth has been resigned. Secretary THOMAS, Brenda Joy has been resigned. Secretary WEIR, Geoffrey John has been resigned. Director BANDHA, Baljinder Kumar has been resigned. Director CHADWICK, Ian Thomas has been resigned. Director COKER, David John has been resigned. Director DANGERFIELD, Kevin Jeremy has been resigned. Director HOWARD, Nigel Grant has been resigned. Director NOONAN, Derek Noel has been resigned. Director NORRIS, Ian Pearson has been resigned. Director OSULLIVAN, Alan Patrick has been resigned. Director REED, Keith Mervyn has been resigned. Director RILEY, Andrew Colin has been resigned. Director RUSSELL, John has been resigned. Director SWETMAN, Graham Dudley has been resigned. Director TAYLOR, Mark Stewart has been resigned. Director WEIR, Geoffrey John has been resigned. Director WEIR, Geoffrey John has been resigned. Director WHITEHILL, Stanley Benn, Dr has been resigned. Director WOODING, Amanda Claire has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
INSIDE PENSIONS LIMITED
Appointed Date: 24 May 2011
Director
COX, Stuart Alan
Appointed Date: 01 November 2016
65 years old
Director
HALLIDAY, Simon John Rhodes
Appointed Date: 07 March 2007
62 years old
Director
NEWLAND, Barry George
Appointed Date: 16 November 2005
81 years old
Director
WRIGHT, James Philip
Appointed Date: 28 September 2004
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 02 May 1997

Resigned Directors

Secretary
BOULTON, Paul Andrew
Resigned: 24 May 2011
Appointed Date: 28 September 2004
Secretary
CRABB, Josephine Alison
Resigned: 28 September 2004
Appointed Date: 24 September 2003
Secretary
HOWELL, John Kenneth
Resigned: 19 June 1997
Appointed Date: 02 May 1997
Secretary
THOMAS, Brenda Joy
Resigned: 24 September 2003
Appointed Date: 20 September 2001
Secretary
WEIR, Geoffrey John
Resigned: 20 September 2001
Appointed Date: 19 June 1997
Director
BANDHA, Baljinder Kumar
Resigned: 31 March 2015
Appointed Date: 25 May 2010
63 years old
Director
CHADWICK, Ian Thomas
Resigned: 28 September 2004
Appointed Date: 08 November 1997
75 years old
Director
COKER, David John
Resigned: 08 May 2008
Appointed Date: 19 June 1997
79 years old
Director
DANGERFIELD, Kevin Jeremy
Resigned: 04 October 2006
Appointed Date: 28 September 2004
58 years old
Director
HOWARD, Nigel Grant
Resigned: 31 December 2003
Appointed Date: 22 June 1998
80 years old
Director
NOONAN, Derek Noel
Resigned: 13 March 2002
Appointed Date: 01 September 1999
87 years old
Director
NORRIS, Ian Pearson
Resigned: 22 June 1998
Appointed Date: 19 June 1997
82 years old
Director
OSULLIVAN, Alan Patrick
Resigned: 04 May 2001
Appointed Date: 19 June 1997
96 years old
Director
REED, Keith Mervyn
Resigned: 31 January 2004
Appointed Date: 07 June 2002
66 years old
Director
RILEY, Andrew Colin
Resigned: 27 January 2010
Appointed Date: 05 May 2009
58 years old
Director
RUSSELL, John
Resigned: 05 July 1999
Appointed Date: 08 November 1997
72 years old
Director
SWETMAN, Graham Dudley
Resigned: 31 December 2000
Appointed Date: 19 June 1997
82 years old
Director
TAYLOR, Mark Stewart
Resigned: 30 April 2001
Appointed Date: 08 November 1997
70 years old
Director
WEIR, Geoffrey John
Resigned: 29 February 2016
Appointed Date: 31 March 2011
78 years old
Director
WEIR, Geoffrey John
Resigned: 29 January 2009
Appointed Date: 01 January 2004
78 years old
Director
WHITEHILL, Stanley Benn, Dr
Resigned: 16 November 2005
Appointed Date: 19 June 1997
99 years old
Director
WOODING, Amanda Claire
Resigned: 31 March 2011
Appointed Date: 10 September 2008
63 years old

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Events

08 Nov 2016
Appointment of Mr Stuart Alan Cox as a director on 1 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Termination of appointment of a director
09 May 2016
Director's details changed for Mr James Philip Wright on 26 March 2015
...
... and 106 more events
23 Jul 1997
New director appointed
18 Jul 1997
Secretary resigned
18 Jul 1997
Registered office changed on 18/07/97 from: prines house, 95 gresham street london EC2V 7LY
12 May 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
02 May 1997
Incorporation

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