MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP
Company number 02017656
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited 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 two hundred and five events have happened. The last three records are Appointment of Mr Keith Andrews 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 2016-05-09 GBP 2 . The most likely internet sites of MORGAN CRUCIBLE PENSION TRUSTEES LIMITED are www.morgancruciblepensiontrustees.co.uk, and www.morgan-crucible-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Morgan Crucible Pension Trustees Limited is a Private Limited Company. The company registration number is 02017656. Morgan Crucible Pension Trustees Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Morgan Crucible Pension Trustees Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . INSIDE PENSIONS LIMITED is a Secretary of the company. ANDREWS, Keith is a Director of the company. DANKS, Michael Kevin is a Director of the company. NEWMAN, Robert Ivor is a Director of the company. OSCROFT, Robert Jonathon, Dr is a Director of the company. READ, Michael John 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 THOMAS, Brenda Joy has been resigned. Secretary WEIR, Geoffrey John has been resigned. Director ATTWOOD, Philip Edward has been resigned. Director BEVAN, Bryan Ieuan has been resigned. Director BIGMORE, Tracey Anne has been resigned. Director CARROLL, Dennis John has been resigned. Director CHADWICK, Ian Thomas has been resigned. Director CHILDE, Alan Arthur has been resigned. Director CLIGGETT, John has been resigned. Director COKER, David John has been resigned. Director COOPER, Harry Gene has been resigned. Director COTTRELL, John Hugh has been resigned. Director COWIE, Gordon has been resigned. Director DANKS, Michael Kevin has been resigned. Director DEVILLE, Terence has been resigned. Director DYKES, Maureen Martha has been resigned. Director EDWARDS, John Marshall has been resigned. Director GRIFFITHS, David Malcolm has been resigned. Director HELM, Janet Marlene has been resigned. Director HOWARD, Nigel Grant has been resigned. Director JACKMAN, Bernardine has been resigned. Director JENKINS, Michael Lloyd has been resigned. Director JENKINS, Michael Lloyd has been resigned. Director LAWRENCE, Sidney William Charles has been resigned. Director LEE, Christopher David has been resigned. Director LEYDEN, Stephen has been resigned. Director MASSEY, Roger David has been resigned. Director MCINTOSH, Andrew has been resigned. Director MORGAN, Pamela has been resigned. Director MORLEY, Christopher John has been resigned. Director NELSON, David Barry has been resigned. Director NORRIS, Ian Pearson has been resigned. Director NORTHCOTT, Samantha Elizabeth has been resigned. Director OFFICER, Terence Albert has been resigned. Director PANTER, James Vincent has been resigned. Director PATERSON, Valerie Helen has been resigned. Director PUGH, Alwyne Phillip has been resigned. Director ROLLINS, Mark has been resigned. Director RUTTER, David Geoffrey has been resigned. Director SAVAGE, Bruce Nigel has been resigned. Director SHARPE, John Frederick has been resigned. Director SHORT, Michael John has been resigned. Director SMITH, Howard Vere has been resigned. Director SWYGART, Steven James has been resigned. Director TAYLOR, Christopher David has been resigned. Director WEIR, Geoffrey John has been resigned. Director WOODING, Amanda Claire has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
INSIDE PENSIONS LIMITED
Appointed Date: 24 May 2011
Director
ANDREWS, Keith
Appointed Date: 01 November 2016
81 years old
Director
DANKS, Michael Kevin
Appointed Date: 19 February 2013
72 years old
Director
NEWMAN, Robert Ivor
Appointed Date: 06 February 2012
68 years old
Director
OSCROFT, Robert Jonathon, Dr
Appointed Date: 06 February 2012
60 years old
Director
READ, Michael John
Appointed Date: 06 February 2012
59 years old
Director
WRIGHT, James Philip
Appointed Date: 29 January 2009
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 23 October 2002

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
THOMAS, Brenda Joy
Resigned: 24 September 2003
Appointed Date: 11 October 2001
Secretary
WEIR, Geoffrey John
Resigned: 11 October 2001
Director
ATTWOOD, Philip Edward
Resigned: 28 September 2004
78 years old
Director
BEVAN, Bryan Ieuan
Resigned: 18 June 1993
90 years old
Director
BIGMORE, Tracey Anne
Resigned: 25 May 2010
Appointed Date: 10 September 2008
59 years old
Director
CARROLL, Dennis John
Resigned: 16 March 2005
Appointed Date: 06 February 2002
80 years old
Director
CHADWICK, Ian Thomas
Resigned: 07 February 2008
Appointed Date: 28 September 2004
76 years old
Director
CHILDE, Alan Arthur
Resigned: 18 June 1993
80 years old
Director
CLIGGETT, John
Resigned: 10 January 2002
Appointed Date: 10 September 1999
86 years old
Director
COKER, David John
Resigned: 08 May 2008
79 years old
Director
COOPER, Harry Gene
Resigned: 23 May 2006
Appointed Date: 19 July 2002
64 years old
Director
COTTRELL, John Hugh
Resigned: 27 September 2012
Appointed Date: 16 January 2008
81 years old
Director
COWIE, Gordon
Resigned: 16 March 2005
Appointed Date: 02 November 1992
73 years old
Director
DANKS, Michael Kevin
Resigned: 01 October 2011
Appointed Date: 28 September 2004
72 years old
Director
DEVILLE, Terence
Resigned: 13 March 2002
Appointed Date: 02 November 1992
84 years old
Director
DYKES, Maureen Martha
Resigned: 04 May 2001
Appointed Date: 01 October 1996
85 years old
Director
EDWARDS, John Marshall
Resigned: 28 September 1998
Appointed Date: 23 August 1995
77 years old
Director
GRIFFITHS, David Malcolm
Resigned: 17 September 1996
89 years old
Director
HELM, Janet Marlene
Resigned: 13 December 1994
84 years old
Director
HOWARD, Nigel Grant
Resigned: 31 December 2003
Appointed Date: 22 June 1998
80 years old
Director
JACKMAN, Bernardine
Resigned: 31 December 2000
Appointed Date: 02 November 1992
66 years old
Director
JENKINS, Michael Lloyd
Resigned: 31 December 2015
Appointed Date: 25 May 2001
85 years old
Director
JENKINS, Michael Lloyd
Resigned: 30 April 1999
Appointed Date: 26 February 1993
85 years old
Director
LAWRENCE, Sidney William Charles
Resigned: 18 June 1993
103 years old
Director
LEE, Christopher David
Resigned: 31 March 2012
Appointed Date: 07 March 2007
54 years old
Director
LEYDEN, Stephen
Resigned: 30 September 2011
Appointed Date: 16 March 2005
72 years old
Director
MASSEY, Roger David
Resigned: 29 January 2009
Appointed Date: 07 February 2008
67 years old
Director
MCINTOSH, Andrew
Resigned: 28 September 2004
81 years old
Director
MORGAN, Pamela
Resigned: 30 April 1999
76 years old
Director
MORLEY, Christopher John
Resigned: 08 June 1995
Appointed Date: 18 June 1993
70 years old
Director
NELSON, David Barry
Resigned: 17 June 2000
90 years old
Director
NORRIS, Ian Pearson
Resigned: 22 June 1998
83 years old
Director
NORTHCOTT, Samantha Elizabeth
Resigned: 10 January 2013
Appointed Date: 25 May 2010
59 years old
Director
OFFICER, Terence Albert
Resigned: 26 February 1993
74 years old
Director
PANTER, James Vincent
Resigned: 31 August 2000
Appointed Date: 01 October 1996
71 years old
Director
PATERSON, Valerie Helen
Resigned: 04 May 2001
Appointed Date: 28 September 1998
69 years old
Director
PUGH, Alwyne Phillip
Resigned: 04 May 2001
Appointed Date: 10 September 1999
77 years old
Director
ROLLINS, Mark
Resigned: 27 March 1998
Appointed Date: 01 October 1996
63 years old
Director
RUTTER, David Geoffrey
Resigned: 17 September 1996
Appointed Date: 18 June 1993
91 years old
Director
SAVAGE, Bruce Nigel
Resigned: 05 July 1999
Appointed Date: 13 December 1994
73 years old
Director
SHARPE, John Frederick
Resigned: 02 November 1992
94 years old
Director
SHORT, Michael John
Resigned: 18 June 1993
92 years old
Director
SMITH, Howard Vere
Resigned: 28 September 2004
Appointed Date: 13 December 1994
82 years old
Director
SWYGART, Steven James
Resigned: 11 February 2013
Appointed Date: 11 May 2012
63 years old
Director
TAYLOR, Christopher David
Resigned: 06 December 1999
Appointed Date: 28 September 1998
80 years old
Director
WEIR, Geoffrey John
Resigned: 29 February 2016
Appointed Date: 01 January 2004
79 years old
Director
WOODING, Amanda Claire
Resigned: 31 March 2011
Appointed Date: 08 May 2008
63 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 23 October 2002

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Events

08 Nov 2016
Appointment of Mr Keith Andrews as a director on 1 November 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Director's details changed for Mr James Philip Wright on 26 March 2015
09 May 2016
Termination of appointment of Geoffrey John Weir as a director on 29 February 2016
...
... and 195 more events
21 Aug 1986
New director appointed
15 Aug 1986
Registered office changed on 15/08/86 from: crown house 2 crown dale london SE19 3NQ
15 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
14 May 1986
Secretary resigned;director resigned
07 May 1986
Incorporation

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