ALFRED MCALPINE PENSION TRUSTEES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01528870
Status Active
Incorporation Date 18 November 1980
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of ALFRED MCALPINE PENSION TRUSTEES LIMITED are www.alfredmcalpinepensiontrustees.co.uk, and www.alfred-mcalpine-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Alfred Mcalpine Pension Trustees Limited is a Private Limited Company. The company registration number is 01528870. Alfred Mcalpine Pension Trustees Limited has been working since 18 November 1980. The present status of the company is Active. The registered address of Alfred Mcalpine Pension Trustees Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . CLARKE, Peter is a Secretary of the company. ELLISON, Robin Charles, Professor is a Director of the company. HERZBERG, Francis Robin is a Director of the company. ROWLAND, Stephen Barrie is a Director of the company. SMITH, Dean Lawrence is a Director of the company. WILSON, Julian Keith is a Director of the company. Secretary BEAUMONT, Gordon George has been resigned. Secretary COFFEY, Stephanie Helen has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary KEELING, Tina has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary WATSON, Rita has been resigned. Director ARNOLD, Edward Robert has been resigned. Director BARKLEM, Stephen John Arnold has been resigned. Director BEAUMONT, Gordon George has been resigned. Director BLYTHEN, Robert Charles has been resigned. Director FAIRCLOUGH, Michael John has been resigned. Director FORSTER, Garry James has been resigned. Director HUME, Jeffrey has been resigned. Director JOEL, Jeremy Christopher has been resigned. Director KITTO, Kenneth Paul has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEE, Christopher Michael has been resigned. Director LEVER, Kenneth has been resigned. Director MCALPINE, Robert James has been resigned. Director MCCORMICK, Derrick has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director OAKES, Nicola has been resigned. Director ROWLAND, Stephen Barrie has been resigned. Director SCOTT, Michael George has been resigned. Director HR TRUSTEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CLARKE, Peter
Appointed Date: 03 October 2008
Director
ELLISON, Robin Charles, Professor
Appointed Date: 14 December 1994
76 years old
Director
HERZBERG, Francis Robin
Appointed Date: 25 October 2010
68 years old
Director
ROWLAND, Stephen Barrie
Appointed Date: 28 January 2009
77 years old
Director
SMITH, Dean Lawrence
Appointed Date: 23 January 2009
66 years old
Director
WILSON, Julian Keith
Appointed Date: 13 January 2009
59 years old

Resigned Directors

Secretary
BEAUMONT, Gordon George
Resigned: 01 December 1993
Appointed Date: 02 November 1992
Secretary
COFFEY, Stephanie Helen
Resigned: 18 March 2008
Appointed Date: 03 July 2006
Secretary
COX, Melanie Rachel
Resigned: 06 September 2000
Appointed Date: 08 January 1998
Secretary
FORSTER, Garry James
Resigned: 08 January 1998
Appointed Date: 01 December 1993
Secretary
HIGGINS, Caroline Patricia
Resigned: 03 July 2006
Appointed Date: 27 November 2002
Secretary
KEELING, Tina
Resigned: 03 October 2008
Appointed Date: 18 March 2008
Secretary
PIKE, Andrew Stephen
Resigned: 02 November 1992
Secretary
WATSON, Rita
Resigned: 27 November 2002
Appointed Date: 25 September 2000
Director
ARNOLD, Edward Robert
Resigned: 28 October 2005
Appointed Date: 18 January 2005
74 years old
Director
BARKLEM, Stephen John Arnold
Resigned: 30 September 2008
Appointed Date: 17 November 2005
78 years old
Director
BEAUMONT, Gordon George
Resigned: 12 October 2007
90 years old
Director
BLYTHEN, Robert Charles
Resigned: 27 June 2003
Appointed Date: 08 January 1998
81 years old
Director
FAIRCLOUGH, Michael John
Resigned: 14 December 1994
81 years old
Director
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 06 June 1994
69 years old
Director
HUME, Jeffrey
Resigned: 30 October 2003
Appointed Date: 02 July 1998
72 years old
Director
JOEL, Jeremy Christopher
Resigned: 06 June 1994
93 years old
Director
KITTO, Kenneth Paul
Resigned: 31 December 2015
Appointed Date: 12 January 2009
59 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 August 2005
Appointed Date: 30 October 2003
62 years old
Director
LEE, Christopher Michael
Resigned: 12 October 2007
Appointed Date: 23 August 2005
59 years old
Director
LEVER, Kenneth
Resigned: 31 October 1995
72 years old
Director
MCALPINE, Robert James
Resigned: 06 June 1994
93 years old
Director
MCCORMICK, Derrick
Resigned: 08 January 1998
Appointed Date: 06 June 1994
77 years old
Director
MORRIS, Gavin Mathew
Resigned: 13 April 1998
Appointed Date: 29 April 1996
72 years old
Director
OAKES, Nicola
Resigned: 24 December 2007
Appointed Date: 27 November 2001
55 years old
Director
ROWLAND, Stephen Barrie
Resigned: 27 November 2001
Appointed Date: 07 June 1993
77 years old
Director
SCOTT, Michael George
Resigned: 14 January 2009
Appointed Date: 27 June 2003
69 years old
Director
HR TRUSTEES LIMITED
Resigned: 31 January 2009
Appointed Date: 12 October 2007

Persons With Significant Control

Carillion (Am) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRED MCALPINE PENSION TRUSTEES LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
07 Mar 2016
Termination of appointment of Kenneth Paul Kitto as a director on 31 December 2015
01 Mar 2016
Director's details changed for Julian Keith Wilson on 1 March 2016
...
... and 139 more events
17 Jun 1987
Return made up to 14/04/87; full list of members
18 Jun 1986
Full accounts made up to 31 October 1985
18 Jun 1986
Return made up to 10/04/86; full list of members
28 Dec 1984
Company name changed\certificate issued on 28/12/84
18 Nov 1980
Incorporation

Similar Companies

ALFRED MCALPINE CONSTRUCTION LIMITED ALFRED MCALPINE INTERNATIONAL LIMITED ALFRED MCALPINE PLANT (1984) LIMITED ALFRED MCALPINE SLATE LIMITED ALFRED MCALPINE SLATE PENRHYN LIMITED ALFRED MCALPINE UTILITY SERVICES LIMITED ALFRED MCALPINE UTILITY SERVICES NW LIMITED