CARILLION (DB) PENSION TRUSTEE LIMITED
WOLVERHAMPTON CARILLION 2011 PENSION TRUSTEES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 07503967
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Julian Keith Wilson as a director on 20 February 2017; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARILLION (DB) PENSION TRUSTEE LIMITED are www.carilliondbpensiontrustee.co.uk, and www.carillion-db-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Carillion Db Pension Trustee Limited is a Private Limited Company. The company registration number is 07503967. Carillion Db Pension Trustee Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Carillion Db Pension Trustee Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . RUSHWORTH, Tina Jane is a Secretary of the company. BRATT, Alan Trevor is a Director of the company. BROWN, Gerald Thornton is a Director of the company. BRUNSWICK, Steven Raphael is a Director of the company. EASTWOOD, Simon Paul is a Director of the company. ELLISON, Robin Charles, Professor is a Director of the company. FORSYTH, Peter is a Director of the company. HERZBERG, Francis Robin is a Director of the company. HINDLEY, Graham Dereck Bryan is a Director of the company. LEIPER, Quentin John is a Director of the company. MILLS, Lee James is a Director of the company. ROWLAND, Stephen Barrie is a Director of the company. SHEPLEY, Alison Margaret is a Director of the company. SIMMONDS, Ian Michael is a Director of the company. TOMLINSON, Michael Allan is a Director of the company. WATKINS, Brian John is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director BENSON, David Andrew has been resigned. Director CHANDLER, Stephen Michael has been resigned. Director CLARKE, Peter has been resigned. Director GEORGE, Timothy Francis has been resigned. Director KITTO, Kenneth Paul has been resigned. Director MORTON, Susan Ross has been resigned. Director RAWSTHORNE, Simon John has been resigned. Director SUTHERLAND, Neil Anthony has been resigned. Director WILSON, Julian Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSHWORTH, Tina Jane
Appointed Date: 04 February 2011
Director
BRATT, Alan Trevor
Appointed Date: 12 June 2013
74 years old
Director
BROWN, Gerald Thornton
Appointed Date: 16 March 2011
75 years old
Director
BRUNSWICK, Steven Raphael
Appointed Date: 16 March 2011
71 years old
Director
EASTWOOD, Simon Paul
Appointed Date: 16 March 2011
68 years old
Director
ELLISON, Robin Charles, Professor
Appointed Date: 16 March 2011
76 years old
Director
FORSYTH, Peter
Appointed Date: 08 January 2014
66 years old
Director
HERZBERG, Francis Robin
Appointed Date: 16 March 2011
68 years old
Director
HINDLEY, Graham Dereck Bryan
Appointed Date: 02 May 2012
74 years old
Director
LEIPER, Quentin John
Appointed Date: 01 December 2012
74 years old
Director
MILLS, Lee James
Appointed Date: 24 January 2011
67 years old
Director
ROWLAND, Stephen Barrie
Appointed Date: 16 March 2011
77 years old
Director
SHEPLEY, Alison Margaret
Appointed Date: 16 March 2011
63 years old
Director
SIMMONDS, Ian Michael
Appointed Date: 14 March 2012
58 years old
Director
TOMLINSON, Michael Allan
Appointed Date: 11 November 2014
57 years old
Director
WATKINS, Brian John
Appointed Date: 16 March 2011
88 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 04 February 2011
Appointed Date: 24 January 2011
Director
BENSON, David Andrew
Resigned: 19 August 2013
Appointed Date: 16 March 2011
63 years old
Director
CHANDLER, Stephen Michael
Resigned: 30 April 2014
Appointed Date: 16 March 2011
71 years old
Director
CLARKE, Peter
Resigned: 16 March 2011
Appointed Date: 04 February 2011
61 years old
Director
GEORGE, Timothy Francis
Resigned: 16 March 2011
Appointed Date: 24 January 2011
65 years old
Director
KITTO, Kenneth Paul
Resigned: 31 December 2015
Appointed Date: 16 March 2011
59 years old
Director
MORTON, Susan Ross
Resigned: 13 June 2012
Appointed Date: 16 March 2011
66 years old
Director
RAWSTHORNE, Simon John
Resigned: 07 December 2012
Appointed Date: 16 March 2011
54 years old
Director
SUTHERLAND, Neil Anthony
Resigned: 25 October 2011
Appointed Date: 16 March 2011
73 years old
Director
WILSON, Julian Keith
Resigned: 20 February 2017
Appointed Date: 01 April 2016
59 years old

CARILLION (DB) PENSION TRUSTEE LIMITED Events

20 Feb 2017
Termination of appointment of Julian Keith Wilson as a director on 20 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Appointment of Julian Keith Wilson as a director on 1 April 2016
23 Mar 2016
Director's details changed for Steven Raphael Brunswick on 2 March 2015
...
... and 79 more events
04 Feb 2011
Appointment of Mr Peter Clarke as a director
04 Feb 2011
Appointment of Tina Jane Rushworth as a secretary
04 Feb 2011
Termination of appointment of Timothy Francis George as a secretary
02 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation

CARILLION (DB) PENSION TRUSTEE LIMITED Charges

9 December 2013
Charge code 0750 3967 0005
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, Acting Through Its London Branch
Description: Notification of addition to or amendment of charge…
9 December 2013
Charge code 0750 3967 0004
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, Acting Through Its London Branch
Description: Notification of addition to or amendment of charge…
9 December 2013
Charge code 0750 3967 0003
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, Acting Through Its London Branch
Description: Notification of addition to or amendment of charge…
9 December 2013
Charge code 0750 3967 0002
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, Acting Through Its London Branch
Description: Notification of addition to or amendment of charge…
9 December 2013
Charge code 0750 3967 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, Acting Through Its London Branch
Description: Notification of addition to or amendment of charge…

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