CARILLION PENSION TRUSTEES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 03813637
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CARILLION PENSION TRUSTEES LIMITED are www.carillionpensiontrustees.co.uk, and www.carillion-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Carillion Pension Trustees Limited is a Private Limited Company. The company registration number is 03813637. Carillion Pension Trustees Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Carillion Pension Trustees Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . RUSHWORTH, Tina Jane is a Secretary of the company. DAWSON, Janet Kathleen is a Director of the company. EASTWOOD, Simon Paul is a Director of the company. HERZBERG, Francis Robin is a Director of the company. KNIGHT, Keith Roderick is a Director of the company. LEIPER, Quentin John is a Director of the company. MILLS, Lee James is a Director of the company. Secretary DAWSON, Janet has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, David Andrew has been resigned. Director CLARK, Hugh Victor has been resigned. Director CLARK, Hugh Victor has been resigned. Director COOPER, Geoffrey Arthur has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GIRLING, Christopher Francis has been resigned. Director MASON, Terence Harold has been resigned. Director MCEWAN, Euan has been resigned. Director MORTON, Susan Ross has been resigned. Director TAPP, Richard Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUSHWORTH, Tina Jane
Appointed Date: 14 April 2008
Director
DAWSON, Janet Kathleen
Appointed Date: 30 September 2012
70 years old
Director
EASTWOOD, Simon Paul
Appointed Date: 03 December 2007
69 years old
Director
HERZBERG, Francis Robin
Appointed Date: 30 November 2002
69 years old
Director
KNIGHT, Keith Roderick
Appointed Date: 19 August 2013
70 years old
Director
LEIPER, Quentin John
Appointed Date: 13 October 2010
74 years old
Director
MILLS, Lee James
Appointed Date: 30 April 2007
67 years old

Resigned Directors

Secretary
DAWSON, Janet
Resigned: 14 April 2008
Appointed Date: 15 November 1999
Secretary
FITZHUGH, Dirk Olaf
Resigned: 15 November 1999
Appointed Date: 21 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
BENSON, David Andrew
Resigned: 19 August 2013
Appointed Date: 17 March 2005
63 years old
Director
CLARK, Hugh Victor
Resigned: 13 October 2010
Appointed Date: 19 July 2006
77 years old
Director
CLARK, Hugh Victor
Resigned: 05 May 2004
Appointed Date: 27 July 1999
77 years old
Director
COOPER, Geoffrey Arthur
Resigned: 28 June 2002
Appointed Date: 27 July 1999
83 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 05 April 2006
Appointed Date: 13 June 2003
84 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 21 July 1999
84 years old
Director
GIRLING, Christopher Francis
Resigned: 30 April 2007
Appointed Date: 04 May 2001
72 years old
Director
MASON, Terence Harold
Resigned: 30 November 2002
Appointed Date: 27 July 1999
84 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 21 July 1999
70 years old
Director
MORTON, Susan Ross
Resigned: 30 September 2012
Appointed Date: 27 July 1999
66 years old
Director
TAPP, Richard Francis
Resigned: 22 October 2007
Appointed Date: 01 December 2002
66 years old

CARILLION PENSION TRUSTEES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6
10 Mar 2015
Director's details changed for Mr Francis Robin Herzberg on 2 March 2015
...
... and 84 more events
13 Aug 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1999
Secretary resigned
21 Jul 1999
Incorporation

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