DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 1AJ

Company number 04025865
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 . The most likely internet sites of DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED are www.dunbradstreetukpensionplantrusteecompany.co.uk, and www.dun-bradstreet-u-k-pension-plan-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dun Bradstreet U K Pension Plan Trustee Company Limited is a Private Limited Company. The company registration number is 04025865. Dun Bradstreet U K Pension Plan Trustee Company Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Dun Bradstreet U K Pension Plan Trustee Company Limited is Marlow International Parkway Marlow Bucks Sl7 1aj. . ARCHER, Richard James Goodwin, Mr is a Director of the company. BATLEY, Alan Frank is a Director of the company. CONNELL, Gregory Francis is a Director of the company. JERMY, Andrew Clive is a Director of the company. LUCAS, Gary is a Director of the company. PRIOR, George Charles is a Director of the company. READ, Martin John is a Director of the company. WOOLSTON, Piers Dominic Gilchrist is a Director of the company. Secretary SYER, Christopher John Owen has been resigned. Director ADGO, Brian David has been resigned. Director BROOKS, Wendy Stella has been resigned. Director BUTCHER, Paul Anthony has been resigned. Director COOKE, David Howard has been resigned. Director DENHOLM, John Neil has been resigned. Director FYFE, John Melrose has been resigned. Director KENT, Gary Malcolm has been resigned. Director NASH, Patricia Anne has been resigned. Director NOALL, Alexander Lyndon has been resigned. Director SADLER, Vaughn John has been resigned. Director SEARING, Keith Bernard has been resigned. Director WILLIAMS, Keith Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARCHER, Richard James Goodwin, Mr
Appointed Date: 22 April 2013
86 years old
Director
BATLEY, Alan Frank
Appointed Date: 18 June 2007
69 years old
Director
CONNELL, Gregory Francis
Appointed Date: 28 October 2004
63 years old
Director
JERMY, Andrew Clive
Appointed Date: 01 August 2003
67 years old
Director
LUCAS, Gary
Appointed Date: 24 May 2007
65 years old
Director
PRIOR, George Charles
Appointed Date: 01 August 2003
84 years old
Director
READ, Martin John
Appointed Date: 22 April 2013
68 years old
Director
WOOLSTON, Piers Dominic Gilchrist
Appointed Date: 12 October 2005
65 years old

Resigned Directors

Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 28 June 2000
Director
ADGO, Brian David
Resigned: 01 June 2003
Appointed Date: 12 July 2000
74 years old
Director
BROOKS, Wendy Stella
Resigned: 31 August 2002
Appointed Date: 28 June 2000
66 years old
Director
BUTCHER, Paul Anthony
Resigned: 31 December 2004
Appointed Date: 01 August 2003
71 years old
Director
COOKE, David Howard
Resigned: 28 October 2004
Appointed Date: 28 June 2000
64 years old
Director
DENHOLM, John Neil
Resigned: 03 April 2012
Appointed Date: 01 September 2002
74 years old
Director
FYFE, John Melrose
Resigned: 30 August 2001
Appointed Date: 28 June 2000
76 years old
Director
KENT, Gary Malcolm
Resigned: 21 July 2011
Appointed Date: 28 June 2000
68 years old
Director
NASH, Patricia Anne
Resigned: 01 July 2003
Appointed Date: 27 July 2001
73 years old
Director
NOALL, Alexander Lyndon
Resigned: 31 October 2011
Appointed Date: 09 January 2009
62 years old
Director
SADLER, Vaughn John
Resigned: 30 November 2000
Appointed Date: 28 June 2000
64 years old
Director
SEARING, Keith Bernard
Resigned: 25 June 2012
Appointed Date: 28 June 2000
69 years old
Director
WILLIAMS, Keith Henry
Resigned: 11 July 2007
Appointed Date: 28 June 2000
88 years old

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED Events

28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 May 2016
Accounts for a dormant company made up to 5 April 2016
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 Apr 2015
Accounts for a dormant company made up to 5 April 2015
23 Jan 2015
Accounts for a dormant company made up to 5 April 2014
...
... and 63 more events
22 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2000
New director appointed
18 Jul 2000
Accounting reference date shortened from 30/06/01 to 05/04/01
18 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 2000
Incorporation

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