J & J PENSION TRUSTEES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4EG

Company number 01608966
Status Active
Incorporation Date 21 January 1982
Company Type Private Limited Company
Address C/O JANSSEN-CILAG LIMITED, 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKS, HP12 4EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Derek Arthur Passmore as a director on 24 January 2017; Appointment of Deborah Steane as a director on 9 January 2017; Appointment of Mr Kevin Brackstone as a director on 9 January 2017. The most likely internet sites of J & J PENSION TRUSTEES LIMITED are www.jjpensiontrustees.co.uk, and www.j-j-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Maidenhead Rail Station is 7 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Pension Trustees Limited is a Private Limited Company. The company registration number is 01608966. J J Pension Trustees Limited has been working since 21 January 1982. The present status of the company is Active. The registered address of J J Pension Trustees Limited is C O Janssen Cilag Limited 50 100 Holmers Farm Way High Wycombe Bucks Hp12 4eg. . ROSE, Douglas Alfred Peter is a Secretary of the company. BRACKSTONE, Kevin is a Director of the company. CADDICK, Carolyn Ann is a Director of the company. DARVILL, Keith is a Director of the company. HAMLIN, Angela June is a Director of the company. PRAET, Kristiaan is a Director of the company. SPRINGETT, Rosemary Anne is a Director of the company. STEANE, Deborah is a Director of the company. Secretary ELLWOOD, Michael has been resigned. Secretary PAYNE, Robert has been resigned. Secretary RUTLAND, Linda Swusan has been resigned. Secretary SCOONES, Barrie Mervyn has been resigned. Director ASHBY, Alan Miles has been resigned. Director BINNIE, David Orr Smith has been resigned. Director BULGER, Jane has been resigned. Director BULVID, Joseph has been resigned. Director CADDICK, Carolyn Ann has been resigned. Director CAIRNS, John has been resigned. Director COPLEY, Peter Robert has been resigned. Director CUNNINGHAM, James Stewart Foulds has been resigned. Director DARVILL, Keith has been resigned. Director DARVILL, Keith has been resigned. Director DARVILL, Keith has been resigned. Director DOONAN, Frances Elizabeth has been resigned. Director DOONAN, Frances Elizabeth has been resigned. Director ELLWOOD, Michael has been resigned. Director FERGUSON, Anthony has been resigned. Director FITZPATRICK, Gary Neil has been resigned. Director GILPIN, Stephen Anthony has been resigned. Director HALLIGAN, Denise Anne has been resigned. Director HICKLING, Robert William has been resigned. Director HIND, David Andrew has been resigned. Director HOPE, Laurence has been resigned. Director JACKSON, David Cooper has been resigned. Director LOWNDES ASSOCIATED PENSIONS LIMITED has been resigned. Director MAIR, Thomas has been resigned. Director MCMILLAN, David Fraser has been resigned. Director MITCHELL, David William has been resigned. Director MOFFAT, Jane Margaret has been resigned. Director MORAN, David John has been resigned. Director PASSMORE, Derek Arthur has been resigned. Director PAYNE, Robert has been resigned. Director PEIRCE, Adrian John has been resigned. Director PLATT, Frederick has been resigned. Director RICHARDS, William Garfield has been resigned. Director ROBERTSHAW, David Alan has been resigned. Director ROSE, Douglas Alfred Peter has been resigned. Director RUTLAND, Linda Swusan has been resigned. Director SCHORPION, Marc has been resigned. Director SCOONES, Barrie Mervyn has been resigned. Director SEARLE, Steven Frederick has been resigned. Director STALLARD, John Arthur has been resigned. Director STRATHMANN, Elke has been resigned. Director THORNE, Christopher Ronald has been resigned. Director TOWLER, Angela has been resigned. Director VAN DER STRUYS, Brett Frank has been resigned. Director WALL, Sarah has been resigned. Director WOOD, Peter has been resigned. Director YAPP, John Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Douglas Alfred Peter
Appointed Date: 20 June 2008
Director
BRACKSTONE, Kevin
Appointed Date: 09 January 2017
62 years old
Director
CADDICK, Carolyn Ann
Appointed Date: 06 July 2012
65 years old
Director
DARVILL, Keith
Appointed Date: 01 June 2010
76 years old
Director
HAMLIN, Angela June
Appointed Date: 01 July 2002
67 years old
Director
PRAET, Kristiaan
Appointed Date: 21 September 2005
64 years old
Director
SPRINGETT, Rosemary Anne
Appointed Date: 21 November 2012
67 years old
Director
STEANE, Deborah
Appointed Date: 09 January 2017
59 years old

Resigned Directors

Secretary
ELLWOOD, Michael
Resigned: 20 December 2007
Appointed Date: 30 March 2005
Secretary
PAYNE, Robert
Resigned: 01 April 2005
Appointed Date: 01 March 2002
Secretary
RUTLAND, Linda Swusan
Resigned: 20 June 2008
Appointed Date: 20 December 2007
Secretary
SCOONES, Barrie Mervyn
Resigned: 01 March 2002
Director
ASHBY, Alan Miles
Resigned: 27 December 2016
Appointed Date: 29 June 2005
68 years old
Director
BINNIE, David Orr Smith
Resigned: 21 September 2005
Appointed Date: 27 September 2001
84 years old
Director
BULGER, Jane
Resigned: 09 January 1998
Appointed Date: 24 February 1994
75 years old
Director
BULVID, Joseph
Resigned: 01 April 2005
Appointed Date: 19 March 1998
70 years old
Director
CADDICK, Carolyn Ann
Resigned: 01 October 2009
Appointed Date: 01 September 2006
65 years old
Director
CAIRNS, John
Resigned: 27 September 2001
Appointed Date: 07 October 1997
84 years old
Director
COPLEY, Peter Robert
Resigned: 13 November 2008
Appointed Date: 27 September 2001
68 years old
Director
CUNNINGHAM, James Stewart Foulds
Resigned: 31 August 1996
Appointed Date: 01 October 1994
75 years old
Director
DARVILL, Keith
Resigned: 01 October 2009
Appointed Date: 29 June 2005
76 years old
Director
DARVILL, Keith
Resigned: 01 July 2002
Appointed Date: 27 September 2001
76 years old
Director
DARVILL, Keith
Resigned: 05 October 1997
76 years old
Director
DOONAN, Frances Elizabeth
Resigned: 11 November 2013
Appointed Date: 21 November 2012
73 years old
Director
DOONAN, Frances Elizabeth
Resigned: 01 July 2002
Appointed Date: 20 July 1998
73 years old
Director
ELLWOOD, Michael
Resigned: 20 December 2007
Appointed Date: 01 November 2003
82 years old
Director
FERGUSON, Anthony
Resigned: 21 November 2012
Appointed Date: 13 November 2008
64 years old
Director
FITZPATRICK, Gary Neil
Resigned: 01 November 2003
Appointed Date: 27 September 2001
62 years old
Director
GILPIN, Stephen Anthony
Resigned: 21 November 2012
Appointed Date: 13 November 2008
71 years old
Director
HALLIGAN, Denise Anne
Resigned: 30 May 2014
Appointed Date: 01 September 2008
72 years old
Director
HICKLING, Robert William
Resigned: 27 September 2001
Appointed Date: 07 October 1997
100 years old
Director
HIND, David Andrew
Resigned: 27 September 2001
Appointed Date: 07 October 1997
78 years old
Director
HOPE, Laurence
Resigned: 05 October 1997
87 years old
Director
JACKSON, David Cooper
Resigned: 30 October 1997
Appointed Date: 20 December 1991
79 years old
Director
LOWNDES ASSOCIATED PENSIONS LIMITED
Resigned: 30 September 1997
Director
MAIR, Thomas
Resigned: 01 December 2005
Appointed Date: 01 July 2002
78 years old
Director
MCMILLAN, David Fraser
Resigned: 31 January 2011
Appointed Date: 01 October 2009
59 years old
Director
MITCHELL, David William
Resigned: 04 May 2016
Appointed Date: 21 November 2012
75 years old
Director
MOFFAT, Jane Margaret
Resigned: 13 November 2008
Appointed Date: 21 September 2005
76 years old
Director
MORAN, David John
Resigned: 01 June 2013
Appointed Date: 19 December 2007
70 years old
Director
PASSMORE, Derek Arthur
Resigned: 24 January 2017
Appointed Date: 21 November 2012
67 years old
Director
PAYNE, Robert
Resigned: 01 April 2005
76 years old
Director
PEIRCE, Adrian John
Resigned: 13 November 2007
Appointed Date: 16 January 2005
54 years old
Director
PLATT, Frederick
Resigned: 21 September 2005
Appointed Date: 01 February 2000
75 years old
Director
RICHARDS, William Garfield
Resigned: 21 November 2012
Appointed Date: 13 November 2008
72 years old
Director
ROBERTSHAW, David Alan
Resigned: 31 January 2000
Appointed Date: 02 September 1993
72 years old
Director
ROSE, Douglas Alfred Peter
Resigned: 27 December 2016
Appointed Date: 20 November 2007
65 years old
Director
RUTLAND, Linda Swusan
Resigned: 31 July 2008
Appointed Date: 27 September 2001
68 years old
Director
SCHORPION, Marc
Resigned: 19 September 1994
Appointed Date: 31 March 1994
68 years old
Director
SCOONES, Barrie Mervyn
Resigned: 30 September 1994
89 years old
Director
SEARLE, Steven Frederick
Resigned: 31 March 2016
Appointed Date: 01 June 2013
69 years old
Director
STALLARD, John Arthur
Resigned: 20 September 2005
Appointed Date: 07 October 1997
98 years old
Director
STRATHMANN, Elke
Resigned: 01 April 2005
Appointed Date: 01 November 2003
67 years old
Director
THORNE, Christopher Ronald
Resigned: 01 November 2003
Appointed Date: 01 September 1996
66 years old
Director
TOWLER, Angela
Resigned: 11 October 1992
Appointed Date: 01 March 1992
84 years old
Director
VAN DER STRUYS, Brett Frank
Resigned: 06 July 2012
Appointed Date: 01 March 2011
50 years old
Director
WALL, Sarah
Resigned: 21 November 2012
Appointed Date: 13 November 2008
67 years old
Director
WOOD, Peter
Resigned: 16 April 2008
Appointed Date: 27 September 2001
87 years old
Director
YAPP, John Victor
Resigned: 19 May 1992
80 years old

Persons With Significant Control

Johnson & Johnson
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J & J PENSION TRUSTEES LIMITED Events

24 Jan 2017
Termination of appointment of Derek Arthur Passmore as a director on 24 January 2017
16 Jan 2017
Appointment of Deborah Steane as a director on 9 January 2017
13 Jan 2017
Appointment of Mr Kevin Brackstone as a director on 9 January 2017
29 Dec 2016
Termination of appointment of Douglas Alfred Peter Rose as a director on 27 December 2016
29 Dec 2016
Termination of appointment of Alan Miles Ashby as a director on 27 December 2016
...
... and 188 more events
24 Oct 1987
New director appointed
26 Jul 1986
Accounts for a dormant company made up to 31 March 1986
26 Jul 1986
Return made up to 07/07/86; full list of members
20 May 1986
Director resigned;new director appointed
21 Jan 1982
Incorporation

Similar Companies

J & J PARTNERS LIMITED J & J PAYNE BROS LTD J & J PERRY LIMITED J & J PHARMACY LIMITED J & J PLASTERING LIMITED J & J PLASTIC SUPPLIES LTD J & J PLASTICS LTD