EBOR PENSIONS MANAGEMENT LIMITED
YORK LONDON YORK PENSIONS MANAGEMENT LIMITED LONDON YORK PENSIONS ADMINISTRATION LIMITED

Hellopages » North Yorkshire » York » YO31 7UJ

Company number 03790290
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YORKSHIRE, YO31 7UJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Hetherton as a director on 18 November 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of EBOR PENSIONS MANAGEMENT LIMITED are www.eborpensionsmanagement.co.uk, and www.ebor-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Poppleton Rail Station is 3.3 miles; to Ulleskelf Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebor Pensions Management Limited is a Private Limited Company. The company registration number is 03790290. Ebor Pensions Management Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Ebor Pensions Management Limited is Foss Islands House Foss Islands Road York Yorkshire Yo31 7uj. . FORMHALS, Don Christopher is a Secretary of the company. BACKHOUSE, Michael is a Director of the company. ELLIOTT, Robert Alan is a Director of the company. SKELTON, Nigel Peter is a Director of the company. Secretary ELLIOTT, Robert Alan has been resigned. Secretary OLIVER, Jeremy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BYFIELD, Richard Stanley has been resigned. Director FROGGATT, Peter James has been resigned. Director HETHERTON, David has been resigned. Director MARSDEN, Nicholas Charles Peter has been resigned. Director WHEELER, Dorothy May has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 01 February 2003
Director
BACKHOUSE, Michael
Appointed Date: 02 September 1999
68 years old
Director
ELLIOTT, Robert Alan
Appointed Date: 16 June 1999
85 years old
Director
SKELTON, Nigel Peter
Appointed Date: 02 September 1999
62 years old

Resigned Directors

Secretary
ELLIOTT, Robert Alan
Resigned: 02 December 1999
Appointed Date: 16 June 1999
Secretary
OLIVER, Jeremy
Resigned: 01 February 2003
Appointed Date: 02 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
BYFIELD, Richard Stanley
Resigned: 24 May 2011
Appointed Date: 02 September 1999
61 years old
Director
FROGGATT, Peter James
Resigned: 06 July 2005
Appointed Date: 09 November 1999
82 years old
Director
HETHERTON, David
Resigned: 18 November 2016
Appointed Date: 16 June 1999
66 years old
Director
MARSDEN, Nicholas Charles Peter
Resigned: 30 June 2014
Appointed Date: 05 September 2001
77 years old
Director
WHEELER, Dorothy May
Resigned: 30 March 2007
Appointed Date: 05 September 2001
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

Persons With Significant Control

London York Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBOR PENSIONS MANAGEMENT LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Termination of appointment of David Hetherton as a director on 18 November 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 7,637
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
22 Jun 1999
Secretary resigned
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
New director appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Jun 1999
Incorporation

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