GATES UK PENSION TRUSTEES LIMITED

Profile GATES UK PENSION TRUSTEES LIMITED

Actual on 01.04.2021
Company name
GATES UK PENSION TRUSTEES LIMITED
copy
copied
Company number
00375860
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 31 August 1942
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 29 November 2016

Last annual return made up to Sunday, 01 November 2015

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
35 GREAT ST HELEN'S, UNITED KINGDOM, LONDON, EC3A 6AP
copy
copied

PSC and Officers GATES UK PENSION TRUSTEES LIMITED

Officers

(as of 18.09.2020)

INTERTRUST (UK) LIMITED
Status: Active
Appointed on: Thursday, 04 September 2014
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06307550
ROGERS, Nathan Andrew
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United States
SEELY, Jamey Susan
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United States
SWANSON, Marc Gregory
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United States
TOOTILL, Philip
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 01 March 2002
Correspondence address: Victoria Cottage Leamington Square, Lochmaben, Lockerbie, Dumfriesshire, DG11 1QG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Financial Controller
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 02 February 1996
Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
MARCHANT, Richard Norman
Status: Not active
Appointed on: Thursday, 08 April 1993
Resigned on: Friday, 06 June 2008
Correspondence address: Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director Company Secretary
Country of residence: United Kingdom
BRACKEN, Cristin Cracraft
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Friday, 14 February 2020
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United States
KLINGENMEIER, Mark
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Friday, 14 February 2020
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: American
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United States
MILLER, Roger Keith
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role: Secretary
MILLER, Roger Keith
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 17 March 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: England
FARRELL, William Michael
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 30 March 2001
Correspondence address: 7 Craigvale Court, Dumfries, DG1 4QH
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
LEARMONT, Douglas Bryden Kennedy
Status: Not active
Appointed on: Thursday, 25 October 2007
Resigned on: Friday, 31 August 2012
Correspondence address: 33 Woodlands Avenue, Dumfires, DG2 0LA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Materials Flow Manager
POWELL, Keith, Dr
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 31 March 2000
Correspondence address: 3 Mosspark Road, Dumfries, DG1 4EG
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Production Manager
LEES, Peter Bryce
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 02 December 2002
Correspondence address: 6 Jerviswood, Motherwell, Lanarkshire, ML1 4AJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
SMITH, William David
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Monday, 02 December 2002
Correspondence address: 4 Saint Margarets, Lochmaben, Dumfriesshire, DG11 1PR
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
JONES, Ronald Cadrex
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Monday, 23 November 2009
Correspondence address: 16 Martindale, Swallow Street, Iver, Buckinghamshire, SL0 0HX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role: Secretary
WILKINSON, Nicolas Paul
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Saturday, 31 December 2016
Correspondence address: 11 Old Jewry 7th Floor, London, EC2R 8DU
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
KNIGHT, Susan Grace
Status: Not active
Appointed on: Thursday, 25 October 2007
Resigned on: Sunday, 31 January 2010
Correspondence address: 22 Edgcumbe Court, High Street, Sandy, Bedfordshire, SG19 1AQ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Cost Accountant
DANIELS, Steven John
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Thursday, 03 July 1997
Correspondence address: 50 Northampton Road, Bromham, Bedford, Bedfordshire, MK43 8PD
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
ELKINS, David John
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Thursday, 03 July 1997
Correspondence address: 38 Humber Avenue, Brickhill, Bedford, Bedfordshire, MK41 7EL
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Technical Foreman
FOSTER, Brian Thomas Edward
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 03 July 1997
Correspondence address: 53 Purbeck Close, Bedford, MK41 9LX
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: England
LEWZEY, Elizabeth Honor
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Thursday, 04 September 2014
Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, London, SW19 3SE
Role: Secretary
COLGATE, Barry David
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Secretary
HOPSTER, Michael John
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role: Secretary
GOULD, Victoria Irene
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Thursday, 25 October 2007
Correspondence address: 4 Hall Close, Little Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4QS
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Personal Assistant
HAINING, John
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Thursday, 25 October 2007
Correspondence address: 7 Twiname Way, Heathhall, Dumfries, DG1 3ST
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Process Worker
BURTON, Denise Patricia
Status: Not active
Appointed on: Thursday, 03 July 1997
Resigned on: Tuesday, 15 December 1998
Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDGAR, Roderick George Allan
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Tuesday, 20 March 2018
Correspondence address: 2 Mountainhall Gardens, Dumfries, United Kingdom, DG1 4YT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
SHIELDS, Linda Mary
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Tuesday, 20 March 2018
Correspondence address: Tinwald Downs Road Heathhall, Dumfries, United Kingdom, DG1 1TS
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Manager
Country of residence: Scotland
GARNETT, Gerald Archer
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Tomkins Engineering Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm