J.T. DOVE PENSIONS TRUST LIMITED

Profile J.T. DOVE PENSIONS TRUST LIMITED

Actual on 01.09.2021
Company name
J.T. DOVE PENSIONS TRUST LIMITED
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Company number
00528300
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 21 January 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Tuesday, 17 May 2022

Last statement dated Monday, 03 May 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, TYNE & WEAR, NEWCASTLE UPON TYNE, NE15 8SF
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PSC and Officers J.T. DOVE PENSIONS TRUST LIMITED

Officers

(as of 18.09.2020)

ARCHER, Jonathan
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Role: Secretary
ARCHER, Jonathan
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CAMPBELL, Colin Reed
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GRANT, Majorie Olivia
Status: Active
Appointed on: Friday, 30 November 2007
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Steven
Status: Active
Appointed on: Monday, 11 September 2006
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILTON, Ashley Michael
Status: Active
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: English
Date of birth: July 1951
Role: Director
Occupation: Senior Lecturer In Law
Country of residence: England
WOOD, Angela Shirley
Status: Active
Appointed on: Monday, 23 May 2011
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE15 8SF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Branch Sales Manager
Country of residence: United Kingdom
STEVENSON, Ian Harry Bombroffe
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Friday, 05 September 2014
Correspondence address: 32 Witton Avenue, Sacriston, Durham, County Durham, DH7 6HZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Manager
Country of residence: England
HUTCHISON, John Charles
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: The Cottage Gosforth Park Steading, Sandy Lane, Newcastle Upon Tyne, Tyne &Wear, NE3 5HE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Builders Merchant
KILNER, John Kenelm
Status: Not active
Resigned on: Friday, 23 November 2007
Correspondence address: 31 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Solicitor
Country of residence: England
DIXON, Raymond
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 30 November 2007
Correspondence address: 27 The Paddock, Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE15 8JG
Role: Secretary
CARMICHAEL, Brian Robert
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 31 March 2006
Correspondence address: Court House Lodge, Coldstream, TD12 4AR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Manager
WITHERS, John Granville
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Monday, 01 August 2005
Correspondence address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BENTON, James Joseph
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Monday, 23 May 2011
Correspondence address: 10 Moorfield, Newcastle Upon Tyne, Tyne & Wear, NE2 3NL
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: C Eng Retired M I C E
Country of residence: England
REWCASTLE, Merle Stephen
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Deneview Horton Road, Bebside Blyth, Northumberland, NE24 4HJ
Role: Secretary
BRADBEER, John Derek Richardson, Sir
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Solicitor
FENWICK, John James
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 27 St Dionis Road, London, SW6 4UQ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
MAIDWELL, Alan Frederick
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Oxfoot Harnham, Belsay, Newcastle Upon Tyne, NE20 0HF
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired Bank Manager
Country of residence: United Kingdom
SHERLOCK, Nigel
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Stock Broker
Country of residence: United Kingdom
FERRIER, James
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: 11 Brockenhurst Drive, Hastings Hill, Sunderland, Tyne & Wear, SR4 9NT
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Secretary Financial Di
ELLIOTT, Derek William, Professor
Status: Not active
Resigned on: Thursday, 06 May 1999
Correspondence address: 14 Red House Drive, Whitley Bay, Tyne & Wear, NE25 9XL
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Retired Professor Of Law
PAINTER, Richard James
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Thursday, 30 April 2020
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: British
Role: Secretary
PAINTER, Richard James
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Thursday, 30 April 2020
Correspondence address: 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HUTCHISON, Mark David Bell
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 29 September 1998
Correspondence address: The Farmhouse, Gosforth Park Steadings Sandy Lane, Newcastle Upon Tyne, Tyne And Wear, NE3 5EL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Managing Director
SANDERSON, John Thomas
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 38 Kent Court, Kingston Park, Newcastle Upon Tyne, NE3 2XH
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 03 May 2017
Legal form: Persons With Significant Control Statement