HAYES & FINCH PENSION TRUSTEES LIMITED

Profile HAYES & FINCH PENSION TRUSTEES LIMITED

Actual on 01.09.2020
Company name
HAYES & FINCH PENSION TRUSTEES LIMITED
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Company number
00703971
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1961
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Friday, 31 January 2020 due by Friday, 14 February 2020

Last statement dated Thursday, 31 January 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HANSON ROAD AINTREE, LIVERPOOL MERSEYSIDE, L9 7BP
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PSC and Officers HAYES & FINCH PENSION TRUSTEES LIMITED

Officers

(as of 18.09.2020)

FAIR, Thomas Richard
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: Hanson Road Aintree, Liverpool Merseyside, L9 7BP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Investment Advisor
Country of residence: England
HIGHAM, Graham Paul
Status: Active
Appointed on: Wednesday, 25 March 1992
Correspondence address: 32 Denise Road, Liverpool, Merseyside, L10 4YH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Wine Cellar Manager
Country of residence: United Kingdom
PENDRAY, Michael Antony
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: The Oaks, 123 Ullet Road, Liverpool, Merseyside, L17 2AB
Role: Secretary
WARE, Andrew Peter
Status: Active
Appointed on: Thursday, 28 October 2004
Correspondence address: 14 Balliol Road, Bootle, Merseyside, L20 3AB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Church Furnisher
Country of residence: England
GREEN, John Keith
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 28 October 2004
Correspondence address: 528 Newton Road, Lowton, Cheshire, WA3 1PQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
LANGTON, Robert Neil
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Woodside Cottage Cogshall Lane, Little Leigh, Northwich, Cheshire, CW9 6BN
Role: Secretary
FINCH, Peter
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: Gaugers House Harrock Hill, Mawdesley, Ormskirk, Lancashire, L40 3ST
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Church Furnisher
FINCH, Simon Thomas James
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Tuesday, 19 May 2015
Correspondence address: Hodder House Croasdale Drive, Parbold, Lancashire, WN8 7HR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Church Furnisher
Country of residence: United Kingdom
EDWARDS, James
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 21 Merewood, Skelmersdale, Lancashire, WN8 6RU
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Candlemaker
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Person with significant control

(as of 01.07.2021)

Mr Andrew Peter Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Bootle, United Kingdom, Merseyside
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Richard Fair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanson Road Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent