KENWAKE PENSION TRUSTEES LIMITED

Profile KENWAKE PENSION TRUSTEES LIMITED

Actual on 01.09.2021
Company name
KENWAKE PENSION TRUSTEES LIMITED
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Company number
01249185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OOCL HOUSE, LEVINGTON PARK, IPSWICH SUFFOLK, BRIDGE ROAD, IP10 0NE
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PSC and Officers KENWAKE PENSION TRUSTEES LIMITED

Officers

(as of 19.09.2020)

ANGWIN, Christopher Andrew
Status: Active
Appointed on: Wednesday, 05 June 2013
Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BANHAM, Mark Richard
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
BESTRUSTEES PLC
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Five Kings House 1 Queen Street Place, London, EC4R 1QS
Role: Corporate Director
OOCL SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 31/F Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
Role: Corporate Secretary
PIOTROWSKI, Daniel
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERMAN, Samantha Clare
Status: Active
Appointed on: Friday, 09 May 1997
Correspondence address: Oocl House Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Manager
Country of residence: England
SIMMONS, Duncan
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Nationality: English
Date of birth: May 1965
Role: Director
Occupation: Training Manager
Country of residence: United Kingdom
SIMS, Nicholas David
Status: Active
Appointed on: Thursday, 14 August 2008
Correspondence address: Oocl House Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Retired
Country of residence: England
STRINGER, Neil
Status: Not active
Resigned on: Friday, 02 July 1999
Correspondence address: 3 Church Meadows, Henley, Ipswich, Suffolk, IP6 0RP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Shipping Manager
ALLAN, Courtenay Ralph
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 04 July 2003
Correspondence address: Flamsteed 2 Gregory Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
AUSTIN, Matthew Ian
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 26 April 2013
Correspondence address: Oocl House Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Manager
HOWARD, Jane Annie May
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Friday, 31 December 2010
Correspondence address: 13 Cheltenham Avenue, Ipswich, United Kingdom, Suffolk, IP1 4LN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HUDSON, Marcus Gordon
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Friday, 31 December 2010
Correspondence address: Oocl House Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
MORRISON, William Stuart
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Monday, 11 June 2001
Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SIMS, Nicholas David
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Monday, 15 October 2001
Correspondence address: Second Floor Seacliff Mansion, 19b Repulse Bay Road, Hong Kong, Hongkong, Repulse Bay
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chief Financial Officer
O'GALLIGAN, Derek Stuart
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Monday, 17 October 2016
Correspondence address: Oocl House Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Nationality: Irish
Date of birth: October 1966
Role: Director
Occupation: Shipping Manager
Country of residence: England
SALSBURY, Bernard Alfred
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 December 2007
Correspondence address: Seasons Park Rise Close, Leatherhead, Surrey, KT22 7JA
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Deputy Managing Director
Country of residence: England
MONTIER, David John
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Saturday, 01 October 2005
Correspondence address: Eyebrook, Oldfield Road, Bromley, Kent, BR1 2LF
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
YOUNG, Michael Peter Kelvin
Status: Not active
Resigned on: Saturday, 29 June 1996
Correspondence address: 11 Sunray Avenue, Felixstowe, Suffolk, IP11 9QG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Traffic Manager
BROUGH, Simon Timothy
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Thursday, 14 August 2008
Correspondence address: Oak Tree House Oak Tree Lane, Dunsfold, Surrey, GU8 4LE
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
HOWARD, Jane Annie May
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Thursday, 16 December 2010
Correspondence address: Oocl House Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Customer Services Manager
Country of residence: United Kingdom
HENRY, Alan Stafford
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Thursday, 27 March 1997
Correspondence address: 3 Brinkley Way, Felixstowe, Suffolk, IP11 9TX
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Sales Manager
MNPA LIMITED
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Tuesday, 01 April 2003
Correspondence address: Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
Role: Corporate Secretary
RUSSELL, Howard Neil
Status: Not active
Resigned on: Tuesday, 21 May 1996
Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Secretary
ROBINSON, Frank William
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
RUSSELL, Howard Neil
Status: Not active
Resigned on: Wednesday, 18 February 1998
Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Role: Secretary
SHAW, Brian Piers, Sir
Status: Not active
Resigned on: Wednesday, 21 May 1997
Correspondence address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
Nationality: Uk
Date of birth: March 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARNACLE, Robert Frederick
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 23 August 2006
Correspondence address: 128 Chelsworth Road, Felixstowe, Suffolk, IP11 2UJ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Iso Manager
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Person with significant control

(as of 01.09.2021)

Fw Terminals Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oocl House Ipswich, England, Suffolk
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

Significant Influence Or Control