GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Profile GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Actual on 01.03.2020
Company name
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
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Company number
01485831
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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, 17 March 1980
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 24 August 2020 due by Sunday, 06 September 2020

Last statement dated Saturday, 24 August 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 NEW STREET SQUARE, UNITED KINGDOM, LONDON, EC4A 3TW
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PSC and Officers GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Officers

(as of 19.09.2020)

DOUBLEDAY, Timothy John
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MURDOCH, Alasdair Derek
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: The Cedars 2 High Street, Bagshot, United Kingdom, Surrey, GU19 5AE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOWLES, John
Status: Not active
Resigned on: Friday, 11 June 2004
Correspondence address: Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
RUTTER, Susan
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 14 September 2007
Correspondence address: 24 Pound Lane, Thatcham, Berkshire, RG19 3TQ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
BIRCH, Sarah Jane
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 18 September 2015
Correspondence address: 1 Willowmead Close, Wash Common, Newbury, Berkshire, RG14 6RW
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Finance Manager
Country of residence: England
CHADWICK, Clive Frederick
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 06 March 2006
Correspondence address: 75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
Role: Secretary
FOALE, Stephen John
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role: Secretary
GRAY, David Henry
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Sunday, 31 July 2005
Correspondence address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Role: Secretary
GRAY, David Henry
Status: Not active
Appointed on: Thursday, 11 January 1996
Resigned on: Sunday, 31 July 2005
Correspondence address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
THOMAS, Vivian
Status: Not active
Appointed on: Monday, 26 October 1992
Resigned on: Sunday, 31 March 2002
Correspondence address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: England
CRIMBLE, Roy
Status: Not active
Resigned on: Thursday, 11 January 1996
Correspondence address: Appledore Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Company Director
KENDALL, David William
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 11 January 1996
Correspondence address: 41 Albion Street, London, W2 2AU
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLDLAND, Michael John
Status: Not active
Resigned on: Thursday, 11 January 1996
Correspondence address: Dolmans Barn, Hankerton, Malmesbury, Wiltshire, SN16 9LH
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
GRAY, Michael James
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Thursday, 16 November 2017
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Role: Secretary
Occupation: Finance Director
GRAY, Michael James
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Thursday, 16 November 2017
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
Country of residence: England
NADER-ZADEH, Taji
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Thursday, 16 November 2017
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
COULSON, Derek William
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 28 June 2018
Correspondence address: 4 Vicarage Lane, Cold Ash, Thatcham, England, Berkshire, RG18 9PX
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
GRAY, David Henry
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Thursday, 28 June 2018
Correspondence address: Oakwood 34 Chestnut Avenue, Rickmansworth, England, Hertfordshire, WD3 4HB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
Country of residence: England
GWILLIAM, Vincent Mitchell Lovell
Status: Not active
Appointed on: Thursday, 16 November 2017
Resigned on: Thursday, 28 June 2018
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Investment Professional
Country of residence: England
SMITH, Graham Charles
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: Lawndale, 8 Hillfield Road, Chalfont St Peter, Buckinghamshire, SL9 0DX
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Caspian Food Services Limited
Status: Active
Notified on: Wednesday, 15 November 2017
Correspondence address: 5 London, United Kingdom
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

Caspian Uk Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cedars Bagshot, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent