PJH GROUP PENSION TRUSTEES LIMITED

Profile PJH GROUP PENSION TRUSTEES LIMITED

Actual on 01.07.2021
Company name
PJH GROUP PENSION TRUSTEES LIMITED
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Company number
02371112
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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
Tuesday, 11 April 1989
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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 Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PJH HOUSE, LOMAX WAY, ENGLAND, BOLTON, BL5 1FQ
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PSC and Officers PJH GROUP PENSION TRUSTEES LIMITED

Officers

(as of 19.09.2020)

CS TRUSTEES (CST) LIMITED
Status: Active
Appointed on: Friday, 17 August 2001
Correspondence address: 100 Wood Street, London, England, EC2V 7AN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 00485197
GEORGE, Richard Ian
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Alder House, Slackey Brow, Kearsley, Bolton. , BL4 8SL
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: It Director
Country of residence: England
NOBREGA, John Albert
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: Bryandon Cottage 435 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6QU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Ops Director
Country of residence: United Kingdom
SHAW, Jason David
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: Alder House, Slackey Brow, Kearsley, Bolton. , BL4 8SL
Role: Secretary
TOLHURST, Stephen
Status: Not active
Resigned on: Friday, 07 January 1994
Correspondence address: Knotts Cottage, Edgworth, Bolton, Lancashire, BL7 0BX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Managing Director
POWELL, Kevin John
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Friday, 16 September 2016
Correspondence address: Apartment 211 12 Leftbank, Manchester, England, M3 3AG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Group Logistics Director
Country of residence: United Kingdom
CAMERON, Margaret
Status: Not active
Appointed on: Tuesday, 05 June 2007
Resigned on: Monday, 09 December 2013
Correspondence address: 234 Thornhill Road, Rastrick, Brighouse, HD6 3HL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Hr Director
Country of residence: England
CALVERLEY, James Martin
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Monday, 16 September 2013
Correspondence address: Alder House, Slackey Brow, Kearsley, Bolton. , BL4 8SL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Buyer
Country of residence: England
HOLDEN, Ronald
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: New Laithe, Dunnockshaw, Burnley, BB11 5PA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Finance Director
BRABER, Robert Frederick Jan
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 28 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Pensions Consultant
JOHNSTON, David Edwin
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: 1 Toxhead Close, Horwich, Bolton, Lancashire, BL6 5QB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director Of It
Country of residence: England
RILEY, David
Status: Not active
Appointed on: Friday, 07 January 1994
Resigned on: Thursday, 21 April 2005
Correspondence address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chief Executive
PARKES, Edward Patrick
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: The Croft 9 Wicks Lane, Formby, Liverpool, L37 3JE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Personnel Manager
YATES, Andrew
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Tuesday, 05 June 2007
Correspondence address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PARKES, Edward Patrick
Status: Not active
Resigned on: Wednesday, 04 April 2007
Correspondence address: The Croft 9 Wicks Lane, Formby, Liverpool, L37 3JE
Role: Secretary
ERRINGTON, Mark
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Wednesday, 29 August 2012
Correspondence address: 1 Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jason David Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kearsley, Bolton.
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jason David Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pjh House Bolton, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control