TEXTRON UK PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEXTRON UK PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEXTRON UK PENSION TRUSTEE LIMITED was incorporated 39 years ago on 13/02/1985 and has the registered number: 01885856. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEXTRON UK PENSION TRUSTEE LIMITED was incorporated 39 years ago on 13/02/1985 and has the registered number: 01885856. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEXTRON UK PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAVID BROWN PENSION TRUSTEE LIMITED (until 11/11/2008)
DAVID BROWN PENSION TRUSTEE LIMITED (until 11/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FINSBURY TRUSTEE SERVICES LIMITED | Corporate Secretary | 2018-07-17 | CURRENT | ||
MR. RICHARD BRIAN WHITAKER | Jan 1953 | British | Director | 2011-11-16 | CURRENT |
MR CHARLES VAN VLEET | Jun 1959 | American | Director | 2013-05-30 | CURRENT |
RONALD ANTHONY COLANTONIO | Nov 1971 | American | Director | 2021-04-19 | CURRENT |
MS. IONA RUTH WHITAKER | British | Secretary | RESIGNED | ||
MR ANDREW DIXON | Jul 1951 | British | Director | RESIGNED | |
MR SCOTT YANKEE | Jul 1979 | American | Director | 2018-12-31 UNTIL 2020-09-30 | RESIGNED |
ARTHUR WHITWORTH | Oct 1941 | British | Director | 2007-10-04 UNTIL 2009-02-02 | RESIGNED |
PETER MICHAEL-JOHN WARD | Jul 1924 | British | Director | RESIGNED | |
RONALD ARTHUR ST PIERRE | Dec 1960 | American | Director | 2009-03-04 UNTIL 2018-12-31 | RESIGNED |
REGINALD ALISTAIR SMITH | Dec 1958 | British | Director | 2006-04-01 UNTIL 2009-03-31 | RESIGNED |
MR JOHN EDMUND GIBSON SMITH | Apr 1946 | British | Director | RESIGNED | |
STANLEY CLOUGHTON ORD | Nov 1942 | British | Director | RESIGNED | |
IMONDI IMONDI | Sep 1952 | American | Director | 1999-07-09 UNTIL 2013-05-30 | RESIGNED |
TIMOTHY HUGHES | Sep 1954 | British | Director | 2001-11-10 UNTIL 2007-10-04 | RESIGNED |
MICHAEL HOOD | Apr 1962 | British | Director | 1999-12-01 UNTIL 2007-08-31 | RESIGNED |
MR MARK HARRY HOLLAND | Aug 1961 | British | Director | 2004-05-27 UNTIL 2008-11-13 | RESIGNED |
MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | RESIGNED | |
ROBERT NELSON CORNISH | Mar 1951 | British | Director | 2009-06-04 UNTIL 2011-07-23 | RESIGNED |
MICHAEL PHILLIP DENISON | Mar 1954 | British | Director | 1999-11-15 UNTIL 2003-01-15 | RESIGNED |
CHRISTOPHER DAVID COOK | Nov 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN BROWN | Nov 1953 | British | Director | RESIGNED | |
STEVEN BOTTERILL | Jul 1971 | British | Director | 2007-09-01 UNTIL 2008-11-13 | RESIGNED |
DAVID BLACKER | Aug 1953 | British | Director | 1993-11-08 UNTIL 2008-11-13 | RESIGNED |
RICHARD ALAN BENNETT | Jun 1951 | British | Director | 2003-06-02 UNTIL 2008-11-13 | RESIGNED |
MR ROGER BAILEY | Feb 1947 | British | Director | 2009-06-03 UNTIL 2011-02-17 | RESIGNED |
LINDA MARGARET ASHMAN | Director | 1993-11-02 UNTIL 1999-10-28 | RESIGNED | ||
MR PAUL WAYNE AINSCOUGH | Jul 1957 | British | Director | 2001-10-30 UNTIL 2004-02-17 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-05-01 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Textron Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |