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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Textron UK Pension Trustee Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-22 31-12-2022 £100 Cash £100 equity
Textron UK Pension Trustee Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-04 31-12-2021 £100 Cash £100 equity
Textron UK Pension Trustee Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £100 Cash £100 equity
Textron UK Pension Trustee Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-24 31-12-2019 £100 Cash £100 equity
Textron UK Pension Trustee Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - TEXTRON UK PENSION TRUSTEE LIMITED 2018-10-24 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - TEXTRON UK PENSION TRUSTEE LIMITED 2017-08-30 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - TEXTRON UK PENSION TRUSTEE LIMITED 2016-09-27 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - TEXTRON UK PENSION TRUSTEE LIMITED 2015-10-29 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - TEXTRON UK PENSION TRUSTEE LIMITED 2014-09-11 31-12-2013 £100 Cash £100 equity

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