Kvaerner Pensions Investment Management Limited

Company Name	Kvaerner Pensions Investment Management Limited
Company Status	Dissolved
Company Number	00911992
Category	Private Limited Company
Incorporation Date	31 July 1967(56 years, 4 months ago)
Dissolution Date	18 September 2007 (16 years, 2 months ago)
Previous Name	Trafalgar House Pensions Investment Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anders Misund
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 April 2005(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 September 2007)
Role	General Manager
Correspondence Address	G15 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(39 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	30 March 2007(39 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Mr Ralph Axford
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cleveland 36 High Street Standon Ware Hertfordshire SG11 1LA

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Merchant And Banker
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Atle Farstad
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Norway
Correspondence Address	2 Burges Grove London SW13 8BG

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Kjell Ursin-Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Secretary Name	David Steel Wilson
Nationality	British
Status	Resigned
Appointed	01 February 1997(29 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	25 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 1999(31 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Mr John Andrew Starling
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2007)
Role	Uk Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	16 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Trond Westlie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2002(34 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2004)
Role	Evp And Cfo
Correspondence Address	Ruglandveien 30 N-1358 Jar Foreign

Director Name	Finn Berg Jacobsen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2002(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2004)
Role	Cfo And Chief Of Staff
Country of Residence	Norway
Correspondence Address	Gabelsgate 11 Oslo N 0272 Foreign

Director Name	Tom Vidar Rygh
Date of Birth	May 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 October 2002(35 years, 2 months after company formation)
Appointment Duration	3 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Slemdalsveien 51 Oslo 0373 Foreign

Director Name	Jan Bjorn Kjaervik
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 April 2003(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2004)
Role	Group Treasurer
Correspondence Address	Kastellbukken 13b Oslo 1162 Foreign

Director Name	Harald James Olsen
Date of Birth	January 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 2004(37 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Nevberggt. 19 0367 Oslo Foreign

Director Name	Tom Vidar Rygh
Date of Birth	May 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 2004(37 years after company formation)
Appointment Duration	5 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	Slemdalsvn. 51 0373 Oslo Foreign

Location

Registered Address	Kvaerner House 68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£837,213
Net Worth	£105,679
Cash	£15,464
Current Liabilities	£74,311

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
24 April 2007	Application for striking-off (1 page)
24 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed;new director appointed (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (10 pages)
9 May 2006	Return made up to 02/04/06; full list of members (2 pages)
6 May 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
4 April 2005	Full accounts made up to 31 December 2004 (10 pages)
8 February 2005	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
8 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Director resigned (1 page)
14 June 2003	Full accounts made up to 31 December 2002 (10 pages)
10 May 2003	New director appointed (2 pages)
2 May 2003	Return made up to 02/04/03; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (10 pages)
27 April 2001	Return made up to 02/04/01; full list of members (7 pages)
22 November 2000	Auditor's resignation (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
14 July 1999	New director appointed (2 pages)
24 April 1999	Return made up to 02/04/99; full list of members (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
13 August 1997	Secretary's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
16 April 1997	Return made up to 02/04/97; full list of members (7 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director's particulars changed (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
14 November 1996	Auditor's resignation (7 pages)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkley street london W1X 6NN (1 page)
19 July 1996	Company name changed trafalgar house pensions investm ent management LIMITED\certificate issued on 19/07/96 (2 pages)
9 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (1 page)
1 May 1996	Return made up to 02/04/96; full list of members (10 pages)
1 May 1996	Location of register of members (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (9 pages)
3 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1995	Return made up to 02/04/95; full list of members (14 pages)
12 April 1995	Full accounts made up to 30 September 1994 (10 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 April 1988	Memorandum and Articles of Association (9 pages)
1 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Kvaerner Pensions Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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