Arbuthnot Pensions And Investments Limited

Company Name	Arbuthnot Pensions And Investments Limited
Company Status	Dissolved
Company Number	01225876
Category	Private Limited Company
Incorporation Date	10 September 1975(48 years, 8 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Names	Marshall Paxman And Watson Life & Pensions Consultants Limited and MPW Pensions & Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Dudley Gordon Andrew Applebey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 October 2000)
Role	Insurance Broker
Correspondence Address	Summerlea Pocock Lane North Stoke Wallingford Oxfordshire OX10 6BG

Director Name	Alastair George Nicholson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2000)
Role	Insurance Broker
Correspondence Address	Ashfield Barn Turville Henley On Thames Oxfordshire RG9 6QP

Secretary Name	Jeffrey Robert Cornacchia
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Director Name	Timothy Bowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(17 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2007)
Role	Manager
Correspondence Address	82 Highfield Lane Maidenhead Berkshire SL6 3PF

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(20 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Director Name	Jeffrey Robert Cornacchia
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(21 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Director Name	Jeffrey Robert Cornacchia
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(21 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Director Name	Mr Andrew David Stuart Miller
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(21 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2008)
Role	Independent Financial Advisers
Country of Residence	United Kingdom
Correspondence Address	Burgess House Heckfield Hampshire RG27 0LE

Director Name	Mr Stuart Howard Aberdeen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(25 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2006)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Tamarind House Broomrigg Road Fleet Hampshire GU13 8LR

Director Name	Paul Simon Weinel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2003)
Role	Financial Services
Correspondence Address	26 Clapham Common West Side London SW4 9AN

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(27 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Cross End Pebmarsh Halstead Essex CO9 2NU

Director Name	Allan Maurice James
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Banker
Correspondence Address	5 Grangewood Bexley Kent DA5 3JU

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(29 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2008)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	31 October 2005(30 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(33 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Location

Registered Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Termination of appointment of Jeremy Kaye as a secretary (2 pages)
24 February 2010	Termination of appointment of Jeremy Kaye as a secretary (2 pages)
16 February 2010	Annual return made up to 5 March 2009 with a full list of shareholders (10 pages)
16 February 2010	Annual return made up to 5 March 2009 with a full list of shareholders (10 pages)
16 February 2010	Termination of appointment of Michael Bussey as a director (2 pages)
16 February 2010	Annual return made up to 5 March 2009 with a full list of shareholders (10 pages)
16 February 2010	Termination of appointment of Michael Bussey as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
22 June 2009	Accounts made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 April 2009	Director appointed michael adrian bussey (1 page)
30 April 2009	Director appointed michael adrian bussey (1 page)
23 April 2009	Appointment terminated director john reed (1 page)
23 April 2009	Appointment Terminated Director john reed (1 page)
3 November 2008	Director appointed wayne brinley mathews (2 pages)
3 November 2008	Director appointed wayne brinley mathews (2 pages)
3 November 2008	Appointment terminated director andrew miller (1 page)
3 November 2008	Appointment Terminated Director andrew miller (1 page)
17 September 2008	Appointment Terminated Director david kidd (1 page)
17 September 2008	Appointment terminated director david kidd (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 05/03/08; no change of members (7 pages)
15 April 2008	Return made up to 05/03/08; no change of members (7 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
24 March 2007	Return made up to 05/03/07; full list of members (8 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Return made up to 05/03/07; full list of members (8 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
14 March 2006	Return made up to 05/03/06; full list of members (9 pages)
14 March 2006	Return made up to 05/03/06; full list of members (9 pages)
16 November 2005	Secretary resigned;director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: thames bridge house henley bridge henley-on-thames RG9 2LN (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: thames bridge house henley bridge henley-on-thames RG9 2LN (1 page)
16 November 2005	Secretary resigned;director resigned (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (12 pages)
9 April 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Return made up to 05/03/05; full list of members (3 pages)
21 March 2005	Return made up to 05/03/05; full list of members (3 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Return made up to 05/03/04; full list of members (9 pages)
16 March 2004	Return made up to 05/03/04; full list of members (9 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
10 April 2003	Full accounts made up to 31 December 2002 (13 pages)
10 April 2003	Full accounts made up to 31 December 2002 (13 pages)
11 March 2003	Return made up to 05/03/03; full list of members (9 pages)
11 March 2003	Return made up to 05/03/03; full list of members (9 pages)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
8 March 2002	Return made up to 05/03/02; full list of members (8 pages)
8 March 2002	Return made up to 05/03/02; full list of members (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
20 March 2001	Return made up to 05/03/01; full list of members (8 pages)
20 March 2001	Return made up to 05/03/01; full list of members (8 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 March 2000	Return made up to 05/03/00; full list of members (8 pages)
13 March 2000	Return made up to 05/03/00; full list of members (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
17 March 1999	Return made up to 05/03/99; no change of members (6 pages)
17 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	Auditor's resignation (2 pages)
6 February 1999	Auditor's resignation (2 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (16 pages)
29 April 1998	Full accounts made up to 31 December 1997 (16 pages)
20 March 1998	Return made up to 05/03/98; full list of members (7 pages)
20 March 1998	Return made up to 05/03/98; full list of members (7 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
24 March 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Company name changed mpw pensions & investment manage ment LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997	Company name changed mpw pensions & investment manage ment LIMITED\certificate issued on 12/03/97 (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1996	New director appointed (2 pages)
19 March 1996	Return made up to 05/03/96; full list of members (6 pages)
19 March 1996	Return made up to 05/03/96; full list of members (6 pages)
25 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Ad 23/01/96--------- Â£ si 35000@1=35000 Â£ ic 5000/40000 (2 pages)
25 February 1996	Ad 23/01/96--------- Â£ si 35000@1=35000 Â£ ic 5000/40000 (2 pages)
25 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
13 March 1995	Return made up to 05/03/95; full list of members (6 pages)
13 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 February 1987	Company name changed marshall paxman and watson life & pensions consultants LIMITED\certificate issued on 12/02/87 (2 pages)
12 February 1987	Company name changed marshall paxman and watson life & pensions consultants LIMITED\certificate issued on 12/02/87 (2 pages)

Arbuthnot Pensions And Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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