Economic Insurance Pension Trustees Limited

Company Name	Economic Insurance Pension Trustees Limited
Company Status	Dissolved
Company Number	01302933
Category	Private Limited Company
Incorporation Date	16 March 1977(47 years, 1 month ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Robert Ludlow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 November 2000)
Role	Corporate Underwriting Service
Country of Residence	United Kingdom
Correspondence Address	37 Tudor Avenue Maidstone Kent ME14 5HJ

Director Name	Mr Ian James Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 28 November 2000)
Role	Accountant
Correspondence Address	15 Liverpool Road St. Albans Hertfordshire AL1 3UN

Secretary Name	Mr Ian James Martin
Nationality	British
Status	Closed
Appointed	21 April 1999(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 28 November 2000)
Role	Accountant
Correspondence Address	15 Liverpool Road St. Albans Hertfordshire AL1 3UN

Director Name	Paul Henry Lawrence
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 August 1992)
Role	Claims Superintendent
Correspondence Address	7 Church Road Murston Sittingbourne Kent ME10 3RE

Director Name	Charles Michael Ballantyne-Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 September 1992)
Role	Personnel Manager
Correspondence Address	34 Elm Wood West Swalecliffe Whitstable Kent CT5 2QS

Director Name	Robert James Green
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 1992)
Role	Computer Operations Production Controller
Correspondence Address	21 Lords Close Bapchild Sittingbourne Kent ME9 9PH

Director Name	Elizabeth Jane Coeshall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 1995)
Role	Chartered Accountant
Correspondence Address	55 Thorndale Close Chatham Kent ME5 9SW

Director Name	John Arthur Dodds
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Chartered Accountant
Correspondence Address	7 Ashford Gardens Cobham Surrey KT11 3HN

Director Name	Lorraine Fosbraey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 1998)
Role	Pensions Superintendent
Correspondence Address	59 Woodstock Road Sittingbourne Kent ME10 4HJ

Secretary Name	Mr Ronald Kent Simmons
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	2 Maitland Court Faversham Kent ME13 7RE

Director Name	Paul Francis Dyer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 1997)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT

Director Name	Stuart James Clarke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1993)
Role	Marketing Executive
Correspondence Address	10a Wises Lane Sittingbourne Kent ME10 1YN

Director Name	Debra Lesley Monks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 1998)
Role	Senior Pensions Clerk
Correspondence Address	51 School Lane Lower Halstow Sittingbourne Kent ME9 7ET

Director Name	Kenneth John Farge
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Underwriting Manager
Correspondence Address	167 Grove Road Rayleigh Essex SS6 8UA

Director Name	Yvonne Dawn Wratten
Nationality	British
Status	Resigned
Appointed	31 January 1994(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1998)
Role	Accounts Supervisor
Correspondence Address	Llanfair,Wrens Road Borden Sittingbourne Kent ME9 8JD

Director Name	Peter Leonard Lusted
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1998)
Role	Underwriting Manager
Correspondence Address	37 Bobbing Hill Bobbing Sittingbourne Kent ME9 8NY

Director Name	Elizabeth Jane Eyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 April 1999)
Role	Accountant
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Secretary Name	Elizabeth Jane Eyre
Nationality	British
Status	Resigned
Appointed	15 September 1998(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 April 1999)
Role	Accountant
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Location

Registered Address	1 Great St Helens London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Full accounts made up to 31 March 1998 (5 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: economic house 25 london rd sittingbourne kent ME10 1PE (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1998	Director resigned (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (5 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Auditor's resignation (5 pages)
4 March 1996	New director appointed (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 1996	Full accounts made up to 31 March 1995 (5 pages)
3 July 1995	Director resigned;new director appointed (2 pages)

Economic Insurance Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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