The Occupational Pensions Charitable Trust

Company Name	The Occupational Pensions Charitable Trust
Company Status	Dissolved
Company Number	01809274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1984(40 years ago)
Dissolution Date	13 July 1999 (24 years, 9 months ago)
Previous Name	Occupational Pensions Advisory Service(The)

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Director Name	Mr Colin David Steward
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 July 1999)
Role	Pensions Consultant
Correspondence Address	1 Hillside Gardens Wallington Surrey SM6 9NX

Secretary Name	Mr Colin David Steward
Nationality	British
Status	Closed
Appointed	01 November 1993(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 July 1999)
Role	Company Director
Correspondence Address	1 Hillside Gardens Wallington Surrey SM6 9NX

Director Name	Teresa Sienkiewicz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1995(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Newbury Gardens Stoneleigh Surrey KT19 0NU

Director Name	John Malcolm Cunliffe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 July 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Coombe Cottage Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SB

Director Name	Mr David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Client Liaison & Marketing Dir
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	William George Ashley
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 1995)
Role	Retired
Correspondence Address	Sandiway House Archery Fields Odiham Basingstoke Hants RG5 1AE

Director Name	Mr Terence Edwin Brand
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Company Director
Correspondence Address	126 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Mr Geoffrey Drain
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1993)
Role	Barrister
Correspondence Address	Flat 3 Centre Heights London NW3 6JG

Director Name	Miss Margaret Ethel Grainger
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Pensions Consultant
Correspondence Address	7 Chester Gardens Argyle Road Ealing London W13 8EP

Director Name	Christopher George Lewin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 1995)
Role	Acturay
Correspondence Address	Thirlestane House Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Mr Michael Leslie Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 October 1992)
Role	Actuary
Correspondence Address	35 Church Crescent London N3 1BL

Director Name	Ms Diana Storey Whitworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Senior Policy And Development
Country of Residence	United Kingdom
Correspondence Address	45 Osbaldeston Road London N16 7DL

Secretary Name	Mr Terence Edwin Brand
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	126 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Baroness Turner Of Camden Muriel Winifred Turner
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 November 1998)
Role	Retired Trade Union Official
Correspondence Address	87 Canfield Gardens London NW6 3EA

Director Name	Mr Brian Sean Macmahon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1994(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1998)
Role	Group Benefits Executive
Correspondence Address	The Cottage Oxhouse Lane Lower Failand Bristol Avon BS8 3SL

Director Name	Michael Edward Horsfall Platt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Registered Address	11 Belgrave Road London SW1V 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

13 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
25 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
10 December 1998	Annual return made up to 06/11/98 (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
25 February 1998	Annual return made up to 06/11/97 (8 pages)
25 February 1998	Location of register of members (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Annual return made up to 06/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
24 November 1995	Annual return made up to 06/11/95 (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (8 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)

Contact Companies London