Alb Pension Trustees Limited

Company Name	Alb Pension Trustees Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	02538367
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(16 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(16 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Ian Norman MacDonald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 1997)
Role	Solicitor
Correspondence Address	29 Haston Crescent Perth PH2 7XD Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1997)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	06 February 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1999)
Role	Actuary/Finance Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1999)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1999)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1999)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 November 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2007	Dissolved (1 page)
13 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2006	Appointment of a voluntary liquidator (1 page)
6 December 2006	Declaration of solvency (3 pages)
6 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 June 2006	Return made up to 14/06/06; full list of members (2 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 July 2004	Return made up to 14/06/04; full list of members (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (1 page)
20 May 2004	New director appointed (1 page)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 October 2002	Return made up to 01/10/02; full list of members (3 pages)
18 July 2002	Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
5 July 2002	Director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 November 1999	Return made up to 01/10/99; full list of members (5 pages)
23 November 1999	New secretary appointed (1 page)
17 November 1999	New secretary appointed (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (16 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house, 87 cheapside, london. EC2V 6EB (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (13 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (6 pages)
3 July 1997	New director appointed (2 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
26 October 1995	Return made up to 01/10/95; full list of members (12 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
5 October 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
9 July 1992	Accounts made up to 31 December 1991 (3 pages)
25 April 1991	Accounts made up to 30 November 1990 (1 page)

Alb Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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