Company Information for

ALFRED MCALPINE PENSION TRUSTEES LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,

Company Registration Number

01528870

Private Limited Company

Active

About Alfred Mcalpine Pension Trustees Ltd

ALFRED MCALPINE PENSION TRUSTEES LIMITED was founded on 1980-11-18 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Alfred Mcalpine Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALFRED MCALPINE PENSION TRUSTEES LIMITED
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1

Filing Information

Company Number01528870
Date formed1980-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:23:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Clarke Company Secretary 2008-10-03 ENGLAND
Robin Charles Ellison Director SOLICITOR 1994-12-14 UNITED KINGDOM
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2010-10-25 UNITED KINGDOM
Stephen Barrie Rowland Director RETIRED CONTRACTS DIRECTOR 2009-01-28 UNITED KINGDOM
Dean Lawrence Smith Director HR MANAGER 2009-01-23 UNITED KINGDOM
Julian Keith Wilson Director CIVIL ENGINEER 2009-01-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Paul Kitto Director 2009-01-12 2015-12-31
Hr Trustees Limited Director 2007-10-12 2009-01-31
Michael George Scott Director 2003-06-27 2009-01-14
Tina Keeling Company Secretary 2008-03-18 2008-10-03
Stephen John Arnold Barklem Director 2005-11-17 2008-09-30
Stephanie Helen Coffey Company Secretary 2006-07-03 2008-03-18
Nicola Oakes Director 2001-11-27 2007-12-24
Gordon George Beaumont Director 1992-04-17 2007-10-12
Christopher Michael Lee Director 2005-08-23 2007-10-12
Caroline Patricia Higgins Company Secretary 2002-11-27 2006-07-03
Edward Robert Arnold Director 2005-01-18 2005-10-28
Dominic Joseph Lavelle Director 2003-10-30 2005-08-23
Garry James Forster Director 1994-06-06 2004-11-25
Jeffrey Hume Director 1998-07-02 2003-10-30
Robert Charles Blythen Director 1998-01-08 2003-06-27
Rita Watson Company Secretary 2000-09-25 2002-11-27
Stephen Barrie Rowland Director 1993-06-07 2001-11-27
Melanie Rachel Cox Company Secretary 1998-01-08 2000-09-06
Gavin Mathew Morris Director 1996-04-29 1998-04-13
Garry James Forster Company Secretary 1993-12-01 1998-01-08
Derrick Mccormick Director 1994-06-06 1998-01-08
Kenneth Lever Director 1992-04-17 1995-10-31
Michael John Fairclough Director 1992-04-17 1994-12-14
Jeremy Christopher Joel Director 1992-04-17 1994-06-06
Robert James Mcalpine Director 1992-04-17 1994-06-06
Gordon George Beaumont Company Secretary 1992-11-02 1993-12-01
Andrew Stephen Pike Company Secretary 1992-04-17 1992-11-02

Related Directorships for Peter Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clarke CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2009-08-12 CURRENT 2008-12-10 Active - Proposal to Strike off
Peter Clarke MOWLEM PENSION TRUSTEES LIMITEDCompany Secretary 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Peter Clarke CARILLION PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off

Related Directorships for Robin Charles Ellison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Charles Ellison WHITE HORSE MUTUAL LTDDirector 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
Robin Charles Ellison HEDGEHOG (5) LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-01-12
Robin Charles Ellison HEDGEHOG (4) LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-01-12
Robin Charles Ellison HEDGEHOG (2) LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-01-12
Robin Charles Ellison HEDGEHOG (3) LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-01-12
Robin Charles Ellison HEDGEHOG (1) LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
Robin Charles Ellison CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active - Proposal to Strike off
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active - Proposal to Strike off
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active - Proposal to Strike off
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off

Related Directorships for Dean Lawrence Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Lawrence Smith CARILLION RETIREMENT PLAN TRUSTEES LIMITEDDirector 2018-03-05 CURRENT 2004-03-08 Active - Proposal to Strike off
Dean Lawrence Smith PME PENSION TRUSTEE (DC) LIMITEDDirector 2018-03-05 CURRENT 2005-07-06 Active - Proposal to Strike off
Dean Lawrence Smith CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Dean Lawrence Smith CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2006-04-27 CURRENT 2003-03-14 Active - Proposal to Strike off