Company Information for

TEXTRON UK PENSION TRUSTEE LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,

Company Registration Number

01885856

Private Limited Company

Active

About Textron Uk Pension Trustee Ltd

TEXTRON UK PENSION TRUSTEE LIMITED was founded on 1985-02-13 and has its registered office in London. The organisation's status is listed as "Active". Textron Uk Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM 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
TEXTRON UK PENSION TRUSTEE LIMITED
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2A
Previous Names
DAVID BROWN PENSION TRUSTEE LIMITED
11/11/2008

Filing Information

Company Number01885856
Date formed1985-02-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 10:20:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Finsbury Trustee Services Limited Company Secretary 2018-07-17
Ronald Arthur St Pierre Director DIRECTOR BENEFITS STRATEGY 2009-03-04 UNITED STATES
Charles Van Vleet Director PENSION MANAGEMENT 2013-05-30 UNITED STATES
Richard Brian Whitaker Director RETIRED 2011-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pinsent Masons Secretarial Limited Company Secretary 2016-05-01 2018-03-16
Iona Ruth Whitaker Company Secretary 1992-12-31 2016-05-01
Deborah Ann Imondi Director 1999-07-09 2013-05-30
Robert Nelson Cornish Director 2009-06-04 2011-07-23
Roger Bailey Director 2009-06-03 2011-02-17
Reginald Alistair Smith Director 2006-04-01 2009-03-31
Arthur Whitworth Director 2007-10-04 2009-02-02
Richard Alan Bennett Director 2003-06-02 2008-11-13
David Blacker Director 1993-11-08 2008-11-13
Steven Botterill Director 2007-09-01 2008-11-13
Mark Harry Holland Director 2004-05-27 2008-11-13
Timothy Hughes Director 2001-11-10 2007-10-04
Michael Hood Director 1999-12-01 2007-08-31
Peter Michael-john Ward Director 1992-12-31 2006-04-01
Paul Wayne Ainscough Director 2001-10-30 2004-02-17
Michael Phillip Denison Director 1999-11-15 2003-01-15
Anton Cecil Elsborg Director 1992-12-31 2001-08-31
Andrew Dixon Director 1992-12-31 2001-06-12
Linda Margaret Ashman Director 1993-11-02 1999-10-28
Christopher John Brown Director 1992-12-31 1999-06-11
Stanley Cloughton Ord Director 1992-12-31 1999-05-28
Christopher David Cook Director 1992-12-31 1993-11-01
John Edmund Gibson Smith Director 1992-12-31 1993-07-08

Related Directorships for Charles Van Vleet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Van Vleet RANSOMES PENSIONS TRUSTEE COMPANY LIMITEDDirector 2013-05-31 CURRENT 1966-11-29 Active