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PHILIPS PENSION TRUSTEES LIMITED

Learn more about PHILIPS PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG

PHILIPS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00406330
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.16
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR COLIN AUTON
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR IAN HUITSON
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTS
Form type: TM01
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Form type: AD01
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES
Form type: TM01
Date: 2015.07.08
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 300100
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ADOPT ARTICLES 18/03/2015
Form type: RES01
Date: 2015.04.02
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: RES13
Document description: CONFLICTS OF INTEREST SECTION 175 18/03/2015
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APPOINTMENT TERMINATED, DIRECTOR CALLUM PETRIE
Form type: TM01
Date: 2015.01.12
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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DIRECTOR APPOINTED MR GRAHAM TRANTER
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR SERENA CLEMENTS
Form type: TM01
Date: 2013.07.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED MR NEIL MARSHALL
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRYANT
Form type: TM01
Date: 2012.10.16
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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DIRECTOR APPOINTED MS SERENA CLEMENTS
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW
Form type: TM01
Date: 2011.03.29
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DIRECTOR APPOINTED MR HAYDEN VIVASH
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM PETRIE / 20/07/2010
Form type: CH01
Date: 2010.07.22
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HUITSON / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WELLS BRYANT / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERITON ANDREW / 20/06/2010
Form type: CH01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARDIE
Form type: TM01
Date: 2010.01.20
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DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG
Form type: AP01
Date: 2010.01.20
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DIRECTOR APPOINTED MS MARIE SLATER
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED DR JOHN RICHARD ALAN AYRES
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED MR COLIN AUTON
Form type: AP01
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED DIRECTOR JEFFREY WRYCRAFT
Form type: 288b
Date: 2009.07.01
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BAKER
Form type: 288b
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR MARTIN ARMSTRONG
Form type: 288b
Date: 2008.09.22
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DIRECTOR APPOINTED SUZANNE ROBERTS
Form type: 288a
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10

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Company directors and board members:

MARTIN ROBERT ARMSTRONG (current)
Secretary, COMPANY LAWYER, 1993.01.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MARTIN ROBERT ARMSTRONG (current)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2010.01.19
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
DAVID HERBERT JORDAN (current)
Director, 2004.01.01
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
NEIL MARSHALL (current)
Director, CONSULTANT, 2012.10.16
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
MARIE SLATER (current)
Director, RETIRED, 2009.10.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
ROLAND GUIDO CHRISTOPHER MANZETTI (resigned)
Secretary, 1991.06.20 - 1993.01.01
39 TINDALE CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RT, SURREY
CHRISTOPHER MERITON ANDREW (resigned)
Director, ACCOUNTANT, 2003.04.07 - 2011.03.18
28 WALHATCH CLOSE , FOREST ROW
RH18 5GT, EAST SUSSEX
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 2007.04.18 - 2008.09.10
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
COLIN AUTON (resigned)
Director, PLANT DIRECTOR, 1994.08.22 - 1995.09.21
5 DENWICK CLOSE WESTACRES WALDRIDGE PARK , CHESTER LE STREET
DH2 3TL, COUNTY DURHAM
COLIN AUTON (resigned)
Director, RETIRED, 2009.10.01 - 2015.12.18
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
JOHN RICHARD ALAN AYRES (resigned)
Director, SCIENTIST, 2009.10.01 - 2015.06.05
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
MATTHEW PETER JOHN BAKER (resigned)
Director, RESEARCH SCIENTIST, 2006.12.01 - 2009.04.23
12 FIR TREE CLOSE ROUGH COMMON , CANTERBURY
CT2 9DB, KENT
JOHN DOUGALD BALLARDIE (resigned)
Director, FINANCIAL DIRECTOR, 1996.04.22 - 2009.12.09
THE REST NORTHBROOK MARKET LAVINGTON , DEVIZES
SN10 4AP, WILTSHIRE
JOHN ANTHONY BERTENSHAW (resigned)
Director, COMPANY SECRETARY, 1991.06.20 - 1991.12.31
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
WILLIAM BLAKELOCK (resigned)
Director, LAB ASSISTANT, 2002.03.04 - 2005.09.30
20 MAGDALENE AVENUE CARVILLE , DURHAM
DH1 1NN
IAN JAMES BRACEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.12.01 - 2002.05.16
FIR TREES 6A STOKE ROAD , COBHAM
KT11 3AS, SURREY
HUGH BRUCE (resigned)
Director, DESPATCHER, 1992.01.30 - 1994.03.31
38 EANAM , BLACKBURN
BB1 5BY, LANCASHIRE
WILLIAM WELLS BRYANT (resigned)
Director, RETIRED, 2000.10.01 - 2012.09.20
CHURCH HOUSE NORTH CHURCH STREET , BAKEWELL
DE45 1DB, DERBYSHIRE
SERENA CLEMENTS (resigned)
Director, FINANCIAL CONTROLLER, 2011.03.18 - 2013.04.12
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
PHILIP MICHAEL COLEMAN (resigned)
Director, DIRECTOR OF FINANCE, 1993.07.20 - 1994.07.31
5 THE WOODS THE WARREN , RADLETT
WD7 7HF, HERTFORDSHIRE
LYNN DAVIES COLLINS (resigned)
Director, PAYROLL ADMINISTRATOR, 2000.10.01 - 2005.10.31
15 CAPESTHORNE ROAD HIGH LANE , STOCKPORT
SK6 8BS, CHESHIRE
CHRISTOPHER THOMAS CROOK (resigned)
Director, PERSONNEL DIRECTOR, 1991.06.20 - 2005.12.31
WOOD END 34 HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QW, WEST SUSSEX
BRIAN CUNNINGHAM (resigned)
Director, QUALITY ENGINEER, 1991.09.03 - 2000.09.30
37 LONGFIELD AVENUE HEALD GREEN , CHEADLE
SK8 3NH, CHESHIRE
JAMES MICHAEL DAVEY (resigned)
Director, TEST EQUIPMENT ADMINISTRATOR, 1994.04.01 - 2000.09.30
62 MORRISON STREET BATTERSEA , LONDON
SW11 5LS
ROBERT STEPHEN FALKNER (resigned)
Director, QUALITY ENGINEER, 1991.06.20 - 1991.12.31
18 LEYS ROAD , CAMBRIDGE
CB4 2AT, CAMBRIDGESHIRE
MARTIN VICTOR FISHER (resigned)
Director, ELECTRONICS ENGINEER, 1991.09.03 - 2001.12.31
1 ORPEN ROAD , SOUTHAMPTON
SO19 0HP, HAMPSHIRE
DAVID LEWIS FRY (resigned)
Director, 1991.11.01 - 2000.01.01
40 MOUNT CLOSE , CRAWLEY
RH10 7EF, WEST SUSSEX
PETER GOODLIFFE (resigned)
Director, HUMAN RESOURCES MANAGER, 2000.01.01 - 2001.01.31
21 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
JOHN THOMAS HARWOOD (resigned)
Director, DIRECTOR OF FINANCE, 1991.06.20 - 1993.07.20
45 DISRAELI ROAD EALING , LONDON
W5 5HS
MICHAEL JAMES HOLDEN (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.06.20 - 2003.02.01
94 OPENSHAW DRIVE , BLACKBURN
BB1 8RH, LANCASHIRE
IAN HUITSON (resigned)
Director, DEPT HEAD OF FACILITIES, 2006.04.06 - 2015.12.18
14 BIRKDALE GARDENS BELMONT , DURHAM
DH1 2UJ, COUNTY DURHAM
IAN HUITSON (resigned)
Director, DEPT HEAD OF FACILITIES, 2005.11.01 - 2005.12.31
14 BIRKDALE GARDENS BELMONT , DURHAM
DH1 2UJ, COUNTY DURHAM
MICHAEL ANTHONY INWARDS (resigned)
Director, 1991.06.20 - 1991.10.31
51 THE AVENUE , TWICKENHAM
TW1 1QU, MIDDLESEX
ROY RICHARD JONES (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1996.01.19
15 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DT, SURREY
DAVID HERBERT JORDAN (resigned)
Director, 1996.04.22 - 1998.12.31
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX

Companies near to PHILIPS PENSION TRUSTEES ltd.

Information about the Private Limited Company PHILIPS PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data