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TOWRY PENSION TRUSTEES LIMITED

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

Company details

TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL

TOWRY PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00781047
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

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: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.05.22
THRESHOLD LAND & ESTATES LIMITED
LEGAL CHARGE - Outstanding on 2003.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
Form type: AP01
Date: 2016.01.26
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RICKARD
Form type: TM01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER
Form type: TM01
Date: 2014.04.29
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 08/10/2012
Form type: CH01
Date: 2012.10.26
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DIRECTOR APPOINTED MR DAVID PERCY
Form type: AP01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW RICHARDSON / 01/10/2009
Form type: CH01
Date: 2012.04.16
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
Form type: AP01
Date: 2011.07.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.07
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.19
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA LUCY JANE RICKARD / 26/10/2010
Form type: CH01
Date: 2010.10.26
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SAIL ADDRESS CHANGED FROM:, C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW RICHARDSON / 26/10/2010
Form type: CH01
Date: 2010.10.26
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ALTER ARTICLES 10/05/2010
Form type: RES01
Date: 2010.06.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA LUCY JANE RICKARD / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW RICHARDSON / 10/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.12
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TOWRY LAW HOUSE, WESTERN ROAD, BRACKNELL, RG12 1TL
Form type: AD01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW RICHARDSON / 10/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA LUCY JANE RICKARD / 10/05/2010
Form type: CH01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.10
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COMPANY NAME CHANGED TOWRY LAW PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 07/05/10
Form type: CERTNM
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES15
Document description: CHANGE OF NAME 06/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX RICKARD / 01/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX RICKARD / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009
Form type: 288c
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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SECTION 282 CONFLICT OF INTEREST 17/06/2009
Form type: RES13
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED ALEX RICKARD
Form type: 288a
Date: 2009.01.13

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Company directors and board members:

JACQUELINE ANNE GREGORY (current)
Secretary, 2006.05.12
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ROBERT ALAN DEVEY (current)
Director, CHIEF EXECUTIVE, 2014.07.04
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
WADHAM ST. JOHN DOWNING (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.22
TOWRY, 17TH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3BF
ENGLAND
DAVID PERCY (current)
Director, CHIEF OPERATING OFFICER, 2012.10.08
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
PAUL VERNON WRIGHT (current)
Director, FINANCE DIRECTOR, 2011.07.18
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ARTHUR ROBERT BRIDGES (resigned)
Secretary, 1991.10.26 - 1994.07.06
STANDON HOMESTEAD OCKLEY , DORKING
RH5 5QR, SURREY
BEVERLEY JOAN EDWARDS (resigned)
Secretary, 1999.09.03 - 2006.05.12
THE HAWTHORNS NAGS HEAD LANE , GREAT MISSENDEN
HP16 0HG, BUCKINGHAMSHIRE
BRIAN ARTHUR GARDNER (resigned)
Secretary, FINANCIAL ADVISOR, 1994.07.06 - 1996.11.18
25 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
ALAN MICHAEL HILL (resigned)
Secretary, ACCOUNTANT, 1996.11.18 - 1999.09.03
121 CLAYGATE LANE , ESHER
KT10 0BH, SURREY
JOHN LEONARD AMOR (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1996.11.18 - 2006.06.19
19 LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
ROBERT ANDERSON-BESANT (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1994.07.06 - 1996.05.17
14 BLENHEIM GARDENS , READING
RG1 5QG, BERKSHIRE
RONALD BARKER (resigned)
Director, JOURNALIST, 1991.10.26 - 1994.07.06
GLEBE FARM SHARNCOTE , CIRENCESTER
GL7 6DE, GLOUCESTERSHIRE
ARTHUR ROBERT BRIDGES (resigned)
Director, 1991.10.26 - 1994.07.06
STANDON HOMESTEAD OCKLEY , DORKING
RH5 5QR, SURREY
ANDREW CHARLES FISHER (resigned)
Director, CHIEF EXECUTIVE, 2006.05.05 - 2014.04.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
BRIAN ARTHUR GARDNER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1994.07.06 - 1996.11.17
25 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
JOHN ANDREW RICHARDSON (resigned)
Director, HEAD OF ADVICE POLICY, 1996.05.17 - 2012.10.08
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ALEXANDRA LUCY JANE RICKARD (resigned)
Director, HEAD OF EMPLOYEE PROPOSITION, 2009.01.02 - 2014.07.04
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
JOHN PHILIP BRUCE SCOTT (resigned)
Director, FINANCIAL ADVISOR, 1991.10.26 - 1994.07.06
36 HORNTON COURT , LONDON
W8 7RU
MICHAEL HENRY SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1992.12.24
11 GLOUCESTER ROAD , LONDON
SW7 4PP
ANTONY WALTHAM (resigned)
Director, PENSIONS ADMINISTRATOR, 1994.07.06 - 1999.07.29
10 MORECAMBE AVENUE CAVERSHAM , READING
RG4 7NL, BERKSHIRE
ALAN WATT WARDROP (resigned)
Director, FINANCE DIRECTOR, 2006.05.05 - 2009.01.02
2 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT

Companies near to TOWRY PENSION TRUSTEES ltd.

Information about the Private Limited Company TOWRY 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: 2016.06.04. Reload the data