About

Registered Number: 03221933
Date of Incorporation: 09/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB,

 

Founded in 1996, Dunlop International Pension Scheme Trustees Ltd are based in Leatherhead. The current directors of the organisation are listed as Shimizu, Tetsuo, Goddard, Charles Donald James, Olsen, Cameron John, Bentley, Simon Anthony, Briggs, Joan, Harrison, Martin Gerrard, Hughes, David Thomas, Leach, Barry John, Nicholas, Graham Kenneth, Nordberg, Jeremy Stephen, Pullen, Reginald Thomas, Ramskill, John, Shaw, Michael, Shillito, Alan William, Slater, Richard Joseph, Stevenson, Eric Robert Douglas, Whalley, Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Charles Donald James 10 September 2020 - 1
BENTLEY, Simon Anthony 18 March 2015 03 August 2017 1
BRIGGS, Joan 01 April 2000 30 April 2004 1
HARRISON, Martin Gerrard 09 July 1996 31 August 1999 1
HUGHES, David Thomas 14 June 2004 30 June 2008 1
LEACH, Barry John 30 June 2008 07 October 2014 1
NICHOLAS, Graham Kenneth 14 June 2004 13 October 2010 1
NORDBERG, Jeremy Stephen 31 August 1999 01 April 2020 1
PULLEN, Reginald Thomas 11 April 2003 16 April 2004 1
RAMSKILL, John 21 May 1997 11 April 2003 1
SHAW, Michael 21 May 1997 31 March 2000 1
SHILLITO, Alan William 27 September 2004 13 October 2010 1
SLATER, Richard Joseph 09 January 2012 12 July 2013 1
STEVENSON, Eric Robert Douglas 12 July 2010 01 April 2020 1
WHALLEY, Allan 19 September 2017 01 April 2020 1
Secretary Name Appointed Resigned Total Appointments
SHIMIZU, Tetsuo 03 April 2017 - 1
OLSEN, Cameron John 18 March 2015 03 April 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
CS01 - N/A 06 July 2020
AP02 - Appointment of corporate director 08 June 2020
TM01 - Termination of appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 31 January 2019
PSC02 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 28 March 2018
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 11 August 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
RESOLUTIONS - N/A 15 June 2017
AP03 - Appointment of secretary 22 May 2017
TM02 - Termination of appointment of secretary 22 May 2017
AD01 - Change of registered office address 22 May 2017
AP01 - Appointment of director 20 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 06 June 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 25 May 2015
AP03 - Appointment of secretary 12 April 2015
AP01 - Appointment of director 12 April 2015
AA - Annual Accounts 04 February 2015
TM01 - Termination of appointment of director 23 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 09 January 2014
AP01 - Appointment of director 29 October 2013
CH01 - Change of particulars for director 13 August 2013
TM01 - Termination of appointment of director 12 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 13 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 06 October 2010
MEM/ARTS - N/A 02 September 2010
RESOLUTIONS - N/A 23 July 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
225 - Change of Accounting Reference Date 03 March 2009
AA - Annual Accounts 10 February 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 16 June 2008
353 - Register of members 03 June 2008
287 - Change in situation or address of Registered Office 11 April 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 05 July 2005
AA - Annual Accounts 11 February 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
363s - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
353 - Register of members 07 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 31 July 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
353 - Register of members 07 February 2003
353 - Register of members 04 February 2003
287 - Change in situation or address of Registered Office 20 January 2003
AA - Annual Accounts 02 November 2002
363a - Annual Return 31 July 2002
AA - Annual Accounts 29 October 2001
363a - Annual Return 06 August 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
AA - Annual Accounts 09 February 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
RESOLUTIONS - N/A 06 December 1999
363a - Annual Return 02 August 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AA - Annual Accounts 13 January 1999
363a - Annual Return 27 July 1998
RESOLUTIONS - N/A 06 February 1998
AA - Annual Accounts 06 February 1998
288a - Notice of appointment of directors or secretaries 22 October 1997
363a - Annual Return 24 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
353 - Register of members 30 May 1997
287 - Change in situation or address of Registered Office 25 March 1997
288 - N/A 04 August 1996
288 - N/A 04 August 1996
288 - N/A 04 August 1996
287 - Change in situation or address of Registered Office 04 August 1996
288 - N/A 04 August 1996
288 - N/A 04 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1996
225 - Change of Accounting Reference Date 04 August 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.