About

Registered Number: 05159839
Date of Incorporation: 22/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Edmundson House, PO BOX 1 Tatton Street, Knutsford, WA16 6AY

 

Marlowe Dc Pension Trustees Ltd was founded on 22 June 2004 and has its registered office in Knutsford, it has a status of "Active". The current directors of Marlowe Dc Pension Trustees Ltd are listed as Elsegood, Philip Graham, Evans, Mark Darren, Howard, Robin Michael, Ladyman, David William, Mountfort, Benjamin John, Patel, Hiren Surendra, Ward, Graham David, Brooks, Bryce Rowan, Davies, Stephen, Prestwood, Glyn Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSEGOOD, Philip Graham 09 March 2005 - 1
EVANS, Mark Darren 07 May 2019 - 1
HOWARD, Robin Michael 21 June 2006 - 1
LADYMAN, David William 04 October 2011 - 1
MOUNTFORT, Benjamin John 04 October 2011 - 1
PATEL, Hiren Surendra 06 October 2020 - 1
WARD, Graham David 01 October 2019 - 1
BROOKS, Bryce Rowan 09 March 2005 06 April 2007 1
DAVIES, Stephen 20 April 2007 07 May 2019 1
PRESTWOOD, Glyn Mark 04 October 2011 06 October 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
CS01 - N/A 23 June 2020
CH01 - Change of particulars for director 05 November 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 25 June 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 19 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 26 June 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 10 November 2011
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 21 July 2009
363s - Annual Return 19 December 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 July 2005
225 - Change of Accounting Reference Date 20 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
RESOLUTIONS - N/A 25 January 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
287 - Change in situation or address of Registered Office 27 August 2004
CERTNM - Change of name certificate 26 August 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.