AMEC FOCUS PENSIONS TRUSTEE LIMITED
Company is dissolved
General Information
NAME
AMEC FOCUS PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
01716459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/04/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/04/2010
18/12/2012
CAITHNESS SOLUTIONS LIMITED
View all previous names
CHESHIRE
WA16 8QZ
CAITHNESS SOLUTIONS LIMITED
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
| 18/06/2024 | New Board Member Carolan Dobson (915457235) Appointed |
| 04/01/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
Credit Risk Overview
Want to learn more about AMEC FOCUS PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC FOCUS PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOCUS PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/1992 - 31/01/2002 (9 years and 7 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1992 - 19/12/1995 (3 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
19/12/1995 - 24/03/1998 (2 years and 3 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
| 18/06/2024 | New Board Member Carolan Dobson (915457235) Appointed |
| 04/01/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 30/03/2017 | Helen Morrell (921357974) has left the board |
| 30/03/2017 | New Company Secretary Jennifer Ann Warburton (922797961) Appointed |
| 08/09/2016 | New Company Secretary Helen Morrell (921357974) Appointed |
| 08/09/2016 | Christopher Laskey Fidler (917453673) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/01/2016 | Iain Geoffrey Clarkson (915511713) has left the board |
| 27/01/2016 | Iain Geoffrey Clarkson (915511713) has left the board |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | David Cowan Ritchie (902686544) has left the board |
| 23/07/2015 | New Board Member Carolan Dobson (915457235) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Board Member Karen Lesley Peers (919591105) Appointed |
| 19/03/2015 | Stephen Cooper Bubb (917469893) has left the board |
| 14/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 14/01/2013 | Mervyn Alexander Stephen Walker (917469869) has left the board |
| 14/01/2013 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
| 07/01/2013 | New Board Member Stephen Cooper Bubb (917469893) Appointed |
| 07/01/2013 | New Board Member Mervyn Alexander Stephen Walker (917469869) Appointed |
| 07/01/2013 | New Board Member Stephen Robert Down (917469915) Appointed |
| 02/01/2013 | New Board Member Iain Geoffrey Clarkson (915511713) Appointed |
| 02/01/2013 | Iain Geoffrey Clarkson (917454002) has left the board |
| 24/12/2012 | New Board Member Iain Geoffrey Clarkson (917454002) Appointed |
| 24/12/2012 | New Company Secretary Christopher Laskey Fidler (917453673) Appointed |
| 24/12/2012 | New Board Member Arnold Lewis Nestler (915970764) Appointed |
| 24/12/2012 | New Board Member David Cowan Ritchie (902686544) Appointed |
| 24/12/2012 | Christopher Laskey Fidler (914102587) has left the board |
| 24/12/2012 | AMEC NOMINEES LIMITED (915090248) has left the board |
| 24/12/2012 | Kim Andrea Hand (915091376) has left the board |
| 24/12/2012 | Change in Reg. Office |
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