PENSION FUNDS SECURITIES LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.00306240
CategoryPrivate Limited Company
Incorporated21 Oct 1935
Age88 years, 6 months, 19 days
JurisdictionEngland Wales
Dissolution28 Jul 2014
Years9 years, 9 months, 12 days

SUMMARY

PENSION FUNDS SECURITIES LIMITED is an dissolved private limited company with number 00306240. It was incorporated 88 years, 6 months, 19 days ago, on 21 October 1935 and it was dissolved 9 years, 9 months, 12 days ago, on 28 July 2014. The company address is 1 More London Place, London, SE1 2AF.



People

PENSIONS SECRETARIAT SERVICES LTD

Corporate-secretary

ACTIVE

Assigned on 17 Jul 2008

Current time on role 15 years, 9 months, 23 days

GEE, David John

Director

Company Official

ACTIVE

Assigned on 01 Dec 2001

Current time on role 22 years, 5 months, 8 days

GRAY, Fred Philp

Director

Retired Accountant

ACTIVE

Assigned on 09 Jun 2010

Current time on role 13 years, 11 months

PENSIONS SECRETARIAT SERVICES LTD

Corporate-director

ACTIVE

Assigned on 17 Jul 2008

Current time on role 15 years, 9 months, 23 days

THE LAW DEBENTURE TRUST CORPORATION PLC

Corporate-director

ACTIVE

Assigned on 06 Jul 1995

Current time on role 28 years, 10 months, 3 days

AMOS, Charles Anthony

Secretary

RESIGNED

Assigned on

Resigned on 17 Jul 2008

Time on role 15 years, 9 months, 22 days

ALLEN, Graham Keith

Director

Investment Manager

RESIGNED

Assigned on 21 Oct 1991

Resigned on 03 Oct 2007

Time on role 15 years, 11 months, 13 days

AMOS, Charles Anthony

Director

Accountant

RESIGNED

Assigned on 21 Oct 1991

Resigned on 17 Jul 2008

Time on role 16 years, 8 months, 27 days

BROWN, Hugh Robert Arthur

Director

Company Official

RESIGNED

Assigned on 01 Sep 1993

Resigned on 30 Jun 2001

Time on role 7 years, 9 months, 29 days

DAVIES, Robert Ian

Director

Instrument Artificier

RESIGNED

Assigned on 06 Jul 1995

Resigned on 12 Mar 1998

Time on role 2 years, 8 months, 6 days

ERSKINE, Adam

Director

Pension Fund Manager

RESIGNED

Assigned on 26 May 1994

Resigned on 08 Dec 1994

Time on role 6 months, 13 days

FAIRHEAD, Rona Alison, Baroness

Director

Company Official

RESIGNED

Assigned on 20 May 1999

Resigned on 11 Apr 2001

Time on role 1 year, 10 months, 22 days

FRISTON, Alfred James

Director

Plant Operator

RESIGNED

Assigned on 13 Feb 1998

Resigned on 01 Apr 2010

Time on role 12 years, 1 month, 19 days

HEYES, Thomas

Director

Managing Director

RESIGNED

Assigned on

Resigned on 30 Jul 1994

Time on role 29 years, 9 months, 9 days

HINES, Bryan Charles

Director

General Manager

RESIGNED

Assigned on

Resigned on 31 Oct 1991

Time on role 32 years, 6 months, 8 days

NICHOLSON, Hugh Palmer

Director

Chartered Accountant

RESIGNED

Assigned on 09 Dec 1994

Resigned on 06 Jul 1995

Time on role 6 months, 28 days

SEARLES, David Arthur

Director

Group Treasurer

RESIGNED

Assigned on 06 Oct 1994

Resigned on 28 Mar 1999

Time on role 4 years, 5 months, 22 days

SPALL, Alan George

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 1993

Resigned on 29 Apr 1994

Time on role 7 months, 28 days

SWIFT, Michael Charles

Director

Departmental Manager

RESIGNED

Assigned on

Resigned on 22 Jul 1993

Time on role 30 years, 9 months, 17 days

THOMPSON, William Steven

Director

Fund Manager

RESIGNED

Assigned on 06 Oct 1994

Resigned on 27 Jan 1995

Time on role 3 months, 21 days

WHITE, Victor Oscar

Director

Solicitor

RESIGNED

Assigned on 26 May 1994

Resigned on 06 Jul 1995

Time on role 1 year, 1 month, 11 days

WHITELEY, Frank

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 May 1994

Time on role 29 years, 11 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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