Company Information for

DENMARK STREET BRISTOL PENSION TRUST LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,

Company Registration Number

01358189

Private Limited Company

Dissolved

About Denmark Street Bristol Pension Trust Ltd

DENMARK STREET BRISTOL PENSION TRUST LIMITED was founded on 1978-03-16 and had its registered office in Rugby. The company was dissolved on the 2015-03-04 and is no longer trading or active.

Key Data

Company Name
DENMARK STREET BRISTOL PENSION TRUST LIMITED
Legal Registered Office
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23

Filing Information

Company Number01358189
Date formed1978-03-16
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2015-03-04
Type of accountsDORMANT
Last Datalog update:
2015-09-21 22:16:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-04

Officer Role Occupation Date Appointed Country
Magma Nominees Limited Company Secretary 2012-01-03
Amanda Hamilton-stanley Director SENIOR GROUP COUNSEL 2013-09-23 ENGLAND
Thomas Gordon Mains Director RETIRED 2012-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald John Amy Director 2006-02-28 2013-09-23
Magma Nominees Limited Director 2012-01-03 2012-06-29
Target Nominees Limited Company Secretary 2009-06-24 2012-01-03
Target Nominees Limited Director 2009-06-24 2012-01-03
Winters Registrars Limited Company Secretary 2006-02-28 2009-06-24
Winters Registrars Limited Director 2006-02-28 2009-06-24
Emma Jane Beard Company Secretary 2005-08-10 2006-02-28
Mark Alfred Hodgkinson Director 2001-05-08 2006-02-28
Louise Margaret Crawford Director 2005-01-26 2006-01-31
Charles Bennett Brown Company Secretary 2005-01-24 2005-08-10
Andrew Raymond Russell Director 1992-12-12 2005-01-26
Michael John Feather Company Secretary 2000-04-14 2005-01-24
Russell Phelps Kelley Director 2000-02-29 2001-11-02
Peter John Lyster Director 2000-02-29 2001-05-08
David Smith Mitchell Director 1992-12-12 2000-05-02
John Harold Hayman Company Secretary 1992-12-12 2000-04-14
Lionel Martin Cooper Director 1995-12-01 2000-02-29
Peter William Rosewell Director 1995-03-01 1998-08-31
Janet Louise Sweet Director 1992-12-12 1997-07-04
Alan Cardwell Director 1992-12-12 1995-11-30
Martin John Howard Director 1992-12-12 1995-02-28
Michael Robin Owen Director 1992-12-12 1994-08-05

Related Directorships for Magma Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Magma Nominees Limited J.DYER(FARMERS)LIMITEDCompany Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
Magma Nominees Limited CAMBRIDGE PRODUCTION LIMITEDCompany Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
Magma Nominees Limited INGEUS SOCIAL VENTURES LIMITEDCompany Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
Magma Nominees Limited MERRIS BROS (FARMERS) LIMITEDCompany Secretary 2012-02-01 CURRENT 1954-03-27 Active
Magma Nominees Limited ACECOMP LIMITEDCompany Secretary 2012-01-24 CURRENT 1981-10-09 Active
Magma Nominees Limited AGILE EXPERIENCE LIMITEDCompany Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
Magma Nominees Limited HAGA METALLBAU LIMITEDCompany Secretary 2012-01-19 CURRENT 2008-07-22 Liquidation
Magma Nominees Limited TALKING EYE LIMITEDCompany Secretary 2012-01-14 CURRENT 2006-01-16 Active - Proposal to Strike off
Magma Nominees Limited HAMMERSMITH (WP) LIMITEDCompany Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
Magma Nominees Limited ALLIED DOMECQ SECOND PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1977-06-28 Active
Magma Nominees Limited ALLIED DOMECQ FIRST PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1978-04-21 Active
Magma Nominees Limited WYNDHAM INVESTMENTS LIMITEDCompany Secretary 2012-01-03 CURRENT 1955-12-13 Active
Magma Nominees Limited BROAD STREET SECURITIES LIMITEDCompany Secretary 2012-01-03 CURRENT 1977-08-08 Active

Related Directorships for Amanda Hamilton-stanley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Hamilton-stanley AD INVESTMENT HOLDINGS LIMITEDDirector 2018-09-01 CURRENT 2004-04-30 Active
Amanda Hamilton-stanley CHIVAS BROTHERS (HOLDINGS) LIMITEDDirector 2017-12-07 CURRENT 2001-07-09 Active
Amanda Hamilton-stanley ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 1993-11-08 Active
Amanda Hamilton-stanley AD WESTPORT LIMITEDDirector 2017-12-07 CURRENT 2004-04-30 Active
Amanda Hamilton-stanley GOAL ACQUISITIONS (HOLDINGS) LIMITEDDirector 2017-12-07 CURRENT 2005-04-11 Active
Amanda Hamilton-stanley THE GIN HUB LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active
Amanda Hamilton-stanley TYL UK LIMITEDDirector 2017-10-24 CURRENT 2017-10-24 Liquidation
Amanda Hamilton-stanley TYL HOLDING UK LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Liquidation
Amanda Hamilton-stanley PERNOD RICARD UK GROUP LIMITEDDirector 2017-03-31 CURRENT 2017-03-31 Active
Amanda Hamilton-stanley STRATHLEVEN REGENERATION C.I.C.Director 2016-10-12 CURRENT 2000-04-18 Active
Amanda Hamilton-stanley SOMETHING SPECIAL (WHISKY) LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
Amanda Hamilton-stanley PASSPORT (WHISKY) LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
Amanda Hamilton-stanley PR NEWCO 7 LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
Amanda Hamilton-stanley CLAN CAMPBELL (WHISKY) LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
Amanda Hamilton-stanley UNSEEN (UK)Director 2016-01-30 CURRENT 2008-11-20 Active
Amanda Hamilton-stanley CHIVAS HOLDINGS (IP) LIMITEDDirector 2014-12-17 CURRENT 2007-09-27 Active
Amanda Hamilton-stanley HILL, THOMSON & CO., LIMITEDDirector 2014-12-17 CURRENT 1936-03-26 Active
Amanda Hamilton-stanley THE GLENLIVET DISTILLERS LIMITEDDirector 2014-11-17 CURRENT 2001-06-21 Active
Amanda Hamilton-stanley PR SHELFCO 2 2023 LIMITEDDirector 2014-06-02 CURRENT 1933-11-30 Active
Amanda Hamilton-stanley HAMMERSMITH (WP) LIMITEDDirector 2013-09-23 CURRENT 1994-01-04 Dissolved 2015-03-04
Amanda Hamilton-stanley ALLIED DOMECQ SECOND PENSION TRUST LIMITEDDirector 2013-09-23 CURRENT 1977-06-28 Active
Amanda Hamilton-stanley BROAD STREET SECURITIES LIMITEDDirector 2013-09-23 CURRENT 1977-08-08 Active
Amanda Hamilton-stanley ALLIED DOMECQ SPIRITS & WINE LIMITEDDirector 2012-06-26 CURRENT 1961-09-25 Active
Amanda Hamilton-stanley AD ATLANTIC FINANCE LIMITEDDirector 2011-10-26 CURRENT 2004-04-30 Active
Amanda Hamilton-stanley ALLIED DISTILLERS LIMITEDDirector 2011-03-04 CURRENT 1948-12-30 Active
Amanda Hamilton-stanley ALLIED DOMECQ LIMITEDDirector 2011-02-16 CURRENT 1999-05-11 Active
Amanda Hamilton-stanley PR SHELFCO 2023 LIMITEDDirector 2011-02-09 CURRENT 1988-03-01 Active
Amanda Hamilton-stanley CHIVAS BROTHERS LIMITEDDirector 2011-01-01 CURRENT 2004-06-03 Active
Amanda Hamilton-stanley ALLIED DOMECQ FIRST PENSION TRUST LIMITEDDirector 2011-01-01 CURRENT 1978-04-21 Active
Amanda Hamilton-stanley WYNDHAM INVESTMENTS LIMITEDDirector 2011-01-01 CURRENT 1955-12-13 Active
Amanda Hamilton-stanley CHIVAS INVESTMENTS LIMITEDDirector 2010-10-08 CURRENT 1990-07-19 Active
Amanda Hamilton-stanley PERNOD RICARD UK HOLDINGS LIMITEDDirector 2009-06-02 CURRENT 2009-05-22 Active
Amanda Hamilton-stanley ALLIED DOMECQ (HOLDINGS) LIMITEDDirector 2008-02-29 CURRENT 1961-04-13 Active