Company Information for

AMEC FOCUS PENSIONS TRUSTEE LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

01716459

Private Limited Company

Dissolved

About Amec Focus Pensions Trustee Ltd

AMEC FOCUS PENSIONS TRUSTEE LIMITED was founded on 1983-04-20 and had its registered office in Knutsford. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data

Company Name
AMEC FOCUS PENSIONS TRUSTEE LIMITED
Legal Registered Office
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
Previous Names
CAITHNESS SOLUTIONS LIMITED
18/12/2012
AMEC (WSPS) PENSIONS TRUSTEE LIMITED
30/04/2010
WATSON STEEL PENSIONS TRUSTEE LIMITED
29/06/2001

Filing Information

Company Number01716459
Date formed1983-04-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-11-07
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-07

Officer Role Occupation Date Appointed Country
Jennifer Ann Warburton Company Secretary 2017-02-22
Carolan Dobson Director TRUSTEE 2015-07-08 SCOTLAND
Stephen Robert Down Director NUCLEAR CONSULTANT 2012-12-19 ENGLAND
Arnold Lewis Nestler Director HR SERVICES DIRECTOR 2012-12-19 ENGLAND
Karen Lesley Peers Director NUCLEAR SAFETY CONSULTANT 2015-02-02 ENGLAND
Mervyn Alexander Stephen Walker Director INDEPENDENT DIRECTOR 2012-12-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Morrell Company Secretary 2016-07-22 2017-02-22
Christopher Laskey Fidler Company Secretary 2012-12-19 2016-07-22
Iain Geoffrey Clarkson Director 2012-12-19 2016-01-21
David Cowan Ritchie Director 2012-12-19 2015-07-08
Stephen Cooper Bubb Director 2012-12-19 2015-02-02
Kim Andrea Hand Company Secretary 2010-04-28 2012-12-19
Amec Nominees Limited Director 2010-04-27 2012-12-19
Christopher Laskey Fidler Director 2002-02-01 2012-12-19
Christopher Laskey Fidler Company Secretary 2002-09-06 2010-04-28
Matthew Nigel Plant Director 2000-10-12 2010-04-27
Peter James Holland Director 2001-06-01 2009-08-31
Susan Taberner Company Secretary 1999-04-28 2003-06-20
Rodney Lees Hall Director 1992-06-08 2002-01-31
Michael John Bardsley Director 1994-07-01 2001-06-01
Terence Haines Director 1998-03-24 2000-10-12
Christopher Laskey Fidler Company Secretary 1992-06-08 1999-04-28
Brian George Baker Director 1995-12-19 1998-03-24
Roger Douglas Tucker Director 1992-06-08 1995-12-19
Charles Ian Bateman Director 1993-05-29 1994-06-30
Charles Ian Bateman Director 1992-06-08 1993-05-28

Related Directorships for Carolan Dobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carolan Dobson SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLCDirector 2016-07-28 CURRENT 2015-01-26 Active
Carolan Dobson LONDON LGPS CIV LIMITEDDirector 2016-03-01 CURRENT 2014-07-17 Active
Carolan Dobson BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLCDirector 2016-01-01 CURRENT 1990-03-12 Active
Carolan Dobson AMEC EXECUTIVE PENSIONS TRUSTEE LIMITEDDirector 2015-07-07 CURRENT 1985-02-25 Dissolved 2017-11-07
Carolan Dobson WOOD PENSIONS TRUSTEE LIMITEDDirector 2015-07-07 CURRENT 1985-02-26 Active
Carolan Dobson INVESTMENT TRUSTEE AND ADVISER LTDDirector 2014-04-01 CURRENT 2014-04-01 Active
Carolan Dobson BAILLIE GIFFORD UK GROWTH TRUST PLCDirector 2014-03-13 CURRENT 1994-01-28 Active
Carolan Dobson BRUNNER INVESTMENT TRUST PLC(THE)Director 2013-12-01 CURRENT 1927-12-03 Active
Carolan Dobson INVESTMENT ADVISER AND TRUSTEE SERVICES LTDDirector 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-05-07
Carolan Dobson JPMORGAN EUROPEAN DISCOVERY TRUST PLCDirector 2010-09-01 CURRENT 1989-10-10 Active
Carolan Dobson INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITEDDirector 2009-07-29 CURRENT 2009-07-29 Dissolved 2014-02-07

Related Directorships for Arnold Lewis Nestler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnold Lewis Nestler AMEC EXECUTIVE PENSIONS TRUSTEE LIMITEDDirector 2011-04-27 CURRENT 1985-02-25 Dissolved 2017-11-07

Related Directorships for Mervyn Alexander Stephen Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mervyn Alexander Stephen Walker MOORFIELDS EYE CHARITYDirector 2015-11-25 CURRENT 2011-02-25 Active
Mervyn Alexander Stephen Walker LIFESIGHT LIMITEDDirector 2015-06-01 CURRENT 2015-01-05 Active
Mervyn Alexander Stephen Walker AMEC EXECUTIVE PENSIONS TRUSTEE LIMITEDDirector 2006-03-01 CURRENT 1985-02-25 Dissolved 2017-11-07
Mervyn Alexander Stephen Walker WOOD PENSIONS TRUSTEE LIMITEDDirector 2006-03-01 CURRENT 1985-02-26 Active