Company Information for

TIBBETT & BRITTEN PENSION TRUST LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,

Company Registration Number

02215465

Private Limited Company

Dissolved

About Tibbett & Britten Pension Trust Ltd

TIBBETT & BRITTEN PENSION TRUST LIMITED was founded on 1988-01-29 and had its registered office in Bracknell. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data

Company Name
TIBBETT & BRITTEN PENSION TRUST LIMITED
Legal Registered Office
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
Other companies in RG12

Filing Information

Company Number02215465
Date formed1988-01-29
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2013-11-19
Type of accountsDORMANT
Last Datalog update:
2015-05-31 02:42:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-19

Officer Role Occupation Date Appointed Country
Exel Secretarial Services Limited Company Secretary 2004-10-21
Ronald John Amy Director CHAIRMAN AND CHIEF EXECUTIVE 2005-02-21 UNITED KINGDOM
Jutta Rawe Baumer Director COMPANY DIRECTOR 2006-04-01 UNITED KINGDOM
Paul Simkin Director MANAGER 2003-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dennis Hugh Allen Director 2006-02-01 2012-03-13
Bill Doran Director 2003-07-01 2012-03-13
Exel Secretarial Services Limited Director 2011-09-01 2012-03-13
Jonathan Edward Friend Director 2007-11-01 2012-03-13
Benedikt Dieter Koester Director 2006-04-01 2012-03-13
Exel Nominee No 2 Limited Director 2004-10-05 2011-09-01
Douglas George Evans Director 2004-09-20 2006-03-31
Andrew Greenhead Director 2004-12-02 2005-12-31
Robin Nye Director 2000-06-19 2005-10-01
Martin Graham Director 2001-05-31 2005-07-01
John Bernard Coghlan Director 2004-10-19 2005-02-21
Sidney Gould Director 1991-06-07 2005-02-01
Linda Gail Gregory Director 1993-12-15 2004-12-02
Nicholas Leigh Smith Company Secretary 2003-02-26 2004-10-21
Alan Thomas Pilbeam Director 2004-02-27 2004-10-19
Joanna Mary Robbins Director 2002-04-18 2004-09-20
Geoffery Michael Gillo Director 2002-01-07 2004-02-27
Keith James Austin Company Secretary 2000-04-10 2003-02-26
Michael Richard Arrowsmith Director 1999-06-01 2002-01-07
Philippa Sarah Reid Director 1999-06-23 2001-10-08
Kenneth Thomas John Butt Director 1996-02-16 2001-05-04
Michael Richard Arrowsmith Company Secretary 1999-06-30 2000-04-10
David Henry Sharpe Director 1998-06-19 2000-04-10
Michael Robert Stalbow Company Secretary 1991-06-07 1999-06-30
Michael Robert Stalbow Director 1991-06-07 1999-06-30
John Anthony Harvey Director 1991-06-07 1999-06-23
Jack Davey Director 1993-12-15 1998-03-27
Jonathan Edward Friend Director 1991-06-07 1996-02-16
Edward Dunlop Director 1991-06-07 1995-01-19
John Andrew Raven Director 1991-06-07 1993-11-04
Sarah Jane Iggulden Director 1991-06-07 1993-04-05

Related Directorships for Exel Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Exel Secretarial Services Limited DISCS SUPPLIES LIMITEDCompany Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
Exel Secretarial Services Limited DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
Exel Secretarial Services Limited MEXICOBLADE LIMITEDCompany Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
Exel Secretarial Services Limited PISMO LIMITEDCompany Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
Exel Secretarial Services Limited FORMATION E-DOCUMENT SOLUTIONS LIMITEDCompany Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
Exel Secretarial Services Limited PRINT TO POST LIMITEDCompany Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
Exel Secretarial Services Limited ORBITAL SECRETARIES LIMITEDCompany Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL MANAGEMENT SERVICES NO 2 LIMITEDCompany Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
Exel Secretarial Services Limited ROSS HOUSE (AL) LIMITEDCompany Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
Exel Secretarial Services Limited TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDCompany Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
Exel Secretarial Services Limited FASHION LOGISTICS LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Exel Secretarial Services Limited TBMM HOLDINGS LIMITEDCompany Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
Exel Secretarial Services Limited RDC PROPERTIES LIMITEDCompany Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER GROUP LIMITEDCompany Secretary 2004-10-21 CURRENT 1993-12-24 Active
Exel Secretarial Services Limited OCEAN LOGISTICS (1998) LIMITEDCompany Secretary 2000-12-15 CURRENT 1965-12-03 Active
Exel Secretarial Services Limited MCGREGOR SEA & AIR SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
Exel Secretarial Services Limited TIBBETT & BRITTEN GROUP LIMITEDCompany Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
Exel Secretarial Services Limited MERCURY HOLDINGS LIMITEDCompany Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
Exel Secretarial Services Limited EXEL SAND AND BALLAST COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
Exel Secretarial Services Limited TRANSIT (NORTH WEST) LIMITEDCompany Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
Exel Secretarial Services Limited OCEAN GROUP SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
Exel Secretarial Services Limited HULL,BLYTH(ANGOLA)LIMITEDCompany Secretary 2000-12-15 CURRENT 1911-07-13 Active
Exel Secretarial Services Limited THE OCEAN STEAM SHIP COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1984-03-27 Active
Exel Secretarial Services Limited OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
Exel Secretarial Services Limited EXEL SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Exel Secretarial Services Limited 01674231 LIMITEDCompany Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
Exel Secretarial Services Limited 02191840 LIMITEDCompany Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL LOGISTICS (NORTHERN IRELAND) LIMITEDCompany Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
Exel Secretarial Services Limited EXEL LOGISTICS-MANAGEMENT SERVICES LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-08-09 Active
Exel Secretarial Services Limited CALEDONIAN BULK LIQUIDS LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL FINANCE LIMITEDCompany Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
Exel Secretarial Services Limited EXEL NOMINEE NO 2 LIMITEDCompany Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
Exel Secretarial Services Limited NATIONAL FREIGHT CONSORTIUM LIMITEDCompany Secretary 1992-09-24 CURRENT 1987-12-29 Active
Exel Secretarial Services Limited NFC INVESTMENTS LIMITEDCompany Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
Exel Secretarial Services Limited DISTANCE PACKAGING LIMITEDCompany Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
Exel Secretarial Services Limited NFC NO 2 LIMITEDCompany Secretary 1992-07-27 CURRENT 1972-09-26 Active
Exel Secretarial Services Limited NFC TANK HAULAGE LIMTIEDCompany Secretary 1992-07-27 CURRENT 1969-12-02 Active
Exel Secretarial Services Limited TIBBETT & BRITTEN (N.I.) LIMITEDCompany Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14

Related Directorships for Ronald John Amy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald John Amy SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDDirector 2010-07-22 CURRENT 2000-03-20 Active
Ronald John Amy SANTANDER (CF TRUSTEE) LIMITEDDirector 2008-07-01 CURRENT 1996-11-19 Active
Ronald John Amy SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDDirector 2006-10-01 CURRENT 1996-11-19 Active