MANWEB PENSIONS TRUSTEE LIMITED

dissolved Company number 02887678

Private Limited by Shares · Incorporated on 14th Jan 1994 · Closed on 8th Dec 2017

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SIC code: 82990
Registered office: London, EC4A 2AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MANWEB PENSIONS TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

196 Companies at address View all 229 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Cuthbert	Secretary	24th Jan 2011	This company	British	View profile
Marion Venman	Director	26th Oct 2007		British	View profile
David Wark	Director	29th Feb 2008		British	View profile

Other companies at this address

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STUDIO TOUR COACHES LTD	17365636	28th Jul 2026	active
ABT FINANCIAL GROUP UK LTD	17338567	14th Jul 2026	active
PROVENZA ADVISORY LIMITED	17334150	12th Jul 2026	active
STAFFMAX FRANCHISE DEVELOPMENT LIMITED	17235823	21st May 2026	active
KAIROS PROFESSIONAL SERVICES LIMITED	17149884	10th Apr 2026	active

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jan 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

14th Jan 1994 Company incorporated
14th Jan 1994 Martin Richards appointed as Nominee director
14th Jan 1994 Peter Charlton appointed as Nominee director
14th Jan 1994 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Feb 1994 David Williams appointed as Secretary
22nd Feb 1994 John Astall appointed as Director
22nd Feb 1994 John Roberts appointed as Director
22nd Feb 1994 Martin Richards resigned as Nominee director
22nd Feb 1994 Peter Charlton resigned as Nominee director
22nd Feb 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
13th May 1994 David Williams resigned as Secretary
13th May 1994 David Williams appointed as Director
13th May 1994 John Astall resigned as Director
13th May 1994 Donald Kilgallon appointed as Secretary
13th May 1994 Glen Nightingale appointed as Director
12th Oct 1995 Michael Kinski appointed as Director
12th Oct 1995 John Roberts resigned as Director
12th Oct 1995 Robert Green appointed as Director
12th Oct 1995 Glen Nightingale resigned as Director
31st Mar 1996 Andrew Mitchell appointed as Secretary
31st Mar 1996 Donald Kilgallon resigned as Secretary
31st Dec 1996 David Williams resigned as Director
27th Feb 1998 Michael Kinski resigned as Director
20th Aug 1999 Andrew Mitchell appointed as Director
20th Aug 1999 David Nish appointed as Director
20th Aug 1999 Robert Green resigned as Director
15th Oct 1999 Andrew Mitchell resigned as Secretary
15th Oct 1999 Stuart Stephen appointed as Secretary
26th Apr 2002 Stuart Stephen resigned as Secretary
26th Apr 2002 Paul Mulhern appointed as Secretary
25th May 2005 David Nish resigned as Director
13th Jun 2005 Keith Cochrane appointed as Director
30th Sep 2005 Andrew Mitchell resigned as Director
30th Sep 2005 Rupert Stanley appointed as Director
3rd May 2006 Rupert Stanley resigned as Director
3rd May 2006 Sheelagh Duffield appointed as Director
30th Jun 2006 John Heasley appointed as Director
30th Jun 2006 Keith Cochrane resigned as Director
26th Oct 2007 Marion Venman appointed as Director
26th Oct 2007 Sheelagh Duffield resigned as Director
29th Feb 2008 John Heasley resigned as Director
29th Feb 2008 David Wark appointed as Director
29th Oct 2010 Paul Mulhern resigned as Secretary
24th Jan 2011 Thomas Cuthbert appointed as Secretary

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