THOMAS COOK PENSION TRUST LIMITED
01453782 · Liquidation · Ltd · 46 yrs · Peterborough
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What Chris sees
Filing calendar
Annual accounts are overdue by 2175 days (deadline was 30 Sept 2020). Their confirmation statement is overdue (was due 10 Apr 2020).
Next accounts
30 Sept 2020
Next confirmation
10 Apr 2020
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THOMAS COOK PENSION TRUST LIMITED
01453782Liquidation· Ltd· England Wales· 1979-10-12Incorporated 1979-10-12Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEARD, Paul Edward· DirectorResigned 2017-10-04
- HARVEY, Stephen John· DirectorResigned 2017-09-30
- BRADLEY, Shirley· DirectorAppointed 2017-08-15
- JOHNSTON, Mark· DirectorAppointed 2017-08-15
BRADLEY, Shirley
Secretary
- Appointed
- 2011-03-24
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BRADLEY, Shirley
Director
- Appointed
- 2017-08-15
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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JOHNSTON, Mark
Director
- Appointed
- 2017-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2017-08-15
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HALLISEY, David Michael William
Secretary
- Appointed
- —
- Resigned
- 2011-03-01
- Nationality
- British
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ADKIN, William Clive
Director
- Appointed
- 2002-10-18
- Resigned
- 2016-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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ATKINS, Andrew John
Director
- Appointed
- 2005-12-02
- Resigned
- 2013-02-05
- Nationality
- British
- Born
- 06/1945
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BEARD, Paul Edward
Director
- Appointed
- 2014-09-25
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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BENNISON, Wilfred John
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 06/1954
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BEST, Peter Brinley
Director
- Appointed
- 1991-05-14
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 09/1940
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BROWN, Peter Nicholas
Director
- Appointed
- 1998-05-21
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 01/1953
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CASE, Geoffrey Avion, Capt
Director
- Appointed
- 2000-09-18
- Resigned
- 2013-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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CHILLCOTT, Martin Brian
Director
- Appointed
- 2001-11-20
- Resigned
- 2002-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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COATES, Roger John
Director
- Appointed
- 2012-05-23
- Resigned
- 2017-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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COOPER, Andrew Victor
Director
- Appointed
- 2013-02-05
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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COOPER, Graham Bert
Director
- Appointed
- —
- Resigned
- 2005-12-02
- Nationality
- British
- Born
- 12/1935
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DAVIES, Wallace William
Director
- Appointed
- 1996-05-09
- Resigned
- 2000-09-18
- Nationality
- British
- Born
- 06/1942
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FUNNEL, Ray
Director
- Appointed
- 1993-05-07
- Resigned
- 1993-06-25
- Nationality
- British
- Born
- 02/1954
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GILMARTIN, Paul Christopher Richard
Director
- Appointed
- 2004-11-23
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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GRAY, Stuart Norman
Director
- Appointed
- 2002-09-04
- Resigned
- 2012-05-23
- Nationality
- British
- Born
- 09/1960
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GRIMES, David
Director
- Appointed
- 2016-10-01
- Resigned
- 2017-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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GROSSFIELD, Morris
Director
- Appointed
- 1996-02-22
- Resigned
- 1998-01-02
- Nationality
- British/Usa
- Born
- 09/1950
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HALLISEY, David Michael William
Director
- Appointed
- 1999-03-01
- Resigned
- 1999-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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HALLISEY, David Michael William
Director
- Appointed
- 1996-03-01
- Resigned
- 1996-05-09
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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HARVEY, Stephen John
Director
- Appointed
- 1999-08-16
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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HUNT, Graham Richard
Director
- Appointed
- 2002-02-12
- Resigned
- 2013-08-28
- Nationality
- British
- Born
- 02/1951
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JENKINSON, David Marshall George
Director
- Appointed
- 1991-09-02
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 07/1949
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JOYCE, Michael David
Director
- Appointed
- 1999-11-05
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 05/1935
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JOYCE, Michael David
Director
- Appointed
- —
- Resigned
- 1996-02-22
- Nationality
- British
- Born
- 05/1935
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KERR, Michael John
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 07/1932
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LUCAS, Malcolm Thomas
Director
- Appointed
- 1998-05-21
- Resigned
- 2000-12-24
- Nationality
- British
- Born
- 10/1946
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LUCAS, Malcom Thomas
Director
- Appointed
- 2012-11-27
- Resigned
- 2015-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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MORRIS, Paul
Director
- Appointed
- 1993-11-03
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 09/1961
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PARSLOE, Timothy Richard
Director
- Appointed
- 1993-12-14
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 09/1958
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PORTER, Lesley William Morley
Director
- Appointed
- 2002-10-18
- Resigned
- 2013-02-05
- Nationality
- British
- Born
- 07/1946
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PYWELL, Julia Elizabeth
Director
- Appointed
- —
- Resigned
- 1993-09-10
- Nationality
- British
- Born
- 05/1953
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REED, Nigel George
Director
- Appointed
- 2013-11-28
- Resigned
- 2017-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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REYNOLDS, Christine Ann
Director
- Appointed
- 2001-05-15
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 06/1950
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RIEBAND, Wladyslaw Klemens
Director
- Appointed
- —
- Resigned
- 1991-08-30
- Nationality
- British
- Born
- 08/1926
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SCOTT, Joseph David
Director
- Appointed
- 1998-01-02
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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SHELBOURNE, Richard Edwin
Director
- Appointed
- 1993-03-12
- Resigned
- 1999-09-15
- Nationality
- British
- Born
- 06/1930
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SPARKES, Peter Richard
Director
- Appointed
- 2016-09-02
- Resigned
- 2017-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SUTTON, Graeme Lloyd
Director
- Appointed
- 2017-05-24
- Resigned
- 2017-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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VICKERY, Neale James
Director
- Appointed
- 2015-05-27
- Resigned
- 2017-08-03
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1959
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WATSON, Ian
Director
- Appointed
- 1995-07-05
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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WEBB, Ian Nigel
Director
- Appointed
- —
- Resigned
- 1993-05-06
- Nationality
- British
- Born
- 10/1955
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WILKINSON, Robert John
Director
- Appointed
- 1995-05-11
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 09/1948
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WOOD, Paul Anthony
Director
- Appointed
- 2011-05-24
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2013-02-18
- Resigned
- 2016-09-30
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