KIER Group Pension Trustees Limited

Company Name	KIER Group Pension Trustees Limited
Company Status	Active
Company Number	07032057
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 2009(14 years, 7 months ago)
Previous Name	Mouchel Pension Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harold Raymond Hobbs
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mrs Janet Elizabeth Ballinger
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Stacey Ellen Masterson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Andrew Richard Purnell Collins
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Jonathan Neil Sturman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Vidett Trustee Services Limited (Corporation)
Status	Current
Appointed	07 December 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ

Director Name	David Vickers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	John White Winter Cousins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mark Jeffrey Spink
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Nicholas John Ward
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	61 Yarborough Crescent Lincoln Lincolnshire LN1 3NF

Director Name	David Beddoe Thompson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Pinebrook Ockley Road Ewhurst Cranleigh Surrey GU6 7QL

Director Name	Mr John Edward Pincock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	2 Morley Close Mickle Trafford Chester Cheshire CH2 4QS Wales

Director Name	Mr John Handley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Low Fell West Crosthwaite Kendal Cumbria LA8 8JG

Director Name	Mr James Thornton Measures
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 01 November 2013)
Role	Project Director-Connect
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Kelly Lee
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Mike Carroll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Ian Warlow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 09 September 2012)
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Barbara Cliffe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Ms Christine Shaw
Status	Resigned
Appointed	12 December 2011(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Amanda Massie
Status	Resigned
Appointed	02 May 2012(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Helen Kathryn Marsh
Status	Resigned
Appointed	25 September 2014(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mrs Jacqueline Louise Hunter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ps Independent Trustees Limited Albion, Fishponds Road Wokingham RG41 2QE

Director Name	Mr Jonathan Neil Sturman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Alan Loughlin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Annette Findlay-Shirras
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2021)
Role	Retired Pension Director
Country of Residence	Scotland
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Louise-Claire Cupac
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Martin Patrick Holland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Gary Barnes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Catriona Elizabeth Louise Smith
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 14 October 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jamie McKechnie
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(13 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

11 September 2023	Appointment of Mr Jonathan Neil Sturman as a director on 1 September 2023 (2 pages)
8 September 2023	Termination of appointment of Gary Barnes as a director on 1 September 2023 (1 page)
22 March 2023	Appointment of Andrew Richard Purnell Collins as a director on 22 March 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
10 March 2023	Termination of appointment of Jamie Mckechnie as a director on 9 March 2023 (1 page)
16 December 2022	Appointment of Jamie Mckechnie as a director on 12 December 2022 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
17 October 2022	Termination of appointment of Catriona Elizabeth Louise Smith as a director on 14 October 2022 (1 page)
10 May 2022	Termination of appointment of Jonathan Neil Sturman as a director on 1 May 2022 (1 page)
10 May 2022	Termination of appointment of Martin Patrick Holland as a director on 1 May 2022 (1 page)
10 May 2022	Termination of appointment of Alan Loughlin as a director on 1 May 2022 (1 page)
10 May 2022	Termination of appointment of Louise-Claire Cupac as a director on 1 May 2022 (1 page)
30 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 March 2022	Memorandum and Articles of Association (14 pages)
17 January 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
6 January 2022	Appointment of Stacey Ellen Masterson as a director on 16 December 2021 (2 pages)
29 December 2021	Termination of appointment of a director (1 page)
24 December 2021	Termination of appointment of Paul John Staniland as a director on 16 December 2021 (1 page)
24 December 2021	Appointment of Mr Leigh Parry Thomas as a director on 16 December 2021 (2 pages)
24 December 2021	Appointment of Catriona Elizabeth Louise Smith as a director on 16 December 2021 (2 pages)
24 December 2021	Termination of appointment of Annette Findlay-Shirras as a director on 16 December 2021 (1 page)
24 December 2021	Termination of appointment of Ian Paul Woods as a director on 16 December 2021 (1 page)
8 December 2021	Appointment of 20-20 Trustee Services Limited as a director on 7 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
18 October 2021	Memorandum and Articles of Association (14 pages)
18 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
23 February 2021	Director's details changed (2 pages)
23 February 2021	Director's details changed for Annette Sale on 19 February 2021 (2 pages)
28 January 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
28 February 2020	Termination of appointment of Mark Jeffrey Spink as a director on 14 February 2020 (1 page)
23 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
25 May 2018	Appointment of Janet Elizabeth Ballinger as a director on 1 May 2018 (2 pages)
25 May 2018	Appointment of Gary Barnes as a director on 1 May 2018 (2 pages)
17 April 2018	Director's details changed for Alan Loughlin on 1 April 2018 (2 pages)
17 April 2018	Director's details changed for Mr Jonathan Neil Sturman on 1 April 2018 (2 pages)
17 April 2018	Director's details changed for Louise-Claire Cupac on 1 April 2018 (2 pages)
17 April 2018	Director's details changed for Annette Sale on 1 April 2018 (2 pages)
17 April 2018	Director's details changed for Mr Ian Paul Woods on 1 April 2018 (2 pages)
17 April 2018	Director's details changed for Mr Paul John Staniland on 1 April 2018 (2 pages)
12 April 2018	Appointment of Mr Martin Patrick Holland as a director on 1 April 2018 (2 pages)
12 April 2018	Termination of appointment of Jacqueline Louise Hunter as a director on 31 March 2018 (1 page)
12 April 2018	Termination of appointment of David Vickers as a director on 31 March 2018 (1 page)
24 January 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 October 2017	Appointment of Mr Jonathan Neil Sturman as a director on 3 October 2017 (2 pages)
6 October 2017	Appointment of Annette Sale as a director on 3 October 2017 (2 pages)
6 October 2017	Appointment of Annette Sale as a director on 3 October 2017 (2 pages)
6 October 2017	Appointment of Mr Jonathan Neil Sturman as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Louise-Claire Cupac as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Ms Jacqueline Louise Hunter as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr Paul John Staniland as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr Paul John Staniland as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr Ian Paul Woods as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr Ian Paul Woods as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Ms Jacqueline Louise Hunter as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Alan Loughlin as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Alan Loughlin as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Louise-Claire Cupac as a director on 3 October 2017 (2 pages)
31 March 2017	Termination of appointment of John White Winter Cousins as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of John White Winter Cousins as a director on 31 March 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
11 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 (3 pages)
11 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 (3 pages)
19 October 2016	Termination of appointment of Mike Carroll as a director on 12 October 2016 (1 page)
19 October 2016	Termination of appointment of Mike Carroll as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
7 June 2016	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 (1 page)
7 June 2016	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 (1 page)
2 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
2 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
19 November 2015	Annual return made up to 28 September 2015 no member list (6 pages)
19 November 2015	Annual return made up to 28 September 2015 no member list (6 pages)
23 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 23 October 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 October 2014	Annual return made up to 28 September 2014 no member list (7 pages)
30 October 2014	Annual return made up to 28 September 2014 no member list (7 pages)
17 October 2014	Director's details changed for Mr Jeremy Francis Wray on 27 September 2014 (2 pages)
17 October 2014	Director's details changed for Mr Jeremy Francis Wray on 27 September 2014 (2 pages)
16 October 2014	Appointment of Helen Kathryn Marsh as a secretary on 25 September 2014 (2 pages)
16 October 2014	Appointment of Helen Kathryn Marsh as a secretary on 25 September 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 November 2013	Termination of appointment of James Measures as a director (1 page)
15 November 2013	Termination of appointment of James Measures as a director (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
30 September 2013	Annual return made up to 28 September 2013 no member list (6 pages)
30 September 2013	Annual return made up to 28 September 2013 no member list (6 pages)
12 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
12 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
20 May 2013	Appointment of Mr Jeremy Francis Wray as a director (2 pages)
20 May 2013	Appointment of Mr Jeremy Francis Wray as a director (2 pages)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
3 January 2013	Termination of appointment of Barbara Cliffe as a director (1 page)
3 January 2013	Termination of appointment of Barbara Cliffe as a director (1 page)
12 November 2012	Termination of appointment of Ian Warlow as a director (1 page)
12 November 2012	Termination of appointment of Ian Warlow as a director (1 page)
2 October 2012	Annual return made up to 28 September 2012 no member list (7 pages)
2 October 2012	Annual return made up to 28 September 2012 no member list (7 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
15 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
15 May 2012	Appointment of Amanda Massie as a secretary (1 page)
15 May 2012	Appointment of Amanda Massie as a secretary (1 page)
15 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
16 December 2011	Appointment of Mr Ian Warlow as a director (2 pages)
16 December 2011	Appointment of Mr Ian Warlow as a director (2 pages)
15 December 2011	Appointment of Ms Christine Shaw as a secretary (1 page)
15 December 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
15 December 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
15 December 2011	Appointment of Ms Christine Shaw as a secretary (1 page)
13 December 2011	Appointment of Ms Barbara Cliffe as a director (2 pages)
13 December 2011	Appointment of Ms Barbara Cliffe as a director (2 pages)
29 September 2011	Director's details changed for Mark Jeffrey Spink on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for David Vickers on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for John White Winter Cousins on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mark Jeffrey Spink on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 28 September 2011 no member list (5 pages)
29 September 2011	Annual return made up to 28 September 2011 no member list (5 pages)
29 September 2011	Director's details changed for David Vickers on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Harold Raymond Hobbs on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for John White Winter Cousins on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Harold Raymond Hobbs on 29 September 2011 (2 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
23 February 2011	Termination of appointment of Nicholas Ward as a director (1 page)
23 February 2011	Termination of appointment of Nicholas Ward as a director (1 page)
12 November 2010	Termination of appointment of John Pincock as a director (1 page)
12 November 2010	Termination of appointment of John Pincock as a director (1 page)
19 October 2010	Director's details changed for John White Winter Cousins on 28 September 2010 (2 pages)
19 October 2010	Director's details changed for Harold Raymond Hobbs on 28 September 2010 (2 pages)
19 October 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 28 September 2010 (2 pages)
19 October 2010	Director's details changed for Mark Jeffrey Spink on 28 September 2010 (2 pages)
19 October 2010	Director's details changed for John White Winter Cousins on 28 September 2010 (2 pages)
19 October 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 28 September 2010 (2 pages)
19 October 2010	Annual return made up to 28 September 2010 no member list (10 pages)
19 October 2010	Annual return made up to 28 September 2010 no member list (10 pages)
19 October 2010	Director's details changed for Harold Raymond Hobbs on 28 September 2010 (2 pages)
19 October 2010	Director's details changed for Mark Jeffrey Spink on 28 September 2010 (2 pages)
30 September 2010	Appointment of Mr Mike Carroll as a director (2 pages)
30 September 2010	Appointment of Mr Mike Carroll as a director (2 pages)
23 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
23 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
23 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
23 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
4 August 2010	Termination of appointment of William Wright as a director (1 page)
4 August 2010	Termination of appointment of William Wright as a director (1 page)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 October 2009	Termination of appointment of John Handley as a director (2 pages)
29 October 2009	Appointment of James Thornton Measures as a director (3 pages)
29 October 2009	Appointment of Kelly Lee as a secretary (3 pages)
29 October 2009	Termination of appointment of David Thompson as a director (2 pages)
29 October 2009	Appointment of William Glyn Wright as a director (3 pages)
29 October 2009	Termination of appointment of David Thompson as a director (2 pages)
29 October 2009	Termination of appointment of John Handley as a director (2 pages)
29 October 2009	Appointment of James Thornton Measures as a director (3 pages)
29 October 2009	Appointment of William Glyn Wright as a director (3 pages)
29 October 2009	Appointment of Kelly Lee as a secretary (3 pages)
28 September 2009	Incorporation (36 pages)
28 September 2009	Incorporation (36 pages)

KIER Group Pension Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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