Johnson Group Pension Nominees Limited RUNCORN


Johnson Group Pension Nominees started in year 1943 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00379110. The Johnson Group Pension Nominees company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Runcorn at Johnson House Abbots Park. Postal code: WA7 3GH.

Currently there are 3 directors in the the firm, namely Margo G., Timothy M. and Yvonne M.. In addition one secretary - Yvonne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Johnson Group Pension Nominees Limited Address / Contact

Office Address Johnson House Abbots Park
Office Address2 Monks Way Preston Brook
Town Runcorn
Post code WA7 3GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00379110
Date of Incorporation Tue, 2nd Mar 1943
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 81 years old
Account next due date Sun, 5th Jan 2025 (209 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Margo G.

Position: Director

Appointed: 24 June 2008

Timothy M.

Position: Director

Appointed: 28 December 2007

Yvonne M.

Position: Director

Appointed: 01 December 1999

Yvonne M.

Position: Secretary

Appointed: 17 September 1999

Mark C.

Position: Director

Appointed: 28 December 2007

Resigned: 24 June 2008

Charles S.

Position: Director

Appointed: 31 August 2007

Resigned: 28 December 2007

Margo G.

Position: Director

Appointed: 18 August 2006

Resigned: 28 December 2007

James W.

Position: Director

Appointed: 27 September 2004

Resigned: 31 August 2007

Paul C.

Position: Director

Appointed: 14 October 2002

Resigned: 18 August 2006

Jonathan P.

Position: Director

Appointed: 30 April 2002

Resigned: 31 October 2002

Richard Z.

Position: Director

Appointed: 01 December 1999

Resigned: 30 April 2002

Adonia R.

Position: Secretary

Appointed: 14 June 1997

Resigned: 17 September 1999

Michael S.

Position: Director

Appointed: 31 May 1997

Resigned: 27 September 2004

Michael H.

Position: Director

Appointed: 11 October 1996

Resigned: 01 December 1999

Michael B.

Position: Director

Appointed: 22 December 1994

Resigned: 11 October 1996

John G.

Position: Director

Appointed: 01 October 1993

Resigned: 01 December 1999

Bernard H.

Position: Director

Appointed: 01 February 1993

Resigned: 20 December 1994

Terence G.

Position: Director

Appointed: 18 October 1991

Resigned: 30 May 1997

Angela S.

Position: Secretary

Appointed: 18 October 1991

Resigned: 13 June 1997

Richard G.

Position: Director

Appointed: 18 October 1991

Resigned: 01 February 1993

John K.

Position: Director

Appointed: 18 October 1991

Resigned: 31 August 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Johnson Service Group Plc from Preston Brook, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson Service Group Plc

Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House England & Wales
Registration number 00523335
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2023/04/05
filed on: 25th, September 2023
Free Download (6 pages)

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