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600 Group Pension Trustees Limited (the) ELLAND


Founded in 1972, 600 Group Pension Trustees (the), classified under reg no. 01071315 is an active company. Currently registered at 600 Group Plc Lowfields Way HX5 9DA, Elland the company has been in the business for 47 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2018.

At present there are 2 directors in the the company, namely Terence A. and John L.. In addition one secretary - Andrew T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

600 Group Pension Trustees Limited (the) Address / Contact

Office Address 600 Group Plc Lowfields Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01071315
Date of Incorporation Tue, 12th Sep 1972
Industry Pension funding
End of financial Year 31st March
Company age 47 years old
Account next due date Tue, 31st Dec 2019 (41 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 22nd May 2020 (2020-05-22)
Last confirmation statement dated Wed, 8th May 2019

Company staff

20 20 Trustee Services Ltd

Position: Corporate Director

Appointed: 29 September 2017

Andrew T.

Position: Secretary

Appointed: 06 July 2017

Terence A.

Position: Director

Appointed: 04 May 2017

John L.

Position: Director

Appointed: 03 September 2003

Steve Southern Trustees Limited

Position: Corporate Director

Appointed: 28 January 2013

Resigned: 29 September 2017

Richard T.

Position: Secretary

Appointed: 07 March 2012

Resigned: 06 July 2017

Frank B.

Position: Director

Appointed: 06 January 2012

Resigned: 22 September 2017

Paul D.

Position: Director

Appointed: 16 June 2010

Resigned: 13 September 2013

The Law Debenture Pension Trust Corporation Plc

Position: Corporate Director

Appointed: 21 May 2009

Resigned: 28 January 2013

Howard B.

Position: Director

Appointed: 30 May 2008

Resigned: 10 October 2016

Michael P.

Position: Director

Appointed: 23 March 2005

Resigned: 27 February 2008

Graham S.

Position: Director

Appointed: 12 July 2001

Resigned: 03 July 2003

Jonathan K.

Position: Director

Appointed: 20 July 2000

Resigned: 02 October 2009

Steven W.

Position: Director

Appointed: 26 March 1999

Resigned: 31 March 2006

John B.

Position: Director

Appointed: 26 March 1999

Resigned: 27 April 2001

Alan M.

Position: Director

Appointed: 17 July 1998

Resigned: 28 January 2013

Alan M.

Position: Secretary

Appointed: 10 June 1998

Resigned: 07 March 2012

John F.

Position: Director

Appointed: 07 August 1997

Resigned: 20 December 2006

David M.

Position: Director

Appointed: 07 August 1997

Resigned: 22 December 2004

Kenneth F.

Position: Secretary

Appointed: 01 February 1996

Resigned: 10 June 1998

Simon P.

Position: Secretary

Appointed: 03 February 1995

Resigned: 01 February 1996

Gerald S.

Position: Director

Appointed: 01 January 1995

Resigned: 22 December 2011

Marion B.

Position: Director

Appointed: 27 January 1994

Resigned: 23 May 2008

Desmond B.

Position: Director

Appointed: 21 January 1993

Resigned: 31 December 1993

David T.

Position: Director

Appointed: 01 August 1992

Resigned: 28 February 1995

Kenneth F.

Position: Director

Appointed: 06 November 1991

Resigned: 10 June 1998

Michael S.

Position: Director

Appointed: 07 August 1991

Resigned: 20 November 1992

Simon P.

Position: Director

Appointed: 07 August 1991

Resigned: 01 February 1996

John S.

Position: Director

Appointed: 07 August 1991

Resigned: 15 December 1998

David R.

Position: Director

Appointed: 07 August 1991

Resigned: 31 January 1999

Edwin B.

Position: Secretary

Appointed: 07 August 1991

Resigned: 03 February 1995

Hubert A.

Position: Director

Appointed: 07 August 1991

Resigned: 31 December 1994

John D.

Position: Director

Appointed: 07 August 1991

Resigned: 31 July 1992

Brian K.

Position: Director

Appointed: 07 August 1991

Resigned: 20 July 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is The 600 Group Plc from Heckmondwike, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The 600 Group Plc

1 Union Works Union Street, Heckmondwike, WF16 0HL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered London Stock Exchange Aim
Registration number 00196730
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2018
filed on: 20th, December 2018
Free Download (3 pages)

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