Thales Pension Trustees Limited READING


Founded in 2008, Thales Pension Trustees, classified under reg no. 06466974 is an active company. Currently registered at 350 Longwater Avenue RG2 6GF, Reading the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 11 directors in the the firm, namely Matthew G., William C. and Frances H. and others. In addition one secretary - Michael S. - is with the company. As of 29 March 2024, there were 27 ex directors - Steven M., Robert T. and others listed below. There were no ex secretaries.

Thales Pension Trustees Limited Address / Contact

Office Address 350 Longwater Avenue
Office Address2 Green Park
Town Reading
Post code RG2 6GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06466974
Date of Incorporation Tue, 8th Jan 2008
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

20-20 Trustee Services Limited

Position: Corporate Director

Appointed: 23 May 2023

Matthew G.

Position: Director

Appointed: 16 February 2023

William C.

Position: Director

Appointed: 16 February 2023

Frances H.

Position: Director

Appointed: 06 November 2020

Ronald F.

Position: Director

Appointed: 23 October 2020

Robert P.

Position: Director

Appointed: 01 February 2019

Niall M.

Position: Director

Appointed: 13 October 2017

Nigel B.

Position: Director

Appointed: 06 March 2015

William T.

Position: Director

Appointed: 11 June 2014

Peter R.

Position: Director

Appointed: 01 January 2014

Philip N.

Position: Director

Appointed: 13 October 2008

Joelle D.

Position: Director

Appointed: 08 January 2008

Michael S.

Position: Secretary

Appointed: 08 January 2008

Steven M.

Position: Director

Appointed: 01 December 2017

Resigned: 16 February 2023

Robert T.

Position: Director

Appointed: 13 October 2016

Resigned: 23 October 2020

Helen D.

Position: Director

Appointed: 06 March 2015

Resigned: 16 February 2023

Geoffrey F.

Position: Director

Appointed: 02 November 2012

Resigned: 13 October 2016

Paul C.

Position: Director

Appointed: 03 October 2012

Resigned: 23 October 2020

Robert S.

Position: Director

Appointed: 03 October 2012

Resigned: 13 October 2017

Kenneth M.

Position: Director

Appointed: 29 March 2012

Resigned: 14 February 2022

Dean M.

Position: Director

Appointed: 29 March 2012

Resigned: 06 March 2015

Roger F.

Position: Director

Appointed: 01 January 2011

Resigned: 01 December 2017

Alistair I.

Position: Director

Appointed: 10 March 2010

Resigned: 03 October 2012

Mark B.

Position: Director

Appointed: 01 November 2009

Resigned: 31 December 2011

Victor C.

Position: Director

Appointed: 01 August 2009

Resigned: 29 March 2012

Lawrence H.

Position: Director

Appointed: 01 June 2009

Resigned: 31 December 2013

James B.

Position: Director

Appointed: 13 October 2008

Resigned: 11 June 2014

Colin M.

Position: Director

Appointed: 13 October 2008

Resigned: 01 February 2019

Leslie J.

Position: Director

Appointed: 13 October 2008

Resigned: 10 March 2010

20-20 Trustee Services Limited

Position: Corporate Director

Appointed: 31 January 2008

Resigned: 13 October 2008

Simon R.

Position: Director

Appointed: 08 January 2008

Resigned: 01 August 2009

Natalie W.

Position: Director

Appointed: 08 January 2008

Resigned: 05 May 2009

Roger F.

Position: Director

Appointed: 08 January 2008

Resigned: 16 November 2009

Kenneth M.

Position: Director

Appointed: 08 January 2008

Resigned: 13 October 2008

Robert C.

Position: Director

Appointed: 08 January 2008

Resigned: 02 November 2012

William C.

Position: Director

Appointed: 08 January 2008

Resigned: 13 October 2008

Paul D.

Position: Director

Appointed: 08 January 2008

Resigned: 06 March 2015

Nicholas B.

Position: Director

Appointed: 08 January 2008

Resigned: 31 January 2008

Kathryn J.

Position: Director

Appointed: 08 January 2008

Resigned: 14 September 2009

Robert P.

Position: Director

Appointed: 08 January 2008

Resigned: 03 October 2012

John B.

Position: Director

Appointed: 08 January 2008

Resigned: 13 October 2008

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023
Free Download (4 pages)

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