RED FUNNEL (PENSION TRUSTEES) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Anderson, Shirley Ann
Born in June 1960
Individual (3 offsprings)
Officer
2019-06-01 ~ now
OF - Director → CIF 0
2
Reed, Deborah Louise
Born in February 1975
Individual (3 offsprings)
Officer
2018-07-23 ~ now
OF - Director → CIF 0
3
Hudson, Lee Richard
Born in May 1980
Individual (3 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
4
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12, Bugle Street, Southampton, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
APEX PENSION TRUSTEES LIMITED
140, Aldersgate Street, London, Greater London, England
Corporate (2 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0

Ceased 17

1
Anderson, Shirley Ann
Personnel Manager born in June 1960
Individual (3 offsprings)
Officer
2001-06-06 ~ 2017-12-15
OF - Director → CIF 0
2
Bernard, Stephen
Towage Mate born in November 1950
Individual
Officer
1997-09-01 ~ 2000-10-01
OF - Director → CIF 0
3
Glass, Olive Helen
Marketing Director born in March 1957
Individual
Officer
1997-09-01 ~ 2004-08-31
OF - Director → CIF 0
4
Peggs, Alan Frederick
Pensions Manager born in March 1944
Individual
Officer
1997-02-21 ~ 2000-03-13
OF - Director → CIF 0
5
Rees, Hywel
Chartered Secretary born in July 1958
Individual (2 offsprings)
Officer
1997-02-21 ~ 1997-02-21
OF - Director → CIF 0
6
Winson, Avril Helen Winifred
Individual
Officer
1998-11-28 ~ 2000-11-30
OF - Secretary → CIF 0
7
Nicholson, Hazel Mary Sarah
Company Secretary born in August 1935
Individual
Officer
1997-03-14 ~ 2019-01-15
OF - Director → CIF 0
Nicholson, Hazel Mary Sarah
Individual
Officer
1997-02-21 ~ 1998-11-27
OF - Secretary → CIF 0
8
Miles, Graham John
Accountant born in May 1947
Individual
Officer
1999-11-02 ~ 2006-03-30
OF - Director → CIF 0
9
Orange, Charles William
Finance Director born in June 1942
Individual
Officer
1997-02-21 ~ 1999-11-02
OF - Director → CIF 0
10
Whyte, Alistair Morrison
Managing Director born in May 1944
Individual
Officer
1997-02-21 ~ 2005-01-20
OF - Director → CIF 0
11
Mcguire, Heather
Pensions Manager born in August 1958
Individual
Officer
2000-04-10 ~ 2000-11-30
OF - Director → CIF 0
12
Scott, Richard Antony Cargill
Finance Director born in February 1959
Individual (3 offsprings)
Officer
2006-03-30 ~ 2009-10-16
OF - Director → CIF 0
13
Barnetson, Graham
Accountant born in November 1968
Individual (14 offsprings)
Officer
2019-07-01 ~ 2023-11-10
OF - Director → CIF 0
14
Collins, Frances Charlotte
Chief Executive Officer born in January 1977
Individual (8 offsprings)
Officer
2018-06-21 ~ 2018-08-02
OF - Director → CIF 0
15
Docherty, Thomas James
Managing Director born in May 1957
Individual (4 offsprings)
Officer
2005-01-20 ~ 2008-08-08
OF - Director → CIF 0
16
Sheard, John Paul
Accountant born in April 1964
Individual
Officer
2005-03-23 ~ 2008-04-04
OF - Director → CIF 0
Sheard, John Paul
Group Accountant
Individual
Officer
2000-11-30 ~ 2008-04-04
OF - Secretary → CIF 0
17
Winter, Paul Richard
Accountant born in September 1963
Individual (14 offsprings)
Officer
2008-08-15 ~ 2019-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-12-31

0 GBP2023-12-31

Cash at bank and in hand

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

RED FUNNEL (PENSION TRUSTEES) LIMITED
Info
Registered number 03322292
12 Bugle Street, Southampton, Hampshire SO14 2JY
PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (28 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.