ADAS 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 1

Clarke, Michael James
Individual (26 offsprings)
Officer
2010-09-09 ~ dissolved
OF - Secretary → CIF 0

Ceased 22

1
Clarke, Michael James
Company Director born in September 1958
Individual (26 offsprings)
Officer
2014-12-01 ~ 2016-12-08
OF - Director → CIF 0
2
Welton, David Edward
Consultancy Manager born in January 1946
Individual
Officer
1997-06-20 ~ 2002-07-18
OF - Director → CIF 0
3
Bamford, Jill Karen
Hr Manager born in November 1958
Individual (1 offspring)
Officer
2002-10-21 ~ 2005-10-05
OF - Director → CIF 0
4
Buckland, Martin Paul
Land & Environment Consultant born in February 1961
Individual (3 offsprings)
Officer
1997-06-20 ~ 2011-08-01
OF - Director → CIF 0
5
Turner, Anthony Walter Blackburn
Director born in March 1955
Individual (1 offspring)
Officer
2004-09-02 ~ 2014-08-13
OF - Director → CIF 0
6
Tutt, Anne Catherine
Accountant born in December 1953
Individual (10 offsprings)
Officer
1997-07-27 ~ 2000-12-31
OF - Director → CIF 0
Tutt, Anne Catherine
Individual (10 offsprings)
Officer
1998-02-20 ~ 2000-12-31
OF - Secretary → CIF 0
7
Mawby, Trevor John Charles
Chartered Accountant born in February 1949
Individual (1 offspring)
Officer
2000-12-31 ~ 2001-01-24
OF - Director → CIF 0
Mawby, Trevor John Charles
Chartered Accountant
Individual (1 offspring)
Officer
2000-12-31 ~ 2002-11-14
OF - Secretary → CIF 0
8
Palmer, Tony John
Accountant born in November 1949
Individual (3 offsprings)
Officer
2002-07-18 ~ 2004-04-29
OF - Director → CIF 0
Palmer, Tony John
Director
Individual (3 offsprings)
Officer
2002-11-14 ~ 2010-09-09
OF - Secretary → CIF 0
9
Holcombe, Martin Reginald
Senior Consultant born in May 1952
Individual
Officer
2003-10-15 ~ 2010-03-01
OF - Director → CIF 0
10
Talbot, Mark James
Facilities Manager born in June 1963
Individual
Officer
2009-07-16 ~ 2014-08-13
OF - Director → CIF 0
11
Reeves, Barbara
Born in October 1962
Individual (2 offsprings)
Officer
1997-02-21 ~ 1997-03-27
OF - Nominee Director → CIF 0
12
Ouseley, Christopher Poyntz
Consultant born in April 1949
Individual
Officer
1997-03-27 ~ 1998-07-31
OF - Director → CIF 0
13
Grant, Andrew
Head Of Group Development born in September 1947
Individual
Officer
2000-12-31 ~ 2002-06-28
OF - Director → CIF 0
14
Ferguson, Gordon William Hugh
Retired born in April 1940
Individual
Officer
1998-08-01 ~ 2014-08-13
OF - Director → CIF 0
15
Rich, Michael William
Born in July 1947
Individual
Officer
1997-02-21 ~ 1997-03-27
OF - Nominee Director → CIF 0
16
Hodges, Clive
Accountant born in January 1950
Individual (3 offsprings)
Officer
1997-03-27 ~ 2002-07-31
OF - Director → CIF 0
17
Pawley, Rosemary Ann
Hr Manager born in September 1963
Individual (1 offspring)
Officer
1997-06-04 ~ 2000-04-25
OF - Director → CIF 0
18
Barrow, Catherine Mary
Trustee born in October 1960
Individual
Officer
2012-04-02 ~ 2014-08-13
OF - Director → CIF 0
19
Johnson, Patrick Alan
Research Scientist born in September 1943
Individual
Officer
2000-04-25 ~ 2003-09-01
OF - Director → CIF 0
20
Corns, David Andrew
Finance Controller born in January 1965
Individual (7 offsprings)
Officer
2004-04-29 ~ 2005-10-05
OF - Director → CIF 0
21
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Fifth Floor, 100 Wood Street, London, Uk, United Kingdom
Active Corporate (22 parents, 157 offsprings)
Officer
2005-10-05 ~ 2016-09-13
PE - Director → CIF 0
22
MITRE SECRETARIES LIMITED
- now
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1997-02-21 ~ 1998-02-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

INTERCEDE 1226 LIMITED - 1997-04-14

Standard Industrial Classification

65300 - Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2015-09-30

1 GBP2014-09-30

Net assets/liabilities including pension asset/liability

1 GBP2015-09-30

1 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

1 GBP2015-09-30

1 GBP2014-09-30

Shareholder's fund

1 GBP2015-09-30

1 GBP2014-09-30

ADAS PENSION TRUSTEES LIMITED
Info
INTERCEDE 1226 LIMITED - 1997-04-14
Registered number 03322654
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton WV9 5AP
PRIVATE LIMITED COMPANY incorporated on 1997-02-21 and dissolved on 2016-12-20 (19 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.