R.L.M.Agents Pension Trust Limited

Company Name	R.L.M.Agents Pension Trust Limited
Company Status	Dissolved
Company Number	00351000
Category	Private Limited Company
Incorporation Date	24 March 1939(84 years, 6 months ago)
Dissolution Date	14 March 2000 (23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Robert Tovey
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(54 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 March 2000)
Role	Head Of Actuarial Services
Country of Residence	United Kingdom
Correspondence Address	19 Stanfield Close Stanway Colchester Essex CO3 5QX

Director Name	Alan Stephen Sidloff
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(55 years, 11 months after company formation)
Appointment Duration	5 years (closed 14 March 2000)
Role	Royal London Agent
Correspondence Address	13 St Edmunds Road Gants Hill Ilford Essex IG1 3QL

Director Name	Richard Lawrence Bull
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1995(56 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 March 2000)
Role	Pension Reviewer
Correspondence Address	39 Garden Farm West Mersea Colchester Essex CO5 8ES

Secretary Name	Murray John Ross
Nationality	British
Status	Closed
Appointed	01 April 1996(57 years after company formation)
Appointment Duration	3 years, 11 months (closed 14 March 2000)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Victor Edward Taylor
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(57 years, 11 months after company formation)
Appointment Duration	3 years (closed 14 March 2000)
Role	Head Of Customer Services Insu
Correspondence Address	Woodhouse Nayland Road Leavenheath Colchester CO6 4PH

Director Name	Maria Sallows
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1998(59 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 March 2000)
Role	Customer Services Manager
Correspondence Address	4 Philips Close Rayne Braintree Essex CM7 5DB

Director Name	Andrew John White
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(60 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 14 March 2000)
Role	Financial Adviser
Correspondence Address	22 Shallowford Close Plymouth Devon PL6 5TN

Director Name	Mr Richard William Bourne
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Financial Analyst
Correspondence Address	72 Millfields Writtle Essex CM1 3LP

Director Name	Mr James Augustine Toner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 March 1992)
Role	Insurance Agent
Correspondence Address	120 Chapel Hill Tilehurst Reading Berkshire RG3 5DH

Director Name	Mr Charles Joseph McAlinden
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 1995)
Role	Insurance Agent
Correspondence Address	3 Hay Avenue Bishopton Renfrewshire PA7 5LL Scotland

Director Name	Mr Rodney Granville Jones
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	High Pines New Road Mistley Manningtree Essex CO11 2AG

Director Name	Mr Barry Patrick Fitzgerald
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1997)
Role	Sales And Marketing Director
Correspondence Address	6 Greenwood Grove Highwoods Colchester Essex CO4 4EF

Director Name	Mr Sven Dean Farmer
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Secretary Name	Mr Sven Dean Farmer
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Director Name	Mr Victor George Wells
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(53 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1995)
Role	District Manager
Correspondence Address	10 Broxwood Park Tettenhall Wood Wolverhampton West Midlands WV6 8LZ

Director Name	Norman John Rowlands
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(55 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1997)
Role	Insurance Agent
Correspondence Address	79a Swan Lane Wickford Essex SS11 7DE

Director Name	Ronald John Adlington
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(57 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1998)
Role	Deputy Accountant
Correspondence Address	19 Mandeville Way Broomfield Chelmsford CM1 5HN

Director Name	Michael Stuart Coward
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(58 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1999)
Role	Financial Adviser
Correspondence Address	18 Bury Hill Winterbourne Down Bristol Avon BS36 1AB

Location

Registered Address	Royal London House Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	5 April 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

14 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 1999	Full accounts made up to 5 April 1999 (6 pages)
23 November 1999	First Gazette notice for voluntary strike-off (1 page)
12 October 1999	Application for striking-off (2 pages)
13 September 1999	Return made up to 28/08/99; no change of members (6 pages)
7 May 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 5 April 1998 (6 pages)
21 September 1998	Return made up to 28/08/98; full list of members (8 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
25 November 1997	Full accounts made up to 5 April 1997 (6 pages)
18 September 1997	Return made up to 28/08/97; full list of members (8 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
12 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1996	Full accounts made up to 5 April 1996 (6 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
5 September 1995	Return made up to 28/08/95; no change of members (6 pages)
5 September 1995	Full accounts made up to 5 April 1995 (6 pages)

R.L.M.Agents Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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