TARMAC PENSIONS LIMITED
TARMAC PENSIONS LIMITED is an active private limited company, incorporated on 26 September 1966. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. TARMAC PENSIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00888456 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/09/1966 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ANGLO AMERICAN SERVICES (UK) LTD |
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| Address Line 2 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 21/11/2024 |
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| Last Made Up Date | 07/11/2023 |
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Return
| Next Due Date | 05/12/2016 |
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| Last Made Up Date | 07/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TARMAC PENSIONS LIMITED
Directors
(The company's officers)
MR JOHN TONY DAVIES
(~68 year old British national)
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2001
MR JOHN HALFPENNY
(~66 year old British national)
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/09/2016
MR FRANCIS KEITH JOHN JACKSON
(~74 year old British national)
THE ARTISTS HOUSE, STATION ROAD GORING ON THAMES, READING, BERKSHIRE, RG8 9HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2000
MR MICHAEL JAMES KNIGHT
(~73 year old British national)
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 09/08/2012
MR MAURICE NICHOL
(~71 year old British national)
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 20/09/2018
MR ANDREW CHARLES SMITH
(~77 year old British national)
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 07/11/1991
ANDREW PETER HALLIDAY
(British national)
6 JUNIPER DRIVE, ALLESLEY GREEN, COVENTRY, CV5 7QH, ENGLAND
Appointed on 23/05/2013
Connections
(Shared officers)
LIMESTONE PRODUCTS LIMITED
- MR FRANCIS KEITH JOHN JACKSON
LIMMER & TRINIDAD COMPANY LIMITED
- MR JOHN TONY DAVIES
- MR FRANCIS KEITH JOHN JACKSON
- MR ANDREW CHARLES SMITH
RUBEROID (REALISATIONS) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
