AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Accounts Submitted 8 Feb 2016

Confirmation Statement Submitted 15 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 15 resigned

Show resigned officers

						Status
Alan Brian Lamerton	Director	British	England	80	8 Sept 2008	Active
Arnold Lewis Nestler	Director	British	England	72	27 Apr 2011	Active
Carolan Dobson	Director	British	Scotland	71	7 Jul 2015	Active
Grant Richmond Ling	Director	British	England	69	8 Feb 2010	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Mervyn Alexander Stephen Walker	Director	British	England	66	1 Mar 2006	Active

Shareholders

Shareholders (2)


Amec Nominees Limited	50.0%	1	Ordinary	16 Jun 2016
Amec Foster Wheeler Plc	50.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amec Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Amec Foster Wheeler Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
14 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-08 with updates	View(6 pages)
1 Mar 2017	Officers	Appointment of Mrs Jennifer Ann Warburton as director on 2017-02-22	View(2 pages)