ALFRED MCALPINE PENSION TRUSTEES LIMITED

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 28 resigned

Show resigned officers

						Status
Dean Lawrence Smith	Director	British	United Kingdom	66	23 Jan 2009	Active
Julian Keith Wilson	Director	British	United Kingdom	59	13 Jan 2009	Active
Peter Clarke	Secretary	British	Unknown	—	3 Oct 2008	Active
Robin Charles Ellison	Director	British	England	76	14 Dec 1994	Active
Stephen Barrie Rowland	Director	British	United Kingdom	78	28 Jan 2009	Active

Shareholders

Shareholders (2)


Carillion (am) Limited	99.0%	99	Ordinary	25 Apr 2016
Carillion Capital Projects Limited	1.0%	1	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

ALFRED MCALPINE PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2018	Officers	Termination of Francis Robin Herzberg as director on 2018-12-12	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(4 pages)
1 Oct 2018	Officers	Change Person Secretary Company With Change Date	View(1 page)