Johnson Group Pension Nominees Limited

Company Name	Johnson Group Pension Nominees Limited
Company Status	Active
Company Number	00379110
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 March 1943(80 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	17 September 1999(56 years, 7 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(56 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(64 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Margo Green
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(65 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	John Dennis Kelly
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(48 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Bank Official
Correspondence Address	1 Hurstwood Park Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(48 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 1997)
Role	Chairman
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	Mr Richard Frank Gresty
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1993)
Role	Bank Official
Correspondence Address	20 St Georges Crescent Chester Cheshire CH4 7AR Wales

Secretary Name	Angela Frances Smith
Nationality	British
Status	Resigned
Appointed	18 October 1991(48 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	17 Swan Court Birkenhead Merseyside L43 0RX

Director Name	Mr Bernard Charles Griffiths Holloway
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(49 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1994)
Role	Bank Official
Correspondence Address	Merlin Bretton Lane Bretton Chester Cheshire

Director Name	John Jardine Gaskarth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(50 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 1999)
Role	Bank Official
Correspondence Address	Shelton Hall Hotel Shelton Shrewsbury Shropshire SY3 8BH Wales

Director Name	Michael John Burd
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(51 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1996)
Role	Bank Manager
Correspondence Address	10 Mardale Court Holmes Chapel Cheshire CW4 7JP

Director Name	Michael Horwood
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1999)
Role	Bank Official
Correspondence Address	1 Surridge High Legh Knutsford Cheshire WA16 6PU

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(54 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Secretary Name	Adonia Elizabeth Jane Rimmer
Nationality	British
Status	Resigned
Appointed	14 June 1997(54 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	19 Kings Walk West Kirby Wirral L48 8AE

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(56 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Jonathan Harry Pearce
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(59 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	20 Glendyke Road Calderstones Liverpool Merseyside L18 6JR

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(59 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(61 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Margo Green
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(63 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2007)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	8 Oak Meadows Court Rainhill Prescot Merseyside L35 6QD

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(64 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Mark Coley
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(64 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 June 2008)
Role	Company Director
Correspondence Address	5 Parkside Gerrards Cross Buckinghamshire SL9 8LD

Contact

Telephone	01928 704600
Telephone region	Runcorn

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (5 months, 4 weeks ago)
Next Accounts Due	5 January 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	16 October 2022 (11 months, 2 weeks ago)
Next Return Due	30 October 2023 (4 weeks from now)

Charges

24 December 1959	Delivered on: 17 April 1962 Persons entitled: Aune Nichloson Classification: Legal charge Secured details: Â£2050. Particulars: 106 hearon lion road, stockport. Outstanding

Filing History

30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 5 April 2017 (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
23 September 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
9 November 2015	Annual return made up to 16 October 2015 no member list (5 pages)
28 July 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
28 July 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
7 November 2014	Annual return made up to 16 October 2014 no member list (5 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
30 October 2013	Annual return made up to 16 October 2013 no member list (5 pages)
26 September 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
26 September 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
17 October 2012	Annual return made up to 16 October 2012 no member list (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 5 April 2012 (6 pages)
12 September 2012	Accounts for a dormant company made up to 5 April 2012 (6 pages)
18 October 2011	Annual return made up to 16 October 2011 no member list (5 pages)
17 June 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
17 June 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
18 October 2010	Annual return made up to 16 October 2010 no member list (5 pages)
15 July 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
15 July 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
16 October 2009	Director's details changed for Margo Green on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Timothy James Morris on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 October 2009 no member list (4 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Margo Green on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Margo Green on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
17 October 2008	Annual return made up to 16/10/08 (3 pages)
13 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
13 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
9 July 2008	Director appointed margo green (1 page)
7 July 2008	Appointment terminated director mark coley (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
23 October 2007	Annual return made up to 18/10/07 (4 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
8 January 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
7 November 2006	Annual return made up to 18/10/06 363(353) ‐ Location of register of members address changed (4 pages)
2 October 2006	Registered office changed on 02/10/06 from: johnson service group PLC mildmay road bootle merseyside L20 5EW (1 page)
19 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
2 November 2005	Annual return made up to 18/10/05 (4 pages)
25 October 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
27 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
17 November 2004	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
16 November 2004	Annual return made up to 18/10/04 (4 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
24 October 2003	Annual return made up to 18/10/03 (4 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
6 November 2002	Director resigned (1 page)
29 October 2002	Annual return made up to 18/10/02 (4 pages)
22 October 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
18 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
18 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
24 October 2001	Annual return made up to 18/10/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/01 (4 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
20 October 2000	Annual return made up to 18/10/00 363(287) ‐ Registered office changed on 20/10/00 (4 pages)
3 July 2000	Director's particulars changed (1 page)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
26 October 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
26 October 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
26 October 1999	Annual return made up to 18/10/99 363(287) ‐ Registered office changed on 26/10/99 (4 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
20 October 1998	Annual return made up to 18/10/98 (4 pages)
20 October 1998	Accounts for a dormant company made up to 5 April 1998 (2 pages)
20 October 1998	Accounts for a dormant company made up to 5 April 1998 (2 pages)
2 November 1997	Accounts for a dormant company made up to 5 April 1997 (2 pages)
2 November 1997	Accounts for a dormant company made up to 5 April 1997 (2 pages)
2 November 1997	Annual return made up to 18/10/97 363(288) ‐ Director's particulars changed (4 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
21 October 1996	Annual return made up to 18/10/96 363(288) ‐ Director resigned (4 pages)
21 October 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
10 June 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)
10 June 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Annual return made up to 18/10/95 (6 pages)

Johnson Group Pension Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire