CRANFIELD PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRANFIELD PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRANFIELD PENSION TRUSTEES LIMITED was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732417. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRANFIELD PENSION TRUSTEES LIMITED was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732417. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRANFIELD PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 NEW BROAD STREET
LONDON
EC2M 1JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE DAVID GODSON | Apr 1969 | British | Director | 2007-06-01 | CURRENT |
MR HARUS FIAZ HUSSAN RAI | Jun 1976 | British | Director | 2022-06-01 | CURRENT |
MR CHRISTOPHER PETER DRIFFILL | Secretary | 2022-10-28 | CURRENT | ||
MR STEPHEN DAVID GODSON | Secretary | 2022-10-28 | CURRENT | ||
MR JOHN LAWRENCE KING | Oct 1950 | British | Director | 1992-08-05 UNTIL 2007-12-31 | RESIGNED |
GERALD RUSSELL EADES | Oct 1923 | British | Secretary | 1992-07-17 UNTIL 1999-04-01 | RESIGNED |
PATRICK DAY | Mar 1937 | British | Secretary | 1999-04-01 UNTIL 2001-07-26 | RESIGNED |
MR RICHARD JAMES YOUNG | British | Secretary | 2001-07-26 UNTIL 2022-10-28 | RESIGNED | |
CHARLES DONALD JAMES GODDARD | Jan 1958 | British | Director | 1997-01-01 UNTIL 2008-12-01 | RESIGNED |
MR PAUL CHARLES TAYLOR THOMPSON | Dec 1939 | British | Director | 1994-11-23 UNTIL 2004-05-17 | RESIGNED |
MR NEIL JAMES MCPHERSON | Nov 1957 | British | Director | 2015-12-18 UNTIL 2022-05-31 | RESIGNED |
MR CHARLES MCGARRIGLE | Dec 1935 | British | Director | 1992-07-17 UNTIL 1994-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-17 UNTIL 1992-07-17 | RESIGNED | ||
RALPH MICHAEL RATHBONE HEAD | Feb 1941 | British | Director | 1992-08-05 UNTIL 1997-03-27 | RESIGNED |
PATRICK DAY | Mar 1937 | British | Director | 2001-07-26 UNTIL 2004-05-17 | RESIGNED |
MR GUY MILES ENRIQUEZ | Aug 1922 | British | Director | 1992-08-05 UNTIL 1996-08-01 | RESIGNED |
GERALD RUSSELL EADES | Oct 1923 | British | Director | 1992-08-05 UNTIL 1998-12-31 | RESIGNED |
MR ROBERT HUGH BRIDGES | May 1943 | British | Director | 2004-05-17 UNTIL 2007-12-31 | RESIGNED |
MR MARK WARNES | Mar 1961 | British | Director | 2008-12-01 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Cranfield Trustees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRANFIELD PENSION TRUSTEES LIMITED | 2023-07-12 | 31-12-2022 | £838 equity |