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 27 years ago on 17/07/1992 and has the registered number: 02732417. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CRANFIELD PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

42 NEW BROAD STREET
LONDON
EC2M 1JD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/07/2015 14/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2015-12-18 CURRENT
MR STEVE DAVID GODSON Apr 1969 British Director 2007-06-01 CURRENT
MR RICHARD JAMES YOUNG Jul 1978 Secretary 2001-07-26 CURRENT
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
PATRICK DAY Mar 1937 British Director 2001-07-26 UNTIL 2004-05-17 RESIGNED
MR PAUL CHARLES TAYLOR THOMPSON Dec 1939 British Director 1994-11-23 UNTIL 2004-05-17 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 Director 1997-01-01 UNTIL 2008-12-01 RESIGNED
MR CHARLES MCGARRIGLE Dec 1935 British Director 1992-07-17 UNTIL 1994-03-31 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 1992-08-05 UNTIL 2007-12-31 RESIGNED
RALPH MICHAEL RATHBONE HEAD Feb 1941 British Director 1992-08-05 UNTIL 1997-03-27 RESIGNED
MR MARK WARNES Mar 1961 British Director 2008-12-01 UNTIL 2015-12-18 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-17 UNTIL 1992-07-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PARKMEAD MANAGEMENT LIMITED CRAWLEY Active 98000 - Residents property management
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED LONDON Active FULL 65110 - Life insurance
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
MCKECHNIE PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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PMI TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
PMI SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAUL TRUSTEE COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active 98000 - Residents property management
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HEADSTART CONSULTANTS LIMITED CARDIFF Active 70229 - Management consultancy activities other than financial management
DATABASE DIALOGUE LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
PRADO INFORMATION SYSTEMS LIMITED CHELTENHAM Active 62020 - Information technology consultancy activities
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HBL LONDON LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED KENT Active DORMANT 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
OLIVER BERNARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SEABURY SECURITIES (UK) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
UNITEDLEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DUCATUS PARTNERS LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
MARSHALL DENNING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ULX CS LAW GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors
MARSHALL DENNING 2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied