CAPITAL PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL PENSION TRUSTEES LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745928. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITAL 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 31/12/2022 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
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER DRIFFILL Secretary 2022-10-28 CURRENT
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 STEPHEN DAVID GODSON Secretary 2022-10-28 CURRENT
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2015-12-18 UNTIL 2022-05-31 RESIGNED
PATRICK DAY Mar 1937 British Secretary 1994-04-12 UNTIL 2001-07-26 RESIGNED
MRS DOROTHY JANE JOLLIFFE May 1957 British Secretary 1992-09-09 UNTIL 1994-04-12 RESIGNED
MR MARK WARNES Mar 1961 British Director 2008-12-01 UNTIL 2015-12-18 RESIGNED
ROBERT JONATHAN THOMAS Apr 1940 British Director 1993-03-05 UNTIL 1994-03-31 RESIGNED
JOHN KELLY Oct 1941 British Director 1997-06-02 UNTIL 2007-12-31 RESIGNED
MR KENT SANDOM Jan 1932 British Director 1993-03-05 UNTIL 1998-12-08 RESIGNED
MR RICHARD JAMES YOUNG British Secretary 2001-07-26 UNTIL 2022-10-28 RESIGNED
MR JOHN STANLEY ROOD Jan 1932 British Director 1993-03-05 UNTIL 2000-12-31 RESIGNED
CHARLES RICH Dec 1934 British Director 1994-07-08 UNTIL 1998-12-31 RESIGNED
NEIL MCGOWAN MOORE Feb 1935 British Director 1993-03-05 UNTIL 1996-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-09 UNTIL 1992-09-09 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2009-03-24 UNTIL 2011-03-10 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 British Director 2002-03-21 UNTIL 2008-12-01 RESIGNED
MR JOHN ANTHONY JOLLIFFE Aug 1937 British Director 1992-09-09 UNTIL 2001-07-01 RESIGNED
MRS DOROTHY JANE JOLLIFFE May 1957 British Director 1992-09-09 UNTIL 1994-11-29 RESIGNED
PATRICK DAY Mar 1937 British Director 1993-03-05 UNTIL 2004-05-17 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 1994-07-08 UNTIL 1997-07-31 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MR ANDREW FREDERICK BENKE Sep 1938 British Director 1993-03-05 UNTIL 2004-05-17 RESIGNED
MR DAVID GEORGE WILDSMITH May 1938 British Director 1993-03-05 UNTIL 2004-05-17 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

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