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 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.
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 |