CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED - CHIPPING CAMPDEN


Company Profile Company Filings

Overview

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED is a Private Limited Company from CHIPPING CAMPDEN ENGLAND and has the status: Dissolved - no longer trading.
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844721. The accounts status is DORMANT.

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED - CHIPPING CAMPDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CAMPDEN BRI
CHIPPING CAMPDEN
GL55 6LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BORWARD LIMITED (until 06/04/2010)

Confirmation Statements

Last Statement Next Statement Due
06/09/2021 20/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER IKPEME Apr 1964 British Director 2020-05-05 CURRENT
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 2001-06-01 UNTIL 2008-08-31 RESIGNED
TEMPLE TRUSTEES LIMITED Corporate Director 2013-06-17 UNTIL 2016-02-05 RESIGNED
MRS CLARE SARA CAIRNS Dec 1966 British Secretary 2009-02-17 UNTIL 2009-11-24 RESIGNED
MR STEVEN JAMES WALKER Dec 1960 British Director 2009-05-31 UNTIL 2009-11-24 RESIGNED
JOHN MURRAY SUNLEY Feb 1948 British Director 2009-11-24 UNTIL 2013-05-15 RESIGNED
DAVID ROSE Aug 1939 British Director 2009-11-24 UNTIL 2013-06-06 RESIGNED
PROF RENTON CLIVE RIGHELATO Feb 1943 British Director 1999-09-23 UNTIL 2001-05-31 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director 1999-09-23 UNTIL 2001-05-31 RESIGNED
DAVID ALEXANDER KIDDELL Sep 1947 British Director 2010-09-23 UNTIL 2013-05-15 RESIGNED
DR MAREK PIOTR JACEK Jul 1948 British Director 2001-06-01 UNTIL 2009-05-31 RESIGNED
KEITH JEWELL Nov 1950 British Director 2009-11-24 UNTIL 2013-05-20 RESIGNED
ZENA MARGO IVIN Feb 1959 British Director 2009-11-24 UNTIL 2013-05-19 RESIGNED
TEMPLE TRUSTEES LIMITED Corporate Director 2016-02-05 UNTIL 2020-06-09 RESIGNED
MR ALAN CAMPBELL Jan 1953 British Director 2014-02-07 UNTIL 2020-07-21 RESIGNED
MRS CLARE SARA CAIRNS Dec 1966 British Director 2009-02-17 UNTIL 2009-11-24 RESIGNED
TRIGON PENSIONS LIMITED Corporate Secretary 2012-11-15 UNTIL 2020-07-21 RESIGNED
MR JOHN HARTLEY WILKINSON May 1947 British Director 2009-11-24 UNTIL 2013-06-17 RESIGNED
MR PHILIP EDWIN WOOD Feb 1951 British Director 2009-11-24 UNTIL 2013-05-15 RESIGNED
LAURENCE HERBERT May 1959 British Secretary 1999-09-23 UNTIL 2009-02-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-20 UNTIL 1999-09-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-20 UNTIL 1999-09-23 RESIGNED
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2013-10-04 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Governance Services Limited 2016-04-06 - 2020-07-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Temple Trustees Limited 2016-04-06 - 2020-06-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Campden Bri Limited 2016-04-06 Chipping Campden   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED 2021-06-11 31-12-2020 £2 equity
Dormant Company Accounts - CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED 2019-05-16 31-12-2018 £2 equity
Dormant Company Accounts - CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED 2018-06-22 31-12-2017 £2 equity
Dormant Company Accounts - CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED 2017-05-24 31-12-2016 £2 equity
Abbreviated Company Accounts - CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED 2016-08-04 31-12-2015 £2 equity
Abbreviated Company Accounts - CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED 2015-07-24 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPDEN BRI GLOUCESTERSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
CAMPDEN BRI (NUTFIELD) GLOUCESTERSHIRE ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED GLOUCESTERSHIRE Active FULL 72190 - Other research and experimental development on natural sciences and engineering