CATERPILLAR DC PENSION TRUST LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CATERPILLAR DC PENSION TRUST LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
CATERPILLAR DC PENSION TRUST LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908921. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CATERPILLAR DC PENSION TRUST LIMITED - PETERBOROUGH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EASTFIELD
PETERBOROUGH
PE1 5FQ

This Company Originates in : United Kingdom
Previous trading names include:
UK HOSE ASSEMBLY LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA INSIDE PENSIONS LIMITED Corporate Secretary 2019-07-24 CURRENT
MR ALLISTER DENNIS Jun 1972 British Director 2020-06-16 CURRENT
MR PARESH RAMESHCHANDRA DESAI Apr 1973 British Director 2015-03-12 CURRENT
MR PETER TOM GORDON Apr 1971 British Director 2023-06-21 CURRENT
MISS BARBARA HENRY Sep 1974 British Director 2014-11-12 CURRENT
MR ADAM LAMBERT Nov 1973 British Director 2009-05-01 CURRENT
MR JAMES NELSON Apr 1993 British Director 2022-03-16 CURRENT
MR DARYL STEELE Apr 1973 British Director 2018-03-14 CURRENT
MR PAUL ATHEY Oct 1975 British Director 2020-06-16 CURRENT
THEODORE PATRICK SIMISON Mar 1957 Secretary 2000-01-18 UNTIL 2005-03-30 RESIGNED
DAVID ANDREW ENTWISTLE Aug 1966 British Director 2007-06-07 UNTIL 2014-11-11 RESIGNED
ALASTAIR BLAKELEY JOHNSTON Dec 1946 British Director 2005-03-30 UNTIL 2005-11-30 RESIGNED
ANNA MARIA LEE Mar 1966 British Director 2012-12-01 UNTIL 2021-09-08 RESIGNED
MR COLIN JAMES MEDDOWS-SMITH Jan 1943 British Director 2002-03-25 UNTIL 2005-03-31 RESIGNED
COLM MAGUIRE Mar 1949 Irish Director 2007-06-22 UNTIL 2012-07-31 RESIGNED
MR ADRIAN FORRESTER May 1957 British Director 2007-06-22 UNTIL 2014-12-19 RESIGNED
MICHAEL BLAIR NIXON Jun 1948 British Secretary 2007-05-18 UNTIL 2008-11-01 RESIGNED
MRS JANE WILSON Secretary 2013-09-09 UNTIL 2019-07-24 RESIGNED
STEPHEN GERARD ALEXANDER ROBERTSON Jun 1972 Secretary 2008-11-01 UNTIL 2013-09-09 RESIGNED
MR ADRIAN FORRESTER May 1957 British Director 2015-03-12 UNTIL 2020-06-16 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Secretary 2005-11-30 UNTIL 2007-05-18 RESIGNED
ALASTAIR BLAKELEY JOHNSTON Dec 1946 British Secretary 2005-03-30 UNTIL 2005-11-30 RESIGNED
MR PARESH RAMESHCHANDRA DESAI Apr 1973 British Director 2007-06-22 UNTIL 2014-12-19 RESIGNED
MICHAEL JOHN FRANCIS Apr 1957 British Director 2007-06-07 UNTIL 2009-03-31 RESIGNED
NICHOLAS MARC MORGAN Jun 1978 English Director 2012-12-01 UNTIL 2023-03-17 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Director 2007-06-07 UNTIL 2018-01-31 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Director 2005-03-30 UNTIL 2007-05-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-18 UNTIL 2000-01-18 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Director 2005-11-30 UNTIL 2007-05-18 RESIGNED
LOUISE DUNCAN Oct 1963 British Director 2007-06-22 UNTIL 2012-11-30 RESIGNED
MR LAURENCE MICHAEL DOBNEY Jul 1954 English Director 2007-05-18 UNTIL 2007-06-07 RESIGNED
TIMOTHY O'HANLON May 1942 American Director 2000-01-18 UNTIL 2005-03-30 RESIGNED
ROBIN WOODWARD Oct 1965 British Director 2007-06-07 UNTIL 2020-06-16 RESIGNED
MICHAEL BLAIR NIXON Jun 1948 British Director 2007-05-18 UNTIL 2007-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterpillar (U.K.) Limited 2016-04-06 Desford   Leicestershire Ownership of shares 75 to 100 percent

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CATERPILLAR MARINE POWER UK LIMITED WIMBORNE Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
HBT ENGINEERING SERVICES LIMITED PETERBOROUGH Active FULL 74990 - Non-trading company
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BUCYRUS EUROPE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
CATERPILLAR UK HOLDINGS LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
BUCYRUS UK LIMITED LONDON ... DORMANT 99999 - Dormant Company
HALCO GROUP LIMITED BRIGHOUSE Dissolved... FULL 28921 - Manufacture of machinery for mining
PYROBAN ENVIROSAFE LIMITED SHOREHAM BY SEA Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HRTL REALISATIONS LIMITED LEEDS Dissolved... FULL 28921 - Manufacture of machinery for mining
PROGRESS RAIL LEASING UK LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR INVESTMENTS LONDON Dissolved... FULL 70100 - Activities of head offices
CATERPILLAR PENSION TRUST LIMITED PETERBOROUGH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HALHO LIMITED BRIGHOUSE Dissolved... FULL 28921 - Manufacture of machinery for mining
CATERPILLAR OVERSEAS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR LOGISTICS (UK) LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR UK ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
PROGRESS RAIL SERVICES UK LIMITED NOTTINGHAM ENGLAND Active FULL 42120 - Construction of railways and underground railways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CATERPILLAR DC PENSION TRUST LIMITED 2024-04-26 30-09-2023 £1 equity
Dormant Company Accounts - CATERPILLAR DC PENSION TRUST LIMITED 2023-04-28 30-09-2022 £1 equity
Dormant Company Accounts - CATERPILLAR DC PENSION TRUST LIMITED 2022-04-26 30-09-2021 £1 equity
Dormant Company Accounts - CATERPILLAR DC PENSION TRUST LIMITED 2021-03-25 30-09-2020 £1 equity
Dormant Company Accounts - CATERPILLAR DC PENSION TRUST LIMITED 2015-12-12 30-09-2015 £1 equity
Dormant Company Accounts - CATERPILLAR DC PENSION TRUST LIMITED 2014-12-10 30-09-2014 £1 equity

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HBT ENGINEERING SERVICES LIMITED PETERBOROUGH Active FULL 74990 - Non-trading company
PERKINS ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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