CALANAIS PENSION TRUSTEE COMPANY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CALANAIS PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CALANAIS PENSION TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002910. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CALANAIS PENSION TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002910. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CALANAIS PENSION TRUSTEE COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES COUNCILL LEAK | May 1962 | American | Director | 2020-10-03 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-01-27 | CURRENT | ||
HENRIQUE BERTOLO CANARIM | Secretary | 2023-09-08 | CURRENT | ||
LIESEL SCHEEPERS | May 1967 | American | Director | 2023-05-15 | CURRENT |
KENNETH JAMES ROBERTS | Oct 1960 | British | Director | 2001-06-26 | CURRENT |
MR DOUGLAS ROBERT ANDERSON | Mar 1962 | British | Secretary | 2008-03-06 UNTIL 2011-06-07 | RESIGNED |
RAYMOND LEE VELDMAN | Nov 1968 | American | Director | 2017-06-23 UNTIL 2018-08-21 | RESIGNED |
JEREMY PETER ROBERT LAWES | Nov 1962 | British | Director | 2003-05-05 UNTIL 2010-03-29 | RESIGNED |
HOWELL WATSON | Jun 1957 | British | Director | 2003-02-15 UNTIL 2004-05-21 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-05-26 UNTIL 2000-12-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-05-26 UNTIL 2000-12-04 | RESIGNED | ||
DR JOHN WARNER JR | Mar 1941 | Usa | Director | 2006-09-14 UNTIL 2007-05-18 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-05-26 UNTIL 2000-12-04 | RESIGNED | ||
PHILLIP WILLIAMS | Jun 1946 | Usa | Director | 2006-10-31 UNTIL 2008-11-24 | RESIGNED |
MR PETER BEGBIE WATSON | Aug 1961 | British | Secretary | 2003-05-22 UNTIL 2008-03-06 | RESIGNED |
SUSAN FRANK | Apr 1949 | Secretary | 2000-11-04 UNTIL 2002-05-22 | RESIGNED | |
LUCY MOFFITT | Secretary | 2011-06-07 UNTIL 2013-09-01 | RESIGNED | ||
RAYMOND VELDMAN | Secretary | 2017-06-23 UNTIL 2020-05-11 | RESIGNED | ||
BENJAMIN ANDREW WINTER | Secretary | 2020-05-11 UNTIL 2023-09-08 | RESIGNED | ||
MRS DEBORAH ANNE FRANCIS | Jun 1966 | British | Secretary | 2002-05-22 UNTIL 2003-05-22 | RESIGNED |
MR SULI ISMAIL YACOOB | Mar 1953 | British | Director | 2001-06-26 UNTIL 2010-03-29 | RESIGNED |
MATTHEW W TOBRINDER | May 1939 | American | Director | 2003-04-18 UNTIL 2006-08-21 | RESIGNED |
STUART PAUL STEPHEN | Apr 1956 | British | Director | 2000-12-04 UNTIL 2010-03-29 | RESIGNED |
PATRICIA SCOTT | Apr 1962 | Usa | Director | 2009-09-11 UNTIL 2010-08-11 | RESIGNED |
PETER ANTHONY RICKARD | Jun 1947 | United Kingdom | Director | 2001-06-26 UNTIL 2003-02-14 | RESIGNED |
GEORGE BRIAN REITER | Nov 1959 | American | Director | 2013-09-01 UNTIL 2023-05-15 | RESIGNED |
LUCY MOFFITT | Apr 1954 | American | Director | 2011-06-01 UNTIL 2013-09-01 | RESIGNED |
PAUL ELLIOTT LEVI | Oct 1958 | American | Director | 2000-12-04 UNTIL 2002-05-23 | RESIGNED |
CARLOS ECHALAR | May 1965 | United States | Director | 2008-11-24 UNTIL 2009-10-01 | RESIGNED |
NEIL KENNEDY | Feb 1965 | British | Director | 2000-12-04 UNTIL 2003-04-18 | RESIGNED |
NEIL KENNEDY | Feb 1965 | British | Director | 2008-07-11 UNTIL 2010-03-29 | RESIGNED |
JOHN SWANSON KEDDIE | May 1950 | British | Director | 2004-05-21 UNTIL 2010-03-29 | RESIGNED |
STEVEN FISHER | Apr 1960 | Us | Director | 2002-05-23 UNTIL 2006-10-31 | RESIGNED |
WILLIAM ROBERT JOHN FINDLATER | May 1953 | British | Director | 2001-06-26 UNTIL 2003-05-05 | RESIGNED |
MARC CROWN | Jan 1963 | American | Director | 2007-05-18 UNTIL 2020-10-03 | RESIGNED |
DONALD JAMES BOUMA | Aug 1953 | American | Director | 2000-12-04 UNTIL 2008-07-11 | RESIGNED |
MR DOUGLAS ROBERT ANDERSON | Mar 1962 | British | Director | 2010-08-11 UNTIL 2011-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leidos Calanais Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |