CAPARO PENSIONS SCHEME TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPARO PENSIONS SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAPARO PENSIONS SCHEME TRUSTEES LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: 04436597. The accounts status is DORMANT.

CAPARO PENSIONS SCHEME TRUSTEES LIMITED - LONDON

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 31/12/2018

Registered Office

DALRIADA TRUSTEES LIMITED
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALRIADA TRUSTEES LIMITED Corporate Director 2016-05-17 CURRENT
MR BRIAN DAVID SPENCE Jan 1962 British Director 2016-07-08 CURRENT
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2003-08-11 UNTIL 2007-05-30 RESIGNED
DALRIADA TRUSTEES LIMITED Corporate Director 2015-11-11 UNTIL 2016-05-09 RESIGNED
CHARLES GEORGE British Secretary 2013-06-21 UNTIL 2015-11-11 RESIGNED
CHRISTOPHER KEMP Secretary 2002-08-28 UNTIL 2003-08-11 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-05-13 UNTIL 2002-08-28 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Secretary 2007-05-30 UNTIL 2009-01-30 RESIGNED
MR KEITH FISHER Dec 1942 British Director 2008-07-09 UNTIL 2016-03-15 RESIGNED
PHILIP STURGESS Nov 1957 British Director 2003-02-20 UNTIL 2012-05-17 RESIGNED
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2013-09-18 UNTIL 2016-01-31 RESIGNED
ALAN TONY PASHLEY Jan 1961 British Director 2002-12-23 UNTIL 2008-04-15 RESIGNED
THE HONORABLE ANGAD PAUL Jun 1970 United Kingdom Director 2002-07-29 UNTIL 2008-07-09 RESIGNED
MR DAVID PATRICK DANCASTER Dec 1956 British Director 2002-07-29 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER ALAN CLOET Oct 1954 British Director 2014-03-19 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER ALAN CLOET Oct 1954 British Director 2008-04-15 UNTIL 2013-02-07 RESIGNED
NORMAN JOHN BRAITHWAITE Feb 1946 British Director 2003-03-31 UNTIL 2016-01-31 RESIGNED
DALRIADA TRUSTEES LIMITED Corporate Secretary 2015-11-11 UNTIL 2016-05-09 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian David Spence 2016-07-08 1/1962 London   Significant influence or control as trust
Dalriada Trustees Limited 2016-05-17 Belfast   Significant influence or control as trust
Caparo Industries Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFL REALISATIONS LIMITED 19 CORNWALL STREET Active FULL 2874 - Manufacture fasteners, screw, chains etc.
B GROUP REALISATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
B ENG REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BAF REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAPARO FABRICATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AHJ REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
AMBIKA HOUSE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LCH PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PMI TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
LAFARGE UK PENSION TRUSTEES LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PMI SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
COAL PENSION TRUSTEES SERVICES LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CAPARO ENGINEERING LIMITED LEEDS ... FULL 24510 - Casting of iron
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PROTRUST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BACO REALISATIONS LIMITED LONDON Dissolved... FULL 24530 - Casting of light metals
THEMIS ENTERPRISES LIMITED SOUTHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPARO VEHICLE TECHNOLOGIES LIMITED LEEDS Dissolved... FULL 30990 - Manufacture of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED 2019-09-14 31-12-2018 £1 equity
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED 2018-09-28 31-12-2017 £1 equity
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED 2017-09-28 31-12-2016 £1 equity
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED 2016-10-01 31-12-2015 £1 equity

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