CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05125293. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER DRIFFILL Secretary 2022-10-28 CURRENT
MR MARK JAMES CONDRON May 1969 British Director 2022-02-01 CURRENT
MISS SUSAN ELLIS Sep 1969 British Director 2021-01-11 CURRENT
MS VICTORIA GIBBARD Jun 1971 British Director 2023-01-03 CURRENT
MR STEVE DAVID GODSON Apr 1969 British Director 2016-03-18 CURRENT
MR HARUS FIAZ HUSSAN RAI Jun 1976 British Director 2022-06-01 CURRENT
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2019-06-03 CURRENT
MR STEPHEN DAVID GODSON Secretary 2022-10-28 CURRENT
MRS JOANNA JOSEPHINE MATTHEWS Dec 1969 British Director 2016-07-01 UNTIL 2021-01-10 RESIGNED
MR MARTIN EDWIN FOSTER JONES Dec 1955 British Director 2014-05-01 UNTIL 2018-04-18 RESIGNED
MRS JOANNA JOSEPHINE MATTHEWS Dec 1969 British Director 2007-07-01 UNTIL 2014-05-01 RESIGNED
MR NIGEL JOHN GRANT Mar 1956 British Director 2014-05-01 UNTIL 2016-02-29 RESIGNED
ROBERT DAVID MATTHEWS Dec 1953 British Director 2011-11-09 UNTIL 2014-05-01 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2012-05-28 UNTIL 2014-05-01 RESIGNED
MRS JACQUELINE WOODS Mar 1959 British Director 2011-11-02 UNTIL 2014-05-01 RESIGNED
MS JULIA CAROLINE MILLER Jan 1961 British Director 2014-09-01 UNTIL 2023-01-03 RESIGNED
MR JOHN ERNEST ROGERS Jan 1951 British Director 2008-01-01 UNTIL 2014-06-30 RESIGNED
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2014-08-12 UNTIL 2022-05-31 RESIGNED
MRS JACQUELINE WOODS Mar 1959 British Director 2014-09-01 UNTIL 2020-06-30 RESIGNED
MR RICHARD JAMES YOUNG British Secretary 2004-05-11 UNTIL 2022-10-28 RESIGNED
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2004-05-17 UNTIL 2022-01-31 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MR MARTIN EDWIN FOSTER JONES Dec 1955 British Director 2004-05-17 UNTIL 2013-04-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-11 UNTIL 2004-05-11 RESIGNED
EDWARD JAMES DOWLER Jul 1947 British Director 2009-08-01 UNTIL 2011-07-19 RESIGNED
MR ALLAN MICHAEL COURSE Jan 1954 British Director 2018-04-23 UNTIL 2020-05-31 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 British Director 2004-05-17 UNTIL 2008-12-01 RESIGNED
STEPHEN DAVID CARLISLE Jun 1949 British Director 2014-05-01 UNTIL 2019-03-01 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2004-05-17 UNTIL 2009-12-31 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2004-05-11 UNTIL 2007-12-31 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2014-05-01 UNTIL 2015-12-31 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2004-05-17 UNTIL 2008-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Cranfield Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOOKER PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
MCKECHNIE PENSION TRUST LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED LONDON ... FULL 74990 - Non-trading company
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Active FULL 66300 - Fund management activities
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
THE PENSIONS ADVISORY SERVICE BEDFORD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NATIONWIDE PENSION FUND NOMINEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
NATIONWIDE PENSION FUND TRUSTEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
STEEPLE PROFESSIONAL SERVICES LTD BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANYAN CONSULTING LIMITED NORTHWICH UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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