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 16 years ago on 11/05/2004 and has the registered number: 05125293. The accounts status is SMALL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

42 NEW BROAD STREET
LONDON
EC2M 1JD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE DAVID GODSON Apr 1969 British Director 2016-03-18 CURRENT
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2004-05-17 CURRENT
MRS JOANNA JOSEPHINE MATTHEWS Dec 1969 British Director 2016-07-01 CURRENT
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2014-08-12 CURRENT
MS JULIA CAROLINE MILLER Jan 1961 British Director 2014-09-01 CURRENT
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2019-06-03 CURRENT
MRS JACQUELINE WOODS Mar 1959 British Director 2014-09-01 CURRENT
MR ALLAN MICHAEL COURSE Jan 1954 British Director 2018-04-23 CURRENT
MR RICHARD JAMES YOUNG Jul 1978 Secretary 2004-05-11 CURRENT
MRS JACQUELINE WOODS Mar 1959 British Director 2011-11-02 UNTIL 2014-05-01 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2012-05-28 UNTIL 2014-05-01 RESIGNED
MR JOHN ERNEST ROGERS Jan 1951 British Director 2008-01-01 UNTIL 2014-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2004-05-17 UNTIL 2008-12-31 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
DAVID JOHN BRIGHT Apr 1944 British Director 2004-05-17 UNTIL 2009-12-31 RESIGNED
EDWARD JAMES DOWLER Jul 1947 British Director 2009-08-01 UNTIL 2011-07-19 RESIGNED
MR NIGEL JOHN GRANT Mar 1956 British Director 2014-05-01 UNTIL 2016-02-29 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 Director 2004-05-17 UNTIL 2008-12-01 RESIGNED
MR MARTIN EDWIN FOSTER JONES Dec 1955 British Director 2014-05-01 UNTIL 2018-04-18 RESIGNED
MR MARTIN EDWIN FOSTER JONES Dec 1955 British Director 2004-05-17 UNTIL 2013-04-16 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MRS JOANNA JOSEPHINE MATTHEWS Dec 1969 British Director 2007-07-01 UNTIL 2014-05-01 RESIGNED
ROBERT DAVID MATTHEWS Dec 1953 British Director 2011-11-09 UNTIL 2014-05-01 RESIGNED
STEPHEN DAVID CARLISLE Jun 1949 British Director 2014-05-01 UNTIL 2019-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 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
WATER STREET INVESTMENTS LIMITED Active FULL 65300 - Pension funding
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BARCLAYS NOMINEES (GEORGE YARD) LIMITED Active DORMANT 74990 - Non-trading company
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
H+H CELCON PENSION FUND TRUSTEE LIMITED SEVENOAKS Active DORMANT 65300 - Pension funding
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 SMALL 82990 - Other business support service activities n.e.c.
CFA SOCIETY OF THE UK LONDON Active FULL 94120 - Activities of professional membership organizations
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 20160 - Manufacture of plastics in primary forms
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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.
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED WOKINGHAM ENGLAND Active 94120 - Activities of professional membership organizations
JW TRUSTEE SERVICES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 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.

Nearby 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.
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 HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
UNITEDLEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DUCATUS PARTNERS LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
MARSHALL DENNING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
NORTHCAPITAL INTERNATIONAL LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
MARSHALL DENNING 2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied