CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED - COLCHESTER
Overview
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265456. The accounts status is DORMANT.
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265456. The accounts status is DORMANT.
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED - COLCHESTER
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY LEE CRUMP | Jun 1978 | British | Director | 2016-08-08 | CURRENT |
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2016-08-08 | CURRENT |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-06-10 | CURRENT | ||
| MISS HELEN LOUISE FITZGERALD | Jun 1981 | British | Director | 2016-08-08 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-20 UNTIL 2004-12-16 | RESIGNED | ||
| ALAN JOHN BROWN | Apr 1953 | British | Director | 2013-07-10 UNTIL 2016-08-08 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-20 UNTIL 2004-12-16 | RESIGNED | ||
| KATHERINE MARY GREEN | Secretary | 2007-11-29 UNTIL 2011-12-31 | RESIGNED | ||
| MICHAEL BURNS NEILSON | Aug 1959 | British | Secretary | 2004-12-16 UNTIL 2006-02-28 | RESIGNED |
| JAMES CHARLES EDWARD STODDART | Secretary | 2005-01-05 UNTIL 2006-02-28 | RESIGNED | ||
| REBECCA LOUISE BLANKS | Feb 1970 | British | Secretary | 2006-02-28 UNTIL 2007-11-29 | RESIGNED |
| HELENA MARIE HARVEY | Secretary | 2011-12-31 UNTIL 2014-06-10 | RESIGNED | ||
| MICHAEL BURNS NEILSON | Aug 1959 | British | Director | 2005-12-30 UNTIL 2008-04-16 | RESIGNED |
| MR RICHARD STEPHEN JEFFREY | Aug 1957 | British | Director | 2009-12-01 UNTIL 2013-07-10 | RESIGNED |
| JULIAN EDWARD JOHN HICKMAN | Sep 1965 | British | Director | 2005-05-19 UNTIL 2005-12-30 | RESIGNED |
| ANDREW MICHAEL SHEAF | Sep 1955 | British | Director | 2008-07-08 UNTIL 2015-09-18 | RESIGNED |
| CHARLES ANTHONY WOOD | Nov 1938 | British | Director | 2005-02-28 UNTIL 2015-07-23 | RESIGNED |
| MR JEFFREY CHRISTOPHER HAYES | Dec 1953 | British | Director | 2005-05-19 UNTIL 2015-07-23 | RESIGNED |
| MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2004-12-16 UNTIL 2009-10-21 | RESIGNED |
| CAROLYN SIMS | May 1965 | British | Director | 2007-05-14 UNTIL 2007-05-14 | RESIGNED |
| CHARLES RICHARD MAURICE BISHOP | Aug 1960 | British | Director | 2004-12-16 UNTIL 2005-12-30 | RESIGNED |
| IAN RICHARD DYBLE | Jun 1968 | British | Director | 2006-02-07 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cazenove Capital Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |