CANCER RESEARCH UK PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CANCER RESEARCH UK PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANCER RESEARCH UK PENSION TRUSTEE LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397668. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CANCER RESEARCH UK PENSION TRUSTEE 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 / 3 31/03/2023 31/12/2024

Registered Office

2 REDMAN PLACE
LONDON
E20 1JQ

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2380 LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART TREVOR BOTT Aug 1961 British Director 2020-12-09 CURRENT
IAN EDWARD HILL Secretary 2022-12-09 CURRENT
MR MYLES JOHN GODFREY Apr 1973 British Director 2015-11-27 CURRENT
MR TREVOR CHARLES MITCHELL Sep 1969 British Director 2022-03-09 CURRENT
PI CONSULTING (TRUSTEE SERVICES) LIMITED Corporate Director 2021-01-01 CURRENT
NIGEL ALAN BLACKBURN Mar 1958 British Director 2020-12-09 CURRENT
MR JAMES MICHAEL DOLAN Secretary 2014-06-12 UNTIL 2017-03-13 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2011-04-01 UNTIL 2020-12-31 RESIGNED
CATHERINE MARGARET PORTER Jul 1965 British Director 2011-04-01 UNTIL 2015-01-29 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-10-05 UNTIL 2011-04-01 RESIGNED
MRS CAROLINE KENT Sep 1979 British Director 2012-12-03 UNTIL 2015-05-20 RESIGNED
MR ANDREW JONATHAN WALDRON Feb 1964 British Director 2019-03-28 UNTIL 2021-10-01 RESIGNED
MS ELIZABETH ELLEN SIDERIS Jun 1953 British Director 2011-09-21 UNTIL 2016-06-10 RESIGNED
DR PETER SNEDDON May 1956 British Director 2011-04-01 UNTIL 2011-06-30 RESIGNED
MR ANTHONY RUSSELL NEWMAN Feb 1972 British Director 2011-04-01 UNTIL 2012-12-03 RESIGNED
FAYE NEWBOLD-BROWN Secretary 2020-08-01 UNTIL 2021-01-14 RESIGNED
KATHLEEN MOREY Secretary 2021-01-15 UNTIL 2022-05-22 RESIGNED
MS NIAMH O'SULLIVAN Secretary 2017-03-13 UNTIL 2020-07-30 RESIGNED
SIMON CROSBY Secretary 2011-04-01 UNTIL 2014-01-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2010-10-05 UNTIL 2011-04-01 RESIGNED
DR WILLIAM RICHARD OTTO Dec 1951 British Director 2011-04-01 UNTIL 2011-10-31 RESIGNED
RACHEL O'SHEA Feb 1983 British Director 2018-03-12 UNTIL 2021-03-25 RESIGNED
MR PATRICK LATHAM May 1945 British Director 2011-04-01 UNTIL 2015-05-20 RESIGNED
CELIA RHODA KENT Jan 1985 British Director 2022-06-01 UNTIL 2023-09-14 RESIGNED
MRS SOPHIE DUNCAN Mar 1980 British Director 2012-02-17 UNTIL 2013-01-18 RESIGNED
MRS SARA CAROLINE HIOM Oct 1965 British Director 2016-12-08 UNTIL 2020-10-01 RESIGNED
MRS NICOLA JANE FORD Dec 1965 British Director 2021-03-25 UNTIL 2022-04-25 RESIGNED
MR JONATHAN MARK DAVIS May 1968 British Director 2015-06-05 UNTIL 2018-01-26 RESIGNED
MR PERRY CHRISTIAN British Director 2015-11-27 UNTIL 2022-03-09 RESIGNED
MR RUSSELL BROOKS May 1985 British Director 2013-06-12 UNTIL 2016-05-26 RESIGNED
RICHARD JOHN BOULTON Jul 1967 British Director 2011-04-01 UNTIL 2020-10-01 RESIGNED
MR MARK BARRY LINDON ALLEN Oct 1962 British Director 2016-06-13 UNTIL 2019-03-06 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-10-05 UNTIL 2011-04-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-10-05 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cancer Research Uk 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CANCER RESEARCH UK PENSION TRUSTEE LIMITED 2016-12-10 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - CANCER RESEARCH UK PENSION TRUSTEE LIMITED 2015-12-10 31-03-2015 £1 Cash £1 equity

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