CABI PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CABI PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
CABI PENSION TRUSTEE LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: 08418754. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CABI PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

ROSS TRUSTEES SERVICES LIMITED WESTGATE HOUSE
LONDON
EC1N 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LIMITED Corporate Secretary 2023-06-20 CURRENT
DR MATTHEW JOHN RYAN Feb 1972 British Director 2015-04-01 CURRENT
ROBERT TAYLOR Aug 1956 British Director 2013-02-25 CURRENT
MR NEIL ANTHONY MACINTOSH Mar 1963 British Director 2017-03-27 CURRENT
MR MICHAEL JOHN GRIFFITHS Jul 1954 British Director 2022-05-03 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2015-05-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-03-04 UNTIL 2023-07-28 RESIGNED
MS FRANCES MARY SHARP Jul 1950 British Director 2016-04-01 UNTIL 2020-03-05 RESIGNED
BARBARA JACQUELINE RITCHIE Mar 1953 British Director 2013-02-25 UNTIL 2015-03-31 RESIGNED
MS MARIA SEVERINO Jan 1962 British Director 2017-08-01 UNTIL 2022-03-09 RESIGNED
MRS ANDREA JANE POWELL Aug 1966 British Director 2013-02-25 UNTIL 2017-03-14 RESIGNED
LARRY DAVID POOLE Jan 1946 British Director 2013-02-25 UNTIL 2016-03-31 RESIGNED
MR JOHN GREATOREX HATCHETT Sep 1946 British Director 2013-02-25 UNTIL 2015-04-30 RESIGNED
PAUL ANDERSON Secretary 2013-02-25 UNTIL 2021-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cab International 2016-04-06 Wallingford   Oxfordshire Right to appoint and remove directors

Related Companies

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CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CADBURY NOMINEES LIMITED UXBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
CADBURY MONDELEZ PENSION TRUST LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
C.M.S. PENSION TRUST LIMITED COWLEY Active DORMANT 94910 - Activities of religious organizations
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UCL TRADING LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL FOOD INFORMATION SERVICE (IFIS PUBLISHING) WOKINGHAM ENGLAND Active FULL 58141 - Publishing of learned journals
MACINTOSH CONSULTING LIMITED READING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2023-08-26 28-02-2023
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2022-12-01 28-02-2022
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2021-11-27 28-02-2021
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2020-12-04 29-02-2020
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2019-11-26 28-02-2019
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2018-11-28 28-02-2018
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2017-11-14 28-02-2017
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2016-11-30 28-02-2016
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2015-12-02 28-02-2015
Dormant Company Accounts - CABI PENSION TRUSTEE LIMITED 2014-11-18 28-02-2014

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