CASKET GROUP PENSION TRUSTEE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASKET GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CASKET GROUP PENSION TRUSTEE LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787479. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

CASKET GROUP PENSION TRUSTEE LIMITED - BIRMINGHAM

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 / 12 31/12/2023 30/09/2025

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN TAYLOR Apr 1962 British Director 2022-05-06 CURRENT
MRS GURVINDER KAUR Secretary 2024-07-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-08 UNTIL 1993-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-08 UNTIL 1993-02-24 RESIGNED
PHILIP ASHWORTH British Secretary 1997-01-07 UNTIL 1998-08-10 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1998-08-10 UNTIL 2005-05-19 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Secretary 1993-02-24 UNTIL 1996-12-31 RESIGNED
MR DAVID STEVEN ROCK Secretary 2021-01-01 UNTIL 2024-07-31 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director 2005-05-13 UNTIL 2009-03-24 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 1999-10-04 UNTIL 2005-05-13 RESIGNED
PETER JAMES SWEETMAN Apr 1954 British Director 1997-05-06 UNTIL 2013-03-26 RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 1997-01-01 UNTIL 2010-06-21 RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1997-05-30 UNTIL 1998-06-30 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Director 1993-02-24 UNTIL 1995-11-23 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1998-07-28 UNTIL 1999-03-19 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1993-02-24 UNTIL 1995-11-23 RESIGNED
PHILIP ASHWORTH British Director 1997-02-18 UNTIL 1998-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tandem Group Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASKET GROUP PENSION TRUSTEE LIMITED 2024-05-17 31-12-2023 £2 equity
Micro-entity Accounts - CASKET GROUP PENSION TRUSTEE LIMITED 2023-09-01 31-12-2022 £2 equity
Micro-entity Accounts - CASKET GROUP PENSION TRUSTEE LIMITED 2022-06-18 31-12-2021 £2 equity
Micro-entity Accounts - CASKET GROUP PENSION TRUSTEE LIMITED 2021-07-01 31-12-2020 £2 equity
Micro-entity Accounts - CASKET GROUP PENSION TRUSTEE LIMITED 2021-01-05 31-12-2019 £2 equity
Micro-entity Accounts - CASKET GROUP PENSION TRUSTEE LIMITED 2018-04-28 31-12-2017 £2 equity

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