CRANFIELD PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02732417. The registration start date is July 17, 1992. The current status is Active.
Company Number | 02732417 |
Company Name | CRANFIELD PENSION TRUSTEES LIMITED |
Registered Address |
42 New Broad Street London EC2M 1JD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-07-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-14 |
Returns Last Update | 2015-07-17 |
Confirmation Statement Due Date | 2021-07-31 |
Confirmation Statement Last Update | 2020-07-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
42 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1JD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CAPITAL CRANFIELD HOLDINGS LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
GEMCORP INTERNATIONAL LTD. | 42 New Broad Street, London, EC2M 1JD, United Kingdom |
ULX CS LAW GROUP LIMITED | 42 New Broad Street, Level 4, London, EC2M 1JD, United Kingdom |
MARSHALL DENNING 2 LLP | 42 New Broad Street, 4th Floor, London, EC2M 1JD, England |
MARSHALL DENNING LTD | 42 New Broad Street, 4th Floor, London, EC2M 1JD, England |
DUCATUS PARTNERS LIMITED | 42 New Broad Street, London, EC2M 1JD |
UNITEDLEX LIMITED | 42 New Broad Street, 4th Floor, London, EC2M 1JD, England |
SEABURY SECURITIES (UK) LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
OLIVER BERNARD LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YOUNG, Richard James | Secretary (Active) | New Liverpool House, 5th Floor, 15-17 Eldon Street, London, EC2M 7LD | / 26 July 2001 |
/ |
|
GODSON, Steve David | Director (Active) | New Liverpool House, 5th Floor, 15-17 Eldon Street, London, EC2M 7LD | April 1969 / 1 June 2007 |
British / England |
Director |
MCPHERSON, Neil James | Director (Active) | New Liverpool House, 5th Floor, 15-17 Eldon Street, London, EC2M 7LD | November 1957 / 18 December 2015 |
British / Scotland |
Managing Director |
DAY, Patrick | Secretary (Resigned) | 14 Maybury Court, Marylebone Street, London, W1G 8JF | / 1 April 1999 |
/ |
|
EADES, Gerald Russell | Secretary (Resigned) | 11 Maresfield, Chepstow Road, Croydon, CR0 5UA | / 17 July 1992 |
/ |
|
BRIDGES, Robert Hugh | Director (Resigned) | 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS | May 1943 / 17 May 2004 |
British / England |
Pension Consultant |
DAY, Patrick | Director (Resigned) | 14 Maybury Court, Marylebone Street, London, W1G 8JF | March 1937 / 26 July 2001 |
British / |
Chartered Secretary |
EADES, Gerald Russell | Director (Resigned) | 11 Maresfield, Chepstow Road, Croydon, CR0 5UA | October 1923 / 5 August 1992 |
British / |
Chartered Accountant |
ENRIQUEZ, Guy Miles | Director (Resigned) | 6 Well Lane, East Sheen, London, SW14 7AJ | August 1922 / 5 August 1992 |
British / |
Auctioneer |
GODDARD, Charles Donald James | Director (Resigned) | 66 Camelot Street, Ruddington, Nottingham, NG11 6AN | January 1958 / 1 January 1997 |
British / England |
Company Director |
HEAD, Ralph Michael Rathbone | Director (Resigned) | 1 Sylvanus Close, Colchester, Essex, CO3 3NN | February 1941 / 5 August 1992 |
British / United Kingdom |
Company Director |
KING, John Lawrence | Director (Resigned) | 71 Hove Park Road, Hove, East Sussex, BN3 6LL | October 1950 / 5 August 1992 |
British / United Kingdom |
Pension Consultant |
MCGARRIGLE, Charles | Director (Resigned) | 14 Kearton Close, Kenley, Surrey, CR8 5EN | December 1935 / 17 July 1992 |
British / |
Pensions Consultant |
THOMPSON, Paul Charles Taylor | Director (Resigned) | 10 Swift Close, Crowborough, East Sussex, TN6 1UN | December 1939 / 23 November 1994 |
British / |
Pensions Consultant |
WARNES, Mark | Director (Resigned) | New Liverpool House, 5th Floor, 15-17 Eldon Street, London, EC2M 7LD | March 1961 / 1 December 2008 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC2M 1JD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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