CAPITAL PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02745928. The registration start date is September 9, 1992. The current status is Active.
Company Number | 02745928 |
Company Name | CAPITAL 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 | 1992-09-09 |
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 | 2016-10-04 |
Returns Last Update | 2015-09-06 |
Confirmation Statement Due Date | 2021-09-20 |
Confirmation Statement Last Update | 2020-09-06 |
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) | 4 Kay Close, Great Leighs, Chelmsford, Essex, CM3 1RU | / 26 July 2001 |
/ |
|
GODSON, Steve David | Director (Active) | 14 Viewlands Close, Bramley, Rotherham, South Yorkshire, S66 1WF | April 1969 / 1 June 2007 |
British / England |
Director |
MCPHERSON, Neil James | Director (Active) | 42 New Broad Street, London, England, EC2M 1JD | November 1957 / 18 December 2015 |
British / Scotland |
Managing Director |
DAY, Patrick | Secretary (Resigned) | 14 Maybury Court, Marylebone Street, London, W1G 8JF | / 12 April 1994 |
/ |
|
JOLLIFFE, Dorothy Jane | Secretary (Resigned) | Hurst House Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG | / 9 September 1992 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 9 September 1992 |
/ |
|
BENKE, Andrew Frederick | Director (Resigned) | Hill House, Hazeley Heath, Hook, Hampshire, RG27 8NA | September 1938 / 5 March 1993 |
British / United Kingdom |
Actuary |
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 |
BRIDGES, Robert Hugh | Director (Resigned) | 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS | May 1943 / 8 July 1994 |
British / England |
Pensions Consultant |
DAY, Patrick | Director (Resigned) | 14 Maybury Court, Marylebone Street, London, W1G 8JF | March 1937 / 5 March 1993 |
British / |
Business Consultant |
GODDARD, Charles Donald James | Director (Resigned) | 66 Camelot Street, Ruddington, Nottingham, NG11 6AN | January 1958 / 21 March 2002 |
British / England |
Company Director |
JOLLIFFE, Dorothy Jane | Director (Resigned) | Hurst House Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG | May 1957 / 9 September 1992 |
British / |
Company Solicitor |
JOLLIFFE, John Anthony | Director (Resigned) | Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG | August 1937 / 9 September 1992 |
British / England |
Consulting Actuary |
KELLY, John | Director (Resigned) | 14 Uppingham Road, Oakham, Rutland, LE15 6JD | October 1941 / 2 June 1997 |
British / |
Pension Fund Consultant |
KING, John Lawrence | Director (Resigned) | 71 Hove Park Road, Hove, East Sussex, BN3 6LL | October 1950 / 24 March 2009 |
British / United Kingdom |
Pensions Consultant |
MOORE, Neil Mcgowan | Director (Resigned) | Renby, Bridge Green, Tunbridge Wells, TN3 9LG | February 1935 / 5 March 1993 |
British / |
Retired Bank Director |
RICH, Charles | Director (Resigned) | 14 Yarrowside, Little Chalfont, Buckinghamshire, HP7 9QL | December 1934 / 8 July 1994 |
British / |
Actuary |
ROOD, John Stanley | Director (Resigned) | Great Batchelors Lodge, Sissinghurst Road, Biddenden, Ashford, Kent, TN27 8EX | January 1932 / 5 March 1993 |
British / England |
Consulting Actuary |
SANDOM, Kent | Director (Resigned) | 15 Eastbury Avenue, Northwood, Middlesex, HA6 3LE | January 1932 / 5 March 1993 |
British / |
Investment Consultant |
THOMAS, Robert Jonathan | Director (Resigned) | 69 Airedale Avenue, Chiswick, London, W4 2NN | April 1940 / 5 March 1993 |
British / United Kingdom |
Actuary |
WARNES, Mark | Director (Resigned) | 5 Elm Close, Nottingham, Nottinghamshire, NG3 5AH | March 1961 / 1 December 2008 |
British / England |
Director |
WILDSMITH, David George | Director (Resigned) | 1 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB | May 1938 / 5 March 1993 |
British / |
Pensions Consultant |
Post Town | LONDON |
Post Code | EC2M 1JD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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