CAPITAL PENSION TRUSTEES LIMITED

Address:
42 New Broad Street, London, EC2M 1JD, England

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Address 42 NEW BROAD STREET
Post Town LONDON
Post Code EC2M 1JD
Country ENGLAND

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 1JD
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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