CFI PENSION TRUSTEES LIMITED

Address:
3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England

CFI PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02989385. The registration start date is November 11, 1994. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 02989385
Company Name CFI PENSION TRUSTEES LIMITED
Registered Address 3rd Floor, 11-12
St. James's Square
London
SW1Y 4LB
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1994-11-11
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 09/12/2016
Returns Last Update 11/11/2015
Confirmation Statement Due Date 25/11/2017
Confirmation Statement Last Update 11/11/2016
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

3rd Floor, 11-12, St. James\'s Square, London, SW1Y 4LB, England
Address 3RD FLOOR, 11-12
ST. JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4LB
Country ENGLAND

Companies with the same location

Entity Name Office Address
HE2 HAVERHILL 1 LIMITED PARTNERSHIP 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB
HE2 ROTHERHAM 1 LIMITED PARTNERSHIP 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
HE2 SWINDON LIMITED PARTNERSHIP 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB
PVT CAPITAL LIMITED 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
VORDERE GROUP LIMITED 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

Companies with the same post code

Entity Name Office Address
DISPOSABLE TECHNOLOGIES LIMITED Suite 1, 3rd Floor 11-12, St. James Square, London, SW1Y 4LB, United Kingdom
THE HUMANITY FOUNDATION Suite 1 3rd Floor 11-12 St. James's Square, St James`s, London, SW1Y 4LB
HE2 UK ENTERPRISES 10 LIMITED PARTNERSHIP 3rd Floor 11-12, St James's Square, London, SW1Y 4LB
ARTIS LOANCO 1 PLC Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
BRE UK COSEC 1 LTD 12 St. James's Square, London, SW1Y 4LB, England
ROCKWELL ACUMEN LIMITED 3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB, United Kingdom
100WADE INTERNATIONAL GROUP LIMITED Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
AKERO CAPITAL PARTNERS LLP 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB
CARRICK ASSET FINANCE LIMITED Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB, England
SMITHS GROUP INNOVATION LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LAMING, Michael Director (Active) 11-12, St James's Square, London, United Kingdom, SW1Y 4LB October 1951 /
3 November 2016		 American /
Virginia United Stated Of America		 Executive Vice President
SHEEHAN, Daniel Director (Active) 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB October 1965 /
3 November 2016		 American /
Usa		 Executive Vice President
BASARAN, Sandra Judith Secretary (Resigned) 5 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ /
11 November 1994		 /
JAQUES, Robert Edward Secretary (Resigned) Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE /
5 January 1995		 /
MILL PENSIONS LIMITED Secretary (Resigned) The Mill House, Linton Mill, Wintringham, Malton, YO17 8HP /
13 March 2015		 /
PENSION & BENEFIT SERVICES LIMITED Secretary (Resigned) Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom, YO10 3JB /
16 March 2001		 /
ADDISON, Christopher John Director (Resigned) 17 Devonshire Road, Sutton, Surrey, SM2 5HQ March 1931 /
17 December 2004		 British /
 Retired
ALLAM, Matthew Director (Resigned) 26 Turnoak Avenue, Woking, Surrey, GU22 0AJ November 1970 /
15 May 2009		 British /
United Kingdom		 Loss Mitigation & Control
BAYNTON, Kelvin Director (Resigned) Cyclops House, Link Business Park, Osbaldwick Link Road, York, YO10 3JB February 1958 /
31 May 2012		 British /
United Kingdom		 Compliance Director
BRANDON-CROSS, Bradley Mitchell Director (Resigned) 113 Castelnau, London, SW13 9EL May 1959 /
21 December 1994		 British /
 Insurance Executive
CHAPMAN, Mark David Director (Resigned) 28 Eastdean Avenue, Epsom, Surrey, KT18 7SN March 1961 /
13 July 2009		 British /
England		 Project Manager
COOPER, Alan Roger Director (Resigned) 2 Allington Close, Wimbledon Village, London, England, SW19 5AP April 1955 /
29 February 2016		 British /
United Kingdom		 Consultant
COWDERY, Clive Adam Director (Resigned) 38 Bradbourne Street, London, SW6 3TE May 1963 /
1 July 1998		 British /
 Ceo
COYLE, Sheila Bernadette Mary Director (Resigned) Wooburn Lodge, 3 White Lodge Close, Marlow, Bucks, SL7 3QY May 1964 /
1 November 2000		 British /
England		 Hr Director
EDWARDSON, Andrew Richard Director (Resigned) Building 11 First Floor, Chiswick Park, 566 Chiswick High Road, London, W4 5XR July 1964 /
21 July 2010		 British /
United Kingdom		 Accountant
FALLACE, Jane Elizabeth Director (Resigned) 42 Church Walk, Thames Ditton, Surrey, KT7 0NW February 1956 /
21 December 1994		 British /
 Human Resources Manager
FAVALE, Tiziana Director (Resigned) Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR October 1972 /
7 November 2012		 Italian /
England		 Finance Manager
GILL, Ann Marie Director (Resigned) 3 Carnelly Wood, Clarecastle, County Clare, Ireland April 1951 /
11 April 2003		 Irish /
 Hr Director
GOSRANI, Visesh Director (Resigned) 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR April 1979 /
4 October 2010		 British /
Uk		 Actuarial Leader
HALES, Stephen Director (Resigned) Littlefields Prayors Hill, Sible Hedingham, Halstead, Essex, CO9 3LE June 1942 /
11 November 1994		 British /
 Insurance Executive
HALSE, Justin Mark Director (Resigned) 22 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SS May 1961 /
26 March 2009		 British /
United Kingdom		 Risk Leader
HAYNES, Stephen Robert Director (Resigned) 20 Braemar Avenue, Wimbledon, London, SW19 8AZ March 1968 /
29 November 2001		 British /
 Finance Manger
HILL, Gavin Henry Ellis Director (Resigned) Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT June 1953 /
28 February 2003		 British /
United Kingdom		 Investment Manag
HILL, Peter George David Director (Resigned) 49 Arlesey Road, Ickleford, Hertfordshire, SG5 3TG June 1959 /
31 July 2006		 British /
England		 Chartered Accountant
JOANNES, Mark Director (Resigned) 2 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP November 1956 /
1 May 1999		 British /
 Actuary
LAUBSCHER, Shaun Clifford Director (Resigned) 44f, Cromwell Road, Teddington, Middlesex, TW11 9EN January 1970 /
6 March 2009		 South African /
United Kingdom		 Hr Manager
LUITJENS, Shannon Christopher Director (Resigned) Flat B, 1 Tenterden Street, London, W1S 1TA October 1971 /
27 July 2004		 British /
United Kingdom		 Financial Controlle
MCGREGOR, David Leonard Director (Resigned) Green Meadows Wellingham Lane, Worthing, West Sussex, BN13 3AU July 1950 /
21 December 1994		 British /
 Insurance Executive
MEURER, Ralf Ulrich Director (Resigned) Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany September 1959 /
27 July 2004		 German /
 Finance Director
NEWMAN, Drew Director (Resigned) Windycroft, 42 East View Hadley Green, Barnet, EN5 5TN April 1962 /
22 August 1997		 British /
England		 Investment Manager
PARKER, Jeremy Director (Resigned) 17 Garth Road, Kingston, Surrey, KT2 5NY September 1963 /
1 May 2007		 British /
 Insurance Manager
PARKER, Jeremy Director (Resigned) 17 Garth Road, Kingston, Surrey, KT2 5NY September 1963 /
31 July 2001		 British /
 Business Develop
PULLEY, Karyn Michelle Director (Resigned) Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR June 1981 /
8 July 2013		 New Zealander /
United Kingdom		 Lawyer
RAAB, Dennis Lynn Director (Resigned) Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN August 1957 /
6 June 1996		 American /
 Finance Director

Competitor

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Post Town LONDON
Post Code SW1Y 4LB
SIC Code 74990 - Non-trading company

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Register Information

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

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