CAPARO PENSIONS SCHEME TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04436597. The registration start date is May 13, 2002. The current status is Active - Proposal to Strike off.
Company Number | 04436597 |
Company Name | CAPARO PENSIONS SCHEME TRUSTEES LIMITED |
Registered Address |
Dalriada Trustees Limited 46 New Broad Street London EC2M 1JH England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-10 |
Returns Last Update | 2016-05-13 |
Confirmation Statement Due Date | 2020-05-27 |
Confirmation Statement Last Update | 2019-05-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
DALRIADA TRUSTEES LIMITED 46 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1JH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
365 AVIATION LIMITED | County House, 46 New Broad Street, London, EC2M 1JH |
CARIBONUM PENSION TRUSTEES LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
ORACLE FM LTD | 46 New Broad Street, London, EC2M 1JH, England |
EVIDOLOGY SYSTEMS LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
MARECHALE CAPITAL INVESTMENTS LIMITED | 46 New Broad Street, London, EC2M 1JH, United Kingdom |
SAVILLE NOTARIES LLP | 46 New Broad Street, London, EC2M 1JH, England |
SHALFORD CAPITAL LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
LONDON CITY DEBT INTRODUCTIONS LTD | 46 New Broad Street, London, EC2M 1JH |
LONDON CITY GROUP LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
CRAZY GOAT AMERSHAM LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPENCE, Brian David | Director (Active) | Dalriada Trustees Limted, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA | January 1962 / 8 July 2016 |
British / Northern Ireland |
Actuary |
DALRIADA TRUSTEES LIMITED | Director (Active) | Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA | / 17 May 2016 |
/ |
|
GEORGE, Charles | Secretary (Resigned) | Capard House, 103 Baker Street, London, W1U 6LN | / 21 June 2013 |
British / |
|
HENWOOD, Julian Richard | Secretary (Resigned) | 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP | / 11 August 2003 |
/ |
|
KEMP, Christopher | Secretary (Resigned) | 35 Canalside Close, Penkridge, Staffordshire, ST19 5TX | / 28 August 2002 |
/ |
|
PLIMMER, Tracy Lee | Secretary (Resigned) | 135 Mere Green Road, Sutton Coldfield, West Midlands, B75 5DD | / 30 May 2007 |
/ |
|
DALRIADA TRUSTEES LIMITED | Secretary (Resigned) | Chambersof Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA | / 11 November 2015 |
/ |
|
BRAITHWAITE, Norman John | Director (Resigned) | Caparo House 103 Baker Street, London, W1U 6LN | February 1946 / 31 March 2003 |
British / United Kingdom |
Retired |
CLOET, Christopher Alan | Director (Resigned) | Caparo House 103 Baker Street, London, W1U 6LN | October 1954 / 19 March 2014 |
British / England |
Director |
CLOET, Christopher Alan | Director (Resigned) | Blencow Brow, Bottom Street, Northend, Southam, Warwickshire, CV47 2TJ | October 1954 / 15 April 2008 |
British / England |
Director |
DANCASTER, David Patrick | Director (Resigned) | 1 Kenilworth Avenue, London, SW19 7LN | December 1956 / 29 July 2002 |
British / United Kingdom |
Director |
FISHER, Keith | Director (Resigned) | 1 Formby Close, Hartlepool, Cleveland, TS27 3PT | December 1942 / 9 July 2008 |
British / United Kingdom |
Retired |
O'CONNOR, Sophie Jane | Director (Resigned) | Caparo House 103 Baker Street, London, W1U 6LN | August 1970 / 18 September 2013 |
British / England |
Director |
PASHLEY, Alan Tony | Director (Resigned) | 76 Southfield Road, Ashby, Scunthorpe, North East Lincolnshire, DN16 3BU | January 1961 / 23 December 2002 |
British / |
Supervisor |
PAUL, Angad, The Honorable | Director (Resigned) | The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR | June 1970 / 29 July 2002 |
United Kingdom / United Kingdom |
Director |
STURGESS, Philip | Director (Resigned) | 17 Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT | November 1957 / 20 February 2003 |
British / England |
Works Manager |
DALRIADA TRUSTEES LIMITED | Director (Resigned) | Chamber Of Commerce House 22, Great Victoria Street, Belfast, Northern Ireland, Uk, BT2 7BA | / 11 November 2015 |
/ |
|
HSE DIRECTORS LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 13 May 2002 |
/ |
Post Town | LONDON |
Post Code | EC2M 1JH |
SIC Code | 74990 - Non-trading company |
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