CVE TRUSTEE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 02707184
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address SMITHS PENSIONS LIMITED, 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of CVE TRUSTEE LIMITED are www.cvetrustee.co.uk, and www.cve-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Cve Trustee Limited is a Private Limited Company. The company registration number is 02707184. Cve Trustee Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Cve Trustee Limited is Smiths Pensions Limited 54 Hagley Road Edgbaston Birmingham B16 8pe. . ABRAMS, Michael Donald is a Secretary of the company. ABRAMS, Michael Donald is a Director of the company. WHALLEY, Allan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BANKS, Juliet Louise has been resigned. Director BRAYBROOKE, Brian has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director DEWAR, Richard John has been resigned. Director HASSELL, Jeromy Eldred Knight has been resigned. Director LILLYCROP, David Peter has been resigned. Director WARREN, Steven Howard has been resigned. The company operates in "Pension funding".


cve trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABRAMS, Michael Donald
Appointed Date: 16 July 1992
Director
ABRAMS, Michael Donald
Appointed Date: 15 September 2008
69 years old
Director
WHALLEY, Allan
Appointed Date: 30 September 2013
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 July 1992
Appointed Date: 15 April 1992
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 July 1992
Appointed Date: 15 April 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 July 1992
Appointed Date: 15 April 1992
Director
BANKS, Juliet Louise
Resigned: 14 April 2001
Appointed Date: 15 October 1996
73 years old
Director
BRAYBROOKE, Brian
Resigned: 21 March 2002
Appointed Date: 17 July 1992
80 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 23 March 2011
74 years old
Director
DEWAR, Richard John
Resigned: 21 March 2002
Appointed Date: 16 July 1992
78 years old
Director
HASSELL, Jeromy Eldred Knight
Resigned: 15 October 1996
Appointed Date: 16 July 1992
78 years old
Director
LILLYCROP, David Peter
Resigned: 12 June 2008
Appointed Date: 16 July 1992
69 years old
Director
WARREN, Steven Howard
Resigned: 15 December 2010
Appointed Date: 21 March 2002
67 years old

Persons With Significant Control

Smiths Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smiths Medical Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVE TRUSTEE LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 5 April 2017
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
17 May 2016
Accounts for a dormant company made up to 5 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
06 Jul 2015
Annual return made up to 15 April 2009 with full list of shareholders
...
... and 86 more events
31 Jul 1992
Memorandum and Articles of Association
31 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1992
Accounting reference date notified as 05/04
17 Jul 1992
Company name changed alnery no. 1187 LIMITED\certificate issued on 17/07/92
15 Apr 1992
Incorporation

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