CAVIAPEN TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6TE
Company number 01739994
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address CAA HOUSE, 45-59 KINGSWAY, LONDON, WC2B 6TE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr Sean Peter Parker as a director on 19 April 2017; Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017; Termination of appointment of Stuart John Mitchell as a director on 31 March 2017. The most likely internet sites of CAVIAPEN TRUSTEES LIMITED are www.caviapentrustees.co.uk, and www.caviapen-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caviapen Trustees Limited is a Private Limited Company. The company registration number is 01739994. Caviapen Trustees Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Caviapen Trustees Limited is Caa House 45 59 Kingsway London Wc2b 6te. . HILTON, Lynette Margaret is a Secretary of the company. ARMSTRONG, David Russell is a Director of the company. CHISHOLM, Colin Denis King is a Director of the company. EVANS, Guy Christopher is a Director of the company. FOTHERBY, Nigel Terence Chell is a Director of the company. HOWSON, David Andrew is a Director of the company. JOHNSON, Catriona Anne is a Director of the company. JONES, Robert Michael, Captain is a Director of the company. KRAMMER, Reiner Gustav is a Director of the company. MACDONALD, Ross James is a Director of the company. NICHOLSON, Michael Eric is a Director of the company. PARKER, Sean Peter is a Director of the company. STAPLES, Catherine Ruth is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LTD is a Director of the company. Secretary COLES, Robert Barton has been resigned. Secretary PERRY, Nicholas John has been resigned. Director BRETT, Richard John has been resigned. Director BRITTON, Rupert John has been resigned. Director BRITTON, Rupert John has been resigned. Director COWELL, Anthony Leonard has been resigned. Director COWELL, Anthony Leonard has been resigned. Director DEAN, Kevin Michael has been resigned. Director HERRON, Anthony Gavin has been resigned. Director HOBDAY, David Reginald has been resigned. Director JACKSON, Richard Trevor Relton has been resigned. Director JAMES, Philip Andrew has been resigned. Director LEATHERBARROW, Mark has been resigned. Director LEE, Graham Paul has been resigned. Director MADDEN, Peter has been resigned. Director MANDER, Timothy Peter has been resigned. Director MARTIN, Gillian Margaret has been resigned. Director MARX, Anthony George has been resigned. Director MITCHELL, Stuart John, Dr has been resigned. Director MONTAGUE, Brian has been resigned. Director MOTTURE, Frederick Anthony Michael has been resigned. Director MOUNTFORD, Roger Philip has been resigned. Director NASH, Stephen Arthur has been resigned. Director PAGE, Robert Brian has been resigned. Director PAGE, Robert Brian has been resigned. Director PRENTICE, Clive Martin has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director RYE, David has been resigned. Director SAUNDERS, Christopher Walter Kemp has been resigned. Director WALKER, Edward James has been resigned. Director WHITE, Gillian Mary Eve has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HILTON, Lynette Margaret
Appointed Date: 24 June 2013

Director
ARMSTRONG, David Russell
Appointed Date: 08 January 2014
58 years old

Director
CHISHOLM, Colin Denis King
Appointed Date: 01 July 2013
78 years old

Director
EVANS, Guy Christopher
Appointed Date: 01 October 2012
55 years old

Director
FOTHERBY, Nigel Terence Chell
Appointed Date: 01 January 2001
67 years old

Director
HOWSON, David Andrew
Appointed Date: 08 January 2014
68 years old

Director
JOHNSON, Catriona Anne
Appointed Date: 01 October 2015
56 years old

Director
JONES, Robert Michael, Captain
Appointed Date: 18 March 2015
75 years old

Director
KRAMMER, Reiner Gustav
Appointed Date: 01 April 2017
60 years old

Director
MACDONALD, Ross James
Appointed Date: 20 May 2015
46 years old

Director
NICHOLSON, Michael Eric
Appointed Date: 09 January 2014
74 years old

Director
PARKER, Sean Peter
Appointed Date: 19 April 2017
58 years old

Director
STAPLES, Catherine Ruth
Appointed Date: 15 September 2010
55 years old

Director
CAPITAL CRANFIELD PENSION TRUSTEES LTD
Appointed Date: 01 April 2015

Resigned Directors

Secretary
COLES, Robert Barton
Resigned: 31 March 1998

Secretary
PERRY, Nicholas John
Resigned: 24 June 2013
Appointed Date: 01 April 1998

Director
BRETT, Richard John
Resigned: 31 July 1996
78 years old

Director
BRITTON, Rupert John
Resigned: 14 September 2010
Appointed Date: 01 April 1994
80 years old

Director
BRITTON, Rupert John
Resigned: 01 February 1996
Appointed Date: 01 April 1994
80 years old

Director
COWELL, Anthony Leonard
Resigned: 30 June 2013
Appointed Date: 01 April 2008
83 years old

Director
COWELL, Anthony Leonard
Resigned: 31 March 2003
83 years old

Director
DEAN, Kevin Michael
Resigned: 31 March 2015
Appointed Date: 01 April 2006
62 years old

Director
HERRON, Anthony Gavin
Resigned: 31 December 2000
Appointed Date: 01 March 1997
91 years old

Director
HOBDAY, David Reginald
Resigned: 31 March 2006
86 years old

Director
JACKSON, Richard Trevor Relton
Resigned: 31 March 2017
Appointed Date: 01 April 2008
73 years old

Director
JAMES, Philip Andrew
Resigned: 09 January 2014
Appointed Date: 01 January 2003
72 years old

Director
LEATHERBARROW, Mark
Resigned: 30 September 2013
Appointed Date: 01 October 2004
68 years old

Director
LEE, Graham Paul
Resigned: 30 September 2000
Appointed Date: 01 October 1994
73 years old

Director
MADDEN, Peter
Resigned: 30 September 2004
Appointed Date: 01 October 2001
61 years old

Director
MANDER, Timothy Peter
Resigned: 30 September 2014
Appointed Date: 01 April 2003
71 years old

Director
MARTIN, Gillian Margaret
Resigned: 30 September 2015
Appointed Date: 01 October 2009
71 years old

Director
MARX, Anthony George
Resigned: 31 August 1995
90 years old

Director
MITCHELL, Stuart John, Dr
Resigned: 31 March 2017
Appointed Date: 01 October 2012
60 years old

Director
MONTAGUE, Brian
Resigned: 31 December 2002
Appointed Date: 01 October 2001
63 years old

Director
MOTTURE, Frederick Anthony Michael
Resigned: 30 September 2001
Appointed Date: 01 September 1995
83 years old

Director
MOUNTFORD, Roger Philip
Resigned: 31 March 2015
Appointed Date: 01 April 2003
77 years old

Director
NASH, Stephen Arthur
Resigned: 30 September 2001
Appointed Date: 01 June 1998
77 years old

Director
PAGE, Robert Brian
Resigned: 31 March 1998
Appointed Date: 27 September 1983
86 years old

Director
PAGE, Robert Brian
Resigned: 05 June 1995
86 years old

Director
PRENTICE, Clive Martin
Resigned: 28 February 1997
Appointed Date: 01 August 1996
67 years old

Director
PRIESTLEY, Leslie William
Resigned: 31 March 2003
92 years old

Director
RYE, David
Resigned: 30 September 1994
92 years old

Director
SAUNDERS, Christopher Walter Kemp
Resigned: 31 March 1993
94 years old

Director
WALKER, Edward James
Resigned: 30 September 2009
Appointed Date: 01 October 2000
65 years old

Director
WHITE, Gillian Mary Eve
Resigned: 31 March 1994
92 years old

Persons With Significant Control

Civil Aviation Authority
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

Caaps Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVIAPEN TRUSTEES LIMITED Events

22 May 2017
Appointment of Mr Sean Peter Parker as a director on 19 April 2017
05 Apr 2017
Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Stuart John Mitchell as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Richard Trevor Relton Jackson as a director on 31 March 2017
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 166 more events
27 Apr 1988
Director resigned

29 Apr 1987
Accounting reference date extended from 30/09 to 31/12

31 Mar 1987
Group of companies' accounts made up to 30 September 1986

31 Mar 1987
Return made up to 04/03/87; full list of members
15 Jul 1983
Incorporation