CAMERON PENSIONS TRUSTEE LIMITED
LONDON COOPER CAMERON PENSIONS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03001435
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address C/O BAKER & MCKENZIE, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mark Edward Patton as a director on 8 June 2016. The most likely internet sites of CAMERON PENSIONS TRUSTEE LIMITED are www.cameronpensionstrustee.co.uk, and www.cameron-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Pensions Trustee Limited is a Private Limited Company. The company registration number is 03001435. Cameron Pensions Trustee Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Cameron Pensions Trustee Limited is C O Baker Mckenzie 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. CROOKSTON, David Blackwood is a Director of the company. FINEMORE, Jeremy Frank is a Director of the company. FLEMING, Kevin is a Director of the company. JISKOOT, Mark Anthony is a Director of the company. PATTON, Mark Edward is a Director of the company. ROWAN, Claire Joy is a Director of the company. WINTERBOURNE, Nicholas John is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary SCHUMACHER, Diane Kosmach has been resigned. Director ABELANET, Marie-Claire has been resigned. Director BEATTIE, James has been resigned. Director BROWN, John Trevor has been resigned. Director BURTON, Carl has been resigned. Director BYRNE, Clifford has been resigned. Director CARNE, John David has been resigned. Director CARR, Ivan Lawrence Morgan has been resigned. Director CARTER, Paul Vincent has been resigned. Director COWARD, David has been resigned. Director DODSWORTH, Stephen Anthony has been resigned. Director HOWIESON, David Ian has been resigned. Director JENNINGS, Michael Christian has been resigned. Director JONES, David Wynn has been resigned. Director KADAR, Dwight Stephen has been resigned. Director LARKEY, Roslyn Ruethain has been resigned. Director MACKIE, George has been resigned. Director MONGRAIN, Joseph Henry has been resigned. Director MONKCOM, Stuart John has been resigned. Director MYERS JR, Truett Franklin has been resigned. Director O`NEILL, Stephen Vincent has been resigned. Director PHILLIPS, Lorne Elliott has been resigned. Director PURDIE, Ronald James has been resigned. Director REITZE, Ruth has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director SAMMELLS, Richard John has been resigned. Director SCHMITT, Jane Crowder has been resigned. Director TAYLOR, Stuart has been resigned. Director THACKRAY, Christopher has been resigned. Director WALKER, Graeme George has been resigned. Director WOOLLEY, Peter John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 December 1994

Director
CROOKSTON, David Blackwood
Appointed Date: 16 September 2014
68 years old

Director
FINEMORE, Jeremy Frank
Appointed Date: 25 October 2011
65 years old

Director
FLEMING, Kevin
Appointed Date: 25 September 2002
67 years old

Director
JISKOOT, Mark Anthony
Appointed Date: 13 March 2014
66 years old

Director
PATTON, Mark Edward
Appointed Date: 08 June 2016
65 years old

Director
ROWAN, Claire Joy
Appointed Date: 02 December 2010
51 years old

Director
WINTERBOURNE, Nicholas John
Appointed Date: 31 July 2012
64 years old

Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 05 December 2012

Resigned Directors

Secretary
SCHUMACHER, Diane Kosmach
Resigned: 02 August 1995
Appointed Date: 15 December 1994

Director
ABELANET, Marie-Claire
Resigned: 15 December 2000
Appointed Date: 08 December 1999
58 years old

Director
BEATTIE, James
Resigned: 06 October 1995
Appointed Date: 15 December 1994
89 years old

Director
BROWN, John Trevor
Resigned: 31 March 2000
Appointed Date: 26 February 1996
76 years old

Director
BURTON, Carl
Resigned: 31 December 1998
Appointed Date: 19 November 1997
87 years old

Director
BYRNE, Clifford
Resigned: 21 May 2004
Appointed Date: 19 November 1997
82 years old

Director
CARNE, John David
Resigned: 22 May 2002
Appointed Date: 15 December 1994
77 years old

Director
CARR, Ivan Lawrence Morgan
Resigned: 30 March 2012
Appointed Date: 25 September 2002
75 years old

Director
CARTER, Paul Vincent
Resigned: 24 September 2015
Appointed Date: 16 September 2014
63 years old

Director
COWARD, David
Resigned: 16 September 2014
Appointed Date: 02 November 2006
75 years old

Director
DODSWORTH, Stephen Anthony
Resigned: 07 January 2003
Appointed Date: 25 May 1999
61 years old

Director
HOWIESON, David Ian
Resigned: 28 June 2013
Appointed Date: 25 October 2005
63 years old

Director
JENNINGS, Michael Christian
Resigned: 27 June 2005
Appointed Date: 22 June 2001
60 years old

Director
JONES, David Wynn
Resigned: 08 July 2002
Appointed Date: 15 December 1994
90 years old

Director
KADAR, Dwight Stephen
Resigned: 02 August 1995
Appointed Date: 15 December 1994
68 years old

Director
LARKEY, Roslyn Ruethain
Resigned: 29 November 2012
Appointed Date: 28 October 2010
67 years old

Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 06 October 1995
79 years old

Director
MONGRAIN, Joseph Henry
Resigned: 01 September 2010
Appointed Date: 25 January 2007
67 years old

Director
MONKCOM, Stuart John
Resigned: 30 November 1998
Appointed Date: 19 November 1997
81 years old

Director
MYERS JR, Truett Franklin
Resigned: 12 July 1999
Appointed Date: 02 August 1995
73 years old

Director
O`NEILL, Stephen Vincent
Resigned: 02 August 1995
Appointed Date: 15 December 1994
77 years old

Director
PHILLIPS, Lorne Elliott
Resigned: 01 February 2009
Appointed Date: 25 January 2007
54 years old

Director
PURDIE, Ronald James
Resigned: 16 September 2014
Appointed Date: 25 October 2011
73 years old

Director
REITZE, Ruth
Resigned: 31 March 2000
Appointed Date: 06 October 1999
77 years old

Director
ROBERTS, Cheryl Lynn
Resigned: 12 February 2014
Appointed Date: 30 September 2010
62 years old

Director
SAMMELLS, Richard John
Resigned: 22 June 2005
Appointed Date: 22 May 2002
70 years old

Director
SCHMITT, Jane Crowder
Resigned: 25 January 2007
Appointed Date: 02 August 1995
74 years old

Director
TAYLOR, Stuart
Resigned: 05 March 2012
Appointed Date: 15 October 2009
64 years old

Director
THACKRAY, Christopher
Resigned: 31 March 2011
Appointed Date: 16 April 2003
77 years old

Director
WALKER, Graeme George
Resigned: 28 February 2002
Appointed Date: 14 December 2000
62 years old

Director
WOOLLEY, Peter John
Resigned: 03 January 2007
Appointed Date: 25 October 2005
76 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 December 1994
Appointed Date: 14 December 1994

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 15 December 1994
Appointed Date: 14 December 1994

Persons With Significant Control

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

CAMERON PENSIONS TRUSTEE LIMITED Events

18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Appointment of Mark Edward Patton as a director on 8 June 2016
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
10 Jan 1995
New director appointed

10 Jan 1995
New secretary appointed

10 Jan 1995
New director appointed

10 Jan 1995
Director resigned;new director appointed

14 Dec 1994
Incorporation