CAPARO PENSIONS SCHEME TRUSTEES LIMITED
LONDON HAMSARD 2537 LIMITED

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Company number 04436597
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address IAN CRAIG, DALRIADA GLASGOW, 46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH on 15 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 . The most likely internet sites of CAPARO PENSIONS SCHEME TRUSTEES LIMITED are www.caparopensionsschemetrustees.co.uk, and www.caparo-pensions-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caparo Pensions Scheme Trustees Limited is a Private Limited Company. The company registration number is 04436597. Caparo Pensions Scheme Trustees Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Caparo Pensions Scheme Trustees Limited is Ian Craig Dalriada Glasgow 46 New Broad Street London England Ec2m 1jh. . SPENCE, Brian David is a Director of the company. DALRIADA TRUSTEES LIMITED is a Director of the company. Secretary GEORGE, Charles has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary KEMP, Christopher has been resigned. Secretary PLIMMER, Tracy Lee has been resigned. Secretary DALRIADA TRUSTEES LIMITED has been resigned. Director BRAITHWAITE, Norman John has been resigned. Director CLOET, Christopher Alan has been resigned. Director CLOET, Christopher Alan has been resigned. Director DANCASTER, David Patrick has been resigned. Director FISHER, Keith has been resigned. Director O'CONNOR, Sophie Jane has been resigned. Director PASHLEY, Alan Tony has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director STURGESS, Philip has been resigned. Director DALRIADA TRUSTEES LIMITED has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SPENCE, Brian David
Appointed Date: 08 July 2016
63 years old
Director
DALRIADA TRUSTEES LIMITED
Appointed Date: 17 May 2016

Resigned Directors

Secretary
GEORGE, Charles
Resigned: 11 November 2015
Appointed Date: 21 June 2013
Secretary
HENWOOD, Julian Richard
Resigned: 30 May 2007
Appointed Date: 11 August 2003
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 13 May 2002
Secretary
KEMP, Christopher
Resigned: 11 August 2003
Appointed Date: 28 August 2002
Secretary
PLIMMER, Tracy Lee
Resigned: 30 January 2009
Appointed Date: 30 May 2007
Secretary
DALRIADA TRUSTEES LIMITED
Resigned: 09 May 2016
Appointed Date: 11 November 2015
Director
BRAITHWAITE, Norman John
Resigned: 31 January 2016
Appointed Date: 31 March 2003
79 years old
Director
CLOET, Christopher Alan
Resigned: 15 March 2016
Appointed Date: 19 March 2014
71 years old
Director
CLOET, Christopher Alan
Resigned: 07 February 2013
Appointed Date: 15 April 2008
71 years old
Director
DANCASTER, David Patrick
Resigned: 15 March 2016
Appointed Date: 29 July 2002
68 years old
Director
FISHER, Keith
Resigned: 15 March 2016
Appointed Date: 09 July 2008
82 years old
Director
O'CONNOR, Sophie Jane
Resigned: 31 January 2016
Appointed Date: 18 September 2013
55 years old
Director
PASHLEY, Alan Tony
Resigned: 15 April 2008
Appointed Date: 23 December 2002
64 years old
Director
PAUL, Angad, The Honorable
Resigned: 09 July 2008
Appointed Date: 29 July 2002
55 years old
Director
STURGESS, Philip
Resigned: 17 May 2012
Appointed Date: 20 February 2003
67 years old
Director
DALRIADA TRUSTEES LIMITED
Resigned: 09 May 2016
Appointed Date: 11 November 2015
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 13 May 2002

CAPARO PENSIONS SCHEME TRUSTEES LIMITED Events

15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH on 15 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
15 Jul 2016
Appointment of Mr Brian David Spence as a director on 8 July 2016
02 Jun 2016
Appointment of Dalriada Trustees Limited as a director on 17 May 2016
...
... and 65 more events
04 Aug 2002
New director appointed
04 Aug 2002
Director resigned
04 Aug 2002
Registered office changed on 04/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
30 Jul 2002
Company name changed hamsard 2537 LIMITED\certificate issued on 30/07/02
13 May 2002
Incorporation

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