CAPITAL PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7LD

Company number 02745928
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 5TH, FLOOR NEW LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITAL PENSION TRUSTEES LIMITED are www.capitalpensiontrustees.co.uk, and www.capital-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Pension Trustees Limited is a Private Limited Company. The company registration number is 02745928. Capital Pension Trustees Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Capital Pension Trustees Limited is 5th Floor New Liverpool House 15 17 Eldon Street London Ec2m 7ld. . YOUNG, Richard James is a Secretary of the company. GODSON, Steve David is a Director of the company. MCPHERSON, Neil James is a Director of the company. Secretary DAY, Patrick has been resigned. Secretary JOLLIFFE, Dorothy Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENKE, Andrew Frederick has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director DAY, Patrick has been resigned. Director GODDARD, Charles Donald James has been resigned. Director JOLLIFFE, Dorothy Jane has been resigned. Director JOLLIFFE, John Anthony has been resigned. Director KELLY, John has been resigned. Director KING, John Lawrence has been resigned. Director MOORE, Neil Mcgowan has been resigned. Director RICH, Charles has been resigned. Director ROOD, John Stanley has been resigned. Director SANDOM, Kent has been resigned. Director THOMAS, Robert Jonathan has been resigned. Director WARNES, Mark has been resigned. Director WILDSMITH, David George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Richard James
Appointed Date: 26 July 2001
Director
GODSON, Steve David
Appointed Date: 01 June 2007
56 years old
Director
MCPHERSON, Neil James
Appointed Date: 18 December 2015
67 years old

Resigned Directors

Secretary
DAY, Patrick
Resigned: 26 July 2001
Appointed Date: 12 April 1994
Secretary
JOLLIFFE, Dorothy Jane
Resigned: 12 April 1994
Appointed Date: 09 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
BENKE, Andrew Frederick
Resigned: 17 May 2004
Appointed Date: 05 March 1993
87 years old
Director
BRIDGES, Robert Hugh
Resigned: 31 December 2007
Appointed Date: 17 May 2004
82 years old
Director
BRIDGES, Robert Hugh
Resigned: 31 July 1997
Appointed Date: 08 July 1994
82 years old
Director
DAY, Patrick
Resigned: 17 May 2004
Appointed Date: 05 March 1993
88 years old
Director
GODDARD, Charles Donald James
Resigned: 01 December 2008
Appointed Date: 21 March 2002
67 years old
Director
JOLLIFFE, Dorothy Jane
Resigned: 29 November 1994
Appointed Date: 09 September 1992
68 years old
Director
JOLLIFFE, John Anthony
Resigned: 01 July 2001
Appointed Date: 09 September 1992
88 years old
Director
KELLY, John
Resigned: 31 December 2007
Appointed Date: 02 June 1997
84 years old
Director
KING, John Lawrence
Resigned: 10 March 2011
Appointed Date: 24 March 2009
75 years old
Director
MOORE, Neil Mcgowan
Resigned: 31 July 1996
Appointed Date: 05 March 1993
90 years old
Director
RICH, Charles
Resigned: 31 December 1998
Appointed Date: 08 July 1994
90 years old
Director
ROOD, John Stanley
Resigned: 31 December 2000
Appointed Date: 05 March 1993
93 years old
Director
SANDOM, Kent
Resigned: 08 December 1998
Appointed Date: 05 March 1993
93 years old
Director
THOMAS, Robert Jonathan
Resigned: 31 March 1994
Appointed Date: 05 March 1993
85 years old
Director
WARNES, Mark
Resigned: 18 December 2015
Appointed Date: 01 December 2008
64 years old
Director
WILDSMITH, David George
Resigned: 17 May 2004
Appointed Date: 05 March 1993
87 years old

Persons With Significant Control

Capital Cranfield Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PENSION TRUSTEES LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Appointment of Mr Neil James Mcpherson as a director on 18 December 2015
21 Dec 2015
Termination of appointment of Mark Warnes as a director on 18 December 2015
...
... and 110 more events
17 Mar 1993
New director appointed
19 Oct 1992
Registered office changed on 19/10/92 from: hurst house clay lane redhill surrey RH1 4EG
02 Oct 1992
Accounting reference date notified as 31/03
24 Sep 1992
Secretary resigned
09 Sep 1992
Incorporation

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