CRANFIELD PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7LD
Company number 02732417
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address NEW LIVERPOOL HOUSE 5TH FLOOR, 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 events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRANFIELD PENSION TRUSTEES LIMITED are www.cranfieldpensiontrustees.co.uk, and www.cranfield-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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.Cranfield Pension Trustees Limited is a Private Limited Company. The company registration number is 02732417. Cranfield Pension Trustees Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Cranfield Pension Trustees Limited is New Liverpool House 5th Floor 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 EADES, Gerald Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director DAY, Patrick has been resigned. Director EADES, Gerald Russell has been resigned. Director ENRIQUEZ, Guy Miles has been resigned. Director GODDARD, Charles Donald James has been resigned. Director HEAD, Ralph Michael Rathbone has been resigned. Director KING, John Lawrence has been resigned. Director MCGARRIGLE, Charles has been resigned. Director THOMPSON, Paul Charles Taylor has been resigned. Director WARNES, Mark 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
68 years old

Resigned Directors

Secretary
DAY, Patrick
Resigned: 26 July 2001
Appointed Date: 01 April 1999
Secretary
EADES, Gerald Russell
Resigned: 01 April 1999
Appointed Date: 17 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Director
BRIDGES, Robert Hugh
Resigned: 31 December 2007
Appointed Date: 17 May 2004
82 years old
Director
DAY, Patrick
Resigned: 17 May 2004
Appointed Date: 26 July 2001
88 years old
Director
EADES, Gerald Russell
Resigned: 31 December 1998
Appointed Date: 05 August 1992
102 years old
Director
ENRIQUEZ, Guy Miles
Resigned: 01 August 1996
Appointed Date: 05 August 1992
103 years old
Director
GODDARD, Charles Donald James
Resigned: 01 December 2008
Appointed Date: 01 January 1997
68 years old
Director
HEAD, Ralph Michael Rathbone
Resigned: 27 March 1997
Appointed Date: 05 August 1992
84 years old
Director
KING, John Lawrence
Resigned: 31 December 2007
Appointed Date: 05 August 1992
75 years old
Director
MCGARRIGLE, Charles
Resigned: 31 March 1994
Appointed Date: 17 July 1992
90 years old
Director
THOMPSON, Paul Charles Taylor
Resigned: 17 May 2004
Appointed Date: 23 November 1994
86 years old
Director
WARNES, Mark
Resigned: 18 December 2015
Appointed Date: 01 December 2008
64 years old

Persons With Significant Control

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

CRANFIELD PENSION TRUSTEES LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 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 90 more events
07 Sep 1992
New director appointed
07 Sep 1992
New director appointed
07 Sep 1992
Accounting reference date notified as 31/12
27 Jul 1992
Secretary resigned
17 Jul 1992
Incorporation

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