CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
MANCHESTER ARKADY CRAIGMILLAR TRUSTEES LIMITED ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED EVER 1505 LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 04160062
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, LANCASHIRE, M1 5ES
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED are www.csmunitedkingdompensionschemetrustee.co.uk, and www.csm-united-kingdom-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csm United Kingdom Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 04160062. Csm United Kingdom Pension Scheme Trustee Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Csm United Kingdom Pension Scheme Trustee Limited is Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5es. . DE BEST, Dirk is a Director of the company. FRASER, Stuart Simon is a Director of the company. STEVE SOUTHERN TRUSTEES LTD is a Director of the company. Secretary CLIFFORD, Andrew Martin has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GARTON, Geoffrey Douglas has been resigned. Secretary HEADINGTON, Wendy Helena has been resigned. Director ASTLES, David has been resigned. Director CHATTEN, Heather has been resigned. Director CLARK, Elaine has been resigned. Director CLIFFORD, Andrew Martin has been resigned. Director COLLINGE, Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FRANKLIN, Edward Norman has been resigned. Director FRASER, Stuart Simon has been resigned. Director GERRARD, Colin has been resigned. Director HARTIGAN, David James has been resigned. Director INSKIP, David Mackenzie has been resigned. Director KEMP, Derek Robert has been resigned. Director LINDSAY, John Robert Malcolm has been resigned. Director MCSHERRY, Sarah has been resigned. Director MOON, Stephen Derek has been resigned. Director THOMAS, Carl has been resigned. Director WHORRAL, Peter Douglas has been resigned. The company operates in "Pension funding".


Current Directors

Director
DE BEST, Dirk
Appointed Date: 23 September 2013
79 years old
Director
FRASER, Stuart Simon
Appointed Date: 28 November 2013
64 years old
Director
STEVE SOUTHERN TRUSTEES LTD
Appointed Date: 12 November 2012

Resigned Directors

Secretary
CLIFFORD, Andrew Martin
Resigned: 01 March 2007
Appointed Date: 31 May 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 October 2001
Appointed Date: 14 February 2001
Secretary
GARTON, Geoffrey Douglas
Resigned: 31 May 2005
Appointed Date: 01 October 2001
Secretary
HEADINGTON, Wendy Helena
Resigned: 22 August 2008
Appointed Date: 01 March 2007
Director
ASTLES, David
Resigned: 20 January 2010
Appointed Date: 02 May 2007
65 years old
Director
CHATTEN, Heather
Resigned: 31 May 2005
Appointed Date: 01 October 2001
58 years old
Director
CLARK, Elaine
Resigned: 23 September 2013
Appointed Date: 18 July 2011
61 years old
Director
CLIFFORD, Andrew Martin
Resigned: 01 March 2007
Appointed Date: 31 May 2005
61 years old
Director
COLLINGE, Richard
Resigned: 23 September 2013
Appointed Date: 31 May 2005
65 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 October 2001
Appointed Date: 14 February 2001
Director
FRANKLIN, Edward Norman
Resigned: 20 February 2006
Appointed Date: 01 October 2001
67 years old
Director
FRASER, Stuart Simon
Resigned: 23 September 2013
Appointed Date: 01 October 2001
64 years old
Director
GERRARD, Colin
Resigned: 19 July 2013
Appointed Date: 01 December 2011
62 years old
Director
HARTIGAN, David James
Resigned: 01 December 2011
Appointed Date: 01 October 2001
77 years old
Director
INSKIP, David Mackenzie
Resigned: 14 January 2002
Appointed Date: 01 October 2001
70 years old
Director
KEMP, Derek Robert
Resigned: 11 May 2010
Appointed Date: 31 May 2005
70 years old
Director
LINDSAY, John Robert Malcolm
Resigned: 23 September 2013
Appointed Date: 01 March 2007
67 years old
Director
MCSHERRY, Sarah
Resigned: 19 July 2013
Appointed Date: 15 March 2010
51 years old
Director
MOON, Stephen Derek
Resigned: 31 May 2005
Appointed Date: 01 October 2001
57 years old
Director
THOMAS, Carl
Resigned: 19 July 2013
Appointed Date: 18 December 2012
48 years old
Director
WHORRAL, Peter Douglas
Resigned: 18 December 2012
Appointed Date: 17 May 2002
77 years old

Persons With Significant Control

Csm (United Kingdom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 88 more events
17 Oct 2001
Memorandum and Articles of Association
15 Oct 2001
Company name changed ever 1505 LIMITED\certificate issued on 15/10/01
08 May 2001
Registered office changed on 08/05/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

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