C.M.S. PENSION TRUST LIMITED
COWLEY

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Company number 01099508
Status Active
Incorporation Date 1 March 1973
Company Type Private Limited Company
Address CMS, WATLINGTON ROAD, COWLEY, OXFORD, OX4 6BZ
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Charles Richard Burrows Walker as a director on 21 September 2015. The most likely internet sites of C.M.S. PENSION TRUST LIMITED are www.cmspensiontrust.co.uk, and www.c-m-s-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. C M S Pension Trust Limited is a Private Limited Company. The company registration number is 01099508. C M S Pension Trust Limited has been working since 01 March 1973. The present status of the company is Active. The registered address of C M S Pension Trust Limited is Cms Watlington Road Cowley Oxford Ox4 6bz. . BWCI PENSION TRUSTEES LIMITED is a Secretary of the company. BINGHAM, Philip Martin John is a Director of the company. BROWN, Andrew Charles is a Director of the company. HORSFALL, Nicholas Paul is a Director of the company. HYATT, Peter Robin is a Director of the company. SHARP, Frances Mary is a Director of the company. WALKER, Charles Richard Burrows is a Director of the company. Secretary BACON, Natalie Charlotte has been resigned. Secretary BRECKELL, Paul Anthony has been resigned. Secretary JOHNSON, Brian Paul has been resigned. Secretary KEMP, David George has been resigned. Secretary REEVE, Barbara Anne has been resigned. Director AMIS, Hugh Derrick has been resigned. Director ANDERSON, Keith Bernard, Canon has been resigned. Director AUSTIN, Raymond Dennis has been resigned. Director BARR, Gavin Keith has been resigned. Director BRECKELL, Paul Anthony has been resigned. Director BUCKLAND, Nicholas Simon has been resigned. Director CHAPMAN, Michael Edwin has been resigned. Director COPE, Thomas Herbert, Doctor has been resigned. Director DANINO, Lyn has been resigned. Director DAY, Stephen John William has been resigned. Director DOWSETT, Peter Ames has been resigned. Director FIETH, Clive Hamilton has been resigned. Director FRAME, Alan Robert has been resigned. Director GOH, Patrick Cheng Heng has been resigned. Director GREIG, Alexander has been resigned. Director KENWORTHY, Peter Richard has been resigned. Director KNIGHT, Gillian Brenda has been resigned. Director MALES, Bernard Frank has been resigned. Director MARSTON, Frank Roger has been resigned. Director PAYNE, Hilda Audrey has been resigned. Director SHARP, Frances Mary has been resigned. Director SHAW, Mary Kathleen has been resigned. Director STEINBERG, Eric Reed, Reverend has been resigned. Director TAYLOR, Peter Arthur Storey has been resigned. Director THOMPSON, Jean Frances Mary has been resigned. Director WHITE, Adrian Donald has been resigned. Director WOLF, Michael Lewis has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Secretary
BWCI PENSION TRUSTEES LIMITED
Appointed Date: 23 January 2008
Director
BINGHAM, Philip Martin John
Appointed Date: 18 January 2006
63 years old
Director
BROWN, Andrew Charles
Appointed Date: 08 January 2013
68 years old
Director
HORSFALL, Nicholas Paul
Appointed Date: 07 December 2009
59 years old
Director
HYATT, Peter Robin
Appointed Date: 06 March 2009
78 years old
Director
SHARP, Frances Mary
Appointed Date: 03 December 2013
75 years old
Director
WALKER, Charles Richard Burrows
Appointed Date: 21 September 2015
45 years old

Resigned Directors

Secretary
BACON, Natalie Charlotte
Resigned: 07 September 2007
Appointed Date: 12 June 2006
Secretary
BRECKELL, Paul Anthony
Resigned: 25 October 2004
Appointed Date: 12 February 2004
Secretary
JOHNSON, Brian Paul
Resigned: 10 June 2006
Appointed Date: 25 October 2004
Secretary
KEMP, David George
Resigned: 26 February 1994
Secretary
REEVE, Barbara Anne
Resigned: 11 February 2004
Appointed Date: 01 March 1994
Director
AMIS, Hugh Derrick
Resigned: 31 December 1992
94 years old
Director
ANDERSON, Keith Bernard, Canon
Resigned: 08 December 2010
Appointed Date: 28 November 2000
89 years old
Director
AUSTIN, Raymond Dennis
Resigned: 13 January 2003
Appointed Date: 25 March 1998
90 years old
Director
BARR, Gavin Keith
Resigned: 30 April 1994
90 years old
Director
BRECKELL, Paul Anthony
Resigned: 22 June 2007
Appointed Date: 01 January 2000
54 years old
Director
BUCKLAND, Nicholas Simon
Resigned: 04 September 2007
Appointed Date: 19 May 2003
80 years old
Director
CHAPMAN, Michael Edwin
Resigned: 31 December 1991
90 years old
Director
COPE, Thomas Herbert, Doctor
Resigned: 20 February 2006
Appointed Date: 29 October 2001
90 years old
Director
DANINO, Lyn
Resigned: 12 March 2007
Appointed Date: 22 April 2005
74 years old
Director
DAY, Stephen John William
Resigned: 15 March 2004
Appointed Date: 01 January 1992
81 years old
Director
DOWSETT, Peter Ames
Resigned: 31 December 1999
90 years old
Director
FIETH, Clive Hamilton
Resigned: 28 November 2000
Appointed Date: 01 October 1996
91 years old
Director
FRAME, Alan Robert
Resigned: 19 June 2012
Appointed Date: 22 April 2005
81 years old
Director
GOH, Patrick Cheng Heng
Resigned: 26 January 2006
Appointed Date: 25 May 1994
65 years old
Director
GREIG, Alexander
Resigned: 15 July 2003
83 years old
Director
KENWORTHY, Peter Richard
Resigned: 27 July 2005
Appointed Date: 29 July 2002
72 years old
Director
KNIGHT, Gillian Brenda
Resigned: 04 June 2007
Appointed Date: 05 July 2005
74 years old
Director
MALES, Bernard Frank
Resigned: 31 December 1997
95 years old
Director
MARSTON, Frank Roger
Resigned: 03 December 2013
Appointed Date: 06 May 2006
90 years old
Director
PAYNE, Hilda Audrey
Resigned: 06 March 2009
Appointed Date: 04 June 2007
87 years old
Director
SHARP, Frances Mary
Resigned: 31 July 1992
75 years old
Director
SHAW, Mary Kathleen
Resigned: 23 July 2001
107 years old
Director
STEINBERG, Eric Reed, Reverend
Resigned: 20 September 2011
Appointed Date: 06 May 2006
60 years old
Director
TAYLOR, Peter Arthur Storey
Resigned: 30 September 1996
104 years old
Director
THOMPSON, Jean Frances Mary
Resigned: 30 June 2002
Appointed Date: 09 December 1992
85 years old
Director
WHITE, Adrian Donald
Resigned: 07 December 2015
Appointed Date: 08 November 2007
58 years old
Director
WOLF, Michael Lewis
Resigned: 22 May 2000
Appointed Date: 01 April 1993
90 years old

Persons With Significant Control

Church Mission Society
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

C.M.S. PENSION TRUST LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Dec 2015
Appointment of Mr Charles Richard Burrows Walker as a director on 21 September 2015
31 Dec 2015
Termination of appointment of Adrian Donald White as a director on 7 December 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 9
...
... and 127 more events
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Full accounts made up to 31 March 1986
14 Jun 1986
Secretary resigned;new secretary appointed
07 Jun 1986
Secretary resigned;director resigned;new director appointed
01 Mar 1973
Certificate of incorporation

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