CATERPILLAR PENSION TRUST LIMITED
PETERBOROUGH ALNERY NO. 2063 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 04007770
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CATERPILLAR PENSION TRUST LIMITED are www.caterpillarpensiontrust.co.uk, and www.caterpillar-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Caterpillar Pension Trust Limited is a Private Limited Company. The company registration number is 04007770. Caterpillar Pension Trust Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Caterpillar Pension Trust Limited is Eastfield Frank Perkins Way Peterborough Pe1 5fq. . WILSON, Jane is a Secretary of the company. ARNOTT, Russell John is a Director of the company. BEARDMORE, Jonathon William is a Director of the company. DOBNEY, Laurence Michael is a Director of the company. GOLDSPINK, David John is a Director of the company. HIRONS, Michael is a Director of the company. MOULAND, Peter Ralph is a Director of the company. PADGET, Gavin John is a Director of the company. RODGERS, Lisa Jane is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary NIXON, Michael Blair has been resigned. Secretary ROBERTSON, Stephen Gerard Alexander has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, Neil Frederick has been resigned. Director ARNOTT, Allan has been resigned. Director ARNOTT, Allan has been resigned. Director BARKER, Alan Julian has been resigned. Director BEARDMORE, Jonathon William has been resigned. Director BETTIS, Peter has been resigned. Director BROWN, Allen has been resigned. Director CHOWINGS, Anthony Roy has been resigned. Director CLARK, Andrew has been resigned. Director DANIELS, Robert Charles has been resigned. Director DAVIDSON, Kevin William has been resigned. Director DAVIES, Kathy has been resigned. Director DICKSON, James has been resigned. Director DUFFY, Patrick has been resigned. Director FISHWICK, Robert John has been resigned. Director FRANCIS, Michael John has been resigned. Director GOUGH, Anthony Ronald has been resigned. Director GRANEY, Bernard has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HUBER, Dennis Howard has been resigned. Director JOYNER, Stephen Lawrence has been resigned. Director MANNION, Peter Philip has been resigned. Director MCAVOY, Thomas Gordon has been resigned. Director MCKINVEN, John has been resigned. Director MEDDOWS-SMITH, Colin James has been resigned. Director MOULAND, Peter Ralph has been resigned. Director NICHOLLS, Janette Margaret has been resigned. Director NIXON, Michael Blair has been resigned. Director NIXON, Michael Blair has been resigned. Director OHEARN, Paul Desmond has been resigned. Director PALMER, Richard has been resigned. Director ROSS, Paul Joseph has been resigned. Director SADD, Rodney Joseph has been resigned. Director SEWELL, John George has been resigned. Director SIDDLE, Frank has been resigned. Director SIMPSON, Reynold Anthony has been resigned. Director SMITH, Robert has been resigned. Director SMITH, Robert has been resigned. Director STORER, Philip Neal has been resigned. Director TURTON, William has been resigned. Director WEST, Roger Harold has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WILSON, Jane
Appointed Date: 12 September 2013
Director
ARNOTT, Russell John
Appointed Date: 01 September 2014
59 years old
Director
BEARDMORE, Jonathon William
Appointed Date: 07 June 2007
64 years old
Director
DOBNEY, Laurence Michael
Appointed Date: 01 May 2013
71 years old
Director
GOLDSPINK, David John
Appointed Date: 01 December 2011
59 years old
Director
HIRONS, Michael
Appointed Date: 01 August 2012
47 years old
Director
MOULAND, Peter Ralph
Appointed Date: 07 June 2007
63 years old
Director
PADGET, Gavin John
Appointed Date: 01 September 2014
73 years old
Director
RODGERS, Lisa Jane
Appointed Date: 01 November 2009
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 October 2000
Appointed Date: 05 June 2000
Secretary
NIXON, Michael Blair
Resigned: 01 November 2008
Appointed Date: 02 October 2000
Secretary
ROBERTSON, Stephen Gerard Alexander
Resigned: 12 September 2013
Appointed Date: 01 November 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 October 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 October 2000
Appointed Date: 05 June 2000
Director
ANDERSON, Neil Frederick
Resigned: 06 June 2014
Appointed Date: 07 June 2007
64 years old
Director
ARNOTT, Allan
Resigned: 31 May 2012
Appointed Date: 07 June 2007
77 years old
Director
ARNOTT, Allan
Resigned: 07 June 2007
Appointed Date: 07 September 2005
77 years old
Director
BARKER, Alan Julian
Resigned: 01 November 2001
Appointed Date: 01 December 2000
72 years old
Director
BEARDMORE, Jonathon William
Resigned: 07 June 2007
Appointed Date: 14 February 2001
64 years old
Director
BETTIS, Peter
Resigned: 07 June 2007
Appointed Date: 20 June 2006
75 years old
Director
BROWN, Allen
Resigned: 31 December 2002
Appointed Date: 01 December 2000
79 years old
Director
CHOWINGS, Anthony Roy
Resigned: 31 July 2005
Appointed Date: 01 May 2002
80 years old
Director
CLARK, Andrew
Resigned: 07 June 2007
Appointed Date: 01 July 2002
66 years old
Director
DANIELS, Robert Charles
Resigned: 07 June 2007
Appointed Date: 01 November 2001
78 years old
Director
DAVIDSON, Kevin William
Resigned: 01 May 2006
Appointed Date: 01 December 2000
67 years old
Director
DAVIES, Kathy
Resigned: 17 January 2001
Appointed Date: 01 December 2000
67 years old
Director
DICKSON, James
Resigned: 01 June 2002
Appointed Date: 01 December 2000
72 years old
Director
DUFFY, Patrick
Resigned: 14 September 2001
Appointed Date: 01 December 2000
69 years old
Director
FISHWICK, Robert John
Resigned: 31 December 2004
Appointed Date: 01 December 2000
75 years old
Director
FRANCIS, Michael John
Resigned: 07 June 2007
Appointed Date: 01 November 2003
68 years old
Director
GOUGH, Anthony Ronald
Resigned: 01 December 2002
Appointed Date: 01 December 2000
80 years old
Director
GRANEY, Bernard
Resigned: 01 November 2003
Appointed Date: 31 January 2002
75 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 03 September 2008
Appointed Date: 07 June 2007
67 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 07 June 2007
Appointed Date: 01 January 2005
67 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 01 May 2002
Appointed Date: 02 October 2000
67 years old
Director
HUBER, Dennis Howard
Resigned: 14 May 2007
Appointed Date: 15 January 2005
63 years old
Director
JOYNER, Stephen Lawrence
Resigned: 31 December 2005
Appointed Date: 01 December 2000
77 years old
Director
MANNION, Peter Philip
Resigned: 07 June 2007
Appointed Date: 01 December 2000
76 years old
Director
MCAVOY, Thomas Gordon
Resigned: 31 January 2002
Appointed Date: 01 December 2000
80 years old
Director
MCKINVEN, John
Resigned: 19 May 2006
Appointed Date: 01 December 2000
78 years old
Director
MEDDOWS-SMITH, Colin James
Resigned: 30 March 2005
Appointed Date: 01 December 2000
82 years old
Director
MOULAND, Peter Ralph
Resigned: 07 June 2007
Appointed Date: 01 January 2003
63 years old
Director
NICHOLLS, Janette Margaret
Resigned: 07 June 2007
Appointed Date: 02 February 2006
68 years old
Director
NIXON, Michael Blair
Resigned: 28 February 2013
Appointed Date: 01 November 2008
77 years old
Director
NIXON, Michael Blair
Resigned: 12 December 2000
Appointed Date: 02 October 2000
77 years old
Director
OHEARN, Paul Desmond
Resigned: 15 March 2006
Appointed Date: 01 March 2002
69 years old
Director
PALMER, Richard
Resigned: 29 August 2014
Appointed Date: 18 May 2009
60 years old
Director
ROSS, Paul Joseph
Resigned: 11 September 2009
Appointed Date: 07 June 2007
64 years old
Director
SADD, Rodney Joseph
Resigned: 07 June 2007
Appointed Date: 25 November 2005
70 years old
Director
SEWELL, John George
Resigned: 31 January 2002
Appointed Date: 01 December 2000
82 years old
Director
SIDDLE, Frank
Resigned: 31 December 2006
Appointed Date: 18 July 2005
60 years old
Director
SIMPSON, Reynold Anthony
Resigned: 25 May 2004
Appointed Date: 01 March 2003
70 years old
Director
SMITH, Robert
Resigned: 31 May 2012
Appointed Date: 07 June 2007
76 years old
Director
SMITH, Robert
Resigned: 15 January 2005
Appointed Date: 01 December 2000
76 years old
Director
STORER, Philip Neal
Resigned: 09 December 2008
Appointed Date: 07 June 2007
64 years old
Director
TURTON, William
Resigned: 07 June 2007
Appointed Date: 15 March 2005
62 years old
Director
WEST, Roger Harold
Resigned: 22 July 2005
Appointed Date: 01 March 2002
80 years old

CATERPILLAR PENSION TRUST LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 30 September 2016
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 30 September 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
19 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 143 more events
05 Oct 2000
Secretary resigned;director resigned
05 Oct 2000
Registered office changed on 05/10/00 from: 9 cheapside london EC2V 6AB
05 Oct 2000
Accounting reference date extended from 30/06/01 to 30/09/01
03 Oct 2000
Company name changed alnery no. 2063 LIMITED\certificate issued on 03/10/00
05 Jun 2000
Incorporation

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