CBI PENSION TRUSTEES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 05541180
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Anthony Richard Thompson as a director on 3 March 2017; Confirmation statement made on 19 August 2016 with updates; Appointment of Ms Susannah Louise Haan as a director on 4 August 2016. The most likely internet sites of CBI PENSION TRUSTEES LIMITED are www.cbipensiontrustees.co.uk, and www.cbi-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cbi Pension Trustees Limited is a Private Limited Company. The company registration number is 05541180. Cbi Pension Trustees Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Cbi Pension Trustees Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. BOURNE, Nigel is a Director of the company. BRIDGER, Jonathan Michael is a Director of the company. CARBERRY, Neil is a Director of the company. FELL, Matthew is a Director of the company. HAAN, Susannah Louise is a Director of the company. KENNEDY, Cedric is a Director of the company. MILLER, Jennifer Ann is a Director of the company. THOMPSON, Anthony Richard is a Director of the company. Secretary ASB-LAW SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Susan has been resigned. Director BENTLEY, Neil, Dr has been resigned. Director BOURNE, Nigel has been resigned. Director CRIDLAND, John has been resigned. Director HALL, Katja has been resigned. Director JOSEPH, Margaret Kate has been resigned. Director MORTON, Humphrey Martin Lea has been resigned. Director O'NEILL, Brendan Richard, Dr has been resigned. Director PENNOCK, David Roderick Michael has been resigned. Director PRASAD, Sumantra has been resigned. Director ROSSER, David Iwan has been resigned. Director TORMO, Rosa Maria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 18 June 2008

Director
BOURNE, Nigel
Appointed Date: 28 October 2012
79 years old

Director
BRIDGER, Jonathan Michael
Appointed Date: 14 July 2016
59 years old

Director
CARBERRY, Neil
Appointed Date: 05 September 2012
48 years old

Director
FELL, Matthew
Appointed Date: 30 July 2014
49 years old

Director
HAAN, Susannah Louise
Appointed Date: 04 August 2016
55 years old

Director
KENNEDY, Cedric
Appointed Date: 01 September 2013
76 years old

Director
MILLER, Jennifer Ann
Appointed Date: 28 October 2012
85 years old

Director
THOMPSON, Anthony Richard
Appointed Date: 03 March 2017
49 years old

Resigned Directors

Secretary
ASB-LAW SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2008
Appointed Date: 19 August 2005

Director
ANDERSON, Susan
Resigned: 29 February 2012
Appointed Date: 19 August 2005
67 years old

Director
BENTLEY, Neil, Dr
Resigned: 25 April 2014
Appointed Date: 11 December 2012
56 years old

Director
BOURNE, Nigel
Resigned: 20 October 2010
Appointed Date: 19 August 2005
79 years old

Director
CRIDLAND, John
Resigned: 11 December 2012
Appointed Date: 19 August 2005
64 years old

Director
HALL, Katja
Resigned: 31 October 2015
Appointed Date: 13 March 2015
53 years old

Director
JOSEPH, Margaret Kate
Resigned: 20 October 2010
Appointed Date: 08 September 2007
48 years old

Director
MORTON, Humphrey Martin Lea
Resigned: 28 October 2012
Appointed Date: 19 August 2005
93 years old

Director
O'NEILL, Brendan Richard, Dr
Resigned: 31 August 2013
Appointed Date: 27 February 2006
76 years old

Director
PENNOCK, David Roderick Michael
Resigned: 27 February 2006
Appointed Date: 19 August 2005
80 years old

Director
PRASAD, Sumantra
Resigned: 26 August 2007
Appointed Date: 19 August 2005
46 years old

Director
ROSSER, David Iwan
Resigned: 31 December 2012
Appointed Date: 23 June 2011
62 years old

Director
TORMO, Rosa Maria
Resigned: 31 May 2013
Appointed Date: 20 October 2010
72 years old

CBI PENSION TRUSTEES LIMITED Events

17 Mar 2017
Appointment of Mr Anthony Richard Thompson as a director on 3 March 2017
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Aug 2016
Appointment of Ms Susannah Louise Haan as a director on 4 August 2016
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Appointment of Mr Jonathan Michael Bridger as a director on 14 July 2016
...
... and 59 more events
20 Jun 2006
Director resigned
16 Nov 2005
Registered office changed on 16/11/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
24 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
04 Oct 2005
Registered office changed on 04/10/05 from: innovis house 108 high street crawley west sussex RH10 1AS
19 Aug 2005
Incorporation