CALOR PENSION TRUST LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CALOR PENSION TRUST LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CALOR PENSION TRUST LIMITED was incorporated 59 years ago on 10/11/1964 and has the registered number: 00826740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALOR PENSION TRUST LIMITED was incorporated 59 years ago on 10/11/1964 and has the registered number: 00826740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALOR PENSION TRUST LIMITED - WARWICK
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATHENA HOUSE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN VALERIE GILBEY | British | Secretary | 2005-03-01 | CURRENT | |
MRS GILLIAN VALERIE GILBEY | Apr 1962 | British | Director | 2009-10-30 | CURRENT |
MR MARK CRAIG ROBERTS | Nov 1971 | British | Director | 2014-09-17 | CURRENT |
MR KAMALJIT SINGH GAKHAL | Oct 1973 | British | Director | 2018-12-05 | CURRENT |
MR ANDREW MICHAEL DENNIS | Jun 1972 | British | Director | 2022-09-20 | CURRENT |
MR NIGEL STUART COATES | Jan 1965 | British | Director | 2019-06-26 | CURRENT |
MR PAUL GRAHAM BLACKLOCK | Aug 1961 | British | Director | 2020-03-18 | CURRENT |
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2019-05-29 | CURRENT | ||
MR RICHARD ANDREW JAMES ALEXANDER | Aug 1970 | British | Director | 2022-10-24 | CURRENT |
GRAHAM JOHN PENNESS | Feb 1937 | British | Director | 1992-05-27 UNTIL 1995-03-20 | RESIGNED |
MRS SALLY OWEN | Jun 1973 | British | Director | 2009-10-01 UNTIL 2009-10-30 | RESIGNED |
RONALD WILFRED PICKERING | Sep 1933 | British | Director | 1991-05-17 UNTIL 1992-12-26 | RESIGNED |
MR PETER PATTERSON NOTTON | Dec 1954 | British | Director | 1997-07-16 UNTIL 2007-02-11 | RESIGNED |
HENRY WILLOUGHBY LLEWELLYN JONES | Jun 1931 | British | Director | 1992-05-27 UNTIL 2001-05-09 | RESIGNED |
MICHAEL WILLIAM REGAN | Nov 1949 | British | Director | 2002-06-21 UNTIL 2009-05-14 | RESIGNED |
GIJSBERT VAN DEN BRINK | Mar 1949 | Dutch | Director | 1997-05-30 UNTIL 1997-07-15 | RESIGNED |
MR DAVID CHARLES JOSEPH ROWNTREE | Feb 1949 | British | Director | 2010-02-11 UNTIL 2020-03-18 | RESIGNED |
DICK NIENHUIS | Aug 1942 | Dutch | Director | 2001-10-16 UNTIL 2011-08-16 | RESIGNED |
GLYNIS JUNE NICKERSON | Jun 1949 | British | Director | 2002-08-22 UNTIL 2004-02-11 | RESIGNED |
SIMON MOORE | Jun 1964 | British | Director | 2018-10-15 UNTIL 2022-10-24 | RESIGNED |
JANE MCCLUSKEY | Nov 1960 | British | Director | 2006-08-16 UNTIL 2022-09-20 | RESIGNED |
DAVID HAMISH MACPHERSON | Nov 1938 | British | Director | RESIGNED | |
DAVID HAMISH MACPHERSON | Nov 1938 | British | Director | 2001-05-09 UNTIL 2006-08-16 | RESIGNED |
MR JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 2000-02-09 UNTIL 2006-08-16 | RESIGNED |
GEORGE O'DONNELL | Apr 1948 | British | Director | 2003-11-12 UNTIL 2004-02-11 | RESIGNED |
JOHN EDWARD DEEKS | British | Secretary | RESIGNED | ||
ANDREW PHILIP WILD | Jun 1947 | British | Secretary | 1997-07-16 UNTIL 2005-03-01 | RESIGNED |
JOHN DANTON | Jun 1951 | British | Secretary | 1997-04-22 UNTIL 1997-07-16 | RESIGNED |
JONATHAN RICHARD DANCE | Jun 1947 | British | Secretary | 1996-11-01 UNTIL 1997-04-22 | RESIGNED |
MR TIMOTHY COLLINS | Feb 1958 | British | Director | 2004-02-11 UNTIL 2012-07-03 | RESIGNED |
ANDREW PHILIP WILD | Jun 1947 | British | Director | 1998-02-11 UNTIL 2001-02-11 | RESIGNED |
MARGARET MARY GOOCH | Sep 1964 | British | Director | 2002-11-19 UNTIL 2009-10-01 | RESIGNED |
CAROLE EVANS | Feb 1952 | British | Director | 1998-02-11 UNTIL 2001-02-11 | RESIGNED |
MR ANDREW MICHAEL DENNIS | Jun 1972 | British | Director | 2010-02-11 UNTIL 2018-10-15 | RESIGNED |
MR WILLIAM CARLIN DELANEY | Sep 1960 | British | Director | 2012-07-18 UNTIL 2018-12-06 | RESIGNED |
ROBIN ARTHUR DAWSON | Dec 1954 | British | Director | 1997-11-12 UNTIL 1998-11-27 | RESIGNED |
JOHN DANTON | Jun 1951 | British | Director | 1997-04-22 UNTIL 2000-09-30 | RESIGNED |
JONATHAN RICHARD DANCE | Jun 1947 | British | Director | RESIGNED | |
MR ROBIN LESLIE CREE | Jul 1941 | British | Director | 1998-02-11 UNTIL 2001-02-11 | RESIGNED |
MR JOHN SAMPSON HARRIS | Nov 1941 | British | Director | 1993-02-03 UNTIL 1995-02-14 | RESIGNED |
MR MARTIJN WILLEM ROELANTS | Feb 1970 | Dutch | Director | 2011-08-16 UNTIL 2016-04-30 | RESIGNED |
MR PAUL GRAHAM BLACKLOCK | Aug 1961 | British | Director | 2007-02-11 UNTIL 2018-10-15 | RESIGNED |
PAUL BIRD | Jan 1950 | British | Director | 2005-10-21 UNTIL 2007-02-11 | RESIGNED |
PHILIP JAMES CATHCART | Oct 1950 | British | Director | 2001-02-11 UNTIL 2005-10-21 | RESIGNED |
MARTIN GEORGE WILLIAM HUNT | Jul 1952 | British | Director | 2001-02-11 UNTIL 2002-06-11 | RESIGNED |
MR JOHN SAMPSON HARRIS | Nov 1941 | British | Director | 1997-02-11 UNTIL 1997-05-30 | RESIGNED |
HENRY WILLOUGHBY LLEWELLYN JONES | Jun 1931 | British | Director | RESIGNED | |
IRENE STARK | Jul 1957 | British | Director | 2000-12-20 UNTIL 2002-08-19 | RESIGNED |
PETER JOHN SIMON | Aug 1944 | British | Director | 2007-02-11 UNTIL 2010-02-11 | RESIGNED |
MR MICHAEL SAMUEL | Jan 1947 | British | Director | 2009-07-01 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calor Group Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALOR PENSION TRUST LIMITED | 2023-06-21 | 31-12-2022 | £100 equity |
Dormant Company Accounts - CALOR PENSION TRUST LIMITED | 2022-07-06 | 31-12-2021 | £100 equity |
Dormant Company Accounts - CALOR PENSION TRUST LIMITED | 2021-08-19 | 31-12-2020 | £100 equity |
Dormant Company Accounts - CALOR PENSION TRUST LIMITED | 2020-08-19 | 31-12-2019 | £100 equity |