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 - WARWICK

This company is listed in the following categories:
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

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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

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