CABLE AND WIRELESS PENSION TRUSTEE LIMITED - CROYDON


Company Profile Company Filings

Overview

CABLE AND WIRELESS PENSION TRUSTEE LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CABLE AND WIRELESS PENSION TRUSTEE LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999232. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CABLE AND WIRELESS PENSION TRUSTEE LIMITED - CROYDON

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 / 3 31/03/2023 31/12/2024

Registered Office

ISIO GROUP LIMITED, AMP HOUSE
CROYDON
CR0 2LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUSTEES LIMITED Corporate Director 2022-03-17 CURRENT
NDAPT LTD Corporate Director 2023-05-01 CURRENT
NIGEL ROBERT FISHER Feb 1961 British Director 2018-12-04 CURRENT
MR DEAN WILLIAM JOHNSON Oct 1957 British Director 2018-07-01 CURRENT
LEAH HELENA PEGG Jun 1985 English Director 2018-03-08 CURRENT
DAVID PAUL WHITTEN Jul 1947 British Director 2001-09-20 CURRENT
CHRISTOPHER WILLEY Oct 1953 British Director 2017-12-05 CURRENT
MR COLIN JOHN WILLIAMS Aug 1943 British Director 2015-07-07 CURRENT
MR IAN ROY ARMOUR Jul 1948 English Director 2010-06-30 CURRENT
MR JAY SOLANKI Secretary 2023-02-01 CURRENT
JOHN AUGUSTINE KEANE May 1936 British Director 1996-06-27 UNTIL 1998-07-31 RESIGNED
MR STEPHEN DOYLE Sep 1942 British Director 2007-06-28 UNTIL 2018-06-30 RESIGNED
MICHAEL STEPHEN HARVEY Sep 1941 British Director 1995-03-16 UNTIL 1995-12-16 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1996-03-14 UNTIL 2004-05-31 RESIGNED
CYRIL JAMES LUCKING Jan 1931 British Director RESIGNED
MR ELLIS KEITH GRIFFITH Jun 1949 Director 2010-06-30 UNTIL 2018-06-30 RESIGNED
MR PETER JAMES HAMPTON British Director 2000-12-14 UNTIL 2005-03-16 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2004-12-16 UNTIL 2005-05-25 RESIGNED
KEVIN PAUL FLAGG Dec 1958 British Director 2005-12-15 UNTIL 2007-03-20 RESIGNED
CHRISTOPHER JOHN EVANS Mar 1957 British Director 2005-03-16 UNTIL 2005-09-22 RESIGNED
MR PETER JAMES HAMPTON British Secretary 1993-09-21 UNTIL 2015-11-30 RESIGNED
MRS REBECCA SARAHAN ADELE LOVEGROVE Secretary 2015-12-01 UNTIL 2016-05-31 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Director 2001-06-28 UNTIL 2003-08-31 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2001-06-28 UNTIL 2004-04-17 RESIGNED
MR JOHN ANTHONY WELLER Sep 1933 British Secretary RESIGNED
EDWARD CHARLES DILLEY Apr 1939 British Director 1997-12-11 UNTIL 1998-10-12 RESIGNED
MR DAVID ARTHUR ESCOTT Mar 1942 British Director 1999-12-01 UNTIL 2018-06-30 RESIGNED
MR SIMON PATRICK EDWARDS Oct 1962 British Director 2010-06-30 UNTIL 2015-06-12 RESIGNED
MR ADAM DUNLOP Mar 1972 British Director 2010-09-16 UNTIL 2014-05-13 RESIGNED
ERICH BARNES Feb 1962 American Director 2018-03-03 UNTIL 2018-10-01 RESIGNED
GO PENSIONS LTD Corporate Secretary 2016-06-01 UNTIL 2017-12-31 RESIGNED
ISIO GROUP LIMITED Corporate Secretary 2018-01-01 UNTIL 2023-01-31 RESIGNED
JIM JAMES MORRISON Jul 1950 British Director 1995-12-14 UNTIL 2000-03-01 RESIGNED
DOUGLAS BRITON Oct 1960 British Director 1995-03-16 UNTIL 1996-03-14 RESIGNED
MRS KAREN DEBORAH BOOTH Sep 1964 British Director 2002-06-27 UNTIL 2004-12-16 RESIGNED
MICHAEL BOAG Aug 1946 British Director 1995-03-16 UNTIL 2003-12-17 RESIGNED
MR MICHAEL BOAG Aug 1946 British Director 2007-11-01 UNTIL 2010-03-25 RESIGNED
MR ALLAN GODFREY BLUNDELL Dec 1936 British Director RESIGNED
PETER JOHN BERRY Jun 1946 British Director 1999-06-24 UNTIL 2000-03-01 RESIGNED
TERENCE GEORGE BERKES Nov 1938 British Director 1995-03-16 UNTIL 1996-03-14 RESIGNED
MARTIN HAYTON Jul 1955 British Director 1998-09-29 UNTIL 2003-07-31 RESIGNED
MR DAVID JOHN AUBREY Feb 1957 British Director 2005-03-16 UNTIL 2010-03-25 RESIGNED
MRS CATHERINE BAMANIA Aug 1980 British Director 2018-12-04 UNTIL 2022-12-31 RESIGNED
ROBERT ALFRED CHADD Nov 1932 British Director 1994-06-21 UNTIL 2001-09-20 RESIGNED
MR DOUGLAS CHARLES BUCK May 1926 British Director RESIGNED
FIONA COLQUHOUN Nov 1952 British Director RESIGNED
MARGARET MCCARTHY Jul 1950 British Director 2002-06-27 UNTIL 2006-09-20 RESIGNED
RICHARD EDWARD MCALISTER Feb 1931 British Director RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2011-09-16 UNTIL 2015-06-30 RESIGNED
MARK KENDALL Nov 1957 British Director 1999-09-21 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Ltd 2016-05-16 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CABLE AND WIRELESS PENSION TRUSTEE LIMITED 2021-11-19 31-03-2021 £2 equity
Abbreviated Company Accounts - CABLE AND WIRELESS PENSION TRUSTEE LIMITED 2015-11-24 31-03-2015 £2 equity

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