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 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
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 |
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 |