CVE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CVE TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CVE TRUSTEE LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707184. The accounts status is DORMANT and accounts are next due on 30/04/2025.

CVE TRUSTEE LIMITED - LONDON

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 / 7 31/07/2023 30/04/2025

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2021-08-01 CURRENT
MR SIMON POWELL Sep 1977 British Director 2023-10-04 CURRENT
DAVID BIRTWISTLE Jan 1960 British Director 2023-02-28 CURRENT
KIERA NICOLE MALONEY Secretary 2024-03-01 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1992-04-15 UNTIL 1992-07-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1992-04-15 UNTIL 1992-07-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1992-04-15 UNTIL 1992-07-16 RESIGNED
MR MICHAEL DONALD ABRAMS May 1956 British Secretary 1992-07-16 UNTIL 2018-08-01 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2018-09-14 UNTIL 2022-01-14 RESIGNED
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 UNTIL 2024-03-01 RESIGNED
RICHARD JOHN DEWAR May 1947 British Director 1992-07-16 UNTIL 2002-03-21 RESIGNED
MR ALLAN WHALLEY Sep 1961 British Director 2013-09-30 UNTIL 2018-09-30 RESIGNED
MR STEVEN HOWARD WARREN Jul 1958 British Director 2002-03-21 UNTIL 2010-12-15 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 2018-09-18 UNTIL 2021-07-31 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director 1992-07-16 UNTIL 2008-06-12 RESIGNED
MR SHAUN PATRICK KILCOYNE Jun 1972 British Director 2018-09-14 UNTIL 2023-02-28 RESIGNED
JEROMY ELDRED KNIGHT HASSELL May 1947 British Director 1992-07-16 UNTIL 1996-10-15 RESIGNED
MR BRIAN BRAYBROOKE Apr 1945 British Director 1992-07-17 UNTIL 2002-03-21 RESIGNED
DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2011-03-23 UNTIL 2013-09-30 RESIGNED
JULIET LOUISE BANKS Nov 1952 British Director 1996-10-15 UNTIL 2001-04-14 RESIGNED
MR MICHAEL DONALD ABRAMS May 1956 British Director 2008-09-15 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Medical Distribution Limited 2016-04-06 - 2020-05-13 London   Ownership of shares 25 to 50 percent
Smiths Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORAX EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
LAWSON MARDON SMITH BROTHERS LTD. LONDON Active DORMANT 74990 - Non-trading company
THOS W WARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TBAC LIMITED LONDON Active DORMANT 99999 - Dormant Company
SI PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAWSON MARDON FLEXIBLE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SMITHS PENSIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ROOF UNITS (GROUP) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITI 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RTLDS UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RIO TINTO BRAZILIAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
POWELL ASSET MANAGEMENT LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70221 - Financial management
POWELL PROPERTY INVESTMENT LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CVE TRUSTEE LIMITED 2022-12-08 31-07-2022 £2 equity
Dormant Company Accounts - CVE TRUSTEE LIMITED 2021-10-05 31-07-2021 £2 equity
Dormant Company Accounts - CVE TRUSTEE LIMITED 2021-04-28 31-07-2020 £2 equity
Dormant Company Accounts - CVE TRUSTEE LIMITED 2019-09-07 31-07-2019 £2 equity
Dormant Company Accounts - CVE TRUSTEE LIMITED 2018-06-27 05-04-2018 £2 equity
Dormant Company Accounts - CVE TRUSTEE LIMITED 2017-04-19 05-04-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIS GROUP PUBLIC LIMITED COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XDG LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
WINCKWORTH & PEMBERTON SERVICES LONDON ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
WINCKWORTH SHERWOOD SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WINCKWORTH & PEMBERTON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WEYBOURNE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEYBOURNE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FLEX-TEK GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPA SERVICES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
WINCKWORTH SHERWOOD LLP LONDON ENGLAND Active FULL None Supplied