CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271381. The accounts status is MICRO ENTITY.

CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
CAMERON MCKENNA PENSION TRUSTEES LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
30/10/2022 13/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2018-04-30 CURRENT
LOUISE HELEN WALLACE May 1965 British Director 2004-04-23 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-30 UNTIL 2022-11-21 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director 1996-10-30 UNTIL 1999-12-02 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Director 1999-12-02 UNTIL 2004-04-23 RESIGNED
MARTIN CHARLES MENDELSSOHN Jun 1958 British Director 2014-05-01 UNTIL 2018-04-30 RESIGNED
MR RICHARD STEPHEN PRICE May 1953 British Director 1999-12-02 UNTIL 2014-04-30 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1996-10-30 UNTIL 1999-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms (Nominees) Limited 2016-04-06 London   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
Micro-entity Accounts - CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED 2019-01-24 30-04-2018 £1 equity
Micro-entity Accounts - CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED 2018-02-15 30-04-2017 £1 equity
Dormant Company Accounts - CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED 2016-01-28 30-04-2015 £1 Cash £1 equity

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