CAPARO PENSIONS SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPARO PENSIONS SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAPARO PENSIONS SCHEME TRUSTEES LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436597. The accounts status is DORMANT.
CAPARO PENSIONS SCHEME TRUSTEES LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436597. The accounts status is DORMANT.
CAPARO PENSIONS SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DALRIADA TRUSTEES LIMITED
LONDON
EC2M 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DALRIADA TRUSTEES LIMITED | Corporate Director | 2016-05-17 | CURRENT | ||
MR BRIAN DAVID SPENCE | Jan 1962 | British | Director | 2016-07-08 | CURRENT |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2003-08-11 UNTIL 2007-05-30 | RESIGNED |
DALRIADA TRUSTEES LIMITED | Corporate Director | 2015-11-11 UNTIL 2016-05-09 | RESIGNED | ||
CHARLES GEORGE | British | Secretary | 2013-06-21 UNTIL 2015-11-11 | RESIGNED | |
CHRISTOPHER KEMP | Secretary | 2002-08-28 UNTIL 2003-08-11 | RESIGNED | ||
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-05-13 UNTIL 2002-08-28 | RESIGNED | ||
MRS TRACY LEE PLIMMER | Mar 1976 | British | Secretary | 2007-05-30 UNTIL 2009-01-30 | RESIGNED |
MR KEITH FISHER | Dec 1942 | British | Director | 2008-07-09 UNTIL 2016-03-15 | RESIGNED |
PHILIP STURGESS | Nov 1957 | British | Director | 2003-02-20 UNTIL 2012-05-17 | RESIGNED |
MRS SOPHIE JANE O'CONNOR | Aug 1970 | British | Director | 2013-09-18 UNTIL 2016-01-31 | RESIGNED |
ALAN TONY PASHLEY | Jan 1961 | British | Director | 2002-12-23 UNTIL 2008-04-15 | RESIGNED |
THE HONORABLE ANGAD PAUL | Jun 1970 | United Kingdom | Director | 2002-07-29 UNTIL 2008-07-09 | RESIGNED |
MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | 2002-07-29 UNTIL 2016-03-15 | RESIGNED |
MR CHRISTOPHER ALAN CLOET | Oct 1954 | British | Director | 2014-03-19 UNTIL 2016-03-15 | RESIGNED |
MR CHRISTOPHER ALAN CLOET | Oct 1954 | British | Director | 2008-04-15 UNTIL 2013-02-07 | RESIGNED |
NORMAN JOHN BRAITHWAITE | Feb 1946 | British | Director | 2003-03-31 UNTIL 2016-01-31 | RESIGNED |
DALRIADA TRUSTEES LIMITED | Corporate Secretary | 2015-11-11 UNTIL 2016-05-09 | RESIGNED | ||
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian David Spence | 2016-07-08 | 1/1962 | London | Significant influence or control as trust |
Dalriada Trustees Limited | 2016-05-17 | Belfast | Significant influence or control as trust | |
Caparo Industries Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED | 2019-09-14 | 31-12-2018 | £1 equity |
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED | 2018-09-28 | 31-12-2017 | £1 equity |
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |
Dormant Company Accounts - CAPARO PENSIONS SCHEME TRUSTEES LIMITED | 2016-10-01 | 31-12-2015 | £1 equity |