BRITAX CHILDCARE PENSIONS TRUST LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BRITAX CHILDCARE PENSIONS TRUST LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
BRITAX CHILDCARE PENSIONS TRUST LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: 05796904. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BRITAX CHILDCARE PENSIONS TRUST LIMITED - CAMBERLEY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WYNDHAM LEIGH Sep 1950 British Director 2023-06-12 CURRENT
MR RUSSELL GUY FINCH Feb 1966 British Director 2022-12-07 CURRENT
MR STEPHEN DUNKLING Nov 1964 British Director 2023-11-14 CURRENT
MR JOSEPH MULLEN May 1980 British Director 2018-07-04 UNTIL 2021-10-27 RESIGNED
CHARLES MARTIN Jul 1971 American Director 2023-11-01 UNTIL 2023-11-14 RESIGNED
MRS STEPHANIE JANE GARDINER Aug 1961 British Director 2008-09-05 UNTIL 2023-06-12 RESIGNED
STUART FITZSIMMONS Dec 1970 English Director 2012-05-31 UNTIL 2015-01-14 RESIGNED
MRS JULIE CAROL FABRIS Feb 1968 British Director 2015-01-14 UNTIL 2023-10-13 RESIGNED
JOHN DAVID COLLINSON Apr 1946 British Director 2006-04-26 UNTIL 2018-07-04 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Director 2006-04-26 UNTIL 2006-05-16 RESIGNED
CHRISTOPHER PILGRIM Jul 1967 English Director 2022-01-12 UNTIL 2022-12-07 RESIGNED
ALAN TURNER Mar 1948 British Secretary 2006-04-26 UNTIL 2008-09-05 RESIGNED
KATHERINE SHEAN Mar 1978 British Director 2008-09-05 UNTIL 2012-05-31 RESIGNED
MR RAYMOND THORNE Feb 1942 British Director 2006-04-26 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britax Childcare Group Limited 2016-04-06 Camberley   Surrey 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 - BRITAX CHILDCARE PENSIONS TRUST LIMITED 2024-01-23 30-04-2023 £1 equity

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