Cable & Wireless Pension Trustee Ltd

About

Registered Number: 01999232
Date of Incorporation: 13/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, CR0 2LX,

 

Established in 1986, Cable & Wireless Pension Trustee Ltd has its registered office in Croydon. Armour, Ian Roy, Bamania, Catherine, Whitten, David Paul, Lovegrove, Rebecca Sarahan Adele, Go Pensions Ltd, Aubrey, David John, Barnes, Erich, Berkes, Terence George, Boag, Michael, Booth, Karen Deborah, Briton, Douglas, Buck, Douglas Charles, Chadd, Robert Alfred, Doyle, Stephen, Edwards, Simon Patrick, Flagg, Kevin Paul, Hampton, Peter James, Harvey, Michael Stephen, Hayton, Martin, Keane, John Augustine, Kendall, Mark, Lucking, Cyril James, Mcalister, Richard Edward, Mccarthy, Margaret, Murrell, Justin, Robinson, Stephen John, Schofield, Keith John, Simpson, Colin, Turner, Robin Leslie, Weller, John Anthony, Welsh, George, Whitten, David Paul, Willett, Archibald Anthony, Woodhouse, Neil Matthew are listed as directors of the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMOUR, Ian Roy 30 June 2010 - 1
BAMANIA, Catherine 04 December 2018 - 1
WHITTEN, David Paul 20 September 2001 - 1
AUBREY, David John 16 March 2005 25 March 2010 1
BARNES, Erich 03 March 2018 01 October 2018 1
BERKES, Terence George 16 March 1995 14 March 1996 1
BOAG, Michael 16 March 1995 17 December 2003 1
BOOTH, Karen Deborah 27 June 2002 16 December 2004 1
BRITON, Douglas 16 March 1995 14 March 1996 1
BUCK, Douglas Charles N/A 21 September 1993 1
CHADD, Robert Alfred 21 June 1994 20 September 2001 1
DOYLE, Stephen 28 June 2007 30 June 2018 1
EDWARDS, Simon Patrick 30 June 2010 12 June 2015 1
FLAGG, Kevin Paul 15 December 2005 20 March 2007 1
HAMPTON, Peter James 14 December 2000 16 March 2005 1
HARVEY, Michael Stephen 16 March 1995 16 December 1995 1
HAYTON, Martin 29 September 1998 31 July 2003 1
KEANE, John Augustine 27 June 1996 31 July 1998 1
KENDALL, Mark 21 September 1999 29 February 2000 1
LUCKING, Cyril James N/A 22 November 1993 1
MCALISTER, Richard Edward N/A 21 September 1999 1
MCCARTHY, Margaret 27 June 2002 20 September 2006 1
MURRELL, Justin 05 July 2004 30 March 2006 1
ROBINSON, Stephen John 26 September 1995 31 December 1996 1
SCHOFIELD, Keith John 16 March 2005 05 December 2006 1
SIMPSON, Colin N/A 20 March 1994 1
TURNER, Robin Leslie 14 December 2006 30 June 2010 1
WELLER, John Anthony 25 May 1993 27 June 2002 1
WELSH, George N/A 30 July 1992 1
WHITTEN, David Paul N/A 21 June 1994 1
WILLETT, Archibald Anthony N/A 19 May 1992 1
WOODHOUSE, Neil Matthew 26 June 2008 24 September 2009 1
Secretary Name Appointed Resigned Total Appointments
LOVEGROVE, Rebecca Sarahan Adele 01 December 2015 31 May 2016 1
GO PENSIONS LTD 01 June 2016 31 December 2017 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 12 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
PSC05 - N/A 18 July 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
CS01 - N/A 24 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2018
AD01 - Change of registered office address 23 January 2018
TM02 - Termination of appointment of secretary 10 January 2018
AP04 - Appointment of corporate secretary 08 January 2018
AP01 - Appointment of director 13 December 2017
AA - Annual Accounts 02 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 09 June 2016
AD01 - Change of registered office address 07 June 2016
TM02 - Termination of appointment of secretary 06 June 2016
AP04 - Appointment of corporate secretary 06 June 2016
AR01 - Annual Return 13 January 2016
AP03 - Appointment of secretary 14 December 2015
TM02 - Termination of appointment of secretary 14 December 2015
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 13 July 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 01 December 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 21 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2014
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 10 May 2012
AR01 - Annual Return 25 January 2012
AP01 - Appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
AA - Annual Accounts 10 October 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
AR01 - Annual Return 12 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 13 August 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 07 April 2010
AP01 - Appointment of director 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
TM01 - Termination of appointment of director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 02 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363s - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
363s - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
AA - Annual Accounts 09 September 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 12 February 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 10 November 2003
AA - Annual Accounts 08 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
AA - Annual Accounts 22 August 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 10 November 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
RESOLUTIONS - N/A 01 March 2000
MEM/ARTS - N/A 01 March 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
363s - Annual Return 06 February 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
AA - Annual Accounts 20 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 01 December 1998
288c - Notice of change of directors or secretaries or in their particulars 19 October 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 28 November 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 13 December 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 24 March 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 October 1995
288 - N/A 18 April 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 03 February 1995
288 - N/A 28 July 1994
288 - N/A 08 July 1994
288 - N/A 12 April 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 21 February 1994
288 - N/A 28 October 1993
288 - N/A 03 October 1993
288 - N/A 03 October 1993
288 - N/A 18 May 1993
AUD - Auditor's letter of resignation 04 April 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 29 January 1993
287 - Change in situation or address of Registered Office 18 December 1992
288 - N/A 07 September 1992
363b - Annual Return 13 February 1992
288 - N/A 28 January 1992
AA - Annual Accounts 19 January 1992
288 - N/A 19 July 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 11 February 1991
288 - N/A 30 August 1990
RESOLUTIONS - N/A 14 June 1990
CERTNM - Change of name certificate 13 June 1990
CERTNM - Change of name certificate 13 June 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 19 January 1989
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 16 October 1987
287 - Change in situation or address of Registered Office 15 September 1987
288 - N/A 15 September 1987
288 - N/A 15 September 1987
288 - N/A 15 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1987
GAZ(U) - N/A 03 June 1986
288 - N/A 09 May 1986
287 - Change in situation or address of Registered Office 09 May 1986
NEWINC - New incorporation documents 13 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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