About

Registered Number: 01637038
Date of Incorporation: 20/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL

 

Cargill Pension Trustees Ltd was registered on 20 May 1982 and has its registered office in Weybridge, it's status is listed as "Active". We don't currently know the number of employees at Cargill Pension Trustees Ltd. The company has 18 directors listed as Spawforth, Sara Anne, Fresle, Andrew John, Spawforth, Sara Anne, Williams, Donna Louise, Marsh, Donald William David, Nield, Richard Ian, Bayes, Gijsbertus Leonardus Gerardus, Bouwer, Thomas Johannes, Cornwall, Gillian Rose, Croxford, Jennifer, Grantham, Honor Mary, Hart, Frank William, Inglis, Thomas Anderson, Mackay, Derek James, Pardey, Christopher Michael, Redgrave, Steven Michael, Renshaw, Steven Robert, Tague, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRESLE, Andrew John 01 October 2016 - 1
SPAWFORTH, Sara Anne 01 March 2016 - 1
WILLIAMS, Donna Louise 01 December 2005 - 1
BAYES, Gijsbertus Leonardus Gerardus 01 October 1997 01 August 2008 1
BOUWER, Thomas Johannes 31 May 2016 10 December 2016 1
CORNWALL, Gillian Rose 01 October 1997 30 September 2003 1
CROXFORD, Jennifer 01 June 1998 31 January 2000 1
GRANTHAM, Honor Mary 30 September 2003 01 December 2005 1
HART, Frank William N/A 01 June 1998 1
INGLIS, Thomas Anderson N/A 01 October 1997 1
MACKAY, Derek James N/A 01 July 2016 1
PARDEY, Christopher Michael 01 October 1997 31 January 2000 1
REDGRAVE, Steven Michael 01 January 2005 09 April 2009 1
RENSHAW, Steven Robert 01 August 2008 01 June 2012 1
TAGUE, Stephen 01 October 2006 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
SPAWFORTH, Sara Anne 30 April 2018 - 1
MARSH, Donald William David 22 March 2016 30 April 2018 1
NIELD, Richard Ian 31 August 2010 22 March 2016 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 12 July 2018
AA - Annual Accounts 26 June 2018
AP03 - Appointment of secretary 17 May 2018
TM02 - Termination of appointment of secretary 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 07 July 2017
AA - Annual Accounts 16 January 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
CS01 - N/A 09 November 2016
RESOLUTIONS - N/A 08 November 2016
CC04 - Statement of companies objects 08 November 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 20 September 2016
AP01 - Appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP03 - Appointment of secretary 06 July 2016
TM02 - Termination of appointment of secretary 06 July 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 23 April 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 08 August 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 04 November 2010
AA - Annual Accounts 27 September 2010
CH01 - Change of particulars for director 23 September 2010
AP03 - Appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
AA - Annual Accounts 02 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
363a - Annual Return 10 November 2005
AA - Annual Accounts 13 July 2005
AA - Annual Accounts 09 February 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363a - Annual Return 18 November 2004
AA - Annual Accounts 02 April 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
363a - Annual Return 11 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
363a - Annual Return 11 November 2002
AA - Annual Accounts 23 July 2002
RESOLUTIONS - N/A 18 June 2002
MEM/ARTS - N/A 18 June 2002
AAMD - Amended Accounts 11 March 2002
AA - Annual Accounts 27 February 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
363a - Annual Return 13 November 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 13 September 2000
RESOLUTIONS - N/A 27 July 2000
MEM/ARTS - N/A 27 July 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
363a - Annual Return 24 December 1999
AA - Annual Accounts 08 June 1999
AA - Annual Accounts 26 February 1999
363a - Annual Return 10 November 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
363s - Annual Return 08 December 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
AA - Annual Accounts 05 July 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 21 November 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 13 November 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 05 September 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 01 March 1993
288 - N/A 22 January 1993
363b - Annual Return 13 November 1992
288 - N/A 15 October 1992
288 - N/A 03 August 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 20 March 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 06 December 1991
287 - Change in situation or address of Registered Office 04 September 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 19 September 1990
288 - N/A 07 September 1990
288 - N/A 13 July 1990
288 - N/A 03 July 1990
288 - N/A 29 June 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 26 October 1989
RESOLUTIONS - N/A 23 October 1989
AA - Annual Accounts 20 February 1989
288 - N/A 04 January 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 04 March 1988
288 - N/A 25 February 1988
363 - Annual Return 13 January 1988
288 - N/A 17 December 1987
288 - N/A 14 August 1987
AA - Annual Accounts 20 March 1987
288 - N/A 01 December 1986
363 - Annual Return 13 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.