Cbi Pension Trustees Ltd

About

Registered Number: 05541180

Date of Incorporation: 19/08/2005 (19 years and 7 months ago)

Company Status: Active

Registered Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

Based in Portsmouth, Hampshire, Cbi Pension Trustees Ltd was founded on 19 August 2005, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The organisation has 19 directors listed as Haan, Susannah Louise, Miller, Jennifer Ann, Paleja, Alpesh, Thompson, Anthony Richard, Kb Independent Trustees Limited, Asb-law Secretarial Services Limited, Anderson, Susan, Bourne, Nigel, Bridger, Jonathan Michael, Cridland, John, Fell, Matthew, Hall, Katja, Joseph, Margaret Kate, Kennedy, Cedric, Morton, Humphrey Martin Lea, Prasad, Sumantra, Rosser, David Iwan, Tormo, Rosa Maria, Jon Bridger Trustees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAAN, Susannah Louise	04 August 2016	-	1
MILLER, Jennifer Ann	28 October 2012	-	1
PALEJA, Alpesh	12 October 2018	-	1
THOMPSON, Anthony Richard	03 March 2017	-	1
KB INDEPENDENT TRUSTEES LIMITED	01 April 2018	-	1
ANDERSON, Susan	19 August 2005	29 February 2012	1
BOURNE, Nigel	19 August 2005	20 October 2010	1
BRIDGER, Jonathan Michael	14 July 2016	25 May 2017	1
CRIDLAND, John	19 August 2005	11 December 2012	1
FELL, Matthew	30 July 2014	13 April 2017	1
HALL, Katja	13 March 2015	31 October 2015	1
JOSEPH, Margaret Kate	08 September 2007	20 October 2010	1
KENNEDY, Cedric	01 September 2013	06 June 2018	1
MORTON, Humphrey Martin Lea	19 August 2005	28 October 2012	1
PRASAD, Sumantra	19 August 2005	26 August 2007	1
ROSSER, David Iwan	23 June 2011	31 December 2012	1
TORMO, Rosa Maria	20 October 2010	31 May 2013	1
JON BRIDGER TRUSTEES LIMITED	25 May 2017	31 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
ASB-LAW SECRETARIAL SERVICES LIMITED	19 August 2005	18 June 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	10 September 2020
CH04 - Change of particulars for corporate secretary	04 February 2020
AA - Annual Accounts	13 September 2019
CS01 - N/A	09 September 2019
AP01 - Appointment of director	02 November 2018
TM01 - Termination of appointment of director	18 September 2018
AA - Annual Accounts	10 September 2018
CS01 - N/A	31 August 2018
TM01 - Termination of appointment of director	30 August 2018
TM01 - Termination of appointment of director	03 April 2018
AP02 - Appointment of corporate director	03 April 2018
AP01 - Appointment of director	26 March 2018
AA - Annual Accounts	11 September 2017
CS01 - N/A	25 August 2017
AP02 - Appointment of corporate director	26 June 2017
TM01 - Termination of appointment of director	26 June 2017
TM01 - Termination of appointment of director	16 June 2017
AP01 - Appointment of director	17 March 2017
CS01 - N/A	22 August 2016
AP01 - Appointment of director	09 August 2016
AA - Annual Accounts	15 July 2016
AP01 - Appointment of director	15 July 2016
TM01 - Termination of appointment of director	16 December 2015
AA - Annual Accounts	07 September 2015
AR01 - Annual Return	24 August 2015
AP01 - Appointment of director	31 March 2015
AR01 - Annual Return	28 August 2014
AA - Annual Accounts	08 August 2014
AP01 - Appointment of director	05 August 2014
TM01 - Termination of appointment of director	05 August 2014
CH01 - Change of particulars for director	04 August 2014
CH01 - Change of particulars for director	04 August 2014
CH01 - Change of particulars for director	04 August 2014
CH01 - Change of particulars for director	04 August 2014
AP01 - Appointment of director	02 September 2013
TM01 - Termination of appointment of director	02 September 2013
AR01 - Annual Return	28 August 2013
AP01 - Appointment of director	29 July 2013
TM01 - Termination of appointment of director	26 July 2013
TM01 - Termination of appointment of director	26 July 2013
AA - Annual Accounts	23 July 2013
AP01 - Appointment of director	31 December 2012
AP01 - Appointment of director	19 December 2012
AP01 - Appointment of director	18 December 2012
TM01 - Termination of appointment of director	18 December 2012
TM01 - Termination of appointment of director	18 December 2012
AR01 - Annual Return	23 August 2012
CH01 - Change of particulars for director	23 August 2012
AA - Annual Accounts	15 August 2012
TM01 - Termination of appointment of director	15 August 2012
AP01 - Appointment of director	11 July 2012
AR01 - Annual Return	19 August 2011
AA - Annual Accounts	14 July 2011
AP01 - Appointment of director	08 February 2011
TM01 - Termination of appointment of director	07 February 2011
TM01 - Termination of appointment of director	07 February 2011
AA - Annual Accounts	14 September 2010
AR01 - Annual Return	19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	19 August 2010
CH04 - Change of particulars for corporate secretary	19 August 2010
CH01 - Change of particulars for director	19 August 2010
CH01 - Change of particulars for director	19 August 2010
CH01 - Change of particulars for director	19 August 2010
CH01 - Change of particulars for director	19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	19 August 2010
AA - Annual Accounts	31 October 2009
363a - Annual Return	20 August 2009
363a - Annual Return	02 October 2008
AA - Annual Accounts	27 August 2008
288b - Notice of resignation of directors or secretaries	21 August 2008
288a - Notice of appointment of directors or secretaries	21 August 2008
287 - Change in situation or address of Registered Office	21 August 2008
287 - Change in situation or address of Registered Office	23 June 2008
288b - Notice of resignation of directors or secretaries	25 February 2008
363s - Annual Return	24 September 2007
288a - Notice of appointment of directors or secretaries	23 September 2007
AA - Annual Accounts	05 July 2007
RESOLUTIONS - N/A	21 June 2007
363s - Annual Return	11 September 2006
287 - Change in situation or address of Registered Office	18 July 2006
288a - Notice of appointment of directors or secretaries	21 June 2006
288b - Notice of resignation of directors or secretaries	20 June 2006
287 - Change in situation or address of Registered Office	16 November 2005
225 - Change of Accounting Reference Date	24 October 2005
287 - Change in situation or address of Registered Office	04 October 2005
NEWINC - New incorporation documents	19 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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