CALANAIS PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | CALANAIS PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALANAIS PENSION TRUSTEE COMPANY LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CALANAIS PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALANAIS PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2009 LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for CALANAIS PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CALANAIS PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for CALANAIS PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Appointment of Henrique Bertolo Canarim as a secretary on Sep 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Andrew Winter as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Liesel Scheepers as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of George Brian Reiter as a director on May 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Kenneth James Roberts on Jan 09, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of James Councill Leak as a director on Oct 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marc Crown as a director on Oct 03, 2020 | 1 pages | TM01 | ||
Director's details changed for Marc Crown on Aug 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Kenneth James Roberts on Aug 28, 2020 | 2 pages | CH01 | ||
Director's details changed for George Brian Reiter on Aug 28, 2020 | 2 pages | CH01 | ||
Change of details for Leidos Calanais Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Benjamin Andrew Winter as a secretary on May 11, 2020 | 2 pages | AP03 | ||
Who are the officers of CALANAIS PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLO CANARIM, Henrique | Secretary | c/o Leidos, Inc. Presidents Street 20190 Reston 1750 Virginia United States | 313688890001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| LEAK, James Councill | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 275207040001 | |||||||||
| ROBERTS, Kenneth James | Director | Presidents Street VA 20190 Reston 1750 Virginia United States | United States | British | 77533680006 | |||||||||
| SCHEEPERS, Liesel | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 309503540001 | |||||||||
| ANDERSON, Douglas Robert | Secretary | 7 Orchardfield Kirkintilloch G66 5QW Glasgow | British | 49714070001 | ||||||||||
| FRANCIS, Deborah Anne | Secretary | Dam Lane WA3 7HF Croft 2 Cheshire | British | 160881950001 | ||||||||||
| FRANK, Susan | Secretary | 3405 Lowell Street Nw Washington Dc 20016 | American | 124762950001 | ||||||||||
| MOFFITT, Lucy | Secretary | 10260 Campus Point Drive Ms A3 San Diego California 92121 United States | British | 162857510001 | ||||||||||
| VELDMAN, Raymond | Secretary | c/o Leidos Freedom Drive 20190 Reston 11951 Virginia United States | 239642900001 | |||||||||||
| WATSON, Peter Begbie | Secretary | High Street GU10 4BT Rowledge 19, Surrey United Kingdom | British | 137569730001 | ||||||||||
| WINTER, Benjamin Andrew | Secretary | c/o Leidos, Inc. Presidents Street 20190 Reston 1750 Virginia United States | 269805590001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ANDERSON, Douglas Robert | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire | Scotland | British | 49714070001 | |||||||||
| BOUMA, Donald James | Director | Waulkmill Ury Estate AB39 3ST Stonehaven | Scotland | American | 75950220002 | |||||||||
| CROWN, Marc | Director | Presidents Street VA 20190 Reston 1750 Virginia United States | United States | American | 121730530001 | |||||||||
| ECHALAR, Carlos | Director | Bowen Avenue Great Falls 11107 Virginia United States | United States | 134927790001 | ||||||||||
| FINDLATER, William Robert John | Director | 3 Bourtree Road ML3 8QA Earnock Hamilton | British | 77416630001 | ||||||||||
| FISHER, Steven | Director | 12161 Creekside Ct. FOREIGN San Diego, California Ca 92131, U.S.A. | Us | 84183730002 | ||||||||||
| KEDDIE, John Swanson | Director | 8 Muirkirk Drive ML3 9EX Hamilton South Lanarkshire | British | 98209510001 | ||||||||||
| KENNEDY, Neil | Director | South Mound Houston PA6 7DX Johnstone 41 Renfrewshire | United Kingdom | British | 199436710001 | |||||||||
| KENNEDY, Neil | Director | South Mound Houston PA6 7DX Johnstone 41 Renfrewshire | United Kingdom | British | 199436710001 | |||||||||
| LAWES, Jeremy Peter Robert | Director | Bradley Farm Bradley Lane WA6 7EP Bradley Frodsham | British | 90271890002 | ||||||||||
| LEVI, Paul Elliott | Director | 1775 Wolverine Way Vista California Ca 92084 Usa | American | 75950370001 | ||||||||||
| MOFFITT, Lucy | Director | Campus Point Drive Ms A3 92121 San Diego 10260 California Usa | United States | American | 161060380001 | |||||||||
| REITER, George Brian | Director | Presidents Street VA 20190 Reston 1750 Virginia United States | United States | American | 181100880001 | |||||||||
| RICKARD, Peter Anthony | Director | Menteith House 33 Main Street, Thornhill FK8 3PJ Stirling | United Kingdom | United Kingdom | 93708160001 | |||||||||
| SCOTT, Patricia | Director | Magruder Knolls Court Gaithersburg 9013 Maryland 20882 Usa | Usa | Usa | 146072920001 | |||||||||
| STEPHEN, Stuart Paul | Director | 1 Churchill Place E14 5HP London | British | 49347210003 | ||||||||||
| TOBRINDER, Matthew W | Director | 113n Water Street Chestertown Md 21620 Us | American | 90271880001 | ||||||||||
| VELDMAN, Raymond Lee | Director | c/o Leidos Freedom Drive 20190 Reston 11951 Virginia United States | United States | American | 182668380001 | |||||||||
| WARNER JR, John, Dr | Director | 2687 Caminito Prado 92037 La Jolla California Usa | Usa | 35653570001 | ||||||||||
| WATSON, Howell | Director | 34 Wealstone Lane CH2 1HB Upton Cheshire | British | 89152920001 | ||||||||||
| WILLIAMS, Phillip | Director | 922 Cigno Court 92009 Carlsbad California Usa | Usa | 116857150001 | ||||||||||
| YACOOB, Suli Ismail | Director | 27 Belhaven Terrace West G12 0UL Glasgow Kelvinside | Scotland | British | 78491330001 |
Who are the persons with significant control of CALANAIS PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leidos Calanais Limited | Apr 06, 2016 | Monarch Court, The Brooms Emerson Green BS16 7FH Bristol 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0