CATERPILLAR PENSION TRUST LIMITED
Overview
| Company Name | CATERPILLAR PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04007770 |
| 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 CATERPILLAR PENSION TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CATERPILLAR PENSION TRUST LIMITED located?
| Registered Office Address | Eastfield Frank Perkins Way PE1 5FQ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERPILLAR PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2063 LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for CATERPILLAR PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CATERPILLAR PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CATERPILLAR PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Change of details for Caterpillar (Uk) Ltd as a person with significant control on Jun 02, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Caterpillar (Uk) Ltd as a person with significant control on Jun 01, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Secretary's details changed for Inside Pensions Ltd on Jun 15, 2021 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathon William Beardmore as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Jonathon William Beardmore on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Foster as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dalriada Trustees Limited as a director on Mar 31, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of David John Goldspink as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Henry Heath as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Hagan as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hirons as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin John Padget as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Inside Pensions Ltd as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of CATERPILLAR PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA INSIDE PENSIONS LIMITED | Secretary | Victoria Street AL1 3HZ St. Albans First Floor United Kingdom |
| 181947520003 | ||||||||||
| DOBNEY, Laurence Michael | Director | Redbridge PE4 5DP Peterborough 36 Cambridgeshire United Kingdom | United Kingdom | English | 125805020001 | |||||||||
| HAGAN, Roger | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | English | 281829480001 | |||||||||
| HEATH, Clive Henry | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | English | 281830050001 | |||||||||
| MOULAND, Peter Ralph | Director | 144 Mount Pleasant Road SY1 3EX Shrewsbury Shropshire | United Kingdom | British | 86717210001 | |||||||||
| RODGERS, Lisa Jane | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield England | United Kingdom | British | 125803900001 | |||||||||
| DALRIADA TRUSTEES LIMITED | Director | Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland |
| 139427400001 | ||||||||||
| NIXON, Michael Blair | Secretary | 16b West Road PE10 9PS Bourne Lincolnshire | British | 42501420001 | ||||||||||
| ROBERTSON, Stephen Gerard Alexander | Secretary | Ferndale PE7 3ZW Yaxley 30 Huntingdonshire | British | 134635700001 | ||||||||||
| WILSON, Jane | Secretary | PO BOX 19 Eastfield PE1 5NA Peterborough Learning Centre Cambridgeshire England | 181389210001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ANDERSON, Neil Frederick | Director | 5 Pauls Green DH5 9BP Hetton Le Hole Tyne & Wear | England | English | 333489080001 | |||||||||
| ARNOTT, Allan | Director | The Old Rectory Church Street North Luffenham LE15 8JR Oakham Leicestershire | England | British | 16756410002 | |||||||||
| ARNOTT, Allan | Director | The Old Rectory Church Street North Luffenham LE15 8JR Oakham Leicestershire | England | British | 16756410002 | |||||||||
| ARNOTT, Russell John | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 154590710001 | |||||||||
| BARKER, Alan Julian | Director | Brocklands 22 Cathedral Drive PE11 1PQ Spalding Lincolnshire | British | 53674250001 | ||||||||||
| BEARDMORE, Jonathon William | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | United Kingdom | British | 131948120002 | |||||||||
| BEARDMORE, Jonathon William | Director | Church View Weldon NN17 3LF Corby 25 Northamptonshire | United Kingdom | British | 131948120001 | |||||||||
| BETTIS, Peter | Director | 16 Long Pack SY1 4UD Shrewsbury Salop | British | 114737080001 | ||||||||||
| BROWN, Allen | Director | 3 Quinn Close Cotsford Hall SR8 5UE Peterlee County Durham | British | 73943300001 | ||||||||||
| CHOWINGS, Anthony Roy | Director | 412 Thorpe Road PE3 6NB Peterborough Cambridgeshire | United Kingdom | British | 81967280001 | |||||||||
| CLARK, Andrew | Director | 96 Aldenham Road TS14 8LD Guisborough North Yorkshire | British | 82882410001 | ||||||||||
| DANIELS, Robert Charles | Director | 51 Heron Road B68 8AG Oldbury West Midlands | British | 79006110001 | ||||||||||
| DAVIDSON, Kevin William | Director | Crosswynds Mount Pleasant DH5 8AQ Houghton Le Spring Tyne & Wear | British | 73943280001 | ||||||||||
| DAVIES, Kathy | Director | 15 Excalibur Close Kingswood Leicester Forest East LE3 3ET Leicester | British | 73624900001 | ||||||||||
| DICKSON, James | Director | 10 Brancepeth Chare Oakerside Park SR8 1LU Peterlee County Durham | British | 40413540001 | ||||||||||
| DUFFY, Patrick | Director | 150 Winchester Road Fordhouses WV10 6EZ Wolverhampton West Midlands | Irish | 73625160001 | ||||||||||
| FISHWICK, Robert John | Director | Knayton House Knayton YO7 4AU Thirsk North Yorkshire | British | 7125640002 | ||||||||||
| FOSTER, Anthony | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 249928070001 | |||||||||
| FRANCIS, Michael John | Director | Tolethorpe Lodge Tolethorpe PE9 4BH Stamford Rutland | England | British | 60663280001 | |||||||||
| GOLDSPINK, David John | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield England | United Kingdom | English | 162100200001 | |||||||||
| GOUGH, Anthony Ronald | Director | 17 Harcourt Crescent Belvidere SY2 5LQ Shrewsbury Shropshire | British | 42501390001 | ||||||||||
| GRANEY, Bernard | Director | Roman Road SY3 9AS Shrewsbury 48 Shropshire | British | 80344940001 | ||||||||||
| HAEFELI, Hansjorg Adrian | Director | Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire | Swiss | 75037240001 | ||||||||||
| HAEFELI, Hansjorg Adrian | Director | Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire | Swiss | 75037240001 |
Who are the persons with significant control of CATERPILLAR PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caterpillar (Uk) Ltd | Jun 01, 2016 | Peckleton Lane Desford LE9 9JT Leicester Finance Office England | 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