THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04716472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Tadworth Court Tadworth KT20 5RU Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Campbell Ross as a director on Apr 12, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Campbell Ross on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Capita Pension Trustees Limited on Mar 31, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Simon Christopher Browning on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Rosemarie Joyce Austen on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of John Geddes as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Simon Christopher | Secretary | Tadworth Court Tadworth KT20 5RU Surrey | British | Accountant | 75516080001 | |||||||||
| AUSTEN, Rosemarie Joyce | Director | Tadworth Court Tadworth KT20 5RU Surrey | United Kingdom | British | Assistant Accountant | 97125460001 | ||||||||
| CAPITA PENSION TRUSTEES LIMITED | Director | Park Road SM7 3BX Banstead Castle House Surrey United Kingdom |
| 89207630002 | ||||||||||
| DICK, James Andrew | Secretary | Kilnfield Itchingwood Common RH8 0RJ Limpsfield Surrey | British | 52981940001 | ||||||||||
| GRINT, John Leslie Martin | Secretary | 70 Old London Road Badgers Mount TN14 7AE Sevenoaks Kent | British | Company Secretary | 99182560001 | |||||||||
| WORDEN, Sara Margaret | Secretary | Little Pipers 8 Huntersfield Close RH2 0DX Reigate Surrey | British | 111926610001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||||||
| GEDDES, John Anthony | Director | 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey | British | Retired Actuary | 11849120001 | |||||||||
| ROSS, Andrew Campbell | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | Charity Chief Executive | 184667400001 | ||||||||
| WARREN, Elizabeth | Director | 21 Bunbury Way KT17 4JP Epsom Surrey | British | Nursing Care Advisor | 97324900001 | |||||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
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