CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
Overview
| Company Name | CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05265456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2202) LIMITED | Oct 20, 2004 | Oct 20, 2004 |
What are the latest accounts for CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 31 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 10, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan John Brown as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Matthew John Whyte as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Lee Crump as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Michael Sheaf as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeffrey Christopher Hayes as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Anthony Wood as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 12 Moorgate London EC2R 6DA to 31 31 Gresham Street London EC2V 7QA on Aug 31, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Richard Dyble as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helena Harvey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Alan John Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Jeffrey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| CRUMP, Gregory Lee | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 192090440001 | |||||||||
| FITZGERALD, Helen | Director | Gresham Street EC2V 7QA London 31 England | England | British | 176954720001 | |||||||||
| WHYTE, Matthew John | Director | Gresham Street EC2V 7QA London 31 England | England | British | 348741990001 | |||||||||
| BLANKS, Rebecca Louise | Secretary | 16 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 82431600002 | ||||||||||
| GREEN, Katherine Mary | Secretary | Moorgate EC2R 6DA London 12 United Kingdom | British | 122990290001 | ||||||||||
| HARVEY, Helena Marie | Secretary | 12 Moorgate London EC2R 6DA | 166313640001 | |||||||||||
| NEILSON, Michael Burns | Secretary | Ayling Place Grayswood Road GU27 2DF Haslemere Surrey | British | 96327150002 | ||||||||||
| STODDART, James Charles Edward | Secretary | 1 Anthorne Close EN6 1RW Potters Bar Hertfordshire | British | 105164590002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BISHOP, Charles Richard Maurice | Director | J P Morgan Cazenove Holdings 20 Moorgate EC2R 6DA London Ssex | British | 34468180005 | ||||||||||
| BROWN, Alan John | Director | 31 Gresham Street EC2V 7QA London 31 England | England | British | 184266390001 | |||||||||
| DYBLE, Ian Richard | Director | Moorgate EC2R 6DA London 12 United Kingdom | United Kingdom | British | 117200810001 | |||||||||
| HAYES, Jeffrey Christopher | Director | Moorgate EC2R 6DA London 12 United Kingdom | England | British | 40303220001 | |||||||||
| HICKMAN, Julian Edward John, Dr | Director | Manywells Pankridge Street GU10 5QU Crondall Surrey | United Kingdom | British | 141811150001 | |||||||||
| JEFFREY, Richard Stephen | Director | 12 Moorgate London EC2R 6DA | England | British | 82012710001 | |||||||||
| NEILSON, Michael Burns | Director | Convent Close BR3 5GD Beckenham 11 Kent | British | 96327150005 | ||||||||||
| SHEAF, Andrew Michael | Director | Moorgate EC2R 6DA London 12 United Kingdom | England | British | 60566440002 | |||||||||
| SIMS, Carolyn | Director | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | United Kingdom | British | 274799990001 | |||||||||
| STEEL, Timothy Michael | Director | Moorgate EC2R 6DA London 12 United Kingdom | England | British | 6722140001 | |||||||||
| WOOD, Charles Anthony | Director | Moorgate EC2R 6DA London 12 United Kingdom | United Kingdom | British | 94515370001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cazenove Capital Management Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | No | ||||||||||
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Natures of Control
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Does CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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