CAR CARE PENSION TRUSTEES LIMITED

Overview

Company Name	CAR CARE PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05894458
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAR CARE PENSION TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CAR CARE PENSION TRUSTEES LIMITED located?

Registered Office Address	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAR CARE PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3233) LIMITED	Aug 02, 2006	Aug 02, 2006

What are the latest accounts for CAR CARE PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAR CARE PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for CAR CARE PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jul 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	14 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

May 14, 2021	Appointment of Mr Neal Andrew Stead as a director on May 14, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Christopher Paul Schofield as a director on Jan 29, 2021	1 pages	TM01

Nov 24, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Appointment of Mr Mark Haley as a director on Dec 19, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Gary Whitelam as a director on Nov 30, 2018	1 pages	TM01

Oct 29, 2018	Termination of appointment of Philip Martin Stead as a director on Oct 29, 2018	1 pages	TM01

Oct 29, 2018	Appointment of Mr Anthony John Mowlam as a director on Oct 29, 2018	2 pages	AP01

Aug 03, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Jun 19, 2018	Appointment of Ms Atalanta Hallawell as a director on Jun 19, 2018	2 pages	AP01

Jun 19, 2018	Termination of appointment of Kenneth Antony Little as a director on Jun 19, 2018	1 pages	TM01

Mar 20, 2018	Termination of appointment of Allison Louise Bird as a director on Mar 16, 2018	1 pages	TM01

Feb 26, 2018	Appointment of Mr Gavin William Work Tinch as a director on Feb 26, 2018	2 pages	AP01

Oct 30, 2017	Accounts for a small company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of CAR CARE PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TINCH, Gavin William Work Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Apr 01, 2015		Secretary	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire					196406710001
HALEY, Mark Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Dec 19, 2018		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1964-3	Insurance Manager	253687450001
HALLAWELL, Atalanta Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Jun 19, 2018		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1970-3	Head Of Human Resources	130663260001
MOWLAM, Anthony John The Ridgeway HP7 9HJ Amersham 61 England	Oct 29, 2018		Director	The Ridgeway HP7 9HJ Amersham 61 England	England	British	1948-12	Retired	97721510001
STEAD, Neal Andrew Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	May 14, 2021		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1967-11	Operations Manager	283185820001
TINCH, Gavin William Work Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Feb 26, 2018		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1977-9	Company Secretary/Director	243541060001
WRIGHT, Simon Jonathan Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Aug 08, 2006		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1966-3	Chief Financial Officer	58427630003
WHILEY, Graham Markley 24 River Park Honley HD9 6PS Holmfirth West Yorkshre	Aug 08, 2006	Apr 01, 2015	Secretary	24 River Park Honley HD9 6PS Holmfirth West Yorkshre		British			57078400001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Aug 02, 2006	Aug 08, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BENNETT, Philip Frederick John 373 Shakespeare Tower Barbican EC2Y 8NJ London	Aug 04, 2006	Aug 08, 2006	Director	373 Shakespeare Tower Barbican EC2Y 8NJ London		Canadian	1954-3	Solicitor	4867050002
BIRD, Allison Louise Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Mar 30, 2017	Mar 16, 2018	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1979-10	Head Of Human Resources	202718570001
BIRD, Allison Louise Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Nov 13, 2015	Apr 11, 2016	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1979-10	Senior Human Resources Business Partner	202718570001
BRADLEY, Lynn Marie 16 Gordon Street Slaithwaite HD7 5LN Huddersfield West Yorkshire	Aug 08, 2006	Jun 12, 2009	Director	16 Gordon Street Slaithwaite HD7 5LN Huddersfield West Yorkshire	England	British	1962-4	Human Resources Manager	114854800001
DE GAY, Sarah N4	Aug 02, 2006	Aug 04, 2006	Director	N4	England	British	1965-4	Solicitor	43494570001
GUNNING, Susan Parc Nantgarw Treforest CF15 7QU Cardiff Gmac Heol Y Gamlas Mid Glam	Apr 01, 2010	Feb 28, 2013	Director	Parc Nantgarw Treforest CF15 7QU Cardiff Gmac Heol Y Gamlas Mid Glam	Uk	British	1961-1	Hr Manager	150210710001
HUTCHINS, Stephen John c/o Amtrust International Limited Minster Court EC3R 7BB London 2 Minster Court England	Apr 11, 2016	Mar 30, 2017	Director	c/o Amtrust International Limited Minster Court EC3R 7BB London 2 Minster Court England	England	British	1966-9	Human Resources Director	160556100001
LITTLE, Kenneth Antony Turton Vale Gildersome LS27 7LJ Leeds 19 West Yorkshire	Nov 12, 2010	Jun 19, 2018	Director	Turton Vale Gildersome LS27 7LJ Leeds 19 West Yorkshire	England	British	1972-1	Underwriter	155723060001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Aug 02, 2006	Aug 04, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
SCHOFIELD, Christopher Paul 18 Coppice Wood Crescent Yeadon LS19 7LG Leeds West Yorkshire	Aug 08, 2006	Jan 29, 2021	Director	18 Coppice Wood Crescent Yeadon LS19 7LG Leeds West Yorkshire	England	British	1958-3	Claims Supervisor	114854740001
SHERIDAN, Clare Bernadette Flat B44 Herbal Hill Gardens 9 Herbal Hill EC1R 5XB London Greater London	Aug 04, 2006	Aug 08, 2006	Director	Flat B44 Herbal Hill Gardens 9 Herbal Hill EC1R 5XB London Greater London		British	1970-9	Solicitor	114425570001
STAPLEY-HINTON, Christina Ann Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Feb 28, 2013	Nov 13, 2015	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1968-11	Human Resources Manager	176573890001
STEAD, Philip Martin 2 Northolme Drive Rawcliffe YO30 5RP York North Yorkshire	Aug 24, 2007	Oct 29, 2018	Director	2 Northolme Drive Rawcliffe YO30 5RP York North Yorkshire	England	British	1962-4	It Manager	124214970001
THROWER, Robert Edward 189 Dodworth Road S70 6HR Barnsley South Yorkshire	Aug 08, 2006	Oct 08, 2010	Director	189 Dodworth Road S70 6HR Barnsley South Yorkshire	England	British	1950-10	Management Accountant	114854550001
WARD, Neil Richard John Mill Lane SY7 9DJ Diddlebury 5 Park View Shropshire	Jun 12, 2009	Mar 31, 2010	Director	Mill Lane SY7 9DJ Diddlebury 5 Park View Shropshire	United Kingdom	British	1962-2	Hr Manager	152088920001
WHITELAM, Gary Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	Aug 08, 2006	Nov 30, 2018	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury Bradford West Yorkshire	England	British	1959-8	Managing Director	27557440005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAR CARE PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Car Care Plan (Holdings) Limited

Apr 06, 2016

Mid Point

Thornbury

BD3 7AG Bradford

Jubilee House

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk
Registration Number	1337510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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