CU PENSION TRUSTEE LIMITED
Overview
| Company Name | CU PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06600561 |
| 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 CU PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CU PENSION TRUSTEE LIMITED located?
| Registered Office Address | The Old Schools Trinity Lane CB2 1TS Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CU PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CU PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for CU PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||||||
Termination of appointment of Ian Gordon Iceton as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Ms Yvonne Joy Marcus as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Ian Gordon Iceton as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Howard Robert Jacobs as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr David Richard Newton as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Martin Cross as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Pratten as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Peter Hearn as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CU PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTSON, Stephen Frank | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 54640360002 | |||||
| MARCUS, Yvonne Joy | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | United Kingdom | British | 324232830001 | |||||
| MCPHEE, Vanessa Lyndsay | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 273188430001 | |||||
| MIAH, Sol | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 276940790001 | |||||
| NEWTON, David Richard | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | United Kingdom | British | 315403200001 | |||||
| ODGERS, Anthony Louis | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 235761820001 | |||||
| PRATTEN, Michael | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 312440970001 | |||||
| STOKES, Paul Alan | Director | Way Lane Waterbeach CB25 9NQ Cambridge 15 Cambridgeshire | England | British | 133092880001 | |||||
| NICHOLLS, Jonathan William, Dr | Secretary | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | British | 125266110001 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| APPLEBY, Dennis | Director | Greenside Drive SG5 2LP Hitchin 12 Hertfordshire | England | British | 133093570001 | |||||
| BARKER, Graeme, Professor | Director | 2 Joseph Lancaster Way NR3 1RR Norwich The Merchant's House Norfolk | British | 133092990001 | ||||||
| CROSS, Geoffrey Martin | Director | Nursery Lane Hockwold IP26 4ND Thetford 22 England | England | British | 133093690002 | |||||
| DOWNIE, Melanie | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 276939750001 | |||||
| FELTHAM, Emma Rachel | Director | Fishergate NR3 1GS Norwich 15 Norfolk | British | 130623890001 | ||||||
| GALBRAITH, William David | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 192706830001 | |||||
| GUPTA, Sheila | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 191791300001 | |||||
| HEARN, Donald Peter | Director | 60 St Barnabas Road CB1 2DE Cambridge | United Kingdom | British | 89644430006 | |||||
| HINKLEY, Raymond Keith, Dr | Director | 12 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 31953220001 | |||||
| ICETON, Ian Gordon, Dr | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | United Kingdom | British | 265869900001 | |||||
| JACOBS, Howard Robert | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 84818560001 | |||||
| MINSON, Anthony Charles, Professor | Director | Cambridge Road Great Shelford CB22 5JJ Cambridge 113 Cambridgeshire | England | British | 133093330001 | |||||
| PARADISE, Angela | Director | Brook House Waterperry Lane, Chobham GU24 8PU Woking Surrey | United Kingdom | British | 23194010002 | |||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| RIPPETH, Jacqueline | Director | 100 Tenison Road CB1 2DW Cambridge | England | British | 60959210001 | |||||
| SEEHRA, Inderjit | Director | Cromwell Road CB1 3EE Cambridge 89 Cambridgeshire | United Kingdom | British | 137745900001 | |||||
| SMITH, William Harry | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 165898880001 | |||||
| STARLING, Peter Ernest | Director | Northfield Girton CB3 0QG Cambridge 22 Cambridgeshire | England | British | 133093390001 | |||||
| STONE, Emma Jane | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 211641050001 | |||||
| YOUNG, Stephen John, Professor | Director | Trinity Lane CB2 1TS Cambridge The Old Schools Cambridgeshire | England | British | 133346220001 |
What are the latest statements on persons with significant control for CU PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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