CABI PENSION TRUSTEE LIMITED
Overview
| Company Name | CABI PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08418754 |
| 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 CABI PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CABI PENSION TRUSTEE LIMITED located?
| Registered Office Address | C/O Igg At 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABI PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CABI PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for CABI PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH04 | ||
Register inspection address has been changed from 4th Floor, Cannon Place, 78 Cannon Street, London Igg, 4th Floor, 78 Cannon Street London EC4N 6HL England to 4th Floor, Cannon Place, 78 Cannon Street, London Igg, 4th Floor, Cannon Street London EC4N 6HL | 1 pages | AD02 | ||
Register inspection address has been changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place, 78 Cannon Street, London Igg, 4th Floor, 78 Cannon Street London EC4N 6HL | 1 pages | AD02 | ||
Director's details changed for Mr Paul Cowles Rogers on Jun 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from Ross Trustees Services Limited Westgate House 9 Holborn London EC1N 2LL United Kingdom to C/O Igg at 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on Jun 06, 2025 | 1 pages | AD01 | ||
Appointment of Dr Matthew John Ryan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed from 100 Wood Street London EC2V 7AN England to Westgate House 9 Holborn London EC1N 2LL | 1 pages | AD02 | ||
Termination of appointment of Robert Taylor as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Cowles Rogers as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Ross Trustees Services Limited as a secretary on Jun 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Michael John Griffiths as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Severino as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Director's details changed for Ross Trustees Services Limited on Feb 28, 2022 | 1 pages | CH02 | ||
Who are the officers of CABI PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS TRUSTEES SERVICES LIMITED | Secretary | 78 Cannon Street EC4N 6HL London Rtsl C/O 4th Floor Cannon Place, England |
| 178657190001 | ||||||||||
| GRIFFITHS, Michael John | Director | 78 Cannon Street EC4N 6HL London C/O Igg At 4th Floor, Cannon Place England | England | British | 295694150001 | |||||||||
| MACINTOSH, Neil Anthony | Director | 78 Cannon Street EC4N 6HL London C/O Igg At 4th Floor, Cannon Place England | England | British | 165124650002 | |||||||||
| ROGERS, Paul Cowles | Director | 78 Cannon Street EC4N 6HL London C/O Igg At 4th Floor, Cannon Place England | England | British | 322585640001 | |||||||||
| RYAN, Matthew John, Dr | Director | 78 Cannon Street EC4N 6HL London C/O Igg At 4th Floor, Cannon Place England | England | British | 197003680001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 78 Cannon Street EC4N 6HL London Rtsl C/O 4th Floor Cannon Place, England |
| 178657190001 | ||||||||||
| ANDERSON, Paul | Secretary | 55 Baker Street W1U 7EU London Broadstone Corporate Benefits Limited United Kingdom | 176128340001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| HATCHETT, John Greatorex | Director | Nosworthy Way OX10 8DE Wallingford Cab International Oxfordshire United Kingdom | United Kingdom | British | 61061300001 | |||||||||
| POOLE, Larry David | Director | Nosworthy Way OX10 8DE Wallingford Cab International Oxfordshire United Kingdom | United Kingdom | British | 176128330001 | |||||||||
| POWELL, Andrea Jane | Director | Nosworthy Way OX10 8DE Wallingford Cab International Oxfordshire United Kingdom | United Kingdom | British | 73907630001 | |||||||||
| RITCHIE, Barbara Jacqueline | Director | Bakeham Lane TW20 9TY Egham Cabi Uk Surrey United Kingdom | United Kingdom | British | 176128310001 | |||||||||
| RYAN, Matthew John, Dr | Director | Bakeham Lane TW20 9TY Egham Cabi Surrey United Kingdom | England | British | 197003680001 | |||||||||
| SEVERINO, Maria | Director | Bridge Farm, Reading Road Arborfield RG2 9HT Reading Unit J2, The Granary England | England | British | 236297230001 | |||||||||
| SHARP, Frances Mary | Director | Southampton Buildings WC2A 2AL London 25 United Kingdom | England | British | 183996250001 | |||||||||
| TAYLOR, Robert | Director | Nosworthy Way OX10 8DE Wallingford Cab International Oxfordshire United Kingdom | United Kingdom | British | 176128300001 |
Who are the persons with significant control of CABI PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cab International | Apr 06, 2016 | Nosworthy Way OX10 8DE Wallingford Cab International Oxfordshire United Kingdom | No | ||||
| |||||||
Natures of 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. - license: CC0