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CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED

CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14734420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED located?

    Registered Office Address
    Coin House New Coin Street
    Royton
    OL2 6JZ Oldham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024
    OverdueYes

    What are the latest filings for CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Roger Stephen Hindle as a director on Apr 24, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Paul James
    Pipsmore Park
    Bumpers Farm Industrial Estate
    SN14 6NQ Chippenham
    Crane Merchandising Systems Ltd
    Wiltshire
    United Kingdom
    		Secretary
    Pipsmore Park
    Bumpers Farm Industrial Estate
    SN14 6NQ Chippenham
    Crane Merchandising Systems Ltd
    Wiltshire
    United Kingdom
    		306774760001
    BARRIE, Patricia Ann
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    Lancashire
    United Kingdom
    		Director
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    Lancashire
    United Kingdom
    		United KingdomBritishFinancial Controller306774740001
    CARVER, Paul James
    Pipsmore Park
    Bumpers Farm Industrial Estate
    SN14 6NQ Chippenham
    Crane Merchandising Systems Ltd
    Wiltshire
    United Kingdom
    		Director
    Pipsmore Park
    Bumpers Farm Industrial Estate
    SN14 6NQ Chippenham
    Crane Merchandising Systems Ltd
    Wiltshire
    United Kingdom
    		United KingdomBritishFinance Director77386470001
    ESKILDSEN, Eugene
    100 First Stamford Place
    06902 Stamford
    Crane Co
    Connecticut
    United States
    		Director
    100 First Stamford Place
    06902 Stamford
    Crane Co
    Connecticut
    United States
    		United StatesDanishVice President, Treasurer306774730001
    HADFIELD, Lisa
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    Lancashire
    United Kingdom
    		Director
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    Lancashire
    United Kingdom
    		United KingdomBritishFinance Manager279650390001
    HINDLE, Roger Stephen
    Glaisdale
    OL4 3AS Oldham
    9 Glaisdale
    England
    		Director
    Glaisdale
    OL4 3AS Oldham
    9 Glaisdale
    England
    		EnglandBritishRetired72264110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bumpers Farm Industrial Estate
    SN14 6NQ Chippenham
    Pipsmore Park
    Wiltshire
    United Kingdom
    		Mar 16, 2023
    Bumpers Farm Industrial Estate
    SN14 6NQ Chippenham
    Pipsmore Park
    Wiltshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02360425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    Lancashire
    United Kingdom
    		Mar 16, 2023
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    Lancashire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01687894
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0