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CACIB PENSION COMPANY LIMITED

CACIB PENSION COMPANY LIMITED

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

    • Overview

    Company NameCACIB PENSION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CACIB PENSION COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CACIB PENSION COMPANY LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CACIB PENSION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CACIB PENSION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Appointment of Pierre Jacqmarcq as a director on May 30, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CACIB PENSION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		195358080001
    JACQMARCQ, Pierre
    Broadwalk House
    5 Appold Street
    EC2A 2DA London
    Credit Agricole Cib
    United Kingdom
    		Director
    Broadwalk House
    5 Appold Street
    EC2A 2DA London
    Credit Agricole Cib
    United Kingdom
    		United KingdomFrenchCfo259131850001
    SUBRAMANIAN, Dorai
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Director
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		United KingdomBritishCoo160618950001
    PAYNE, Michael Thomas
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Director
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		United KingdomBritishChartered Accountant50135100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CACIB PENSION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Credit Agricole S.A.
    Place Des Etats-Unis
    FR-92120 Montrouge
    12
    France
    		Apr 06, 2016
    Place Des Etats-Unis
    FR-92120 Montrouge
    12
    France
    		No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number784 608 416
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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