Company Information for

CARILLION PENSION PLAN TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

04698269

Private Limited Company

Active - Proposal to Strike off

About Carillion Pension Plan Trustees Ltd

CARILLION PENSION PLAN TRUSTEES LIMITED was founded on 2003-03-14 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion Pension Plan Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARILLION PENSION PLAN TRUSTEES LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Filing Information

Company Number04698269
Date formed2003-03-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsDORMANT
Last Datalog update:
2019-03-07 14:48:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Clarke Company Secretary PENSIONS CONSULTANT 2003-03-14 ENGLAND
Steven Raphael Brunswick Director STRUCTURAL ENGINEER 2014-02-01 UNITED KINGDOM
Dean Lawrence Smith Director HR MANAGER 2006-04-27 UNITED KINGDOM
Sally Margaret Spencer Director HR DIRECTOR 2017-03-28 UNITED KINGDOM
Richard Francis Tapp Director 2003-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Michael Simmonds Director 2017-10-02 2018-05-24
Geoffrey Dermot Mccullough Director 2014-02-01 2018-02-06
Caroline Dawn Hooton Director 2017-10-02 2018-02-05
Peter Anthony Galley Director 2014-02-01 2017-10-01
Robert Martin Jones Director 2014-10-01 2017-10-01
Peter Clarke Director 2014-06-04 2017-03-27
Neeti Mukundrai Anand Director 2009-09-07 2014-09-30
Jane Elizabeth Mackreth Director 2007-03-21 2014-09-30
Richard Keith Rushworth Director 2011-03-01 2014-09-30
Janet Kathleen Dawson Director 2003-03-14 2014-06-04
David Richard Pugh Director 2005-10-01 2008-04-30
Ronald Hillier Director 2003-03-14 2005-03-01
Severnside Secretarial Limited Nominated Secretary 2003-03-14 2003-03-14
Severnside Nominees Limited Nominated Director 2003-03-14 2003-03-14

Related Directorships for Peter Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clarke CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2009-08-12 CURRENT 2008-12-10 Active - Proposal to Strike off
Peter Clarke ALFRED MCALPINE PENSION TRUSTEES LIMITEDCompany Secretary 2008-10-03 CURRENT 1980-11-18 Active
Peter Clarke MOWLEM PENSION TRUSTEES LIMITEDCompany Secretary 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off

Related Directorships for Steven Raphael Brunswick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Raphael Brunswick CHRYSALIS MULTI ACADEMY TRUSTDirector 2011-03-10 CURRENT 2011-03-09 Active
Steven Raphael Brunswick MOWLEM PENSION TRUSTEES LIMITEDDirector 2009-04-01 CURRENT 2007-11-06 Active - Proposal to Strike off
Steven Raphael Brunswick UK CERTIFICATION AUTHORITY FOR REINFORCING STEELSDirector 1995-11-13 CURRENT 1983-10-18 Active

Related Directorships for Dean Lawrence Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Lawrence Smith CARILLION RETIREMENT PLAN TRUSTEES LIMITEDDirector 2018-03-05 CURRENT 2004-03-08 Active - Proposal to Strike off
Dean Lawrence Smith PME PENSION TRUSTEE (DC) LIMITEDDirector 2018-03-05 CURRENT 2005-07-06 Active - Proposal to Strike off
Dean Lawrence Smith ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2009-01-23 CURRENT 1980-11-18 Active
Dean Lawrence Smith CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off

Related Directorships for Sally Margaret Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Margaret Spencer SPENCER PANACEA LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Active

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CENTRE FOR TOMORROW'S COMPANYDirector 2017-02-25 CURRENT 1996-02-27 Liquidation
Richard Francis Tapp CULTURAL COMMUNITY SOLUTIONS LIMITEDDirector 2013-10-18 CURRENT 2008-06-02 Liquidation
Richard Francis Tapp WARMSURE LIMITEDDirector 2011-06-08 CURRENT 2006-04-04 Active - Proposal to Strike off
Richard Francis Tapp A.F.R. LIMITEDDirector 2011-06-08 CURRENT 1987-11-11 Active
Richard Francis Tapp CARILLION HEATING SERVICES LIMITEDDirector 2011-06-08 CURRENT 2003-12-16 Active - Proposal to Strike off
Richard Francis Tapp CARILLION ENERGY SERVICES SCOTLAND LIMITEDDirector 2011-06-08 CURRENT 1987-01-21 Liquidation
Richard Francis Tapp 1ST INSULATION PARTNERS LIMITEDDirector 2011-06-08 CURRENT 1986-10-10 Liquidation
Richard Francis Tapp R.G. FRANCIS LIMITEDDirector 2011-06-08 CURRENT 1972-04-28 Active - Proposal to Strike off
Richard Francis Tapp CARILLION HOME SERVICES LIMITEDDirector 2011-06-08 CURRENT 1982-12-13 Liquidation
Richard Francis Tapp AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Richard Francis Tapp MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Richard Francis Tapp J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Richard Francis Tapp THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATIONDirector 2005-12-01 CURRENT 1999-03-05 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDDirector 2003-12-31 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDDirector 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 2001-01-03 Liquidation