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Home > England & Wales Companies > CARGILL PENSION TRUSTEES LIMITED
Company Information for

CARGILL PENSION TRUSTEES LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
01637038
Private Limited Company
Active

Company Overview

About Cargill Pension Trustees Ltd
CARGILL PENSION TRUSTEES LIMITED was founded on 1982-05-20 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cargill Pension Trustees Limited is a Private Limited Company registered in 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
CARGILL PENSION TRUSTEES LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
Company Number 01637038
Company ID Number 01637038
Date formed 1982-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGILL PENSION TRUSTEES LIMITED
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Company Officers of CARGILL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SARA ANNE SPAWFORTH
 Company Secretary 2018-04-30
ROBERT BRADLEY COOPER
 Director 2000-01-31
ANDREW JOHN FRESLE
 Director 2016-10-01
MICHAEL FRANCIS GERARD IRWIN
 Director 2016-03-01
RICHARD IAN NIELD
 Director 2004-01-01
SARA ANNE SPAWFORTH
 Director 2016-03-01
DONNA LOUISE WILLIAMS
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WILLIAM DAVID MARSH
 Company Secretary 2016-03-22 2018-04-30
STEVEN JAMES MARLOR
 Director 2016-12-10 2018-04-30
THOMAS JOHANNES BOUWER
 Director 2016-05-31 2016-12-10
DEREK JAMES MACKAY
 Director 1992-11-05 2016-07-01
MARTIN RICHARD DOUGLAS
 Director 2009-06-15 2016-05-31
RICHARD IAN NIELD
 Company Secretary 2010-08-31 2016-03-22
MARTIN LUKE COOPER
 Director 2012-06-01 2015-01-31
DAVID ANTHONY BENNETT
 Director 2009-06-15 2011-09-01
NEIL BIRNIE
 Director 2010-10-13 2010-11-04
DUDLEY MICHAEL TUPPIN
 Company Secretary 2005-12-01 2010-08-31
GIJSBERTUS LEONARDUS GERARDUS BAYES
 Director 1997-10-01 2008-08-01
ANDREW THOMAS HOLLOWAY
 Director 2006-03-01 2008-08-01
PETER RAYMOND MALLENDER
 Director 2003-08-15 2006-03-01
ROBIN DAVID THURSTON
 Company Secretary 2000-01-31 2005-12-02
HONOR MARY GRANTHAM
 Director 2003-09-30 2005-12-01
MARTIN JOHN EARNSHAW
 Director 2001-11-30 2004-12-31
PETER DE BRAAL
 Director 1998-06-01 2004-01-01
GILLIAN ROSE CORNWALL
 Director 1997-10-01 2003-09-30
ANDREW MICHAEL GARWOOD
 Director 1997-10-01 2003-07-01
JENNIFER CROXFORD
 Company Secretary 1998-06-01 2000-01-31
JENNIFER CROXFORD
 Director 1998-06-01 2000-01-31
JOHN CHRISTOPHER REYNOLDS
 Company Secretary 1992-11-05 1998-06-01
FRANK WILLIAM HART
 Director 1992-11-05 1998-06-01
PETER JOHN ANTRAM
 Director 1995-01-01 1997-11-01
THOMAS ANDERSON INGLIS
 Director 1992-11-05 1997-10-01
SIDNEY ERNEST LESLIE COOK
 Director 1995-01-01 1996-10-11
DAVID PATRICK LEO CORRIDAN
 Director 1992-11-05 1995-01-01
JOHN STEPHEN ERICKSON
 Director 1992-11-05 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS GERARD IRWIN SUN VALLEY FOODS LIMITED Director 2018-01-26 CURRENT 1960-12-19 Active
RICHARD IAN NIELD CARGILL PLC Director 2016-02-29 CURRENT 1978-09-06 Active
RICHARD IAN NIELD CARGILL GLOBAL FUNDING PLC Director 2014-10-27 CURRENT 1993-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-12-05DIRECTOR APPOINTED DAVID MICHAEL COLLINGS
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-11APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES MARLOR
2023-01-11DIRECTOR APPOINTED ALISON MULHOLLAND
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-12-17AP01DIRECTOR APPOINTED MR STEVEN JAMES MARLOR
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS GERARD IRWIN
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-11CH01Director's details changed for Robert Bradley Cooper on 2018-09-11
2018-09-04CH01Director's details changed for Sara Anne Spawforth on 2018-08-22
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WILLIAMS / 12/07/2018
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SPAWFORTH / 12/07/2018
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GERARD IRWIN / 12/07/2018
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17AP03Appointment of Sara Anne Spawforth as company secretary on 2018-04-30
2018-05-15TM02Termination of appointment of Donald William David Marsh on 2018-04-30
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARLOR
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MARSH
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHANNES BOUWER
2017-01-04AP01DIRECTOR APPOINTED STEVEN JAMES MARLOR
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-08RES13Resolutions passed:
  • Delete mem 10/10/2016
  • ADOPT ARTICLES
2016-11-08RES01ADOPT ARTICLES 10/10/2016
2016-11-08CC04Statement of company's objects
2016-10-25AP01DIRECTOR APPOINTED MR ANDREW JOHN FRESLE
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD DOUGLAS
2016-07-06AP01DIRECTOR APPOINTED THOMAS JOHANNES BOUWER
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES MACKAY
2016-07-06AP03SECRETARY APPOINTED DONALD WILLIAM DAVID MARSH
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD NIELD
2016-03-03AP01DIRECTOR APPOINTED MICHAEL FRANCIS GERARD IRWIN
2016-03-03AP01DIRECTOR APPOINTED DONALD WILLIAM DAVID MARSH
2016-03-03AP01DIRECTOR APPOINTED SARA ANNE SPAWFORTH
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
2016-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0105/11/15 FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0105/11/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2012-11-28AR0105/11/12 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AP01DIRECTOR APPOINTED MARTIN LUKE COOPER
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RENSHAW
2011-11-09AR0105/11/11 FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-11-10AR0105/11/10 FULL LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE
2010-11-04AP01DIRECTOR APPOINTED NEIL BIRNIE
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
2010-09-15AP03SECRETARY APPOINTED RICHARD IAN NIELD
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY DUDLEY TUPPIN
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-24AR0105/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WILLIAMS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT RENSHAW / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES MACKAY / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY COOPER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BENNETT / 16/12/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MICHAEL TUPPIN / 05/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DUDLEY MICHAEL TUPPIN / 05/10/2009
2009-07-06288aDIRECTOR APPOINTED MARTIN RICHARD DOUGLAS
2009-07-06288aDIRECTOR APPOINTED DAVID ANTHONY BENNETT
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEVEN REDGRAVE
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED STEVEN ROBERT RENSHAW
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TAGUE
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR GIJSBERTUS BAYES
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HOLLOWAY
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2005-12-12288bSECRETARY RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-10363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-24288bDIRECTOR RESIGNED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-11-18363aRETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288bDIRECTOR RESIGNED
2003-11-11363aRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARGILL PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARGILL PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARGILL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGILL PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CARGILL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGILL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CARGILL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGILL PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARGILL PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARGILL PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGILL PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARGILL PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 0SL