Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CVE TRUSTEE LIMITED
Company Information for

CVE TRUSTEE LIMITED

LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
02707184
Private Limited Company
Active

Company Overview

About Cve Trustee Ltd
CVE TRUSTEE LIMITED was founded on 1992-04-15 and has its registered office in London. The organisation's status is listed as "Active". Cve Trustee Limited is a Private Limited Company registered in ENGLAND 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
CVE TRUSTEE LIMITED
 
Legal Registered Office
LEVEL 10
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in B16
 
Filing Information
Company Number 02707184
Company ID Number 02707184
Date formed 1992-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVE TRUSTEE LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CVE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DONALD ABRAMS
 Company Secretary 1992-07-16
MICHAEL DONALD ABRAMS
 Director 2008-09-15
ALLAN WHALLEY
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANDREW ROBERTSON BROAD
 Director 2011-03-23 2013-09-30
STEVEN HOWARD WARREN
 Director 2002-03-21 2010-12-15
DAVID PETER LILLYCROP
 Director 1992-07-16 2008-06-12
BRIAN BRAYBROOKE
 Director 1992-07-17 2002-03-21
RICHARD JOHN DEWAR
 Director 1992-07-16 2002-03-21
JULIET LOUISE BANKS
 Director 1996-10-15 2001-04-14
JEROMY ELDRED KNIGHT HASSELL
 Director 1992-07-16 1996-10-15
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1992-04-15 1992-07-16
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1992-04-15 1992-07-16
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1992-04-15 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DONALD ABRAMS AIR LOG LIMITED Director 2013-11-26 CURRENT 1953-07-28 Active
ALLAN WHALLEY SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED Director 2016-11-01 CURRENT 1998-02-17 Active
ALLAN WHALLEY SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2015-04-01 CURRENT 1996-11-14 Active
ALLAN WHALLEY SEVERN TRENT MIS TRUSTEES LIMITED Director 2015-04-01 CURRENT 1996-11-15 Active
ALLAN WHALLEY STRETTEA INDEPENDENT TRUSTEES LIMITED Director 2014-03-10 CURRENT 2014-03-10 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
2024-06-13CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-03-15Appointment of Kiera Nicole Maloney as company secretary on 2024-03-01
2024-03-07Termination of appointment of Laura Struan Macandrews on 2024-03-01
2024-01-03Change of details for Smiths Group Plc as a person with significant control on 2023-12-01
2023-12-14SECRETARY'S DETAILS CHNAGED FOR MISS LAURA STRUAN MACANDREWS on 2023-12-01
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
2023-10-25DIRECTOR APPOINTED MR SIMON POWELL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-01CESSATION OF SMITHS MEDICAL DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06DIRECTOR APPOINTED DAVID BIRTWISTLE
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Smiths Pensions Limited 54 Hagley Road Edgbaston Birmingham B16 8PE
2023-03-03APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK KILCOYNE
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-26TM02Termination of appointment of Fiona Margaret Gillespie on 2022-01-14
2022-01-27SECRETARY'S DETAILS CHNAGED FOR MISS LAURA STRUAN MARTIN on 2022-01-14
2022-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA STRUAN MARTIN on 2022-01-14
2022-01-18Secretary's details changed
2022-01-18CH03Secretary's details changed
2022-01-17Appointment of Miss Laura Struan Martin as company secretary on 2022-01-14
2022-01-17AP03Appointment of Miss Laura Struan Martin as company secretary on 2022-01-14
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02AP01DIRECTOR APPOINTED MR MATTHEW WHYTE
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-02AA01Previous accounting period extended from 05/04/19 TO 31/07/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY
2018-09-26AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2018-09-19AP01DIRECTOR APPOINTED MR SHAUN PATRICK KILCOYNE
2018-09-19AP03Appointment of Miss Fiona Margaret Gillespie as company secretary on 2018-09-14
2018-08-15TM02Termination of appointment of Michael Donald Abrams on 2018-08-01
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD ABRAMS
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-06AR0115/04/09 FULL LIST AMEND
2015-07-06AR0115/04/08 FULL LIST AMEND
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-26ANNOTATIONReplacement
2015-05-26AR0115/04/10 FULL LIST AMEND
2015-05-26AR0115/04/11 FULL LIST AMEND
2015-05-26AR0115/04/12 FULL LIST AMEND
2015-05-26AR0115/04/13 FULL LIST AMEND
2015-05-26AR0115/04/14 FULL LIST AMEND
2015-05-26ANNOTATIONReplaced
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0115/04/14 FULL LIST
2014-04-17AR0115/04/14 FULL LIST
2013-10-23AP01DIRECTOR APPOINTED ALLAN WHALLEY
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-04-17AR0115/04/13 FULL LIST
2013-04-17AR0115/04/13 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-18AR0115/04/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM SMITHS PENSIONS LIMITED 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8FE
2012-04-18AR0115/04/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, SMITHS PENSIONS LIMITED 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8FE
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O SMITHS PENSIONS LIMITED 15TH FLOOR NO 1 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, C/O SMITHS PENSIONS LIMITED, 15TH FLOOR NO 1 HAGLEY ROAD, EDGBASTON BIRMINGHAM, B16 8TG
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-04-21AR0115/04/11 FULL LIST
2011-04-21AR0115/04/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED DONALD ANDREW ROBERTSON BROAD
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WARREN
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-05-13AR0115/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD WARREN / 14/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 14/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 14/04/2010
2010-05-13AR0115/04/10 FULL LIST
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-05-14363aRETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-09-24288aDIRECTOR APPOINTED MICHAEL DONALD ABRAMS
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID LILLYCROP
2008-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-27363sRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-06-14363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-05-02363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O SMITHS PENSIONS LIMITED NO 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O SMITHS PENSIONS LIMITED, NO 3 BROADWAY, BROAD STREET, BIRMINGHAM B15 1BQ
2005-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-02-16288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15ELRESS386 DISP APP AUDS 16/07/04
2004-12-15ELRESS366A DISP HOLDING AGM 16/07/04
2004-04-26363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-06-16363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-06-16288bDIRECTOR RESIGNED
2002-06-16288bDIRECTOR RESIGNED
2002-06-16288aNEW DIRECTOR APPOINTED
2001-05-17363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-05-11288bDIRECTOR RESIGNED
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-04-30363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-11-21288aNEW DIRECTOR APPOINTED
1996-11-20288bDIRECTOR RESIGNED
1996-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/96
1996-05-02363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 05/04/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CVE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CVE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CVE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CVE TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CVE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVE TRUSTEE LIMITED
Trademarks
We have not found any records of CVE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVE TRUSTEE 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 (65300 - Pension funding) as CVE TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CVE TRUSTEE 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 CVE TRUSTEE 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 CVE TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9AX