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

CAPITAL PENSION TRUSTEES LIMITED

42 NEW BROAD STREET, LONDON, EC2M 1JD,
Company Registration Number
02745928
Private Limited Company
Active

Company Overview

About Capital Pension Trustees Ltd
CAPITAL PENSION TRUSTEES LIMITED was founded on 1992-09-09 and has its registered office in London. The organisation's status is listed as "Active". Capital Pension Trustees 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
CAPITAL PENSION TRUSTEES LIMITED
 
Legal Registered Office
42 NEW BROAD STREET
LONDON
EC2M 1JD
Other companies in EC2M
 
Filing Information
Company Number 02745928
Company ID Number 02745928
Date formed 1992-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL PENSION TRUSTEES LIMITED
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Company Officers of CAPITAL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES YOUNG
 Company Secretary 2001-07-26
STEVE DAVID GODSON
 Director 2007-06-01
NEIL JAMES MCPHERSON
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WARNES
 Director 2008-12-01 2015-12-18
JOHN LAWRENCE KING
 Director 2009-03-24 2011-03-10
CHARLES DONALD JAMES GODDARD
 Director 2002-03-21 2008-12-01
ROBERT HUGH BRIDGES
 Director 2004-05-17 2007-12-31
JOHN KELLY
 Director 1997-06-02 2007-12-31
ANDREW FREDERICK BENKE
 Director 1993-03-05 2004-05-17
PATRICK DAY
 Director 1993-03-05 2004-05-17
DAVID GEORGE WILDSMITH
 Director 1993-03-05 2004-05-17
PATRICK DAY
 Company Secretary 1994-04-12 2001-07-26
JOHN ANTHONY JOLLIFFE
 Director 1992-09-09 2001-07-01
JOHN STANLEY ROOD
 Director 1993-03-05 2000-12-31
CHARLES RICH
 Director 1994-07-08 1998-12-31
KENT SANDOM
 Director 1993-03-05 1998-12-08
ROBERT HUGH BRIDGES
 Director 1994-07-08 1997-07-31
NEIL MCGOWAN MOORE
 Director 1993-03-05 1996-07-31
DOROTHY JANE JOLLIFFE
 Director 1992-09-09 1994-11-29
DOROTHY JANE JOLLIFFE
 Company Secretary 1992-09-09 1994-04-12
ROBERT JONATHAN THOMAS
 Director 1993-03-05 1994-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-09 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES YOUNG CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
RICHARD JAMES YOUNG CAPITAL CRANFIELD HOLDINGS LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
RICHARD JAMES YOUNG CAPITAL CRANFIELD TRUSTEES LIMITED Company Secretary 2002-04-01 CURRENT 1998-12-15 Active
RICHARD JAMES YOUNG SCOTTISH PENSION TRUSTEES LIMITED Company Secretary 2001-07-26 CURRENT 1952-07-15 Active
RICHARD JAMES YOUNG CAPITAL CRANFIELD TRUST CORPORATION LIMITED Company Secretary 2001-07-26 CURRENT 1946-05-06 Active
RICHARD JAMES YOUNG CRANFIELD PENSION TRUSTEES LIMITED Company Secretary 2001-07-26 CURRENT 1992-07-17 Active
STEVE DAVID GODSON CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Director 2016-03-18 CURRENT 2004-05-11 Active
STEVE DAVID GODSON CAPITAL CRANFIELD TRUSTEES LIMITED Director 2015-12-18 CURRENT 1998-12-15 Active
STEVE DAVID GODSON SCOTTISH PENSION TRUSTEES LIMITED Director 2007-06-01 CURRENT 1952-07-15 Active
STEVE DAVID GODSON CAPITAL CRANFIELD TRUST CORPORATION LIMITED Director 2007-06-01 CURRENT 1946-05-06 Active
STEVE DAVID GODSON CRANFIELD PENSION TRUSTEES LIMITED Director 2007-06-01 CURRENT 1992-07-17 Active
NEIL JAMES MCPHERSON CRANFIELD PENSION TRUSTEES LIMITED Director 2015-12-18 CURRENT 1992-07-17 Active
NEIL JAMES MCPHERSON SCOTTISH PENSION TRUSTEES LIMITED Director 2014-08-12 CURRENT 1952-07-15 Active
NEIL JAMES MCPHERSON CAPITAL CRANFIELD TRUST CORPORATION LIMITED Director 2014-08-12 CURRENT 1946-05-06 Active
NEIL JAMES MCPHERSON CAPITAL CRANFIELD HOLDINGS LIMITED Director 2014-08-12 CURRENT 2003-12-01 Active
NEIL JAMES MCPHERSON CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Director 2014-08-12 CURRENT 2004-05-11 Active
NEIL JAMES MCPHERSON CAPITAL CRANFIELD TRUSTEES LIMITED Director 2014-08-12 CURRENT 1998-12-15 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
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-01AP01DIRECTOR APPOINTED MR HARUS FIAZ HUSSAN RAI
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCPHERSON
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-12CH01Director's details changed for Mr Steve David Godson on 2021-01-12
2021-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES YOUNG on 2021-01-12
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 5th Floor New Liverpool House, 15-17 Eldon Street London EC2M 7LD
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 18008
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 18008
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05AP01DIRECTOR APPOINTED MR NEIL JAMES MCPHERSON
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARNES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 18008
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 18008
2014-09-25AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-19AR0106/09/13 ANNUAL RETURN FULL LIST
2013-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-13AR0106/09/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-09-10AR0106/09/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-14363aReturn made up to 06/09/09; full list of members
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LD
2009-07-15AA31/12/08 TOTAL EXEMPTION FULL
2009-04-05288aDIRECTOR APPOINTED JOLW LAWRENCE KWG
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD
2008-12-04288aDIRECTOR APPOINTED MARK WARNES
2008-09-08363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LD
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5TH FLOOR 11 BRUTON STREET LONDON W1J 6PY
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2007-09-10363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288aNEW DIRECTOR APPOINTED
2006-09-26353LOCATION OF REGISTER OF MEMBERS
2006-09-26363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-25288cDIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2003-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-01288cSECRETARY'S PARTICULARS CHANGED
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1G 0PN
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-14363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1 HARLEY STREET LONDON W1G PQD
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288bSECRETARY RESIGNED
2001-02-12288bDIRECTOR RESIGNED
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL 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 CAPITAL 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
CAPITAL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAPITAL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CAPITAL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL 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 (82990 - Other business support service activities n.e.c.) as CAPITAL PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL 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 CAPITAL 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 CAPITAL PENSION TRUSTEES 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.
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    Other companies at postcode EC2M 1JD