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Home > England & Wales Companies > CATERPILLAR PENSION TRUST LIMITED
Company Information for

CATERPILLAR PENSION TRUST LIMITED

EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
Company Registration Number
04007770
Private Limited Company
Active

Company Overview

About Caterpillar Pension Trust Ltd
CATERPILLAR PENSION TRUST LIMITED was founded on 2000-06-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Caterpillar Pension Trust 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
CATERPILLAR PENSION TRUST LIMITED
 
Legal Registered Office
EASTFIELD
FRANK PERKINS WAY
PETERBOROUGH
PE1 5FQ
Other companies in PE1
 
Filing Information
Company Number 04007770
Company ID Number 04007770
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB895775448  
Last Datalog update: 2024-05-05 13:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERPILLAR PENSION TRUST LIMITED
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Company Officers of CATERPILLAR PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
JANE WILSON
 Company Secretary 2013-09-12
JONATHON WILLIAM BEARDMORE
 Director 2007-06-07
LAURENCE MICHAEL DOBNEY
 Director 2013-05-01
DAVID JOHN GOLDSPINK
 Director 2011-12-01
MICHAEL HIRONS
 Director 2012-08-01
PETER RALPH MOULAND
 Director 2007-06-07
GAVIN JOHN PADGET
 Director 2014-09-01
LISA JANE RODGERS
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN ARNOTT
 Director 2014-09-01 2018-02-09
NEIL FREDERICK ANDERSON
 Director 2007-06-07 2014-06-06
STEPHEN GERARD ALEXANDER ROBERTSON
 Company Secretary 2008-11-01 2013-09-12
ALLAN ARNOTT
 Director 2007-06-07 2012-05-31
MICHAEL BLAIR NIXON
 Company Secretary 2000-10-02 2008-11-01
HANSJORG ADRIAN HAEFELI
 Director 2007-06-07 2008-09-03
ALLAN ARNOTT
 Director 2005-09-07 2007-06-07
JONATHON WILLIAM BEARDMORE
 Director 2001-02-14 2007-06-07
PETER BETTIS
 Director 2006-06-20 2007-06-07
ANDREW CLARK
 Director 2002-07-01 2007-06-07
ROBERT CHARLES DANIELS
 Director 2001-11-01 2007-06-07
MICHAEL JOHN FRANCIS
 Director 2003-11-01 2007-06-07
HANSJORG ADRIAN HAEFELI
 Director 2005-01-01 2007-06-07
KEVIN WILLIAM DAVIDSON
 Director 2000-12-01 2006-05-01
ANTHONY ROY CHOWINGS
 Director 2002-05-01 2005-07-31
ROBERT JOHN FISHWICK
 Director 2000-12-01 2004-12-31
BERNARD GRANEY
 Director 2002-01-31 2003-11-01
ALLEN BROWN
 Director 2000-12-01 2002-12-31
ANTHONY RONALD GOUGH
 Director 2000-12-01 2002-12-01
JAMES DICKSON
 Director 2000-12-01 2002-06-01
HANSJORG ADRIAN HAEFELI
 Director 2000-10-02 2002-05-01
ALAN JULIAN BARKER
 Director 2000-12-01 2001-11-01
PATRICK DUFFY
 Director 2000-12-01 2001-09-14
KATHY DAVIES
 Director 2000-12-01 2001-01-17
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2000-06-05 2000-10-02
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2000-06-05 2000-10-02
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2000-06-05 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE MICHAEL DOBNEY EASTFIELD NO 26 LIMITED Director 2009-03-26 CURRENT 1987-06-02 Liquidation
LAURENCE MICHAEL DOBNEY EASTFIELD NO 24 LIMITED Director 2008-09-02 CURRENT 1987-08-06 Liquidation
LAURENCE MICHAEL DOBNEY EASTFIELD NO 25 LIMITED Director 2007-11-01 CURRENT 1985-06-18 Liquidation

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
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-13Change of details for Caterpillar (Uk) Ltd as a person with significant control on 2016-06-01
2023-10-13Change of details for Caterpillar (Uk) Ltd as a person with significant control on 2016-06-02
2023-06-08CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-03CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LTD on 2021-06-15
2021-07-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-22RES01ADOPT ARTICLES 22/07/21
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER
2021-07-02CH01Director's details changed for Jonathon William Beardmore on 2021-06-30
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-08AP02Appointment of Dalriada Trustees Limited as director on 2021-03-31
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN PADGET
2021-04-08AP01DIRECTOR APPOINTED MR ROGER HAGAN
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-01AP03Appointment of Inside Pensions Ltd as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Jane Wilson on 2020-07-01
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-31AP01DIRECTOR APPOINTED MR ANTHONY FOSTER
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN ARNOTT
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-08AP01DIRECTOR APPOINTED MR GAVIN JOHN PADGET
2014-09-08AP01DIRECTOR APPOINTED MR RUSSELL JOHN ARNOTT
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2014-06-23MEM/ARTSARTICLES OF ASSOCIATION
2014-06-23RES01ADOPT ARTICLES 23/06/14
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Eastfield Peterborough Cambridgeshire PE1 5NA
2013-09-17AP03Appointment of Mrs Jane Wilson as company secretary
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN ROBERTSON
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIXON
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL HIRONS
2012-06-20AR0105/06/12 FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ARNOTT
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-08AP01DIRECTOR APPOINTED MR DAVID JOHN GOLDSPINK
2011-07-07RES13INFORMATION TO COMPLY WITH SECT 291(4) 23/05/2011
2011-07-07RES01ADOPT ARTICLES 23/05/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 13/06/2011
2011-06-08AR0105/06/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-22AR0105/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 05/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAIR NIXON / 05/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH MOULAND / 05/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAM BEARDMORE / 05/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON / 05/06/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-30AP01DIRECTOR APPOINTED LISA JANE RODGERS
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROSS
2009-07-10RES13GENERAL BUSINESS 23/06/2009
2009-07-10RES01ADOPT ARTICLES 23/06/2009
2009-06-25363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-06288aDIRECTOR APPOINTED RICHARD PALMER
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR PHILIP STORER
2008-11-17288aDIRECTOR APPOINTED MICHAEL BLAIR NIXON
2008-11-17288aSECRETARY APPOINTED STEPHEN GERARD ALEXANDER ROBERTSON
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY MICHAEL NIXON
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-17288aDIRECTOR APPOINTED HANSJORG ADRIAN HAEFELI
2008-07-17288aDIRECTOR APPOINTED JONATHON WILLIAM BEARDMORE
2008-07-17288aDIRECTOR APPOINTED ALLAN ARNOTT
2008-07-17288aDIRECTOR APPOINTED PETER RALPH MOULAND
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ALLAN ARNOTT
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BEARDMORE
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR PETER MOULAND
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
2008-07-17MEM/ARTSARTICLES OF ASSOCIATION
2008-06-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CATERPILLAR PENSION TRUST 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 CATERPILLAR PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATERPILLAR PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CATERPILLAR PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERPILLAR PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERPILLAR PENSION TRUST LIMITED
Trademarks
We have not found any records of CATERPILLAR PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERPILLAR PENSION TRUST 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 (66290 - Other activities auxiliary to insurance and pension funding) as CATERPILLAR PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATERPILLAR PENSION TRUST 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 CATERPILLAR PENSION TRUST 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 CATERPILLAR PENSION TRUST LIMITED any grants or awards.
Ownership
    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 PE1 5FQ