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Home > England & Wales Companies > COSTAIN PENSION SCHEME TRUSTEE LIMITED
Company Information for

COSTAIN PENSION SCHEME TRUSTEE LIMITED

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
05137385
Private Limited Company
Active

Company Overview

About Costain Pension Scheme Trustee Ltd
COSTAIN PENSION SCHEME TRUSTEE LIMITED was founded on 2004-05-25 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Costain Pension Scheme 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
COSTAIN PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in EC2V
 
Previous Names
PINCO 2134 LIMITED30/09/2004
Filing Information
Company Number 05137385
Company ID Number 05137385
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB816171737  
Last Datalog update: 2024-07-05 10:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTAIN PENSION SCHEME TRUSTEE LIMITED
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Company Officers of COSTAIN PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
HANNAH ABSOLOM
 Company Secretary 2017-10-19
MARTIN FULTON BURDES
 Director 2004-10-01
WILLIAM GEOFFREY HUGHES
 Director 2004-10-01
GARY WILLIAM MILLS
 Director 2015-02-12
MARK ROBERT OWEN
 Director 2008-01-01
RICHARD JOHN NEWCOMBE POPE
 Director 2017-04-01
TERENCE RONALD TOMLINSON
 Director 2006-01-01
DAVID ALEXANDER WATT
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICOLL
 Director 2014-04-24 2018-06-30
PAUL ALAN LIDSEY
 Company Secretary 2004-10-01 2017-10-19
GRAHAME DAVID BARWELL
 Director 2010-04-23 2017-03-31
CLIVE LEONARD FRANKS
 Director 2004-10-01 2015-02-12
PAUL CAMPBELL MCPHERSON
 Director 2006-03-31 2013-06-19
LESLIE EDWIN REEVES
 Director 2004-10-01 2009-03-31
MELVYN DUCKETT
 Director 2004-10-01 2006-03-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-05-25 2004-10-01
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-05-25 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEOFFREY HUGHES TIOP CONSULTING LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
GARY WILLIAM MILLS DOLPHIN TWO LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2011-01-04 CURRENT 2007-05-09 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS DOLPHIN ONE LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED Director 2009-04-17 CURRENT 2009-02-27 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2009-04-17 CURRENT 2009-02-26 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2008-09-18 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2008-09-10 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS L21 LEWISHAM PSP LIMITED Director 2008-09-10 CURRENT 2007-05-09 Active - Proposal to Strike off
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD PSP LIMITED Director 2008-09-08 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) LIMITED Director 2005-02-02 CURRENT 2003-06-11 Liquidation
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Director 2005-02-02 CURRENT 2003-12-22 Liquidation
MARK ROBERT OWEN IVYBRIDGE TENNIS CLUB Director 2016-01-26 CURRENT 1986-09-23 Active
RICHARD JOHN NEWCOMBE POPE BARSHAM CONSULTING LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
RICHARD JOHN NEWCOMBE POPE MURRAY & ROBERTS SOUTH AMERICA LIMITED Director 2009-07-14 CURRENT 2009-03-19 Active
RICHARD JOHN NEWCOMBE POPE A. ROBERTS (CIVIL ENGINEERING) LTD Director 2004-09-01 CURRENT 1977-06-21 Active
RICHARD JOHN NEWCOMBE POPE MULTI CONSTRUCTION PENSION TRUST LIMITED Director 2004-09-01 CURRENT 1982-08-11 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
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-09-26Appointment of Ms Rosemary Anne Lacey as company secretary on 2023-08-30
2023-06-29Termination of appointment of Hannah Absolom on 2023-06-23
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-30Withdrawal of a person with significant control statement on 2023-05-30
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM MILLS
2023-05-30CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-20Appointment of Independent Trustee Services Limited as director on 2022-11-24
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-02-16APPOINTMENT TERMINATED, DIRECTOR SIMON COPLEY
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COPLEY
2021-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-06CH01Director's details changed for Mr Gary William Mills on 2021-06-25
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RONALD TOMLINSON
2020-08-17AP01DIRECTOR APPOINTED MR SIMON COPLEY
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FULTON BURDES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICOLL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 10 Foster Lane London EC2V 6HR
2017-10-20AP03Appointment of Ms Hannah Absolom as company secretary on 2017-10-19
2017-10-20TM02Termination of appointment of Paul Alan Lidsey on 2017-10-19
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25AP01DIRECTOR APPOINTED MR RICHARD JOHN NEWCOMBE POPE
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID BARWELL
2016-10-11MEM/ARTSARTICLES OF ASSOCIATION
2016-10-11RES01ADOPT ARTICLES 11/10/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-07AR0125/05/16 FULL LIST
2016-06-07AR0125/05/16 FULL LIST
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-06-23CH01Director's details changed for Mr Martin Fulton Burdes on 2015-06-23
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-18AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-18CH01Director's details changed for Mr Gary William Mills on 2015-06-18
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-17AP01DIRECTOR APPOINTED MR GARY WILLIAM MILLS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LEONARD FRANKS
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-03AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01Director's details changed for Mr Peter Nicoll on 2014-06-03
2014-05-07AP01DIRECTOR APPOINTED MR PETER NICOLL
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD TOMLINSON / 20/06/2013
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCPHERSON
2013-06-12AR0125/05/13 FULL LIST
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID BARWELL / 21/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL MCPHERSON / 21/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT OWEN / 21/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY HUGHES / 21/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD FRANKS / 21/06/2012
2012-05-30AR0125/05/12 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10 FOSTER LANE LONDON EC2V 6HR UNITED KINGDOM
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7UE
2011-05-27AR0125/05/11 FULL LIST
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-05-27AR0125/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID BARWELL / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WATT / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RONALD TOMLINSON / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT OWEN / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL MCPHERSON / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY HUGHES / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 25/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULTON BURDES / 25/05/2010
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN LIDSEY / 25/05/2010
2010-04-26AP01DIRECTOR APPOINTED MR GRAHAME DAVID BARWELL
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-27RES01ADOPT ARTICLES 10/09/2009
2009-06-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPHERSON / 24/05/2009
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR LESLIE REEVES
2008-10-22RES01ADOPT ARTICLES 01/10/2008
2008-06-11363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-0788(2)RAD 01/01/08-01/01/08 £ SI 1@1=1 £ IC 7/8
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-07288cSECRETARY'S PARTICULARS CHANGED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-06-14363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-1888(2)RAD 01/01/06--------- £ SI 1@1=1 £ IC 6/7
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-02-23ELRESS386 DISP APP AUDS 10/02/05
2005-02-23ELRESS366A DISP HOLDING AGM 10/02/05
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
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 COSTAIN PENSION SCHEME TRUSTEE 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 COSTAIN PENSION SCHEME 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
COSTAIN PENSION SCHEME 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 COSTAIN PENSION SCHEME TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSTAIN PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTAIN PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of COSTAIN PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTAIN PENSION SCHEME 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 COSTAIN PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTAIN PENSION SCHEME 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 COSTAIN PENSION SCHEME 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 COSTAIN PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 4UB