Company Information for COSTAIN PENSION SCHEME TRUSTEE LIMITED
SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE,
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Company Registration Number
05137385
Private Limited Company
Active |
Company Name | |
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COSTAIN PENSION SCHEME TRUSTEE LIMITED | |
Legal Registered Office | |
SEVENTH FLOOR 70 ST MARY AXE LONDON EC3A 8BE Other companies in EC2V | |
Company Number | 05137385 | |
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Company ID Number | 05137385 | |
Date formed | 2004-05-25 | |
Country | UNITED KINGDOM | |
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 |
Last Datalog update: | 2024-10-05 17:16:26 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH ABSOLOM |
||
MARTIN FULTON BURDES |
||
WILLIAM GEOFFREY HUGHES |
||
GARY WILLIAM MILLS |
||
MARK ROBERT OWEN |
||
RICHARD JOHN NEWCOMBE POPE |
||
TERENCE RONALD TOMLINSON |
||
DAVID ALEXANDER WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NICOLL |
Director | ||
PAUL ALAN LIDSEY |
Company Secretary | ||
GRAHAME DAVID BARWELL |
Director | ||
CLIVE LEONARD FRANKS |
Director | ||
PAUL CAMPBELL MCPHERSON |
Director | ||
LESLIE EDWIN REEVES |
Director | ||
MELVYN DUCKETT |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIOP CONSULTING LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
DOLPHIN TWO LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2011-01-04 | CURRENT | 2007-05-09 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
DOLPHIN ONE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2008-09-18 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2008-09-08 | CURRENT | 2006-04-27 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2005-02-02 | CURRENT | 2003-06-11 | Liquidation | |
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2005-02-02 | CURRENT | 2003-12-22 | Liquidation | |
IVYBRIDGE TENNIS CLUB | Director | 2016-01-26 | CURRENT | 1986-09-23 | Active | |
BARSHAM CONSULTING LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
MURRAY & ROBERTS SOUTH AMERICA LIMITED | Director | 2009-07-14 | CURRENT | 2009-03-19 | Active | |
A. ROBERTS (CIVIL ENGINEERING) LTD | Director | 2004-09-01 | CURRENT | 1977-06-21 | Active | |
MULTI CONSTRUCTION PENSION TRUST LIMITED | Director | 2004-09-01 | CURRENT | 1982-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Dalriada Trustees Limited as director on 2024-10-06 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEOFFREY HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TONY GORDON SCUTT | ||
APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED | ||
Notification of Costain Engineering and Construction Limited as a person with significant control on 2024-10-07 | ||
Appointment of Dalriada Trustees Limited as company secretary on 2024-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WATT | ||
DIRECTOR APPOINTED MR. SHEHZAD AHMAD | ||
Termination of appointment of Rosemary Anne Lacey on 2024-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEWCOMBE POPE | ||
CESSATION OF GARY WILLIAM MILLS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
Appointment of Ms Rosemary Anne Lacey as company secretary on 2023-08-30 | ||
Termination of appointment of Hannah Absolom on 2023-06-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Withdrawal of a person with significant control statement on 2023-05-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM MILLS | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Appointment of Independent Trustee Services Limited as director on 2022-11-24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON COPLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Gary William Mills on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RONALD TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON COPLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FULTON BURDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 10 Foster Lane London EC2V 6HR | |
AP03 | Appointment of Ms Hannah Absolom as company secretary on 2017-10-19 | |
TM02 | Termination of appointment of Paul Alan Lidsey on 2017-10-19 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEWCOMBE POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID BARWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/10/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 8 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/05/16 FULL LIST | |
AR01 | 25/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Martin Fulton Burdes on 2015-06-23 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary William Mills on 2015-06-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LEONARD FRANKS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Nicoll on 2014-06-03 | |
AP01 | DIRECTOR APPOINTED MR PETER NICOLL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD TOMLINSON / 20/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCPHERSON | |
AR01 | 25/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID BARWELL / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL MCPHERSON / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT OWEN / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY HUGHES / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD FRANKS / 21/06/2012 | |
AR01 | 25/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10 FOSTER LANE LONDON EC2V 6HR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7UE | |
AR01 | 25/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID BARWELL / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WATT / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RONALD TOMLINSON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT OWEN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL MCPHERSON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY HUGHES / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULTON BURDES / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN LIDSEY / 25/05/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID BARWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 10/09/2009 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPHERSON / 24/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE REEVES | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/08-01/01/08 £ SI 1@1=1 £ IC 7/8 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/06--------- £ SI 1@1=1 £ IC 6/7 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/02/05 | |
ELRES | S366A DISP HOLDING AGM 10/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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
Cash Bank In Hand | 2012-04-01 | £ 8 |
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Shareholder Funds | 2012-04-01 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as COSTAIN PENSION SCHEME TRUSTEE LIMITED are:
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. |