Company Information for CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
8th Floor 30 Crown Place, 30 CROWN PLACE, London, EC2A 4EB,
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Company Registration Number
07586109
Private Limited Company
Active |
Company Name | |
---|---|
CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED | |
Legal Registered Office | |
8th Floor 30 Crown Place 30 CROWN PLACE London EC2A 4EB Other companies in SW1P | |
Company Number | 07586109 | |
---|---|---|
Company ID Number | 07586109 | |
Date formed | 2011-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-20 17:43:03 |
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Officer | Role | Date Appointed |
---|---|---|
XAFINITY CONSULTING LIMITED |
||
STEPHEN JOHN CARTER |
||
FRANCIS EDWARD CURTISS |
||
ANTHONY RONALD DART |
||
PETER DAMIAN FULLAM |
||
JANICE MARY ELIZABETH HOWARD |
||
GILLIAN RUTH LEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET JANE HEASMAN |
Director | ||
MARY CORDELIA BARBARA FLAVIA SHEPPARD |
Director | ||
DENISE METCALF |
Director | ||
BRUCE EPSLEY |
Director | ||
MAURICE LALLEY |
Director | ||
HARRY BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHARTERED SECRETARIES' CHARITABLE TRUST | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
ICGN LIMITED | Director | 2012-06-27 | CURRENT | 2004-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM The Helicon South Place London EC2M 2RB England | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR WINDLE | ||
DIRECTOR APPOINTED MR DAVID MACK | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARIE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN FULLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Gillian Ruth Lees on 2021-02-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FINER MALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR XAFINITY CONSULTING LIMITED on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O John Windle the Helicon South Place London EC2M 2RB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR WINDLE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR XAFINITY CONSULTING LIMITED on 2018-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD DART | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS GILLIAN RUTH LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANE HEASMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN FULLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CORDELIA BARBARA FLAVIA SHEPPARD | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANICE MARY ELIZABETH HOWARD | |
CH01 | Director's details changed for Mr Francis Edward Curtiss on 2016-04-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 26 Chapter Street London Greater London SW1P 4NP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE METCALF | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Richard Harris Xafinity Consulting Limited 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR XAFINITY CONSULTING LIMITED on 2013-04-01 | |
AR01 | 31/03/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EPSLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RONALD DART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LALLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BYRNE | |
AR01 | 31/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED XAFINITY CONSULTING LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |