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

CASTLE PENSION SCHEME TRUSTEES LIMITED

SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
Company Registration Number
07656439
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle Pension Scheme Trustees Ltd
CASTLE PENSION SCHEME TRUSTEES LIMITED was founded on 2011-06-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Castle Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CASTLE PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
SECOND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
SL6 8QZ
Other companies in SL6
 
Filing Information
Company Number 07656439
Company ID Number 07656439
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PENSION SCHEME TRUSTEES LIMITED
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Company Officers of CASTLE PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
WENDY FIONA ROGERS
 Company Secretary 2016-04-01
BES TRUSTEES PLC
 Director 2011-06-02
BRIAN CHARLETON
 Director 2016-12-13
MARC DE RUITER BOONE
 Director 2011-06-02
NICHOLAS GREEN
 Director 2011-06-02
MARK LAMB
 Director 2011-06-02
CLARE MAYO
 Director 2013-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOLDEN
 Director 2011-06-02 2017-03-22
KEITH GORDON ELLIS
 Director 2015-03-24 2016-05-27
ROGER THOMAS VIRLEY TYSON
 Company Secretary 2011-06-02 2016-04-01
ROGER THOMAS VIRLEY TYSON
 Director 2011-06-02 2015-06-23
ANDREW JOHN BRIDGE
 Director 2011-06-02 2014-12-09
DAVID PHILIP SHARMAN
 Director 2011-06-02 2013-01-25
MARK JOHN OSBORN
 Director 2011-06-02 2012-05-25
MICHAEL JOHN HALL
 Director 2011-06-02 2012-02-16
BRIAN TURNER
 Director 2011-06-02 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BES TRUSTEES PLC EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 2012-04-27 Active
BES TRUSTEES PLC CSPS TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BES TRUSTEES PLC D&T PENSION TRUSTEES LIMITED Director 2017-10-01 CURRENT 1981-09-29 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
BES TRUSTEES PLC UNIPER UK TRUSTEES LIMITED Director 2017-02-14 CURRENT 2015-08-06 Active
BES TRUSTEES PLC 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-10-21 CURRENT 1997-09-01 Active
BES TRUSTEES PLC LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
BES TRUSTEES PLC BUDGENS PENSION TRUSTEES NO.2 LIMITED Director 2015-09-14 CURRENT 2015-08-10 Active
BES TRUSTEES PLC ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active - Proposal to Strike off
BES TRUSTEES PLC REASSURE TRUSTEES LIMITED Director 2015-04-10 CURRENT 1983-11-04 Active
BES TRUSTEES PLC PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
BES TRUSTEES PLC COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
BES TRUSTEES PLC MANWEB CORPORATE PENSION TRUSTEE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BES TRUSTEES PLC SPIRIT (LEGACY) PENSION TRUSTEE LIMITED Director 2014-07-08 CURRENT 2011-08-04 Active
BES TRUSTEES PLC GDST PENSION TRUSTEES LIMITED Director 2014-06-06 CURRENT 2012-08-15 Active
BES TRUSTEES PLC HIPS (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-03-08 Active
BES TRUSTEES PLC RENOLD PENSION TRUSTEES LIMITED Director 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
BES TRUSTEES PLC HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
BES TRUSTEES PLC THE LV= PENSION TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC THE LV=GENERAL TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
BES TRUSTEES PLC HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED Director 2007-11-26 CURRENT 2007-09-07 Active
BES TRUSTEES PLC W.T. PARKER PENSION TRUST LIMITED Director 2007-10-09 CURRENT 1985-08-05 Active
BES TRUSTEES PLC EXPERIAN TRUSTEES LIMITED Director 2007-06-01 CURRENT 1955-03-03 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-05-29 CURRENT 2004-01-16 Active - Proposal to Strike off
BES TRUSTEES PLC AVIVA STAFF PENSION TRUSTEE LIMITED Director 2000-03-23 CURRENT 1979-07-18 Active
BES TRUSTEES PLC NORTEL NETWORKS UK PENSION TRUST LIMITED Director 1995-07-03 CURRENT 1987-01-21 Liquidation
BRIAN CHARLETON IRVINE-WHITLOCK LIMITED Director 2017-02-03 CURRENT 1966-02-01 Active
BRIAN CHARLETON HIPS (TRUSTEES) LIMITED Director 2014-03-26 CURRENT 2000-03-08 Active
BRIAN CHARLETON HANSON QUARRY PRODUCTS EUROPE LIMITED Director 2011-12-16 CURRENT 1935-04-23 Active
MARC DE RUITER BOONE CSPS TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
MARC DE RUITER BOONE HIPS (TRUSTEES) LIMITED Director 2008-09-08 CURRENT 2000-03-08 Active
CLARE MAYO HIPS (TRUSTEES) LIMITED Director 2013-03-27 CURRENT 2000-03-08 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
2024-06-14CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-12Director's details changed for Bestrustees Limited on 2024-04-02
2024-06-11Director's details changed for Marc De Ruiter Boone on 2023-12-31
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-05Director's details changed for Marc De Ruiter Boone on 2023-04-03
2023-04-05Director's details changed for Nicholas Green on 2023-04-03
2023-04-05Director's details changed for Mark Lamb on 2023-04-03
2023-04-04Change of details for Castle Cement Limited as a person with significant control on 2023-04-03
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
2022-06-21Director's details changed for Mark Lamb on 2011-06-02
2022-06-21Director's details changed for Nicholas Green on 2011-06-02
2022-06-21CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-21CH01Director's details changed for Mark Lamb on 2011-06-02
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CH02Director's details changed for Bestrustees Limited on 2021-11-01
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-21CH02Director's details changed for Bes Trustees Plc on 2019-02-18
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-11-09CH01Director's details changed for Marc De Ruiter Boone on 2011-06-02
2017-08-23RP04CS01Second filing of Confirmation Statement dated 09/06/2017
2017-08-23ANNOTATIONClarification
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2016-12-16AP01DIRECTOR APPOINTED BRIAN CHARLETON
2016-12-12CH01Director's details changed for Nicholas Green on 2016-04-09
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON ELLIS
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01AP03Appointment of Wendy Fiona Rogers as company secretary on 2016-04-01
2016-04-01TM02Termination of appointment of Roger Thomas Virley Tyson on 2016-04-01
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS VIRLEY TYSON
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED KEITH GORDON ELLIS
2015-02-12CH01Director's details changed for Mrs Clare Mayo on 2014-12-01
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BRIDGE
2015-01-20AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DE RUITER BOONE / 02/06/2011
2013-06-28AR0131/05/13 NO MEMBER LIST
2013-01-28AP01DIRECTOR APPOINTED MRS CLARE MAYO
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28AR0131/05/12 NO MEMBER LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSBORN
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2012-01-17AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CASTLE PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of CASTLE PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE PENSION SCHEME 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 (74990 - Non-trading company) as CASTLE PENSION SCHEME TRUSTEES 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
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE PENSION SCHEME 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 CASTLE PENSION SCHEME 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 CASTLE PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 8QZ