This company is commonly known as Cable And Wireless Pension Trustee Limited. The company was founded 38 years ago and was given the registration number 01999232. The firm's registered office is in CROYDON. You can find them at Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, . This company's SIC code is 65300 - Pension funding.
| Name | : | CABLE AND WIRELESS PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 01999232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isio, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Secretary | 01 February 2023 | Active |
| Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 30 June 2010 | Active |
| Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 04 December 2018 | Active |
| 84, Bonneville Road, London, England, SW4 9LE | Director | 01 July 2018 | Active |
| Griffin House, Hammersmith Road, London, England, W6 8BS | Director | 08 March 2018 | Active |
| Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 20 September 2001 | Active |
| 12, Beachs Drive, Chelmsford, United Kingdom, CM1 2NJ | Director | 05 December 2017 | Active |
| Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 07 July 2015 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Corporate Director | 17 March 2022 | Active |
| Ndapt Ltd, 85 Great Portland Street, London, England, W1W 7LT | Corporate Director | 01 May 2023 | Active |
| Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB | Secretary | 21 September 1993 | Active |
| Science & Innovation Centre, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB | Secretary | 01 December 2015 | Active |
| Cottars Cottage, Damask Green Road, Weston,Hitchin, SG4 7DD | Secretary | - | Active |
| 1 Dunstall Business Centre, Astwood Lane, Feckenham, England, B96 6QH | Corporate Secretary | 01 June 2016 | Active |
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Corporate Secretary | 01 January 2018 | Active |
| Buckingham Road, Bletchley, Milton Keynes, MK3 5JL | Director | 16 March 2005 | Active |
| Griffin House, Hammersmith Road, London, England, W6 8BS | Director | 04 December 2018 | Active |
| 1, Alhambra Plaza, Suite 1000, Coral Gables, United States, FL 33134 | Director | 03 March 2018 | Active |
| 19 Wade Park Avenue, Market Deeping, Peterborough, PE6 8JJ | Director | 16 March 1995 | Active |
| 32 Pennyfields, Brentwood, CM14 5JP | Director | 24 June 1999 | Active |
| 88 School Road, Copford, Colchester, CO6 1BX | Director | - | Active |
| Buckingham Road, Bletchley, Milton Keynes, MK3 5JL | Director | 01 November 2007 | Active |
| Stagshaw 9 Stocks Lane, Darley, Harrogate, HG3 2PF | Director | 16 March 1995 | Active |
| 64 Woodlands Road, Surbiton, KT6 6PY | Director | 27 June 2002 | Active |
| 22c Belmont Road, Ilford, IG1 1YN | Director | 16 March 1995 | Active |
| Wellswood Bickley Park Road, Bromley, BR1 2BE | Director | - | Active |
| 111 Hagley Road West, Harborne, Birmingham, B17 8AD | Director | 21 June 1994 | Active |
| 8 Brackens Way, Lymington, SO41 3TL | Director | 14 March 1996 | Active |
| 15 Trinity Church Road, Barnes, London, SW13 8ET | Director | - | Active |
| Bridleways, Bridleways, Devonshire Avenue, Amersham, HP6 5JF | Director | 28 June 2001 | Active |
| 13 West Way, Carshalton, SM5 4EJ | Director | 11 December 1997 | Active |
| Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX | Director | 28 June 2007 | Active |
| Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB | Director | 16 September 2010 | Active |
| Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB | Director | 30 June 2010 | Active |
| Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX | Director | 01 December 1999 | Active |
| Cable & Wireless Ltd | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 62-65 Chandos Place, London, England, WC2N 4HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Officers | Appoint corporate director company with name date. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
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