UKBizDB.co.uk

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 65300 - Pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Isio, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Secretary01 February 2023Active
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director30 June 2010Active
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director04 December 2018Active
84, Bonneville Road, London, England, SW4 9LE

Director01 July 2018Active
Griffin House, Hammersmith Road, London, England, W6 8BS

Director08 March 2018Active
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director20 September 2001Active
12, Beachs Drive, Chelmsford, United Kingdom, CM1 2NJ

Director05 December 2017Active
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director07 July 2015Active
100, Wood Street, London, England, EC2V 7AN

Corporate Director17 March 2022Active
Ndapt Ltd, 85 Great Portland Street, London, England, W1W 7LT

Corporate Director01 May 2023Active
Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB

Secretary21 September 1993Active
Science & Innovation Centre, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB

Secretary01 December 2015Active
Cottars Cottage, Damask Green Road, Weston,Hitchin, SG4 7DD

Secretary-Active
1 Dunstall Business Centre, Astwood Lane, Feckenham, England, B96 6QH

Corporate Secretary01 June 2016Active
Amp House, Dingwall Road, Croydon, England, CR0 2LX

Corporate Secretary01 January 2018Active
Buckingham Road, Bletchley, Milton Keynes, MK3 5JL

Director16 March 2005Active
Griffin House, Hammersmith Road, London, England, W6 8BS

Director04 December 2018Active
1, Alhambra Plaza, Suite 1000, Coral Gables, United States, FL 33134

Director03 March 2018Active
19 Wade Park Avenue, Market Deeping, Peterborough, PE6 8JJ

Director16 March 1995Active
32 Pennyfields, Brentwood, CM14 5JP

Director24 June 1999Active
88 School Road, Copford, Colchester, CO6 1BX

Director-Active
Buckingham Road, Bletchley, Milton Keynes, MK3 5JL

Director01 November 2007Active
Stagshaw 9 Stocks Lane, Darley, Harrogate, HG3 2PF

Director16 March 1995Active
64 Woodlands Road, Surbiton, KT6 6PY

Director27 June 2002Active
22c Belmont Road, Ilford, IG1 1YN

Director16 March 1995Active
Wellswood Bickley Park Road, Bromley, BR1 2BE

Director-Active
111 Hagley Road West, Harborne, Birmingham, B17 8AD

Director21 June 1994Active
8 Brackens Way, Lymington, SO41 3TL

Director14 March 1996Active
15 Trinity Church Road, Barnes, London, SW13 8ET

Director-Active
Bridleways, Bridleways, Devonshire Avenue, Amersham, HP6 5JF

Director28 June 2001Active
13 West Way, Carshalton, SM5 4EJ

Director11 December 1997Active
Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX

Director28 June 2007Active
Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB

Director16 September 2010Active
Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB

Director30 June 2010Active
Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX

Director01 December 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.