This company is commonly known as Calanais Pension Trustee Company Limited. The company was founded 24 years ago and was given the registration number 04002910. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 65300 - Pension funding.
| Name | : | CALANAIS PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04002910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1750, Presidents Street, Reston, United States, 20190 | Secretary | 08 September 2023 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG | Corporate Secretary | 27 January 2009 | Active |
| 1750, Presidents Street, Reston, United States, 20190 | Director | 03 October 2020 | Active |
| 1750, Presidents Street, Reston, United States, VA 20190 | Director | 26 June 2001 | Active |
| 1750, Presidents Street, Reston, United States, 20190 | Director | 15 May 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 26 May 2000 | Active |
| 7 Orchardfield, Kirkintilloch, Glasgow, G66 5QW | Secretary | 06 March 2008 | Active |
| 2, Dam Lane, Croft, WA3 7HF | Secretary | 22 May 2002 | Active |
| 3405 Lowell Street Nw, Washington, | Secretary | 04 November 2000 | Active |
| 10260, Campus Point Drive Ms A3, San Diego, United States, | Secretary | 07 June 2011 | Active |
| 11951, Freedom Drive, Reston, United States, 20190 | Secretary | 23 June 2017 | Active |
| 19,, High Street, Rowledge, United Kingdom, GU10 4BT | Secretary | 22 May 2003 | Active |
| 1750, Presidents Street, Reston, United States, 20190 | Secretary | 11 May 2020 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 May 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 May 2000 | Active |
| Hemel One, Boundary Way, Hemel Hempstead, HP2 7YU | Director | 11 August 2010 | Active |
| Waulkmill, Ury Estate, Stonehaven, AB39 3ST | Director | 04 December 2000 | Active |
| 1750, Presidents Street, Reston, United States, VA 20190 | Director | 18 May 2007 | Active |
| 11107, Bowen Avenue, Great Falls, United States, | Director | 24 November 2008 | Active |
| 3 Bourtree Road, Earnock, ML3 8QA | Director | 26 June 2001 | Active |
| 12161 Creekside Ct., San Diego,, U.S.A., FOREIGN | Director | 23 May 2002 | Active |
| 8 Muirkirk Drive, Hamilton, ML3 9EX | Director | 21 May 2004 | Active |
| 41, South Mound, Houston, Johnstone, PA6 7DX | Director | 11 July 2008 | Active |
| 41, South Mound, Houston, Johnstone, PA6 7DX | Director | 04 December 2000 | Active |
| Bradley Farm, Bradley Lane, Bradley, WA6 7EP | Director | 05 May 2003 | Active |
| 1775 Wolverine Way, Vista, Usa, | Director | 04 December 2000 | Active |
| 10260, Campus Point Drive, Ms A3, San Diego, Usa, 92121 | Director | 01 June 2011 | Active |
| 1750, Presidents Street, Reston, United States, VA 20190 | Director | 01 September 2013 | Active |
| Menteith House, 33 Main Street, Thornhill, Stirling, FK8 3PJ | Director | 26 June 2001 | Active |
| 9013, Magruder Knolls Court, Gaithersburg, Usa, | Director | 11 September 2009 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 04 December 2000 | Active |
| 113n Water Street, Chestertown, Us, | Director | 18 April 2003 | Active |
| 11951, Freedom Drive, Reston, United States, 20190 | Director | 23 June 2017 | Active |
| 2687 Caminito Prado, La Jolla, Usa, 92037 | Director | 14 September 2006 | Active |
| 34 Wealstone Lane, Upton, CH2 1HB | Director | 15 February 2003 | Active |
| Leidos Calanais Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Monarch Court, The Brooms, Bristol, United Kingdom, BS16 7FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-26 | Officers | Change person director company with change date. | Download |
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