This company is commonly known as Capital Cranfield Pension Trustees Limited. The company was founded 20 years ago and was given the registration number 05125293. The firm's registered office is in LONDON. You can find them at 42 New Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05125293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 New Broad Street, London, England, EC2M 1JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, New Broad Street, London, England, EC2M 1JD | Secretary | 28 October 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Secretary | 28 October 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 February 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 11 January 2021 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 03 January 2023 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 18 March 2016 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 June 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 03 June 2019 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Secretary | 11 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 May 2004 | Active |
| Four Winds 14 Manor Rise, Bearsted, Maidstone, ME14 4DB | Director | 17 May 2004 | Active |
| New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD | Director | 01 May 2014 | Active |
| 17 Clock House Apartments, Enton Lane Enton, Godalming, GU8 5AS | Director | 11 May 2004 | Active |
| The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, RH8 0AP | Director | 17 May 2004 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 May 2014 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 23 April 2018 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 01 August 2009 | Active |
| 66 Camelot Street, Ruddington, Nottingham, NG11 6AN | Director | 17 May 2004 | Active |
| New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD | Director | 01 May 2014 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 May 2014 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 17 May 2004 | Active |
| 71 Hove Park Road, Hove, BN3 6LL | Director | 17 May 2004 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 17 May 2004 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 July 2016 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, England, EC2M 7LD | Director | 01 July 2007 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, England, EC2M 7LD | Director | 09 November 2011 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 12 August 2014 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 September 2014 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 01 January 2008 | Active |
| 15-17 New Liverpool House, Eldon Street, London, United Kingdom, EC2M 7LD | Director | 28 May 2012 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 September 2014 | Active |
| 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD | Director | 02 November 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 May 2004 | Active |
| Capital Cranfield Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD |
| Nature of control | : |
|
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