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CBI PENSION TRUSTEES LIMITED

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

This company is commonly known as Cbi Pension Trustees Limited. The company was founded 18 years ago and was given the registration number 05541180. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CBI PENSION TRUSTEES LIMITED
Company Number:05541180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Great Western Raod, Cheltenham, United Kingdom, GL50 3QP

Corporate Secretary02 June 2023Active
Cbi, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director04 August 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director12 October 2018Active
Cbi Cannon Place, 78 Cannot Street, London, United Kingdom, EC4N 6HN

Director03 March 2017Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director30 November 2022Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Director25 August 2023Active
9, Great Western Raod, Cheltenham, United Kingdom, GL50 3QP

Corporate Director01 April 2018Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Secretary19 August 2005Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Corporate Secretary18 June 2008Active
11 Camden Park Road, Chislehurst, BR7 5HE

Director19 August 2005Active
Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DU

Director11 December 2012Active
Cbi Centre Point, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director28 October 2012Active
51 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BL

Director19 August 2005Active
Cbi, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director14 July 2016Active
Cbi Centre Point, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director05 September 2012Active
Cbi Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DU

Director19 August 2005Active
Cbi, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director20 March 2018Active
Cbi Centre Point, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director30 July 2014Active
Cannon Place - Cbi, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director13 March 2015Active
16 Biddenden Way, London, SE9 3DW

Director08 September 2007Active
Cbi Centre Point, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director01 September 2013Active
Cbi Centre Point, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HN

Director28 October 2012Active
32 Hillway, London, N6 6HJ

Director19 August 2005Active
61 Lincoln's Inn Fields, London, WC2A 3PX

Director27 February 2006Active
Iridge Place, Hurst Green, TN19 7PN

Director19 August 2005Active
178 Brompton Park Crescent, London, SW6 1SX

Director19 August 2005Active
Cbi Wales, 2 Caspian Point, Caspian Way, Cardiff Bay, United Kingdom, CF10 4DQ

Director23 June 2011Active
Cbi, Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DU

Director20 October 2010Active
18, Coronation Road, Prestbury, Cheltenham, United Kingdom, GL52 3DA

Corporate Director25 May 2017Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-08-30Address

Change sail address company with old address new address.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Appoint corporate director company with name date.

Download
2023-06-16Officers

Termination director company with name termination date.

Download
2023-06-16Officers

Appoint corporate secretary company with name date.

Download
2023-06-16Officers

Termination secretary company with name termination date.

Download
2023-06-16Address

Change registered office address company with date old address new address.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-02-04Officers

Change corporate secretary company with change date.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Officers

Appoint person director company with name date.

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download

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