CB&I UK PENSION TRUSTEES LIMITED

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

This company is commonly known as Cb&i Uk Pension Trustees Limited. The company was founded 22 years ago and was given the registration number 04459806. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, Paddington, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CB&I UK PENSION TRUSTEES LIMITED
Company Number	:	04459806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	40 Eastbourne Terrace, Paddington, London, England, W2 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA	Director	22 March 2004	Active
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA	Director	01 May 2010	Active
47, Kingshill Drive, Harrow, England, HA3 8QD	Director	13 April 2021	Active
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA	Director	19 November 2019	Active
51, Monellan Crescent, Caldecotte, Milton Keynes, England, MK7 8NA	Director	01 January 2023	Active
264 Iffley Road, Oxford, OX4 1SE	Secretary	13 June 2002	Active
95, Wigmore Street, London, England, W1U 1DQ	Secretary	25 April 2008	Active
C/O Lummus Consultants International Ltd,, Third Floor, Altius House,, 1 North Fourth Street, Milton Keynes, England, MK9 1NE	Secretary	28 February 2017	Active
60 Staveley Road, Chiswick, London, W4 3HU	Secretary	25 March 2004	Active
C/O Lummus Consultants International Ltd, Third Floor, Altius House, 1 North Fourth Street, Central Milton Keynes, England, MK9 1NE	Secretary	14 January 2015	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 June 2002	Active
42 Quince Tree Way, Hook, RG27 9SG	Director	29 August 2002	Active
40 Eastbourne Terrace, Paddington, London, England, W2 6LG	Director	01 October 2016	Active
33 Park Rise, Harpenden, AL5 3AP	Director	12 June 2002	Active
173 Old Lodge Lane, Purley, CR8 4AU	Director	22 March 2004	Active
30, Old Burlington Street, London, United Kingdom, W1S 3NN	Director	04 June 2010	Active
10 West Road, Clapham, London, SW4 7DN	Director	12 June 2002	Active
95, Wigmore Street, London, England, W1U 1DQ	Director	15 January 2013	Active
30, Old Burlington Street, London, United Kingdom, W1S 3NN	Director	01 May 2010	Active
2 New Square, New Square, Feltham, England, TW14 8HA	Director	01 October 2016	Active
30, Old Burlington Street, London, United Kingdom, W1S 3NN	Director	04 June 2010	Active
40 Eastbourne Terrace, Paddington, London, England, W2 6LG	Director	01 October 2016	Active
95, Wigmore Street, London, England, W1U 1DQ	Director	11 May 2011	Active
273 Buckhurst Way, Buckhurst Hill, IG9 6JB	Director	22 March 2004	Active
42 Pishiobury Drive, Sawbridgeworth, CM21 0AE	Director	22 March 2004	Active
40 Eastbourne Terrace, Paddington, London, England, W2 6LG	Director	11 May 2011	Active
25 Parke Road, Barnes, London, SW13 9NJ	Director	12 June 2002	Active
7 The Conifers, 83b Pinkneys Road, Maidenhead, SL6 5DT	Director	12 June 2002	Active
40 Eastbourne Terrace, Paddington, London, England, W2 6LG	Director	06 October 2014	Active
60 Staveley Road, Chiswick, London, W4 3HU	Director	12 June 2002	Active
Flat 3, 19 Cleveland Terrace, London, W2 6QH	Director	12 June 2002	Active
95, Wigmore Street, London, England, W1U 1DQ	Director	04 June 2010	Active
8 Essex Road, London, W3 9JA	Director	01 December 2007	Active

People with Significant Control

Cb&I Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Eastbourne Terrace, London, England, W2 6LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CB&I UK PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement