This company is commonly known as Costain Pension Scheme Trustee Limited. The company was founded 20 years ago and was given the registration number 05137385. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 65300 - Pension funding.
| Name | : | COSTAIN PENSION SCHEME TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 05137385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Secretary | 30 August 2023 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 October 2004 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 12 February 2015 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 January 2008 | Active |
| 10, Foster Lane, London, England, EC2V 6HR | Director | 01 April 2017 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 03 August 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 October 2004 | Active |
| 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL | Corporate Director | 24 November 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Secretary | 19 October 2017 | Active |
| 10, Foster Lane, London, United Kingdom, EC2V 6HR | Secretary | 01 October 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 25 May 2004 | Active |
| 10, Foster Lane, London, United Kingdom, EC2V 6HR | Director | 23 April 2010 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 October 2004 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 03 August 2020 | Active |
| 13 Princes Drive, Marple, Stockport, SK6 6NJ | Director | 01 October 2004 | Active |
| 10, Foster Lane, London, United Kingdom, EC2V 6HR | Director | 01 October 2004 | Active |
| 10, Foster Lane, London, United Kingdom, EC2V 6HR | Director | 31 March 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 24 April 2014 | Active |
| 121 Sandbanks Road, Whitecliff, Poole, BH14 8EJ | Director | 01 October 2004 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 January 2006 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 25 May 2004 | Active |
| Mr Gary William Mills | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
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