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CRANFIELD PENSION TRUSTEES LIMITED

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

This company is commonly known as Cranfield Pension Trustees Limited. The company was founded 32 years ago and was given the registration number 02732417. 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..

Company Information

Name:CRANFIELD PENSION TRUSTEES LIMITED
Company Number:02732417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 New Broad Street, London, England, EC2M 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, New Broad Street, London, England, EC2M 1JD

Secretary28 October 2022Active
42, New Broad Street, London, England, EC2M 1JD

Secretary28 October 2022Active
42, New Broad Street, London, England, EC2M 1JD

Director01 June 2007Active
42, New Broad Street, London, England, EC2M 1JD

Director01 June 2022Active
14 Maybury Court, Marylebone Street, London, W1G 8JF

Secretary01 April 1999Active
11 Maresfield, Chepstow Road, Croydon, CR0 5UA

Secretary17 July 1992Active
42, New Broad Street, London, England, EC2M 1JD

Secretary26 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1992Active
17 Clock House Apartments, Enton Lane Enton, Godalming, GU8 5AS

Director17 May 2004Active
14 Maybury Court, Marylebone Street, London, W1G 8JF

Director26 July 2001Active
11 Maresfield, Chepstow Road, Croydon, CR0 5UA

Director05 August 1992Active
6 Well Lane, East Sheen, London, SW14 7AJ

Director05 August 1992Active
66 Camelot Street, Ruddington, Nottingham, NG11 6AN

Director01 January 1997Active
1 Sylvanus Close, Colchester, CO3 3NN

Director05 August 1992Active
71 Hove Park Road, Hove, BN3 6LL

Director05 August 1992Active
14 Kearton Close, Kenley, CR8 5EN

Director17 July 1992Active
42, New Broad Street, London, England, EC2M 1JD

Director18 December 2015Active
10 Swift Close, Crowborough, TN6 1UN

Director23 November 1994Active
New Liverpool House, 5th Floor, 15-17 Eldon Street, London, EC2M 7LD

Director01 December 2008Active

People with Significant Control

Capital Cranfield Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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