Company information:
Capital Pension Trustees Limited (No: 02745928)
Address: 42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
Status: Active
Incorporated: 09-Sep-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEVE DAVID GODSON ( DOB: Apr-1969 From: Jun-2007 )
Current Director: STEPHEN DAVID GODSON ( DOB: Apr-1969 From: Jun-2007 )
Current Director: HARUS FIAZ HUSSAN RAI ( DOB: Jun-1976 From: Jun-2022 )
Current Secretary: CHRISTOPHER PETER DRIFFILL ( From: Oct-2022 )
Current Secretary: STEPHEN DAVID GODSON ( From: Oct-2022 )
Resigned Director: ANDREW FREDERICK BENKE ( DOB: Sep-1938 From: Mar-1993 To: May-2004 )
Resigned Director: ROBERT HUGH BRIDGES ( DOB: May-1943 From: Jul-1994 To: Jul-1997 )
Resigned Director: PATRICK DAY ( DOB: Mar-1937 From: Mar-1993 To: May-2004 )
Resigned Director: CHARLES DONALD JAMES GODDARD ( DOB: Jan-1958 From: Mar-2002 To: Dec-2008 )
Resigned Director: JOHN ANTHONY JOLLIFFE ( DOB: Aug-1937 From: Sep-1992 To: Jul-2001 )
Resigned Director: DOROTHY JANE JOLLIFFE ( DOB: May-1957 From: Sep-1992 To: Nov-1994 )
Resigned Director: JOHN KELLY ( From: Jun-1997 To: Dec-2007 )
Resigned Director: JOHN LAWRENCE KING ( DOB: Oct-1950 From: Mar-2009 To: Mar-2011 )
Resigned Director: NEIL JAMES MCPHERSON ( DOB: Nov-1957 From: Dec-2015 To: May-2022 )
Resigned Director: NEIL MCGOWAN MOORE ( From: Mar-1993 To: Jul-1996 )
Resigned Director: CHARLES RICH ( DOB: Dec-1934 From: Jul-1994 To: Dec-1998 )
Resigned Director: JOHN STANLEY ROOD ( DOB: Jan-1932 From: Mar-1993 To: Dec-2000 )
Resigned Director: KENT SANDOM ( DOB: Jan-1932 From: Mar-1993 To: Dec-1998 )
Resigned Director: ROBERT JONATHAN THOMAS ( DOB: Apr-1940 From: Mar-1993 To: Mar-1994 )
Resigned Director: MARK WARNES ( DOB: Mar-1961 From: Dec-2008 To: Dec-2015 )
Resigned Director: DAVID GEORGE WILDSMITH ( From: Mar-1993 To: May-2004 )
Resigned Secretary: PATRICK DAY ( DOB: Mar-1937 From: Apr-1994 To: Jul-2001 )
Resigned Secretary: DOROTHY JANE JOLLIFFE ( DOB: May-1957 From: Sep-1992 To: Apr-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: RICHARD JAMES YOUNG ( DOB: Jul-1978 From: Jul-2001 To: Oct-2022 )
Persons of Significant Control:
Capital Cranfield Trustees Limited, 15 Eldon Street, London, EC2M 7LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)