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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)

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