Company information:
Caterpillar Dc Pension Trust Limited (No: 03908921)
Address: EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Status: Active
Incorporated: 18-Jan-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 65300 - Pension funding
Current Director: PARESH RAMESHCHANDRA DESAI ( DOB: Apr-1973 From: Mar-2015 )
Current Director: ADRIAN FORRESTER ( DOB: May-1957 From: Mar-2015 )
Current Director: PETER TOM GORDON ( DOB: Apr-1971 From: Jun-2023 )
Current Director: BARBARA HENRY ( DOB: Sep-1974 From: Nov-2014 )
Current Director: ADAM LAMBERT ( DOB: Nov-1973 From: May-2009 )
Current Director: JAMES NELSON ( DOB: Apr-1993 From: Mar-2022 )
Current Director: DARYL STEELE ( DOB: Apr-1973 From: Mar-2018 )
Current Director: ROBIN WOODWARD ( DOB: Oct-1965 From: Jun-2007 )
Current Secretary: INSIDE PENSIONS LTD ( From: Jul-2019 )
Current Secretary: INSIDE PENSIONS LIMITED ( From: Jul-2019 )
Current Secretary: JANE WILSON ( From: Sep-2013 )
Current Secretary: ZEDRA INSIDE PENSIONS LIMITED ( From: Jul-2019 )
Current Secretary: ZEDRA INSIDE PENSIONS LTD ( From: Jul-2019 )
Resigned Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Nov-2005 To: May-2007 )
Resigned Director: PARESH RAMESHCHANDRA DESAI ( DOB: Apr-1973 From: Jun-2007 To: Dec-2014 )
Resigned Director: LAURENCE MICHAEL DOBNEY ( DOB: Jul-1954 From: May-2007 To: Jun-2007 )
Resigned Director: LOUISE DUNCAN ( From: Jun-2007 To: Nov-2012 )
Resigned Director: DAVID ANDREW ENTWISTLE ( From: Jun-2007 To: Nov-2014 )
Resigned Director: ADRIAN FORRESTER ( DOB: May-1957 From: Jun-2007 To: Dec-2014 )
Resigned Director: MICHAEL JOHN FRANCIS ( DOB: Apr-1957 From: Jun-2007 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: ALASTAIR BLAKELEY JOHNSTON ( DOB: Dec-1946 From: Mar-2005 To: Nov-2005 )
Resigned Director: ANNA MARIA LEE ( DOB: Mar-1966 From: Dec-2012 To: Sep-2021 )
Resigned Director: COLM MAGUIRE ( From: Jun-2007 To: Jul-2012 )
Resigned Director: COLIN JAMES MEDDOWS-SMITH ( DOB: Jan-1943 From: Mar-2002 To: Mar-2005 )
Resigned Director: NICHOLAS MARC MORGAN ( DOB: Jun-1978 From: Dec-2012 To: Mar-2023 )
Resigned Director: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957 From: Jun-2007 To: Jan-2018 )
Resigned Director: MICHAEL BLAIR NIXON ( DOB: Jun-1948 From: May-2007 To: Jun-2007 )
Resigned Director: TIMOTHY O'HANLON ( From: Jan-2000 To: Mar-2005 )
Resigned Secretary: ALASTAIR BLAKELEY JOHNSTON ( DOB: Dec-1946 From: Mar-2005 To: Nov-2005 )
Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957 From: Nov-2005 To: May-2007 )
Resigned Secretary: MICHAEL BLAIR NIXON ( DOB: Jun-1948 From: May-2007 To: Nov-2008 )
Resigned Secretary: STEPHEN GERARD ALEXANDER ROBERTSON ( From: Nov-2008 To: Sep-2013 )
Resigned Secretary: THEODORE PATRICK SIMISON ( From: Jan-2000 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: JANE WILSON ( From: Sep-2013 To: Jul-2019 )
Persons of Significant Control:
Caterpillar (U.K.) Limited, Main Building Peckleton Lane, Desford, Leicestershire, LE9 9JT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |