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Cb&I Uk Pension Trustees Limited (No: 04459806)

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, ENGLAND

Status: Active

Incorporated: 06-Dec-2002

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 05-Dec-2025

Industry Class: 74990 - Non-trading company

Current Director: COLIN LAURENCE ASTIN ( DOB: Dec-1946   From: Mar-2004  )

Current Director: ANDREW JOHN BRADDEL ( DOB: Mar-1954   From: May-2010  )

Current Director: PETER JOHN BRAZIER ( DOB: Mar-1947   From: Oct-2016  )

Current Director: PIERRE WARREN HIBBLE ( DOB: Oct-1949   From: Oct-2016  )

Current Director: TIMOTHY JAMES MORAN ( DOB: Apr-1955   From: Nov-2019  )

Current Director: STUART MCEWAN NICOL ( DOB: Feb-1968   From: May-2011  )

Current Director: TERENCE JOHN TREDGER ( DOB: Apr-1958   From: Jan-2023  )

Current Secretary: CLAIRE ELIZABETH PERUSKO (   From: Feb-2017  )

Resigned Director: ANDREW JOHN BRADDEL ( DOB: Mar-1954   From: Aug-2002   To: Mar-2009  )

Resigned Director: IAN CORBIDGE ( DOB: Oct-1949   From: Jun-2002   To: Dec-2003  )

Resigned Director: ALAN STANLEY COWNIE (   From: Mar-2004   To: Sep-2007  )

Resigned Director: JONATHAN CHARLES CUELL ( DOB: Feb-1972   From: Jun-2010   To: Nov-2010  )

Resigned Director: SIMON EARLY ( DOB: Feb-1960   From: Jun-2002   To: Dec-2003  )

Resigned Director: KEVIN JAMES FORDER (   From: Jan-2013   To: Oct-2014  )

Resigned Director: JOHN EVANS HARPER ( DOB: Apr-1942   From: Oct-2016   To: Dec-2022  )

Resigned Director: PAUL EDWIN HARRINGTON (   From: Jun-2010   To: Nov-2010  )

Resigned Director: LEE MARTIN HORWICH ( DOB: Oct-1950   From: May-2011   To: Sep-2016  )

Resigned Director: DAVID MALCOLM MESSENGER ( DOB: Dec-1946   From: Mar-2004   To: Jun-2010  )

Resigned Director: TIMOTHY JOHN PATRICK MORAN ( DOB: Apr-1955   From: Mar-2004   To: May-2010  )

Resigned Director: MARTIN JULIAN PARR ( DOB: Mar-1958   From: Jun-2002   To: Dec-2003  )

Resigned Director: MICHAEL ANTHONY RAWBONE ( DOB: Nov-1944   From: Jun-2002   To: Aug-2002  )

Resigned Director: LYNN ANN SHEACH ( DOB: Apr-1971   From: Oct-2014   To: Nov-2019  )

Resigned Director: MICHAEL TIMOTHY SMITH ( DOB: Mar-1957   From: Jun-2002   To: Jun-2010  )

Resigned Director: DAVID JOSEPH TOMLINSON ( DOB: Apr-1946   From: Jun-2002   To: Dec-2003  )

Resigned Director: REDFEARN RUSSELL WALKER (   From: Jun-2010   To: Jul-2016  )

Resigned Director: DUNCAN NEAL WIGNEY ( DOB: May-1964   From: Dec-2007   To: Jan-2009  )

Resigned Secretary: MADELINE LAXTON ( DOB: Jan-1965   From: Jun-2002   To: Mar-2004  )

Resigned Secretary: RICHARD JOHN HENRY MILLS (   From: Apr-2008   To: Jan-2015  )

Resigned Secretary: MICHAEL TIMOTHY SMITH ( DOB: Mar-1957   From: Mar-2004   To: Apr-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: EDWARD JOHN SYMES (   From: Jan-2015   To: Feb-2017  )

Persons of Significant Control:

Cb&I Uk Ltd, 40 Eastbourne Terrace, Paddington, London, W2 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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