Company information:
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 |