Company information:
Cancer Research Uk Pension Trustee Limited (No: 07397668)
Address: 2 REDMAN PLACE, LONDON, E20 1JQ
Status: Active
Incorporated: 10-May-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN BOULTON ( DOB: Jul-1967 From: Apr-2011 )
Current Director: MYLES JOHN GODFREY ( DOB: Apr-1973 From: Nov-2015 )
Current Director: SARA CAROLINE HIOM ( DOB: Oct-1965 From: Dec-2016 )
Current Director: TREVOR CHARLES MITCHELL ( DOB: Sep-1969 From: Mar-2022 )
Current Director: RACHEL O'SHEA ( DOB: Feb-1983 From: Mar-2018 )
Current Director: LOU OLIVER ( DOB: Aug-1978 From: Oct-2023 )
Current Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Apr-2011 )
Current Secretary: IAN EDWARD HILL ( From: Dec-2022 )
Current Secretary: NIAMH O'SULLIVAN ( From: Mar-2017 )
Resigned Director: MARK BARRY LINDON ALLEN ( DOB: Oct-1962 From: Jun-2016 To: Mar-2019 )
Resigned Director: RUSSELL BROOKS ( From: Jun-2013 To: May-2016 )
Resigned Director: PERRY CHRISTIAN ( DOB: Oct-1964 From: Nov-2015 To: Mar-2022 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: May-1968 From: Jun-2015 To: Jan-2018 )
Resigned Director: SOPHIE DUNCAN ( From: Feb-2012 To: Jan-2013 )
Resigned Director: NICOLA JANE FORD ( DOB: Dec-1965 From: Mar-2021 To: Apr-2022 )
Resigned Director: CAROLINE KENT ( From: Dec-2012 To: May-2015 )
Resigned Director: CELIA RHODA KENT ( DOB: Jan-1985 From: Jun-2022 To: Sep-2023 )
Resigned Director: PATRICK LATHAM ( DOB: May-1945 From: Apr-2011 To: May-2015 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Oct-2010 To: Apr-2011 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Oct-2010 To: Apr-2011 )
Resigned Director: ANTHONY RUSSELL NEWMAN ( DOB: Feb-1972 From: Apr-2011 To: Dec-2012 )
Resigned Director: WILLIAM RICHARD OTTO ( From: Apr-2011 To: Oct-2011 )
Resigned Director: CATHERINE MARGARET PORTER ( DOB: Jul-1965 From: Apr-2011 To: Jan-2015 )
Resigned Director: ELIZABETH ELLEN SIDERIS ( DOB: Jun-1953 From: Sep-2011 To: Jun-2016 )
Resigned Director: PETER SNEDDON ( From: Apr-2011 To: Jun-2011 )
Resigned Director: ANDREW JONATHAN WALDRON ( DOB: Feb-1964 From: Mar-2019 To: Oct-2021 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Oct-2010 To: Apr-2011 )
Resigned Secretary: SIMON CROSBY ( From: Apr-2011 To: Jan-2014 )
Resigned Secretary: JAMES MICHAEL DOLAN ( From: Jun-2014 To: Mar-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-2010 To: Apr-2011 )
Resigned Secretary: KATHLEEN MOREY ( From: Jan-2021 To: May-2022 )
Persons of Significant Control:
Cancer Research Uk, Angel Building 407 St. John Street, London, EC1V 4AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)