CBI PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CBI PENSION TRUSTEES LIMITED
COMPANY NUMBER
05541180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6HN
78 Cannon Street
LONDON
EC4N 6HN
Cannon Place
78 Cannon Street
London
EC4N 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFEDERATION OF BRITISH INDUSTRY | Active - Newly Incorporated | View Report |
| CBI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
KB INDEPENDENT TRUSTEES LIMITED Director: 01/04/2018 - Present (6 years and 9 months) Secretary: 02/06/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFEDERATION OF BRITISH INDUSTRY | Active - Newly Incorporated | View Report |
| CBI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 30/08/2023 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | TREASURY ACCOUNTING LTD (903891580) has left the board |
| 20/06/2023 | Matthew Fell (918990601) has left the board |
| 20/06/2023 | New Company Secretary KB INDEPENDENT TRUSTEES LIMITED (931025076) Appointed |
| 08/12/2022 | Nigel Bourne (910711444) has left the board |
| 08/12/2022 | New Board Member Rosa Maria Tormo (915757184) Appointed |
| 09/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Alpesh Paleja (925210923) Appointed |
| 20/09/2018 | Neil Carberry (917463670) has left the board |
| 13/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Cedric Kennedy (917769932) has left the board |
| 05/04/2018 | JON BRIDGER TRUSTEES LIMITED (923435733) has left the board |
| 05/04/2018 | New Board Member KB INDEPENDENT TRUSTEES LIMITED (924481681) Appointed |
| 29/03/2018 | New Board Member Matthew Fell (918990601) Appointed |
| 21/09/2017 | Anthony Richard Thompson (922712534) has left the board |
| 21/09/2017 | New Board Member Anthony Richard Thompson (923780729) Appointed |
| 15/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 28/06/2017 | Jonathan Michael Bridger (921029668) has left the board |
| 28/06/2017 | New Board Member JON BRIDGER TRUSTEES LIMITED (923435733) Appointed |
| 20/06/2017 | Matthew Fell (918990601) has left the board |
| 27/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Susannah Louise Haan (921181232) Appointed |
| 19/07/2016 | New Board Member Jonathan Michael Bridger (921029668) Appointed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | Katja Hall (919637644) has left the board |
| 28/08/2015 | New Annual Return filed |
| 03/08/2015 | BLAKELAW SECRETARIES LIMITED (913274789) has left the board |
| 03/08/2015 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 06/04/2015 | New Board Member Katja Hall (919637644) Appointed |
| 02/09/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Matthew Fell (918990601) Appointed |
| 07/08/2014 | Neil Bentley (913273073) has left the board |
| 04/09/2013 | Brendan Richard O'Neill (907899689) has left the board |
| 04/09/2013 | New Board Member Cedric Kennedy (917769932) Appointed |
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