Cable And Wireless Pension Trustee Limited

General information

Name:

Cable And Wireless Pension Trustee Ltd

Office Address:

Premier Pensions, Amp House, Dingwall Road, Croydo Dingwall Road CR0 2LX Croydon

Number: 01999232

Incorporation date: 1986-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cable And Wireless Pension Trustee Limited company has been operating offering its services for thirty four years, having launched in 1986. Started with Companies House Reg No. 01999232, Cable And Wireless Pension Trustee is a Private Limited Company located in Premier Pensions, Amp House, Dingwall Road, Croydo, Croydon CR0 2LX. This company's Standard Industrial Classification Code is 65300: Pension funding. 2019-03-31 is the last time when account status updates were reported.

There is a number of nine directors controlling this specific company at the moment, including Catherine B., Nigel F., Dean J. and 6 remaining, listed below who have been executing the directors obligations since December 2018. At least one secretary in this firm is a limited company, specifically Premier Pensions Management Limited.

The companies with significant control over this firm are: Cable & Wireless Ltd owns over 3/4 of company shares. This business can be reached in London at 62-65 Chandos Place, WC2N 4HG and was registered as a PSC under the reg no 00238525.

Financial data based on annual reports

Company staff

Catherine B.

Role: Director

Appointed: 04 December 2018

Latest update: 21 April 2020

Nigel F.

Role: Director

Appointed: 04 December 2018

Latest update: 21 April 2020

Dean J.

Role: Director

Appointed: 01 July 2018

Latest update: 21 April 2020

Leah P.

Role: Director

Appointed: 08 March 2018

Latest update: 21 April 2020

Matthew R.

Role: Director

Appointed: 08 March 2018

Latest update: 21 April 2020

Role: Corporate Secretary

Appointed: 01 January 2018

Address: Dingwall Road, Croydon, CR0 2LX, England

Latest update: 21 April 2020

Christopher W.

Role: Director

Appointed: 05 December 2017

Latest update: 21 April 2020

Colin W.

Role: Director

Appointed: 07 July 2015

Latest update: 21 April 2020

Ian A.

Role: Director

Appointed: 30 June 2010

Latest update: 21 April 2020

David W.

Role: Director

Appointed: 20 September 2001

Latest update: 21 April 2020

People with significant control

Cable & Wireless Ltd
Address: 2nd Floor 62-65 Chandos Place, London, WC2N 4HG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Comapnies House England And Wales
Registration number 00238525
Notified on 16 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 January 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 July 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Mar 2019 (AA)
filed on: 21st, October 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
34
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