Cable And Wireless Pension Trustee Limited

General information

Name:

Cable And Wireless Pension Trustee Ltd

Office Address:

Premier Pensions Amp House 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 nine 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, Croydon CR0 2LX. This company's Standard Industrial Classification Code is 65300: Pension funding. 2022-03-31 is the last time when account status updates were reported.

There is a number of seven directors controlling this specific company at the moment, including Nigel F., Dean J., Leah P. and 4 remaining, listed below who have been executing the directors obligations since December 2018. Additionally, the managing director's assignments are regularly supported by a secretary - Jay S., who was officially appointed by the following company two years ago. At least one limited company has been appointed director, specifically Ndapt Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 May 2023

Address: Great Portland Street, London, W1W 7LT, England

Latest update: 28 March 2025

Jay S.

Role: Secretary

Appointed: 01 February 2023

Latest update: 28 March 2025

Role: Corporate Director

Appointed: 17 March 2022

Address: Wood Street, London, EC2V 7AN, England

Latest update: 28 March 2025

Nigel F.

Role: Director

Appointed: 04 December 2018

Latest update: 28 March 2025

Dean J.

Role: Director

Appointed: 01 July 2018

Latest update: 28 March 2025

Leah P.

Role: Director

Appointed: 08 March 2018

Latest update: 28 March 2025

Christopher W.

Role: Director

Appointed: 05 December 2017

Latest update: 28 March 2025

Colin W.

Role: Director

Appointed: 07 July 2015

Latest update: 28 March 2025

Ian A.

Role: Director

Appointed: 30 June 2010

Latest update: 28 March 2025

David W.

Role: Director

Appointed: 20 September 2001

Latest update: 28 March 2025

People with significant control

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.

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Mar 2024 (AA)
filed on: 13th, February 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
39
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