Cameron Pensions Trustee Limited

General information

Name:

Cameron Pensions Trustee Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 03001435

Incorporation date: 1994-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cameron Pensions Trustee Limited company has been in this business for at least 30 years, having launched in 1994. Registered with number 03001435, Cameron Pensions Trustee is categorised as a Private Limited Company with office in 280 Bishopsgate, London EC2M 4RB. It now known as Cameron Pensions Trustee Limited, was earlier listed as Cooper Cameron Pensions. The change has taken place in Tuesday 30th November 2010. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. 2021-12-31 is the last time when the company accounts were filed.

Taking into consideration this firm's register, for 2 years there have been seven directors to name just a few: Scott W., Gavin R. and Mark C.. At least one limited company has been appointed as a director, specifically Capital Cranfield Pension Trustees Limited.

  • Previous company's names
  • Cameron Pensions Trustee Limited 2010-11-30
  • Cooper Cameron Pensions Limited 1994-12-14

Company staff

Scott W.

Role: Director

Appointed: 24 March 2022

Latest update: 18 January 2024

Gavin R.

Role: Director

Appointed: 12 February 2019

Latest update: 18 January 2024

Mark C.

Role: Director

Appointed: 24 July 2018

Latest update: 18 January 2024

Rheza R.

Role: Director

Appointed: 15 February 2018

Latest update: 18 January 2024

Gary P.

Role: Director

Appointed: 14 February 2018

Latest update: 18 January 2024

Mark J.

Role: Director

Appointed: 13 March 2014

Latest update: 18 January 2024

Role: Corporate Director

Appointed: 05 December 2012

Address: 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

Latest update: 18 January 2024

Nicholas W.

Role: Director

Appointed: 31 July 2012

Latest update: 18 January 2024

Role: Corporate Nominee Secretary

Appointed: 14 December 1994

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: Cameron Flow Control Technology (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 08379585.

Cameron Flow Control Technology (Uk) Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08379585
Notified on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Onesubsea Uk Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 400176
Notified on 6 April 2016
Ceased on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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