CB&I Uk Pension Trustees Limited

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General information

Name:

CB&I Uk Pension Trustees Ltd

Office Address:

2 New Square New Square TW14 8HA Feltham

Number: 04459806

Incorporation date: 2002-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04459806 22 years ago, CB&I Uk Pension Trustees Limited is categorised as a Private Limited Company. Its present registration address is 2 New Square, New Square Feltham. It has operated under three different names. The company's initial registered name, Davy John Brown Pension Trustees, was switched on Fri, 27th Feb 2004 to CB&I John Brown Pension Trustees. The current name is used since 2016, is CB&I Uk Pension Trustees Limited. This enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time when account status updates were reported.

Our info about this specific firm's personnel suggests the existence of five directors: Terence T., Vikash M., Timothy M. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on Sun, 1st Jan 2023, Tue, 13th Apr 2021 and Tue, 19th Nov 2019.

  • Previous company's names
  • CB&I Uk Pension Trustees Limited 2016-07-28
  • Cb&i John Brown Pension Trustees Limited 2004-02-27
  • Davy John Brown Pension Trustees Limited 2002-06-12

Financial data based on annual reports

Company staff

Terence T.

Role: Director

Appointed: 01 January 2023

Latest update: 30 December 2023

Vikash M.

Role: Director

Appointed: 13 April 2021

Latest update: 30 December 2023

Timothy M.

Role: Director

Appointed: 19 November 2019

Latest update: 30 December 2023

Andrew B.

Role: Director

Appointed: 01 May 2010

Latest update: 30 December 2023

Colin A.

Role: Director

Appointed: 22 March 2004

Latest update: 30 December 2023

People with significant control

The companies that control this firm are: Cb&I Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastbourne Terrace, Paddington, W2 6LG and was registered as a PSC under the registration number 4438080.

Cb&I Uk Ltd
Address: 40 Eastbourne Terrace, Paddington, London, W2 6LG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 4438080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 July 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 July 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 July 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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