Cranfield Pension Trustees Limited

General information

Name:

Cranfield Pension Trustees Ltd

Office Address:

42 New Broad Street EC2M 1JD London

Number: 02732417

Incorporation date: 1992-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranfield Pension Trustees started conducting its operations in the year 1992 as a Private Limited Company registered with number: 02732417. The business has been active for thirty two years and the present status is active. This firm's headquarters is registered in London at 42 New Broad Street. Anyone can also find this business by the zip code of EC2M 1JD. twenty eight years ago this business changed its name from Foster & Cranfield Pension Trustees to Cranfield Pension Trustees Limited. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

At the moment, the directors registered by this particular firm are as follow: Harus R. formally appointed two years ago and Steve G. formally appointed seventeen years ago. In addition, the managing director's assignments are constantly helped with by a secretary - Stephen G., who was chosen by the following firm 2 years ago.

  • Previous company's names
  • Cranfield Pension Trustees Limited 1996-01-01
  • Foster & Cranfield Pension Trustees Limited 1992-07-17

Financial data based on annual reports

Company staff

Stephen G.

Role: Secretary

Appointed: 28 October 2022

Latest update: 1 October 2024

Christopher D.

Role: Secretary

Appointed: 28 October 2022

Latest update: 1 October 2024

Harus R.

Role: Director

Appointed: 01 June 2022

Latest update: 1 October 2024

Steve G.

Role: Director

Appointed: 01 June 2007

Latest update: 1 October 2024

People with significant control

The companies that control this firm are: Capital Cranfield Trustees Limited owns over 3/4 of company shares. This business can be reached in London at 5Th Floor, New Liverpool House, 15-17 Eldon Street, EC2M 7LD.

Capital Cranfield Trustees Limited
Address: 15 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 29th, July 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
Company Age

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