CFI PENSION TRUSTEES LIMITED

Company is dissolved

General Information

NAME
CFI PENSION TRUSTEES LIMITED

COMPANY NUMBER
02989385

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/11/1994 (30 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/11/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
11/11/1994 09/01/1997
FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

3RD FLOOR, 11-12, ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

TRADING ADDRESSES

3RD 11 St. James's Square
London
SW1Y 4LB

Varntage West
The Great West Rd
Brentford
TW8 9AG

Credit Risk Overview

Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/03/2021	Event: New Board Member Michael Laming (921940958) Appointed
Date: 10/03/2021	Event: New Board Member Daniel Sheehan (919696333) Appointed
Date: 12/12/2016	Event: New Board Member Daniel Sheehan (919696333) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENWORTH FINANCIAL INTERNATIONAL HOLDINGS LLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Stephen Hales Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Sandra Judith Basaran 11/11/1994 - 05/01/1995 (1 months) Born in Apr 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Bradley Mitchell Brandon-Cross Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/03/2021	Event: New Board Member Michael Laming (921940958) Appointed
Date: 10/03/2021	Event: New Board Member Daniel Sheehan (919696333) Appointed
Date: 12/12/2016	Event: New Board Member Daniel Sheehan (919696333) Appointed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 30/11/2016	Event: MILL PENSIONS LIMITED (920143431) has left the board
Date: 30/11/2016	Event: Alan Roger Cooper (920579815) has left the board
Date: 30/11/2016	Event: PI CONSULTING (TRUSTEE SERVICES ) LIMITED (920579725) has left the board
Date: 30/11/2016	Event: New Board Member Michael Laming (921940958) Appointed
Date: 15/11/2016	Event: New Accounts filed
Date: 09/03/2016	Event: PENSION & BENEFIT SERVICES LIMITED (907554602) has left the board
Date: 09/03/2016	Event: Paul Urwin Thompson (905263092) has left the board
Date: 09/03/2016	Event: Claire Shortiss (917180481) has left the board
Date: 09/03/2016	Event: Karyn Michelle Pulley (918311015) has left the board
Date: 09/03/2016	Event: Mark David Chapman (914700017) has left the board
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 09/03/2016	Event: Tiziana Favale (917421255) has left the board
Date: 09/03/2016	Event: Christopher Jeffrey Rogan (917421213) has left the board
Date: 09/03/2016	Event: New Board Member Alan Roger Cooper (920579815) Appointed
Date: 09/03/2016	Event: New Board Member PI CONSULTING (TRUSTEE SERVICES ) LIMITED (920579725) Appointed
Date: 05/02/2016	Event: New Board Member Paul Urwin Thompson (905263092) Appointed
Date: 05/02/2016	Event: New Board Member Paul Urwin Thompson (905263092) Appointed
Date: 05/02/2016	Event: Paul Thompson (920457016) has left the board
Date: 05/02/2016	Event: Paul Thompson (920457016) has left the board
Date: 29/01/2016	Event: Justin Mark Halse (913747766) has left the board
Date: 29/01/2016	Event: New Board Member Paul Thompson (920457016) Appointed
Date: 29/01/2016	Event: Justin Mark Halse (913747766) has left the board
Date: 29/01/2016	Event: New Board Member Paul Thompson (920457016) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Company Secretary MILL PENSIONS LIMITED (920143431) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 26/11/2014	Event: New Confirmation Statement filed
Date: 06/06/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Board Member Karyn Michelle Pulley (918311015) Appointed
Date: 18/11/2013	Event: New Confirmation Statement filed
Date: 30/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Shaun Clifford Laubscher (913795473) has left the board
Date: 18/04/2013	Event: Change in Reg. Office
Date: 11/12/2012	Event: Andrew Richard Edwardson (915350031) has left the board
Date: 11/12/2012	Event: New Board Member Tiziana Favale (917421255) Appointed
Date: 11/12/2012	Event: New Board Member Christopher Jeffrey Rogan (917421213) Appointed
Date: 19/11/2012	Event: New Confirmation Statement filed
Date: 07/09/2012	Event: Kelvin Baynton has left the board
Date: 07/09/2012	Event: Michael David Wilkinson has left the board
Date: 06/09/2012	Event: New Board Member Claire Shortiss Appointed

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CFI PENSION TRUSTEES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™