CARILLION PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CARILLION PENSION TRUSTEES LIMITED
COMPANY NUMBER
03813637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/1999
(25 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV1 4JX
Telephone: 01902422431
TPS: No
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Telephone: 422431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/01/2024 | New Board Member Janet Kathleen Dawson (911506002) Appointed |
| 18/12/2018 | Francis Robin Herzberg (905242940) has left the board |
| 14/12/2018 | Simon Paul Eastwood (903518459) has left the board |
Credit Risk Overview
Want to learn more about CARILLION PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 212 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
Documents
| 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 |
|---|---|
| 29/01/2024 | New Board Member Janet Kathleen Dawson (911506002) Appointed |
| 18/12/2018 | Francis Robin Herzberg (905242940) has left the board |
| 14/12/2018 | Simon Paul Eastwood (903518459) has left the board |
| 08/11/2018 | Lee James Mills (905395188) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Westley Maffei (924459329) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Tina Jane Rushworth (912762999) has left the board |
| 29/03/2018 | New Company Secretary Westley Maffei (924459329) Appointed |
| 06/03/2018 | Keith Roderick Knight (918077818) has left the board |
| 02/11/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Keith Roderick Knight (918077818) Appointed |
| 22/08/2013 | David Andrew Benson (904113365) has left the board |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | Susan Ross Morton (905775526) has left the board |
| 24/07/2013 | New Board Member Janet Kathleen Dawson (911506002) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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