COSTAIN PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
COSTAIN PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
05137385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
www.costainpensionscheme.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/05/2004
30/09/2004
PINCO 2134 LIMITED
LONDON
EC3A 8BE
Telephone: 02077965840
TPS: No
10 Foster Lane
London
EC2V 6HR
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
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 |
|---|---|
| 25/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (932854279) Appointed |
| 24/10/2024 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 23/10/2024 | New Company Secretary DALRIADA TRUSTEES LIMITED (913942740) Appointed |
Credit Risk Overview
Want to learn more about COSTAIN PENSION SCHEME TRUSTEE 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 COSTAIN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN PENSION SCHEME TRUSTEE 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 |
|---|---|---|---|---|
|
INDEPENDENT TRUSTEE SERVICES LIMITED 24/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/10/2024 - Present (2 months) Secretary: 06/10/2024 - Present (2 months) Born in N/A |
Active | Director&Secretary |
Current: 47 Past: 23 |
View Report |
|
06/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2024 - Present (2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (932854279) Appointed |
| 24/10/2024 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 23/10/2024 | New Company Secretary DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 22/10/2024 | Gary William Mills (910397452) has left the board |
| 22/10/2024 | William Geoffrey Hughes (910128200) has left the board |
| 22/10/2024 | Mark Robert Owen (912692574) has left the board |
| 22/10/2024 | Simon Tony Gordon Scutt (927319515) has left the board |
| 21/10/2024 | Richard John Newcombe Pope (906525918) has left the board |
| 21/10/2024 | New Company Secretary DALRIADA TRUSTEES LIMITED (932835452) Appointed |
| 21/10/2024 | New Board Member Shehzad Ahmad (928090086) Appointed |
| 21/10/2024 | David Alexander Watt (910128188) has left the board |
| 21/10/2024 | Rosemary Anne Lacey (931394006) has left the board |
| 07/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Company Secretary Rosemary Anne Lacey (931394006) Appointed |
| 03/07/2023 | Hannah Absolom (923926204) has left the board |
| 21/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/01/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (930452022) Appointed |
| 22/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | Simon Copley (917846975) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Simon Copley (917846975) Appointed |
| 19/08/2020 | New Board Member Simon Tony Gordon Scutt (927319515) Appointed |
| 31/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Martin Fulton Burdes (902325688) has left the board |
| 04/07/2018 | Peter Nicoll (901751015) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 25/10/2017 | Change in Reg. Office |
| 24/10/2017 | New Company Secretary Hannah Absolom (923926204) Appointed |
| 24/10/2017 | Paul Alan Lidsey (910128181) has left the board |
| 09/06/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Richard John Newcombe Pope (906525918) Appointed |
| 27/04/2017 | Grahame David Barwell (915081273) has left the board |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 19/02/2015 | Clive Leonard Franks (905822195) has left the board |
| 19/02/2015 | New Board Member Gary William Mills (910397452) Appointed |
| 07/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Peter Nicoll (901751015) Appointed |
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