CREDIT AGRICOLE CIB TRUSTEES LIMITED

Non-Trading

General Information

NAME
CREDIT AGRICOLE CIB TRUSTEES LIMITED

COMPANY NUMBER
06059256

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
19/01/2007 (17 years and 10 months old)

WEBSITE
http://ca-cib.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/01/2007 11/02/2010
CALYON TRUSTEES LIMITED

REGISTERED ADDRESS

BROADWALK HOUSE, 5 APPOLD STREET
LONDON
EC2A 2DA

Telephone: 02072145131
TPS: No

TRADING ADDRESSES

Broadwalk House
5 Appold Street
London
EC2A 2DA

Telephone: 72145131

Credit Risk Overview

Want to learn more about CREDIT AGRICOLE CIB 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

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

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
CREDIT AGRICOLE CIB HOLDINGS LIMITED	Active - Accounts Filed	View Report
CREDIT AGRICOLE CIB TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Board Member John Davighi (928738663) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREDIT AGRICOLE CIB 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 CREDIT AGRICOLE CIB 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 CREDIT AGRICOLE CIB 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

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

6

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREDIT AGRICOLE CIB HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grant Gardner 01/09/2017 - Present (7 years and 3 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Katherine Harvey 04/07/2018 - Present (6 years and 5 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Nord 02/10/2019 - Present (5 years and 2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Jennings 24/10/2023 - Present (1 years and 1 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Sharp 24/10/2023 - Present (1 years and 1 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CREDIT AGRICOLE SA	N/A	N/A
AGOS-DUCATO SPA	N/A	N/A
ARES CAPITAL LIMITED	N/A	N/A
AMUNDI	N/A	N/A
AMUNDI INVESTMENT SOLUTIONS ASSET	N/A	N/A
AMUNDI ASSET MANAGEMENT SAS	N/A	N/A
AMUNDI (UK) LIMITED	Active - Accounts Filed	View Report
AMUNDI ALTERNATIVE INVESTMENTS IRELAND LIMITED	N/A	N/A
AMUNDI IRELAND LIMITED	N/A	N/A
KBI GLOBAL INVESTORS LIMITED	N/A	N/A
KBI FUND MANAGERS LIMITED	N/A	N/A
KBI GLOBAL INVESTORS (NORTH AMERICA) LIMITED	N/A	N/A
CACEIS BANK LUXEMBOURG	N/A	N/A
CACEIS BANK	N/A	N/A
CREDIT AGRICOLE CHEUVREUX SA	N/A	N/A
CREDIT AGRICOLE ASSET MANAGEMENT SA	N/A	N/A
EMPORIKI BANK OF GREECE SA	N/A	N/A
EUROFACTOR SA	N/A	N/A
SOFINCO	N/A	N/A
FCA BANK SPA	N/A	N/A
SPACE LUXEMBOURG SA	N/A	N/A
SPACE HOLDING (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
CACI LIFE DESIGNATED ACTIVITY COMPANY	N/A	N/A
CACI NON-LIFE DESIGNATED ACTIVITY COMPANY	N/A	N/A
CACI REINSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
CREDIT AGRICOLE CIB ASSET FINANCE IRELAN	N/A	N/A
CONTAINER FINANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
GREENINVEST DEVELOPMENT UNLIMITED COMPANY	N/A	N/A
KINSALE AVIATION LIMITED	N/A	N/A
RAILCAR FINANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
CREDIT AGRICOLE CIB SA	N/A	N/A
CREDIT AGRICOLE CIB HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCHERLANE	Non-Trading	View Report
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED	Active - Accounts Filed	View Report
EVEREST LEASING COMPANY LIMITED	Active - Accounts Filed	View Report
MATTERHORN LEASING COMPANY LIMITED	Active - Accounts Filed	View Report
S32 LEASING COMPANY LTD	Non-Trading	View Report
SNOWDON LEASING COMPANY LIMITED	Company is dissolved	View Report
CREDIT AGRICOLE CIB TRUSTEES LIMITED	Non-Trading	View Report
INDOSUEZ FINANCE (U.K.) LIMITED	Company is dissolved	View Report
MONCEAU INVESTMENTS LIMITED	Non-Trading	View Report
GALLUS NOMINEES LIMITED	Non-Trading	View Report
CREDIT AGRICOLE S.A.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Board Member John Davighi (928738663) Appointed
Date: 26/10/2023	Event: New Board Member Peter Sharp (911740263) Appointed
Date: 26/10/2023	Event: New Board Member Oliver Jennings (931507390) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Andrew John Cole (910962651) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Nigel Charles Desmond Rendell (917652608) has left the board
Date: 31/01/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: Peter Sharp (911740263) has left the board
Date: 07/10/2019	Event: New Board Member Mark Nord (926303551) Appointed
Date: 05/07/2019	Event: New Board Member Cathryn Allen (926012495) Appointed
Date: 05/07/2019	Event: New Board Member Andrew Cole (910962651) Appointed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Andrew Cole (910962651) has left the board
Date: 14/01/2019	Event: Simon Ashley Ewart (920022804) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 06/07/2018	Event: New Board Member Katherine Harvey (924811330) Appointed
Date: 01/06/2018	Event: Liam O'Keeffe (917951235) has left the board
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 18/09/2017	Event: Grant Gardner (923759183) has left the board
Date: 18/09/2017	Event: New Board Member Grant Gardner (906301471) Appointed
Date: 11/09/2017	Event: Nathan Andrew Hawkes (915848132) has left the board
Date: 11/09/2017	Event: New Board Member Grant Gardner (923759183) Appointed
Date: 11/09/2017	Event: New Board Member Simon Ashley Ewart (920022804) Appointed
Date: 11/09/2017	Event: New Board Member Nigel Charles Desmond Rendell (917652608) Appointed
Date: 27/06/2017	Event: Robin Allan Shedden Moser (911312170) has left the board
Date: 30/01/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Raymond Sturmer (903238616) has left the board
Date: 29/09/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 04/09/2015	Event: New Board Member Nathan Andrew Hawkes (915848132) Appointed
Date: 23/01/2015	Event: New Annual Return filed
Date: 06/10/2014	Event: Debbie Francis (917654992) has left the board
Date: 06/10/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: New Accounts filed
Date: 03/07/2013	Event: New Board Member Liam O'Keeffe (917951235) Appointed
Date: 11/06/2013	Event: Deborah Karen Lovett (911818528) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CREDIT AGRICOLE CIB TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

6

11

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

£1

£1

£0

£1

Accounts

People Overview

6

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™