Company Information for

CARILLION RETIREMENT PLAN TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

05067047

Private Limited Company

Active - Proposal to Strike off

About Carillion Retirement Plan Trustees Ltd

CARILLION RETIREMENT PLAN TRUSTEES LIMITED was founded on 2004-03-08 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion Retirement Plan Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARILLION RETIREMENT PLAN TRUSTEES LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Filing Information

Company Number05067047
Date formed2004-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2019-03-07 15:48:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Clarke Company Secretary 2013-09-20
Peter Clarke Director PENSIONS CONSULTANT 2007-09-28 ENGLAND
Dean Lawrence Smith Director HR MANAGER 2018-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tina Jane Rushworth Director 2010-09-07 2018-03-05
Samantha Angelique Waters Company Secretary 2010-04-01 2013-09-20
Brendan Kelly Director 2004-03-08 2010-08-03
Dennis Edward Kemp Company Secretary 2007-09-28 2010-04-01
Peter Clarke Company Secretary 2004-03-08 2007-09-28
Paul Robert Thelwell Director 2004-03-08 2005-09-01
Roy Mcgregor Hay Director 2004-03-08 2004-06-08
7side Secretarial Limited Company Secretary 2004-03-08 2004-03-08
7side Nominees Limited Director 2004-03-08 2004-03-08

Related Directorships for Peter Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clarke PME PENSION TRUSTEE (DC) LIMITEDDirector 2015-04-15 CURRENT 2005-07-06 Active - Proposal to Strike off
Peter Clarke CARILLION PENSIONS LIMITEDDirector 2012-09-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Peter Clarke CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Peter Clarke CARILLION TRUSTEES LIMITEDDirector 2008-02-01 CURRENT 1999-06-01 Active - Proposal to Strike off

Related Directorships for Dean Lawrence Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Lawrence Smith PME PENSION TRUSTEE (DC) LIMITEDDirector 2018-03-05 CURRENT 2005-07-06 Active - Proposal to Strike off
Dean Lawrence Smith ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2009-01-23 CURRENT 1980-11-18 Active
Dean Lawrence Smith CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Dean Lawrence Smith CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2006-04-27 CURRENT 2003-03-14 Active - Proposal to Strike off