Company Information for CB&I UK PENSION TRUSTEES LIMITED
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA,
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Company Registration Number
04459806
Private Limited Company
Active |
Company Name | ||
---|---|---|
CB&I UK PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA Other companies in W1U | ||
Previous Names | ||
|
Company Number | 04459806 | |
---|---|---|
Company ID Number | 04459806 | |
Date formed | 2002-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH PERUSKO |
||
COLIN LAURENCE ASTIN |
||
ANDREW JOHN BRADDEL |
||
PETER JOHN BRAZIER |
||
JOHN EVANS HARPER |
||
PIERRE WARREN HIBBLE |
||
STUART MCEWAN NICOL |
||
LYNN ANN SHEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN SYMES |
Company Secretary | ||
LEE MARTIN HORWICH |
Director | ||
REDFEARN RUSSELL WALKER |
Director | ||
RICHARD JOHN HENRY MILLS |
Company Secretary | ||
KEVIN JAMES FORDER |
Director | ||
KEVIN JAMES FORDER |
Director | ||
JONATHAN CHARLES CUELL |
Director | ||
PAUL EDWIN HARRINGTON |
Director | ||
DAVID MALCOLM MESSENGER |
Director | ||
MICHAEL TIMOTHY SMITH |
Director | ||
TIMOTHY JOHN PATRICK MORAN |
Director | ||
ANDREW JOHN BRADDEL |
Director | ||
DUNCAN NEAL WIGNEY |
Director | ||
MICHAEL TIMOTHY SMITH |
Company Secretary | ||
ALAN STANLEY COWNIE |
Director | ||
MADELINE LAXTON |
Company Secretary | ||
SIMON EARLY |
Director | ||
MARTIN JULIAN PARR |
Director | ||
DAVID JOSEPH TOMLINSON |
Director | ||
IAN CORBIDGE |
Director | ||
MICHAEL ANTHONY RAWBONE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLACKWELL HEATH GOLF CLUB LIMITED | Director | 2016-02-20 | CURRENT | 1920-03-11 | Active | |
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED | Director | 2002-01-02 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
CB&I LONDON | Director | 2017-07-15 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
THE SHAW GROUP UK PENSION PLAN LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
WHESSOE PIPING SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
SHAW DUNN LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
CB&I GROUP UK LIMITED | Director | 2016-11-29 | CURRENT | 1997-11-10 | Active | |
CB&I POWER LIMITED | Director | 2016-11-29 | CURRENT | 2001-06-11 | Active | |
CBI UK CAYMAN ACQUISITION LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CB&I GROUP UK HOLDINGS | Director | 2014-05-29 | CURRENT | 1997-11-10 | Active | |
CB&I UK LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM 2 New Square New Square Feltham TW14 8HA England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS HARPER | ||
DIRECTOR APPOINTED MR TERENCE JOHN TREDGER | ||
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN TREDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS HARPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/21 FROM 40 Eastbourne Terrace Paddington London W2 6LG England | |
AP01 | DIRECTOR APPOINTED MR VIKASH MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCEWAN NICOL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRAZIER | |
TM02 | Termination of appointment of Claire Elizabeth Perusko on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN ANN SHEACH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 EASTBOURNE TERRACE 40 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM C/O CB&I UK PENSION TRUSTEE LTD EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Lummus Consultants International Ltd Third Floor, Altius House 1 North Fourth Street Central Milton Keynes Buckinghamshire MK9 1NE England | |
AP03 | Appointment of Mrs Claire Elizabeth Perusko as company secretary on 2017-02-28 | |
TM02 | Termination of appointment of Edward John Symes on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ | |
AP01 | DIRECTOR APPOINTED MR PIERRE WARREN HIBBLE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BRAZIER | |
AP01 | DIRECTOR APPOINTED MR JOHN EVANS HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN HORWICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REDFEARN RUSSELL WALKER | |
RES15 | CHANGE OF COMPANY NAME 28/07/16 | |
CERTNM | COMPANY NAME CHANGED CB&I JOHN BROWN PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 28/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LYNN ANN SHEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES FORDER | |
AP03 | Appointment of Mr Edward John Symes as company secretary on 2015-01-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MILLS | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 95 95 WIGMORE STREET LONDON W1U 1DQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES FORDER | |
RES01 | ALTER ARTICLES 01/06/2004 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORDER | |
AP01 | DIRECTOR APPOINTED MR STUART MCEWAN NICOL | |
AR01 | 12/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE MARTIN HORWICH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CUELL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAURENCE ASTIN / 12/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENRY MILLS / 12/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES CUELL | |
AP01 | DIRECTOR APPOINTED MR REDFEARN RUSSELL WALKER | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES FORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MESSENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BRADDEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADDEL | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN WIGNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD JOHN HENRY MILLS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 40 EASTBOURNE TERRACE LONDON W2 6LG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 40 EASTBOURNE TERRACE LONDON W2 6LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/07 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DAVY JOHN BROWN PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 27/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CB&I UK PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CB&I UK PENSION TRUSTEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |