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Home > England & Wales Companies > CARILLION PENSION PLAN TRUSTEES LIMITED
Company Information for

CARILLION PENSION PLAN TRUSTEES LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
04698269
Private Limited Company
Active

Company Overview

About Carillion Pension Plan Trustees Ltd
CARILLION PENSION PLAN TRUSTEES LIMITED was founded on 2003-03-14 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillion Pension Plan Trustees Limited is a Private Limited Company registered in 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 PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 04698269
Company ID Number 04698269
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts DORMANT
Last Datalog update: 2018-02-13 06:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION PENSION PLAN TRUSTEES LIMITED

Company Officers of CARILLION PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RAPHAEL BRUNSWICK
Director 2014-02-01
CAROLINE DAWN HOOTON
Director 2017-10-02
GEOFFREY DERMOT MCCULLOUGH
Director 2014-02-01
IAN MICHAEL SIMMONDS
Director 2017-10-02
DEAN LAWRENCE SMITH
Director 2006-04-27
SALLY MARGARET SPENCER
Director 2017-03-28
RICHARD FRANCIS TAPP
Director 2003-03-14
PETER CLARKE
Company Secretary 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY GALLEY
Director 2014-02-01 2017-10-01
ROBERT MARTIN JONES
Director 2014-10-01 2017-10-01
PETER CLARKE
Director 2014-06-04 2017-03-27
NEETI MUKUNDRAI ANAND
Director 2009-09-07 2014-09-30
JANE ELIZABETH MACKRETH
Director 2007-03-21 2014-09-30
RICHARD KEITH RUSHWORTH
Director 2011-03-01 2014-09-30
JANET KATHLEEN DAWSON
Director 2003-03-14 2014-06-04
DAVID RICHARD PUGH
Director 2005-10-01 2008-04-30
RONALD HILLIER
Director 2003-03-14 2005-03-01
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-03-14 2003-03-14
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RAPHAEL BRUNSWICK CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-03-16 CURRENT 2011-01-24 Active
STEVEN RAPHAEL BRUNSWICK CHRYSALIS MULTI ACADEMY TRUST Director 2011-03-10 CURRENT 2011-03-09 Active
STEVEN RAPHAEL BRUNSWICK MOWLEM PENSION TRUSTEES LIMITED Director 2009-04-01 CURRENT 2007-11-06 Active
STEVEN RAPHAEL BRUNSWICK UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS Director 1995-11-13 CURRENT 1983-10-18 Active
GEOFFREY DERMOT MCCULLOUGH MOWLEM PENSION TRUSTEES LIMITED Director 2009-04-01 CURRENT 2007-11-06 Active
IAN MICHAEL SIMMONDS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2012-03-14 CURRENT 2011-01-24 Active
DEAN LAWRENCE SMITH ALFRED MCALPINE PENSION TRUSTEES LIMITED Director 2009-01-23 CURRENT 1980-11-18 Active
DEAN LAWRENCE SMITH CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
SALLY MARGARET SPENCER SPENCER PANACEA LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
RICHARD FRANCIS TAPP THE CENTRE FOR TOMORROW'S COMPANY Director 2017-02-25 CURRENT 1996-02-27 Active
RICHARD FRANCIS TAPP CARILLION INTEGRATED SERVICES LIMITED Director 2013-10-18 CURRENT 1998-12-07 Liquidation
RICHARD FRANCIS TAPP CULTURAL COMMUNITY SOLUTIONS LIMITED Director 2013-10-18 CURRENT 2008-06-02 Active
RICHARD FRANCIS TAPP CARILLION SPECIALIST SERVICES LIMITED Director 2012-11-22 CURRENT 1991-01-17 Liquidation
RICHARD FRANCIS TAPP CARILLION ENERGY SERVICES SCOTLAND LIMITED Director 2011-06-08 CURRENT 1987-01-21 Active
RICHARD FRANCIS TAPP R.G. FRANCIS LIMITED Director 2011-06-08 CURRENT 1972-04-28 Active
RICHARD FRANCIS TAPP CARILLION HOME SERVICES LIMITED Director 2011-06-08 CURRENT 1982-12-13 Active
RICHARD FRANCIS TAPP E.J. HORROCKS LIMITED Director 2011-06-08 CURRENT 1986-05-28 Active
RICHARD FRANCIS TAPP 1ST INSULATION PARTNERS LIMITED Director 2011-06-08 CURRENT 1986-10-10 Active
RICHARD FRANCIS TAPP A.F.R. LIMITED Director 2011-06-08 CURRENT 1987-11-11 Active
RICHARD FRANCIS TAPP GEORGE HOWE LIMITED Director 2011-06-08 CURRENT 1993-07-15 Active
RICHARD FRANCIS TAPP EAGA ENERGY SOLUTIONS LIMITED Director 2011-06-08 CURRENT 2002-05-28 Active
RICHARD FRANCIS TAPP CARILLION HEATING SERVICES LIMITED Director 2011-06-08 CURRENT 2003-12-16 Active
RICHARD FRANCIS TAPP WARMSURE LIMITED Director 2011-06-08 CURRENT 2006-04-04 Active
RICHARD FRANCIS TAPP CARILLION ENERGY SERVICES LIMITED Director 2011-04-20 CURRENT 1999-10-14 Liquidation
RICHARD FRANCIS TAPP PME PARTNERSHIPS LIMITED Director 2009-03-27 CURRENT 2000-01-05 Active
RICHARD FRANCIS TAPP OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
RICHARD FRANCIS TAPP MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
RICHARD FRANCIS TAPP J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
RICHARD FRANCIS TAPP AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
RICHARD FRANCIS TAPP THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION Director 2005-12-01 CURRENT 1999-03-05 Active
RICHARD FRANCIS TAPP CARILLION INSURANCE ADVISERS LIMITED Director 2003-12-31 CURRENT 1939-01-30 Active
RICHARD FRANCIS TAPP EASTBOURNE HARBOUR COMPANY LIMITED Director 2001-12-01 CURRENT 1973-10-24 Active
RICHARD FRANCIS TAPP WAKEREMOTE LIMITED Director 2001-12-01 CURRENT 1987-03-20 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR LIMITED Director 2001-12-01 CURRENT 1988-02-04 Active
RICHARD FRANCIS TAPP CARILLION HOLDINGS LIMITED Director 2001-12-01 CURRENT 1999-06-01 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Director 2001-12-01 CURRENT 2001-01-03 Active
PETER CLARKE CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Company Secretary 2009-08-12 CURRENT 2008-12-10 Active
PETER CLARKE ALFRED MCALPINE PENSION TRUSTEES LIMITED Company Secretary 2008-10-03 CURRENT 1980-11-18 Active
PETER CLARKE MOWLEM PENSION TRUSTEES LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWN HOOTON / 20/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 20/11/2017
2017-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02AP01DIRECTOR APPOINTED IAN MICHAEL SIMMONDS
2017-10-02AP01DIRECTOR APPOINTED CAROLINE DAWN HOOTON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GALLEY
2017-03-28AP01DIRECTOR APPOINTED SALLY MARGARET SPENCER
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAPHAEL BRUNSWICK / 02/03/2015
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-14AR0114/03/16 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAWRENCE SMITH / 02/03/2015
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 17/03/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-16AR0114/03/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GALLEY / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE MACKRETH
2014-10-15AP01DIRECTOR APPOINTED ROBERT MARTIN JONES
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSHWORTH
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04AP01DIRECTOR APPOINTED MR PETER CLARKE
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET DAWSON
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-14AR0114/03/14 FULL LIST
2014-02-14SH0107/09/09 STATEMENT OF CAPITAL GBP 1.00
2014-02-10AP01DIRECTOR APPOINTED NEETI MUKUNDRAI ANAND
2014-02-07SH0101/02/14 STATEMENT OF CAPITAL GBP 8
2014-02-07SH0101/02/14 STATEMENT OF CAPITAL GBP 9
2014-02-06SH0101/02/14 STATEMENT OF CAPITAL GBP 7
2014-02-05AP01DIRECTOR APPOINTED GEOFFREY DERMOT MCCULLOUGH
2014-02-05AP01DIRECTOR APPOINTED PETER ANTHONY GALLEY
2014-02-05AP01DIRECTOR APPOINTED STEVEN RAPHAEL BRUNSWICK
2014-02-05AP01DIRECTOR APPOINTED RICHARD KEITH RUSHWORTH
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 01/07/2013
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 23/07/2013
2013-03-14AR0114/03/13 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14AR0114/03/12 FULL LIST
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15AR0114/03/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-03-15AR0114/03/10 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUGH
2008-03-20363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-2688(2)RAD 21/03/07-21/03/07 £ SI 1@1.00=1 £ IC 4/5
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-20363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-2588(2)RAD 27/04/06-27/04/06 £ SI 1@1.00=1 £ IC 3/4
2007-01-23288aNEW DIRECTOR APPOINTED
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-10288aNEW DIRECTOR APPOINTED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-12288bDIRECTOR RESIGNED
2005-03-31363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2003-05-01225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARILLION PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARILLION PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of CARILLION PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION PENSION PLAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARILLION PENSION PLAN TRUSTEES LIMITED are:

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D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION PENSION PLAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION PENSION PLAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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