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Company Information for CARILLION PENSION PLAN TRUSTEES LIMITED
CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARILLION PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
CARILLION HOUSE 84 SALOP STREET 84 SALOP STREET WOLVERHAMPTON WV3 0SR Other companies in WV1 | |
Company Number | 04698269 | |
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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: | 2018-03-13 03:59:27 |
Companies House |
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Officer | Role | Date Appointed |
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STEVEN RAPHAEL BRUNSWICK |
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IAN MICHAEL SIMMONDS |
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DEAN LAWRENCE SMITH |
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SALLY MARGARET SPENCER |
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RICHARD FRANCIS TAPP |
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PETER CLARKE |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY DERMOT MCCULLOUGH |
Director | ||
CAROLINE DAWN HOOTON |
Director | ||
PETER ANTHONY GALLEY |
Director | ||
ROBERT MARTIN JONES |
Director | ||
PETER CLARKE |
Director | ||
RICHARD KEITH RUSHWORTH |
Director | ||
NEETI MUKUNDRAI ANAND |
Director | ||
JANE ELIZABETH MACKRETH |
Director | ||
JANET KATHLEEN DAWSON |
Director | ||
DAVID RICHARD PUGH |
Director | ||
RONALD HILLIER |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active | |
CHRYSALIS MULTI ACADEMY TRUST | Director | 2011-03-10 | CURRENT | 2011-03-09 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-11-06 | Active | |
UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS | Director | 1995-11-13 | CURRENT | 1983-10-18 | Active | |
MIDLAND COMMERCIAL MANAGEMENT LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2012-03-14 | CURRENT | 2011-01-24 | Active | |
CARILLION RETIREMENT PLAN TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 2004-03-08 | Active | |
PME PENSION TRUSTEE (DC) LIMITED | Director | 2018-03-05 | CURRENT | 2005-07-06 | Active | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2009-01-23 | CURRENT | 1980-11-18 | Active | |
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
SPENCER PANACEA LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Active | |
CARILLION ADVICE SERVICES LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
CARILLION INTEGRATED SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 1998-12-07 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Active | |
CARILLION SPECIALIST SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1991-01-17 | Liquidation | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Active | |
1ST INSULATION PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 1986-10-10 | Active | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
GEORGE HOWE LIMITED | Director | 2011-06-08 | CURRENT | 1993-07-15 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active | |
CARILLION ENERGY SERVICES SCOTLAND LIMITED | Director | 2011-06-08 | CURRENT | 1987-01-21 | Active | |
E.J. HORROCKS LIMITED | Director | 2011-06-08 | CURRENT | 1986-05-28 | Active | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active | |
EAGA ENERGY SOLUTIONS LIMITED | Director | 2011-06-08 | CURRENT | 2002-05-28 | Active | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active | |
CARILLION ENERGY SERVICES LIMITED | Director | 2011-04-20 | CURRENT | 1999-10-14 | Liquidation | |
PME PARTNERSHIPS LIMITED | Director | 2009-03-27 | CURRENT | 2000-01-05 | Liquidation | |
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Director | 2008-04-09 | CURRENT | 2007-11-29 | Active | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Active | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Active | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Active | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active | |
CARILLION HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Active | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Active | |
WAKEREMOTE LIMITED | Director | 2001-12-01 | CURRENT | 1987-03-20 | Active | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Active | |
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2008-12-10 | Active | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1980-11-18 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-06 | Active |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCCULLOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWN HOOTON / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 20/11/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL SIMMONDS | |
AP01 | DIRECTOR APPOINTED CAROLINE DAWN HOOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLEY | |
AP01 | DIRECTOR APPOINTED SALLY MARGARET SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAPHAEL BRUNSWICK / 02/03/2015 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAWRENCE SMITH / 02/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 17/03/2015 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GALLEY / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACKRETH | |
AP01 | DIRECTOR APPOINTED ROBERT MARTIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSHWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DAWSON | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/03/14 FULL LIST | |
SH01 | 07/09/09 STATEMENT OF CAPITAL GBP 1.00 | |
AP01 | DIRECTOR APPOINTED NEETI MUKUNDRAI ANAND | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 9 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 7 | |
AP01 | DIRECTOR APPOINTED GEOFFREY DERMOT MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY GALLEY | |
AP01 | DIRECTOR APPOINTED STEVEN RAPHAEL BRUNSWICK | |
AP01 | DIRECTOR APPOINTED RICHARD KEITH RUSHWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 01/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 23/07/2013 | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUGH | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
88(2)R | AD 21/03/07-21/03/07 £ SI 1@1.00=1 £ IC 4/5 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/06-27/04/06 £ SI 1@1.00=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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