CARILLION PENSION PLAN TRUSTEES LIMITED

Company Number		04698269
Company ID Number		04698269
Date formed		2003-03-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION PENSION PLAN TRUSTEES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 - Proposal to Strike off
PETER CLARKE	MOWLEM PENSION TRUSTEES LIMITED	Company Secretary	2007-11-19	CURRENT	2007-11-06	Active - Proposal to Strike off
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 - Proposal to Strike off
STEVEN RAPHAEL BRUNSWICK	UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS	Director	1995-11-13	CURRENT	1983-10-18	Active
DEAN LAWRENCE SMITH	CARILLION RETIREMENT PLAN TRUSTEES LIMITED	Director	2018-03-05	CURRENT	2004-03-08	Active
DEAN LAWRENCE SMITH	PME PENSION TRUSTEE (DC) LIMITED	Director	2018-03-05	CURRENT	2005-07-06	Active
DEAN LAWRENCE SMITH	ALFRED MCALPINE PENSION TRUSTEES LIMITED	Director	2009-01-23	CURRENT	1980-11-18	Active - Proposal to Strike off
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	CULTURAL COMMUNITY SOLUTIONS LIMITED	Director	2013-10-18	CURRENT	2008-06-02	Liquidation
RICHARD FRANCIS TAPP	WARMSURE LIMITED	Director	2011-06-08	CURRENT	2006-04-04	Active
RICHARD FRANCIS TAPP	A.F.R. LIMITED	Director	2011-06-08	CURRENT	1987-11-11	Active
RICHARD FRANCIS TAPP	CARILLION HEATING SERVICES LIMITED	Director	2011-06-08	CURRENT	2003-12-16	Active
RICHARD FRANCIS TAPP	CARILLION ENERGY SERVICES SCOTLAND LIMITED	Director	2011-06-08	CURRENT	1987-01-21	Liquidation
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	Liquidation
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	Liquidation
RICHARD FRANCIS TAPP	THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION	Director	2005-12-01	CURRENT	1999-03-05	Active - Proposal to Strike off
RICHARD FRANCIS TAPP	CARILLION INSURANCE ADVISERS LIMITED	Director	2003-12-31	CURRENT	1939-01-30	Active
RICHARD FRANCIS TAPP	SOVEREIGN HARBOUR LIMITED	Director	2001-12-01	CURRENT	1988-02-04	Active
RICHARD FRANCIS TAPP	EASTBOURNE HARBOUR COMPANY LIMITED	Director	2001-12-01	CURRENT	1973-10-24	Active
RICHARD FRANCIS TAPP	SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED	Director	2001-12-01	CURRENT	2001-01-03	Active

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.

Date	Document Type	Document Description
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SIMMONDS
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION PLC
2018-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS TAPP
2018-03-26	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOOTON
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCCULLOUGH
2017-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWN HOOTON / 20/11/2017
2017-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 20/11/2017
2017-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02	AP01	DIRECTOR APPOINTED IAN MICHAEL SIMMONDS
2017-10-02	AP01	DIRECTOR APPOINTED CAROLINE DAWN HOOTON
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GALLEY
2017-03-28	AP01	DIRECTOR APPOINTED SALLY MARGARET SPENCER
2017-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAPHAEL BRUNSWICK / 02/03/2015
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-14	AR01	14/03/16 FULL LIST
2015-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAWRENCE SMITH / 02/03/2015
2015-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 17/03/2015
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-16	AR01	14/03/15 FULL LIST
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015
2015-03-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015
2015-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GALLEY / 02/03/2015
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MACKRETH
2014-10-15	AP01	DIRECTOR APPOINTED ROBERT MARTIN JONES
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSHWORTH
2014-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04	AP01	DIRECTOR APPOINTED MR PETER CLARKE
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET DAWSON
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-14	AR01	14/03/14 FULL LIST
2014-02-14	SH01	07/09/09 STATEMENT OF CAPITAL GBP 1.00
2014-02-10	AP01	DIRECTOR APPOINTED NEETI MUKUNDRAI ANAND
2014-02-07	SH01	01/02/14 STATEMENT OF CAPITAL GBP 8
2014-02-07	SH01	01/02/14 STATEMENT OF CAPITAL GBP 9
2014-02-06	SH01	01/02/14 STATEMENT OF CAPITAL GBP 7
2014-02-05	AP01	DIRECTOR APPOINTED GEOFFREY DERMOT MCCULLOUGH
2014-02-05	AP01	DIRECTOR APPOINTED PETER ANTHONY GALLEY
2014-02-05	AP01	DIRECTOR APPOINTED STEVEN RAPHAEL BRUNSWICK
2014-02-05	AP01	DIRECTOR APPOINTED RICHARD KEITH RUSHWORTH
2013-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 01/07/2013
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 23/07/2013
2013-03-14	AR01	14/03/13 FULL LIST
2012-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14	AR01	14/03/12 FULL LIST
2012-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012
2011-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15	AR01	14/03/11 FULL LIST
2010-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-03-15	AR01	14/03/10 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PUGH
2008-03-20	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-26	88(2)R	AD 21/03/07-21/03/07 £ SI 1@1.00=1 £ IC 4/5
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-20	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-25	88(2)R	AD 27/04/06-27/04/06 £ SI 1@1.00=1 £ IC 3/4
2007-01-23	288a	NEW DIRECTOR APPOINTED
2006-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-12	288b	DIRECTOR RESIGNED
2005-03-31	363a	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31	363a	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2003-05-01	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-16	288b	SECRETARY RESIGNED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-14	288a	NEW SECRETARY APPOINTED
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CARILLION PENSION PLAN TRUSTEES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CARILLION PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of CARILLION PENSION PLAN TRUSTEES LIMITED registering or being granted any patents

We do not have the domain name information for CARILLION PENSION PLAN TRUSTEES LIMITED

We have not found any records of CARILLION PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks

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:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
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

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.

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

The European Union has not awarded CARILLION PENSION PLAN TRUSTEES LIMITED any grants or awards.

We could not find any group structure information