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Company Information for

CARILLION PUBLIC SECTOR TRUSTEES LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
05687214
Private Limited Company
Active

Company Overview

About Carillion Public Sector Trustees Ltd
CARILLION PUBLIC SECTOR TRUSTEES LIMITED was founded on 2006-01-25 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Carillion Public Sector 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 PUBLIC SECTOR TRUSTEES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 05687214
Company ID Number 05687214
Date formed 2006-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 17:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION PUBLIC SECTOR TRUSTEES LIMITED

Company Officers of CARILLION PUBLIC SECTOR TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PETER CLARKE
Company Secretary 2017-04-12
INDEPENDENT TRUSTEE SERVICES LIMITED
Director 2018-01-31
JOHN SEUMAS KERR
Director 2018-01-10
LEE JAMES MILLS
Director 2007-04-30
JEREMY MUTTER
Director 2016-10-01
DAVID JAMES TAYLOR
Director 2016-09-20
BARRY JOHN THOMAS
Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL PICTON
Director 2013-11-06 2018-01-18
DENNIS KEMP
Company Secretary 2011-08-16 2017-04-12
ANNE CATHERINE RAMSAY
Director 2012-01-12 2016-09-30
KENNETH HOLT
Director 2007-11-28 2016-08-31
SIMON MICHAEL TANNER
Director 2016-03-23 2016-08-31
CHRISTOPHER JOHN DRURY
Director 2015-02-01 2015-12-07
ROGER JOHN YENN
Director 2007-11-28 2014-09-14
KAREN JANE GOUGH
Director 2008-02-22 2012-06-19
ARITH PITIGALA LIYANAGE
Director 2008-09-23 2011-11-04
TINA JANE RUSHWORTH
Company Secretary 2008-04-14 2011-08-16
WILLIAM KENNETH HOWELLS
Director 2006-02-01 2010-03-31
MAUREEN ANN TOMPSETT
Director 2006-02-01 2008-09-23
JANET KATHLEEN DAWSON
Company Secretary 2006-02-01 2008-04-14
JOHN ALEC DAVIS
Director 2006-02-01 2008-02-22
RICHARD FRANCIS TAPP
Director 2006-02-01 2007-10-29
CHRIS GIRLING
Director 2006-02-01 2007-04-30
CHRISTOPHER PAUL BOWES
Director 2006-02-01 2007-04-16
TIMOTHY FRANCIS GEORGE
Company Secretary 2006-01-25 2006-02-01
TIMOTHY FRANCIS GEORGE
Director 2006-01-25 2006-02-01
LEE JAMES MILLS
Director 2006-01-25 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SHEPHERD GROUP PENSION TRUST LIMITED(THE) Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active
JOHN SEUMAS KERR VICTORY (SERVICES) ASSOCIATION LIMITED(THE) Director 2014-07-08 CURRENT 1947-02-07 Active
JOHN SEUMAS KERR MOWLEM (1993) TRUSTEES LIMITED Director 2014-02-26 CURRENT 2014-02-12 Active
JOHN SEUMAS KERR CHARLES LUCAS ASSOCIATES LIMITED Director 2010-10-16 CURRENT 2005-03-31 Active
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active - Proposal to Strike off
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Active
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
JEREMY MUTTER CARILLION ADVICE SERVICES LIMITED Director 2017-01-10 CURRENT 2017-01-10 Liquidation
DAVID JAMES TAYLOR PRIVACY SOLUTIONS LTD Director 2003-08-13 CURRENT 2002-02-26 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
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MUTTER
2018-03-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018
2018-02-07AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PICTON
2018-01-22AP01DIRECTOR APPOINTED MR JOHN SEUMAS KERR
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RAMSAY
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01AP03SECRETARY APPOINTED MR PETER CLARKE
2017-06-01TM02APPOINTMENT TERMINATED, SECRETARY DENNIS KEMP
2017-02-08AP01DIRECTOR APPOINTED JEREMY MUTTER
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TANNER
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLT
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED DAVID JAMES TAYLOR
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25AP01DIRECTOR APPOINTED SIMON MICHAEL TANNER
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-25AR0125/01/16 FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRURY
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PICTON / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-02-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DRURY
2015-02-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DRURY
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-26AR0125/01/15 FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YENN
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-27AR0125/01/14 FULL LIST
2014-01-20AP01DIRECTOR APPOINTED DAVID MICHAEL PICTON
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN THOMAS / 17/05/2013
2013-02-04AR0125/01/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GOUGH
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AR0125/01/12 FULL LIST
2012-01-26AP01DIRECTOR APPOINTED ANNE CATHERINE RAMSAY
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ARITH LIYANAGE
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30AP03SECRETARY APPOINTED DENNIS KEMP
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY TINA RUSHWORTH
2011-01-26AR0125/01/11 FULL LIST
2010-10-01AP01DIRECTOR APPOINTED BARRY JOHN THOMAS
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELLS
2010-01-26AR0125/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN YENN / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN YENN / 15/01/2010
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED ARITH PITIGALA LIYANAGE
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN TOMPSETT
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30288aSECRETARY APPOINTED TINA JANE RUSHWORTH
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY JANET DAWSON
2008-02-26288aDIRECTOR APPOINTED MRS KAREN JANE GOUGH
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN DAVIS
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05288bDIRECTOR RESIGNED
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-01-25363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-03-09225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-0988(2)RAD 22/02/06--------- £ SI 1@1=1 £ IC 5/6
2006-03-0988(2)RAD 22/02/06--------- £ SI 1@1=1 £ IC 4/5
2006-03-0988(2)RAD 22/02/06--------- £ SI 1@1=1 £ IC 3/4
2006-03-0988(2)RAD 22/02/06--------- £ SI 1@1=1 £ IC 2/3
2006-03-0988(2)RAD 23/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-25NEWINCINCORPORATION 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 PUBLIC SECTOR 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 PUBLIC SECTOR 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 PUBLIC SECTOR 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 PUBLIC SECTOR TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION PUBLIC SECTOR TRUSTEES LIMITED
Trademarks
We have not found any records of CARILLION PUBLIC SECTOR TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION PUBLIC SECTOR 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 PUBLIC SECTOR 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
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION PUBLIC SECTOR 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 PUBLIC SECTOR 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 PUBLIC SECTOR TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV3 0SR

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