Company Information for CANCER RESEARCH UK PENSION TRUSTEE LIMITED
2 REDMAN PLACE, LONDON, E20 1JQ,
|
Company Registration Number
07397668
Private Limited Company
Active |
Company Name | ||
---|---|---|
CANCER RESEARCH UK PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
2 REDMAN PLACE LONDON E20 1JQ Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 07397668 | |
---|---|---|
Company ID Number | 07397668 | |
Date formed | 2010-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:44:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NIAMH O'SULLIVAN |
||
MARK BARRY LINDON ALLEN |
||
RICHARD JOHN BOULTON |
||
PERRY CHRISTIAN |
||
MYLES JOHN GODFREY |
||
SARA CAROLINE HIOM |
||
RACHEL O'SHEA |
||
GRAHAM JOSEPH PARROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK DAVIS |
Director | ||
JAMES MICHAEL DOLAN |
Company Secretary | ||
ELIZABETH ELLEN SIDERIS |
Director | ||
RUSSELL BROOKS |
Director | ||
CAROLINE KENT |
Director | ||
PATRICK LATHAM |
Director | ||
CATHERINE MARGARET PORTER |
Director | ||
SIMON CROSBY |
Company Secretary | ||
SOPHIE DUNCAN |
Director | ||
ANTHONY RUSSELL NEWMAN |
Director | ||
WILLIAM RICHARD OTTO |
Director | ||
PETER SNEDDON |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
86 EDITH GROVE MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 1987-07-13 | Active | |
BRITISH THORACIC ONCOLOGY GROUP | Director | 2016-10-20 | CURRENT | 2015-10-08 | Active | |
REXAM PENSION TRUSTEES LIMITED | Director | 2012-03-31 | CURRENT | 1971-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CELIA RHODA KENT | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Appointment of Ian Edward Hill as company secretary on 2022-12-09 | ||
AP03 | Appointment of Ian Edward Hill as company secretary on 2022-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CELIA RHODA KENT | |
TM02 | Termination of appointment of Kathleen Morey on 2022-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY CHRISTIAN | |
AP01 | DIRECTOR APPOINTED MR TREVOR CHARLES MITCHELL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WALDRON | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL O'SHEA | |
AP03 | Appointment of Kathleen Morey as company secretary on 2021-01-15 | |
TM02 | Termination of appointment of Faye Newbold-Brown on 2021-01-14 | |
AP02 | Appointment of Pi Consulting (Trustee Services) Limited as director on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOSEPH PARROTT | |
AP01 | DIRECTOR APPOINTED NIGEL ALAN BLACKBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED STUART TREVOR BOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOULTON | |
AP03 | Appointment of Faye Newbold-Brown as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Niamh O'sullivan on 2020-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Angel Building, 407 st John Street London EC1V 4AD | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRY LINDON ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/08/18 | |
AP01 | DIRECTOR APPOINTED RACHEL O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DAVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Niamh O'sullivan as company secretary on 2017-03-13 | |
TM02 | Termination of appointment of James Michael Dolan on 2017-03-13 | |
AP01 | DIRECTOR APPOINTED MRS SARA CAROLINE HIOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK BARRY LINDON ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIDERIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MYLES JOHN GODFREY | |
AP01 | DIRECTOR APPOINTED MR PERRY CHRISTIAN | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET PORTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL DOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CROSBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DUNCAN | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWMAN | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OTTO | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH SIDERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SNEDDON | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2380 LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED SIMON CROSBY | |
AP01 | DIRECTOR APPOINTED DR PETER SNEDDON | |
AP01 | DIRECTOR APPOINTED CATHERINE MARGARET PORTER | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN BOULTON | |
AP01 | DIRECTOR APPOINTED PATRICK LATHAM | |
AP01 | DIRECTOR APPOINTED ANTHONY RUSSELL NEWMAN | |
AP01 | DIRECTOR APPOINTED DR WILLIAM RICHARD OTTO | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOSEPH PARROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CANCER RESEARCH UK PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANCER RESEARCH UK PENSION TRUSTEE LIMITED are:
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. |