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Company Information for

CANAL & RIVER PENSION PARTNER LIMITED

SCOTTISH CANALS HEADQUARTERS CANAL HOUSE, APPLECROSS STREET, GLASGOW, G4 9SP,
Company Registration Number
SC426937
Private Limited Company
Active

Company Overview

About Canal & River Pension Partner Ltd
CANAL & RIVER PENSION PARTNER LIMITED was founded on 2012-06-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Canal & River Pension Partner Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CANAL & RIVER PENSION PARTNER LIMITED
 
Legal Registered Office
SCOTTISH CANALS HEADQUARTERS CANAL HOUSE
APPLECROSS STREET
GLASGOW
G4 9SP
Other companies in EH3
 
Filing Information
Company Number SC426937
Company ID Number SC426937
Date formed 2012-06-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 03:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANAL & RIVER PENSION PARTNER LIMITED
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Company Officers of CANAL & RIVER PENSION PARTNER LIMITED

Current Directors
Officer Role Date Appointed
YETUNDE SALAMI
 Company Secretary 2014-11-01
SANDRA CLAIRE KELLY
 Director 2015-07-01
STUART CHRISTOPHER MILLS
 Director 2014-01-01
QUENTIN PATRICK PICKFORD
 Director 2012-06-25
STEVEN PULLINGER
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARTIN RIDAL
 Director 2012-06-25 2015-06-30
PRISM COSEC LIMITED
 Company Secretary 2012-06-25 2014-11-01
NIGEL IAN JOHNSON
 Director 2012-06-25 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA CLAIRE KELLY CANAL & RIVER MARINAS LIMITED Director 2015-07-01 CURRENT 2012-07-16 Active - Proposal to Strike off
SANDRA CLAIRE KELLY CANAL & RIVER DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2012-07-16 Active - Proposal to Strike off
SANDRA CLAIRE KELLY CANAL & RIVER FRIENDS LIMITED Director 2015-07-01 CURRENT 2012-08-09 Active - Proposal to Strike off
SANDRA CLAIRE KELLY AQUAVISTA WATERSIDES LTD Director 2015-07-01 CURRENT 2003-10-13 Active
SANDRA CLAIRE KELLY CANAL & RIVER TRADING CIC Director 2015-07-01 CURRENT 2012-05-15 Active
SANDRA CLAIRE KELLY CANAL & RIVER INVESTMENTS LIMITED Director 2015-07-01 CURRENT 2012-07-16 Active - Proposal to Strike off
SANDRA CLAIRE KELLY CANAL & RIVER FUNDRAISING LIMITED Director 2015-07-01 CURRENT 2012-08-09 Active - Proposal to Strike off
STUART CHRISTOPHER MILLS ROUNDHOUSE BIRMINGHAM Director 2016-08-10 CURRENT 2016-08-10 Active
STUART CHRISTOPHER MILLS IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
STUART CHRISTOPHER MILLS WATERSIDE PLACES (NOMINEE ONE) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
STUART CHRISTOPHER MILLS WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
STUART CHRISTOPHER MILLS CANAL & RIVER TRADING CIC Director 2012-05-15 CURRENT 2012-05-15 Active
STUART CHRISTOPHER MILLS BLACKWALL ESTATES LIMITED Director 2003-01-17 CURRENT 1984-10-18 Active - Proposal to Strike off
STUART CHRISTOPHER MILLS WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2002-07-18 CURRENT 2002-01-29 Active
QUENTIN PATRICK PICKFORD ROUNDHOUSE BIRMINGHAM Director 2016-08-10 CURRENT 2016-08-10 Active
QUENTIN PATRICK PICKFORD IW NOMINEE LIMITED Director 2013-01-10 CURRENT 2012-12-03 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (NOMINEE ONE) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (GP NOMINEE) LIMITED Director 2012-11-20 CURRENT 2006-03-30 Active
QUENTIN PATRICK PICKFORD CANAL & RIVER TRADING CIC Director 2012-05-15 CURRENT 2012-05-15 Active
QUENTIN PATRICK PICKFORD WATERWAYS PENSION TRUSTEES LIMITED Director 2011-04-01 CURRENT 1984-10-02 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2007-04-17 CURRENT 2002-01-29 Active
QUENTIN PATRICK PICKFORD BLACKWALL ESTATES LIMITED Director 2003-01-17 CURRENT 1984-10-18 Active - Proposal to Strike off
STEVEN PULLINGER RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED Director 2014-12-16 CURRENT 1998-02-04 Active
STEVEN PULLINGER NWM ENTERPRISES LIMITED Director 2014-12-16 CURRENT 1998-04-01 Active - Proposal to Strike off
STEVEN PULLINGER CANAL & RIVER TRADING CIC Director 2013-09-19 CURRENT 2012-05-15 Active
STEVEN PULLINGER THE WATERWAYS TRUST Director 2012-07-26 CURRENT 1999-03-03 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
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 3-5 Melville Street Edinburgh EH3 7PE
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CH01Director's details changed for Mr Steven Michael Dainty on 2021-10-12
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED MR MATTHEW DAVID CROSS
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-30TM02Termination of appointment of Yetunde Salami on 2020-09-30
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAIRE KELLY
2019-10-08AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLINGER
2019-01-21CH01Director's details changed for Mrs Sandra Claire Kelly on 2019-01-21
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Canal & River Trust as a person with significant control on 2016-04-06
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0125/06/16 ANNUAL RETURN FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN PATRICK PICKFORD / 20/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PULLINGER / 20/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CLAIRE KELLY / 19/01/2016
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01AP01DIRECTOR APPOINTED MRS SANDRA CLAIRE KELLY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN RIDAL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-01AP03Appointment of Yetunde Salami as company secretary on 2014-11-01
2014-11-01TM02Termination of appointment of Prism Cosec Limited on 2014-11-01
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON
2014-01-07AP01DIRECTOR APPOINTED STUART CHRISTOPHER MILLS
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-28AR0125/06/13 FULL LIST
2012-11-05AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RIDAL / 12/10/2012
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CANAL & RIVER PENSION PARTNER 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 CANAL & RIVER PENSION PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANAL & RIVER PENSION PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of CANAL & RIVER PENSION PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANAL & RIVER PENSION PARTNER LIMITED
Trademarks
We have not found any records of CANAL & RIVER PENSION PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANAL & RIVER PENSION PARTNER 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 (66290 - Other activities auxiliary to insurance and pension funding) as CANAL & RIVER PENSION PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANAL & RIVER PENSION PARTNER 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 CANAL & RIVER PENSION PARTNER 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 CANAL & RIVER PENSION PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G4 9SP