Capital Cranfield Trust Corporation Limited

Company Name	Capital Cranfield Trust Corporation Limited
Directors	Steve David Godson and Harus Fiaz Hussan Rai
Company Status	Active
Company Number	00409855
Category	Private Limited Company
Incorporation Date	6 May 1946(78 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard James Young
Nationality	British
Status	Current
Appointed	26 July 2001(55 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Steve David Godson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(61 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Harus Fiaz Hussan Rai
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(76 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Andrew John Cheeseman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 1993)
Role	Pensions Consultant
Correspondence Address	2 Portland Villas Gravesend Kent DA12 1LQ

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Mr Wladyslaw John Koch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Pensions Consultants
Country of Residence	United Kingdom
Correspondence Address	Overshaw Cottage East Grinstead West Sussex RH19 3TZ

Director Name	George Brownlie Marshall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Pensions Consultant
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Mr Alan Alfred Jenkinson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Actuary
Correspondence Address	Claremont Dower Pollards Hill Limpsfield Oxted Surrey RH8 0QX

Director Name	Ian Michael Hopwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Deer Park Walk Chesham Buckinghamshire HP5 3LJ

Director Name	Thomas Joseph Geoghegan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Actuary
Correspondence Address	4a Beckenham Road West Wickham Kent BR4 0QT

Director Name	Roger Graham Dolphin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Pensions Consultant
Correspondence Address	9 Gilberry Close Knowle Solihull West Midlands B93 9JZ

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Actuary
Correspondence Address	13 Arden Leys Tanworth In Arden Solihull West Midlands B94 5HU

Director Name	Keith James Merrett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Pensions Consultant
Correspondence Address	56 Harriotts Lane Ashtead Surrey KT21 2QB

Director Name	Desmond Peter Brashier
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 1993)
Role	Pensions Consultant
Correspondence Address	Rodi 20 Southway Guiseley Leeds West Yorkshire LS20 8HX

Secretary Name	Mervyn Albert Lock
Nationality	British
Status	Resigned
Appointed	26 October 1992(46 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Director Name	Mervyn Albert Lock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(47 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1994)
Role	Solicitor
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	01 March 1994(47 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(48 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1998)
Role	Actuary
Correspondence Address	Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(50 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1998)
Role	Actuary
Correspondence Address	29 Redhill Street Regents Park London NW1 4DQ

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(51 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mark Ivan McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(52 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2000)
Role	Solicitor
Correspondence Address	17 Silverdale Road Hove East Sussex BN3 6FE

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(52 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2008)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(53 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(53 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(53 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(53 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2008)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Camelot Street Ruddington Nottingham NG11 6AN

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2004)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Patrick Day
Nationality	British
Status	Resigned
Appointed	13 April 2000(53 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2001)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(58 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2008)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Mr David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(61 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(61 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 5th Floor 15-17 Eldon Street London EC2M 7LD

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(62 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2011)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 5th Floor 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Stephen David Carlisle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(64 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 September 2013)
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Neil James McPherson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(68 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mrs Judith Elizabeth Maguire
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(74 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2022)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Contact

Website	cctl.co.uk
Telephone	020 70128700
Telephone region	London

Location

Registered Address	42 New Broad Street London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Capital Cranfield Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

3 April 1990	Delivered on: 6 April 1990 Satisfied on: 24 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and michael claude aukett, gerald kenneth thomas deighton and paul andrew tompson; trustees of maa executive pension scheme. Particulars: All and every interest which the mortgagor has in or over the property shortly k/a 64/66 high street, chobham, surrey which the mortgagor has power at law or in equity so to charge and/or the proceeds of sale thereof. Fully Satisfied

3 April 1990

Delivered on: 6 April 1990
Satisfied on: 24 August 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and michael claude aukett, gerald kenneth thomas deighton and paul andrew tompson; trustees of maa executive pension scheme.
Particulars: All and every interest which the mortgagor has in or over the property shortly k/a 64/66 high street, chobham, surrey which the mortgagor has power at law or in equity so to charge and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 October 2022	Director's details changed for Mr Steve David Godson on 28 October 2022 (2 pages)
28 October 2022	Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022 (2 pages)
28 October 2022	Termination of appointment of Richard James Young as a secretary on 28 October 2022 (1 page)
28 October 2022	Appointment of Mr Stephen David Godson as a secretary on 28 October 2022 (2 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 June 2022	Termination of appointment of Neil James Mcpherson as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022 (2 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Judith Elizabeth Maguire as a director on 31 January 2022 (1 page)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
6 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Mr Steve David Godson on 12 January 2021 (2 pages)
27 November 2020	Appointment of Mrs Judith Elizabeth Maguire as a director on 20 November 2020 (2 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
23 March 2018	Registered office address changed from 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 23 March 2018 (1 page)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 250,000 (4 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 250,000 (4 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2015	Termination of appointment of Mark Warnes as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark Warnes as a director on 18 December 2015 (1 page)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 250,000 (5 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 250,000 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 August 2014	Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
14 August 2014	Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
2 July 2014	Termination of appointment of John Rogers as a director (1 page)
2 July 2014	Termination of appointment of John Rogers as a director (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (5 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (5 pages)
4 October 2013	Termination of appointment of Stephen Carlisle as a director (1 page)
4 October 2013	Termination of appointment of Stephen Carlisle as a director (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Secretary's details changed for Richard James Young on 4 April 2011 (1 page)
4 April 2011	Secretary's details changed for Richard James Young on 4 April 2011 (1 page)
4 April 2011	Secretary's details changed for Richard James Young on 4 April 2011 (1 page)
4 April 2011	Termination of appointment of John King as a director (1 page)
4 April 2011	Termination of appointment of John King as a director (1 page)
14 September 2010	Termination of appointment of David Bright as a director (2 pages)
14 September 2010	Appointment of Mr Stephen David Carlisle as a director (3 pages)
14 September 2010	Appointment of Mr Stephen David Carlisle as a director (3 pages)
14 September 2010	Termination of appointment of David Bright as a director (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Mr John Ernest Rogers on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Steve Godson on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Steve Godson on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mr John Ernest Rogers on 18 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Richard James Young on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mr John Lawrence King on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mark Warnes on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for David John Bright on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mark Warnes on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for David John Bright on 18 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Richard James Young on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mr John Lawrence King on 18 February 2010 (3 pages)
14 January 2010	Termination of appointment of David Anthony as a director (2 pages)
14 January 2010	Termination of appointment of David Anthony as a director (2 pages)
18 September 2009	Director appointed john ernest rogers (2 pages)
18 September 2009	Director appointed john ernest rogers (2 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 April 2009	Director appointed john lawrence king (2 pages)
5 April 2009	Director appointed john lawrence king (2 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Location of register of members (1 page)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Location of register of members (1 page)
8 December 2008	Appointment terminated director richard malone (1 page)
8 December 2008	Appointment terminated director robert bridges (1 page)
8 December 2008	Appointment terminated director richard malone (1 page)
8 December 2008	Appointment terminated director robert bridges (1 page)
4 December 2008	Director appointed mark warnes (2 pages)
4 December 2008	Director appointed mark warnes (2 pages)
4 December 2008	Appointment terminated director charles goddard (1 page)
4 December 2008	Appointment terminated director charles goddard (1 page)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 May 2008	Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY (1 page)
3 April 2008	Return made up to 20/03/08; full list of members (5 pages)
3 April 2008	Return made up to 20/03/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
13 April 2007	Return made up to 20/03/07; full list of members (2 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Return made up to 20/03/07; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
6 April 2006	Return made up to 20/03/06; full list of members (2 pages)
6 April 2006	Return made up to 20/03/06; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 20/03/05; full list of members (2 pages)
14 April 2005	Return made up to 20/03/05; full list of members (2 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
15 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Secretary's particulars changed (1 page)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN (1 page)
1 July 2003	Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN (1 page)
9 April 2003	Return made up to 20/03/03; full list of members (8 pages)
9 April 2003	Return made up to 20/03/03; full list of members (8 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: 1 harley street london W1N 1DA (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 1 harley street london W1N 1DA (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: norfolk house wellesley road croydon CR9 3EB (1 page)
16 May 2000	Registered office changed on 16/05/00 from: norfolk house wellesley road croydon CR9 3EB (1 page)
17 April 2000	Return made up to 20/03/00; full list of members (8 pages)
17 April 2000	Return made up to 20/03/00; full list of members (8 pages)
13 April 2000	Company name changed sedgwick noble lowndes trust cor poration LIMITED\certificate issued on 13/04/00 (2 pages)
13 April 2000	Company name changed sedgwick noble lowndes trust cor poration LIMITED\certificate issued on 13/04/00 (2 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
11 April 1998	Return made up to 20/03/98; full list of members (12 pages)
11 April 1998	Return made up to 20/03/98; full list of members (12 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 April 1997	Return made up to 20/03/97; full list of members (9 pages)
24 April 1997	Return made up to 20/03/97; full list of members (9 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
4 October 1996	Registered office changed on 04/10/96 from: norfolk house wellesley road croydon surrey CR0 1LH (1 page)
4 October 1996	Registered office changed on 04/10/96 from: norfolk house wellesley road croydon surrey CR0 1LH (1 page)
3 April 1996	Return made up to 20/03/96; full list of members (7 pages)
3 April 1996	Return made up to 20/03/96; full list of members (7 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 April 1995	Company name changed noble lowndes trust corporation LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed noble lowndes trust corporation LIMITED\certificate issued on 06/04/95 (4 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
28 September 1994	Return made up to 07/09/94; full list of members (8 pages)
28 September 1994	Return made up to 07/09/94; full list of members (8 pages)
18 November 1993	Return made up to 26/10/93; full list of members (7 pages)
18 November 1993	Return made up to 26/10/93; full list of members (7 pages)
30 April 1993	Company name changed lowndes associated pensions limi ted\certificate issued on 01/05/93 (2 pages)
30 April 1993	Company name changed lowndes associated pensions limi ted\certificate issued on 01/05/93 (2 pages)
31 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 December 1992	Return made up to 26/10/92; full list of members (16 pages)
1 December 1992	Return made up to 26/10/92; full list of members (16 pages)
9 September 1992	Accounts for a dormant company made up to 31 October 1991 (4 pages)
7 January 1992	Return made up to 26/10/91; full list of members (18 pages)
7 January 1992	Return made up to 26/10/91; full list of members (18 pages)
7 November 1990	Return made up to 26/10/90; full list of members (11 pages)
7 November 1990	Return made up to 26/10/90; full list of members (11 pages)
26 October 1989	Return made up to 07/09/89; full list of members (11 pages)
26 October 1989	Return made up to 07/09/89; full list of members (11 pages)
19 December 1988	Return made up to 09/11/88; full list of members (12 pages)
19 December 1988	Return made up to 09/11/88; full list of members (12 pages)
12 January 1988	Return made up to 15/12/87; full list of members (6 pages)
12 January 1988	Return made up to 15/12/87; full list of members (6 pages)
12 February 1987	Return made up to 17/12/86; full list of members (7 pages)
12 February 1987	Return made up to 17/12/86; full list of members (7 pages)
16 June 1986	Director resigned (1 page)
16 June 1986	Director resigned (1 page)
3 January 1986	Annual return made up to 16/12/85 (4 pages)
3 January 1986	Annual return made up to 16/12/85 (4 pages)
1 November 1984	Annual return made up to 02/11/84 (5 pages)
1 November 1984	Annual return made up to 02/11/84 (5 pages)
9 January 1984	Annual return made up to 30/12/83 (6 pages)
9 January 1984	Annual return made up to 30/12/83 (6 pages)
29 October 1982	Annual return made up to 01/10/82 (5 pages)
29 October 1982	Annual return made up to 01/10/82 (5 pages)
30 December 1981	Annual return made up to 14/12/81 (5 pages)
30 December 1981	Annual return made up to 14/12/81 (5 pages)
13 December 1980	Annual return made up to 10/11/80 (5 pages)
13 December 1980	Annual return made up to 10/11/80 (5 pages)