Cranfield Pension Trustees Limited

Company Name	Cranfield Pension Trustees Limited
Directors	Steve David Godson and Harus Fiaz Hussan Rai
Company Status	Active
Company Number	02732417
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)

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(9 years 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(14 years, 10 months 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(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Charles McGarrigle
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Pensions Consultant
Correspondence Address	14 Kearton Close Kenley Surrey CR8 5EN

Secretary Name	Gerald Russell Eades
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Maresfield Chepstow Road Croydon CR0 5UA

Director Name	Gerald Russell Eades
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	11 Maresfield Chepstow Road Croydon CR0 5UA

Director Name	Mr Guy Miles Enriquez
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 01 August 1996)
Role	Auctioneer
Correspondence Address	6 Well Lane East Sheen London SW14 7AJ

Director Name	Ralph Michael Rathbone Head
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sylvanus Close Colchester Essex CO3 3NN

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2007)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Hove Park Road Hove East Sussex BN3 6LL

Director Name	Mr Paul Charles Taylor Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2004)
Role	Pensions Consultant
Correspondence Address	10 Swift Close Crowborough East Sussex TN6 1UN

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Camelot Street Ruddington Nottingham NG11 6AN

Secretary Name	Patrick Day
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2001)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 2004)
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(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Mr Mark Warnes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Liverpool House 5th Floor 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	18 December 2015(23 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	42 New Broad Street London EC2M 1JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	independenttrustee.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

838 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

29 September 2023	Amended accounts for a dormant company made up to 31 December 2022 (6 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 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 Stephen David Godson 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 Christopher Peter Driffill 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)
29 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 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)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 March 2018	Registered office address changed from New Liverpool House 5th Floor 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 23 March 2018 (1 page)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
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)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 January 2016	Appointment of Mr Neil James Mcpherson as a director on 18 December 2015 (2 pages)
5 January 2016	Appointment of Mr Neil James Mcpherson as a director on 18 December 2015 (2 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)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 838 (4 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 838 (4 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)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 838 (4 pages)
1 August 2014	Director's details changed for Steve Godson on 1 August 2014 (2 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 838 (4 pages)
1 August 2014	Secretary's details changed for Mr Richard James Young on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mark Warnes on 1 August 2014 (2 pages)
1 August 2014	Secretary's details changed for Mr Richard James Young on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mark Warnes on 1 August 2014 (2 pages)
1 August 2014	Secretary's details changed for Mr Richard James Young on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Steve Godson on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Steve Godson on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mark Warnes on 1 August 2014 (2 pages)
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)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
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)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 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)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 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)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 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)
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)
4 December 2008	Director appointed mark warnes (2 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (7 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)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (6 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	New director appointed (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)
2 August 2006	Return made up to 17/07/06; full list of members (2 pages)
2 August 2006	Return made up to 17/07/06; full list of members (2 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of register of members (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
11 August 2005	Return made up to 17/07/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 17/07/05; full list of members (3 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)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
16 August 2004	Return made up to 17/07/04; full list of members (7 pages)
16 August 2004	Return made up to 17/07/04; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
5 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Secretary's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 July 2003	Accounts for a dormant company 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)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 August 2002	Return made up to 17/07/02; full list of members (8 pages)
12 August 2002	Return made up to 17/07/02; full list of members (8 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
30 July 2001	Return made up to 17/07/01; full list of members (7 pages)
30 July 2001	Return made up to 17/07/01; full list of members (7 pages)
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)
6 February 2001	Registered office changed on 06/02/01 from: 1 harley street london W1N 1DA (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 1 harley street london W1N 1DA (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 July 2000	Return made up to 17/07/00; full list of members (7 pages)
28 July 2000	Return made up to 17/07/00; full list of members (7 pages)
28 July 1999	Return made up to 17/07/99; full list of members (6 pages)
28 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: challoner house 19 clerkenwell close london EC1R 0AA (1 page)
13 April 1999	Registered office changed on 13/04/99 from: challoner house 19 clerkenwell close london EC1R 0AA (1 page)
10 February 1999	Full accounts made up to 31 December 1998 (9 pages)
10 February 1999	Full accounts made up to 31 December 1998 (9 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
3 August 1998	Return made up to 17/07/98; full list of members (6 pages)
3 August 1998	Return made up to 17/07/98; full list of members (6 pages)
7 April 1998	Â£ nc 1000/2000 30/03/98 (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Â£ nc 1000/2000 30/03/98 (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Full accounts made up to 31 December 1997 (9 pages)
25 March 1998	Full accounts made up to 31 December 1997 (9 pages)
15 December 1997	Ad 26/11/97--------- Â£ si 688@1=688 Â£ ic 150/838 (2 pages)
15 December 1997	Ad 26/11/97--------- Â£ si 688@1=688 Â£ ic 150/838 (2 pages)
7 August 1997	Return made up to 17/07/97; full list of members 363(287) ‐ Registered office changed on 07/08/97 (6 pages)
7 August 1997	Return made up to 17/07/97; full list of members 363(287) ‐ Registered office changed on 07/08/97 (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 17/07/96; full list of members (8 pages)
16 August 1996	Return made up to 17/07/96; full list of members (8 pages)
16 August 1996	Director resigned (1 page)
14 August 1996	Ad 01/08/96--------- Â£ si 31@1=31 Â£ ic 119/150 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si 31@1=31 Â£ ic 119/150 (2 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 January 1996	Ad 02/01/96--------- Â£ si 19@1=19 Â£ ic 100/119 (2 pages)
11 January 1996	Ad 02/01/96--------- Â£ si 19@1=19 Â£ ic 100/119 (2 pages)
29 December 1995	Company name changed foster & cranfield pension trust ees LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed foster & cranfield pension trust ees LIMITED\certificate issued on 01/01/96 (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: clerks' well house 20 britton street london EC1M 5NQ (1 page)
1 November 1995	Registered office changed on 01/11/95 from: clerks' well house 20 britton street london EC1M 5NQ (1 page)
31 July 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (7 pages)
25 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Cranfield Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London