Capital Pension Trustees Limited

Company Name	Capital Pension Trustees Limited
Directors	Steve David Godson and Harus Fiaz Hussan Rai
Company Status	Active
Company Number	02745928
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 7 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(8 years, 10 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(14 years, 8 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, 9 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	Mrs Dorothy Jane Jolliffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Solicitor
Correspondence Address	Hurst House Clay Lane South Nutfield Redhill Surrey RH1 4EG

Director Name	Mr John Anthony Jolliffe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Hurst House Clay Lane Redhill Surrey RH1 4EG

Secretary Name	Mrs Dorothy Jane Jolliffe
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hurst House Clay Lane South Nutfield Redhill Surrey RH1 4EG

Director Name	Robert Jonathan Thomas
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	69 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Kent Sandom
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 1998)
Role	Investment Consultant
Correspondence Address	15 Eastbury Avenue Northwood Middlesex HA6 3LE

Director Name	Mr John Stanley Rood
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2000)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Great Batchelors Lodge Sissinghurst Road, Biddenden Ashford Kent TN27 8EX

Director Name	Neil McGowan Moore
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1996)
Role	Retired Bank Director
Correspondence Address	Renby Bridge Green Tunbridge Wells TN3 9LG

Director Name	Mr David George Wildsmith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 17 May 2004)
Role	Pensions Consultant
Correspondence Address	1 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 17 May 2004)
Role	Business Consultant
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Andrew Frederick Benke
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 17 May 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hill House Hazeley Heath Hook Hampshire RG27 8NA

Secretary Name	Patrick Day
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 year, 7 months after company formation)
Appointment Duration	7 years, 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	08 July 1994(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Charles Rich
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	14 Yarrowside Little Chalfont Buckinghamshire HP7 9QL

Director Name	John Kelly
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(4 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2007)
Role	Pension Fund Consultant
Correspondence Address	14 Uppingham Road Oakham Rutland LE15 6JD

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Camelot Street Ruddington Nottingham NG11 6AN

Director Name	Mr Mark Warnes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elm Close Nottingham Nottinghamshire NG3 5AH

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2011)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Hove Park Road Hove East Sussex BN3 6LL

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, 3 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	09 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	independenttrustee.co.uk
Telephone	020 74957711
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

18k at £1	Capital Cranfield Trustees LTD 99.96% Ordinary B
8 at £1	Capital Cranfield Trustees LTD 0.04% Ordinary A

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	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 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)
28 October 2022	Director's details changed for Mr Steve David Godson on 28 October 2022 (2 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
1 June 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Neil James Mcpherson as a director on 31 May 2022 (1 page)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
12 January 2021	Secretary's details changed for Mr Richard James Young on 12 January 2021 (1 page)
12 January 2021	Director's details changed for Mr Steve David Godson on 12 January 2021 (2 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 September 2018	Confirmation statement made on 6 September 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 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)
12 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 6 September 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)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (5 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)
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)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 18,008 (6 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 18,008 (6 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 18,008 (6 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)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 18,008 (6 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 18,008 (6 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 18,008 (6 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)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,008 (6 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,008 (6 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,008 (6 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)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (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)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 6 September 2011 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)
29 March 2011	Termination of appointment of John King as a director (2 pages)
29 March 2011	Termination of appointment of John King as a director (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 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)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Registered office changed on 14/09/2009 from new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Registered office changed on 14/09/2009 from new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
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 jolw lawrence kwg (2 pages)
5 April 2009	Director appointed jolw lawrence kwg (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)
4 December 2008	Director appointed mark warnes (2 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 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)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
10 September 2007	Return made up to 06/09/07; full list of members (3 pages)
10 September 2007	Return made up to 06/09/07; full list of members (3 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	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 July 2007	New director appointed (2 pages)
26 September 2006	Return made up to 06/09/06; full list of members (3 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Return made up to 06/09/06; full list of members (3 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)
30 September 2005	Return made up to 06/09/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 06/09/05; 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)
28 September 2004	Return made up to 06/09/04; full list of members (7 pages)
28 September 2004	Return made up to 06/09/04; full list of members (7 pages)
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)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
28 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director'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)
25 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 September 2002	Return made up to 06/09/02; full list of members (8 pages)
24 September 2002	Return made up to 06/09/02; full list of members (8 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 September 2001	Return made up to 06/09/01; full list of members (7 pages)
14 September 2001	Return made up to 06/09/01; full list of members (7 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 harley street london W1G pqd (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 harley street london W1G pqd (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
14 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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)
21 September 1999	Return made up to 06/09/99; full list of members (9 pages)
21 September 1999	Return made up to 06/09/99; full list of members (9 pages)
7 May 1999	Full accounts made up to 31 December 1998 (12 pages)
7 May 1999	Full accounts made up to 31 December 1998 (12 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Return made up to 06/09/98; full list of members (8 pages)
23 September 1998	Return made up to 06/09/98; full list of members (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 September 1997	Return made up to 06/09/97; full list of members (8 pages)
25 September 1997	Return made up to 06/09/97; full list of members (8 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 July 1997	New director appointed (2 pages)
28 January 1997	Â£ ic 18009/18008 02/12/96 Â£ sr 1@1=1 (1 page)
28 January 1997	Â£ ic 18009/18008 02/12/96 Â£ sr 1@1=1 (1 page)
16 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 October 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
15 February 1996	Ad 29/12/95--------- Â£ si 9000@1=9000 Â£ ic 9009/18009 (3 pages)
15 February 1996	Â£ nc 10010/19010 04/12/95 (1 page)
15 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 February 1996	Â£ nc 10010/19010 04/12/95 (1 page)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 February 1996	Ad 29/12/95--------- Â£ si 9000@1=9000 Â£ ic 9009/18009 (3 pages)
8 February 1996	Registered office changed on 08/02/96 from: 11/12 hanover square london W1R 9HD (1 page)
8 February 1996	Registered office changed on 08/02/96 from: 11/12 hanover square london W1R 9HD (1 page)
11 September 1995	Return made up to 06/09/95; full list of members (10 pages)
11 September 1995	Return made up to 06/09/95; full list of members (10 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 September 1992	Incorporation (15 pages)
9 September 1992	Incorporation (15 pages)

Capital Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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