CFI Pension Trustees Limited

Company Name	CFI Pension Trustees Limited
Company Status	Dissolved
Company Number	02989385
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Financial Insurance Group Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Sheehan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	03 November 2016(21 years, 12 months after company formation)
Appointment Duration	6 months (closed 09 May 2017)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	3rd Floor, 11-12 St. James's Square London SW1Y 4LB

Director Name	Michael Laming
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	03 November 2016(21 years, 12 months after company formation)
Appointment Duration	6 months (closed 09 May 2017)
Role	Executive Vice President
Country of Residence	Virginia United Stated Of America
Correspondence Address	11-12 St James's Square London SW1Y 4LB

Director Name	Stephen Hales
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	Littlefields Prayors Hill Sible Hedingham Halstead Essex CO9 3LE

Secretary Name	Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ

Director Name	David Leonard McGregor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1998)
Role	Insurance Executive
Correspondence Address	Green Meadows Wellingham Lane Worthing West Sussex BN13 3AU

Director Name	Bradley Mitchell Brandon-Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 1997)
Role	Insurance Executive
Correspondence Address	113 Castelnau London SW13 9EL

Director Name	Jane Elizabeth Fallace
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Human Resources Manager
Correspondence Address	42 Church Walk Thames Ditton Surrey KT7 0NW

Secretary Name	Mr Robert Edward Jaques
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Lane House Aislaby Pickering North Yorkshire YO18 8PE

Director Name	Mr Drew Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Windycroft 42 East View Hadley Green Barnet EN5 5TN

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	CEO
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Mark Joannes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2001)
Role	Actuary
Correspondence Address	2 Coniston Avenue Tunbridge Wells Kent TN4 9SP

Director Name	Mrs Sheila Bernadette Mary Coyle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2002)
Role	HR Director
Country of Residence	England
Correspondence Address	Wooburn Lodge 3 White Lodge Close Marlow Bucks SL7 3QY

Director Name	Jeremy Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2004)
Role	Business Develop
Correspondence Address	17 Garth Road Kingston Surrey KT2 5NY

Director Name	Stephen Robert Haynes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2004)
Role	Finance Manger
Correspondence Address	20 Braemar Avenue Wimbledon London SW19 8AZ

Director Name	Mr Gavin Henry Ellis Hill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2004)
Role	Investment Manag
Country of Residence	England
Correspondence Address	Wilbury 26a High Street Pirton Hitchin Hertfordshire SG5 3PT

Director Name	Ann Marie Gill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2003(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 April 2008)
Role	HR Director
Correspondence Address	3 Carnelly Wood Clarecastle County Clare Ireland

Director Name	Shannon Christopher Luitjens
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 2010)
Role	Financial Controlle
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Tenterden Street London W1S 1TA

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2004(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	Christopher John Addison
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2006)
Role	Retired
Correspondence Address	17 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Peter George David Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Arlesey Road Ickleford Hertfordshire SG5 3TG

Director Name	Jeremy Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2009)
Role	Insurance Manager
Correspondence Address	17 Garth Road Kingston Surrey KT2 5NY

Director Name	Shaun Clifford Laubscher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	06 March 2009(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2013)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	44f Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Justin Mark Halse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2015)
Role	Risk Leader
Country of Residence	United Kingdom
Correspondence Address	22 Dickerage Road Kingston Upon Thames Surrey KT1 3SS

Director Name	Matthew Allam
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2010)
Role	Loss Mitigation & Control
Country of Residence	United Kingdom
Correspondence Address	26 Turnoak Avenue Woking Surrey GU22 0AJ

Director Name	Mark David Chapman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 February 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	28 Eastdean Avenue Epsom Surrey KT18 7SN

Director Name	Mr Andrew Richard Edwardson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 11 First Floor Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Visesh Gosrani
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2012)
Role	Actuarial Leader
Country of Residence	United Kingdom
Correspondence Address	11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Mr Kelvin Baynton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(17 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 August 2012)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB

Director Name	Tiziana Favale
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2012(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Alan Roger Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 November 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pension & Benefit Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(6 years, 4 months after company formation)
Appointment Duration	14 years (resigned 13 March 2015)
Correspondence Address	Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB

Secretary Name	Mill Pensions Limited (Corporation)
Status	Resigned
Appointed	13 March 2015(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2016)
Correspondence Address	The Mill House Linton Mill Wintringham Malton YO17 8HP

Director Name	Pi Consulting (Trustee Services) Limited (Corporation)
Status	Resigned
Appointed	29 February 2016(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 2016)
Correspondence Address	2 Allington Close Wimbledon Village London SW19 5AP

Location

Registered Address	3rd Floor, 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Genworth Financial Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (4 pages)
9 February 2017	Application to strike the company off the register (4 pages)
8 December 2016	Appointment of Mr Daniel Sheehan as a director on 3 November 2016 (2 pages)
8 December 2016	Appointment of Mr Daniel Sheehan as a director on 3 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 December 2016	Registered office address changed from The Mill House Linton Mill Wintringham Malton YO17 8HP to 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 7 December 2016 (1 page)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 December 2016	Registered office address changed from The Mill House Linton Mill Wintringham Malton YO17 8HP to 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 7 December 2016 (1 page)
28 November 2016	Termination of appointment of Pi Consulting (Trustee Services ) Limited as a director on 3 November 2016 (2 pages)
28 November 2016	Appointment of Michael Laming as a director on 3 November 2016 (3 pages)
28 November 2016	Termination of appointment of Pi Consulting (Trustee Services ) Limited as a director on 3 November 2016 (2 pages)
28 November 2016	Termination of appointment of Mill Pensions Limited as a secretary on 3 November 2016 (2 pages)
28 November 2016	Termination of appointment of Mill Pensions Limited as a secretary on 3 November 2016 (2 pages)
28 November 2016	Termination of appointment of Alan Roger Cooper as a director on 13 November 2016 (2 pages)
28 November 2016	Appointment of Michael Laming as a director on 3 November 2016 (3 pages)
28 November 2016	Termination of appointment of Alan Roger Cooper as a director on 13 November 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Appointment of Mr Roger Alan Cooper as a director on 29 February 2016 (2 pages)
7 March 2016	Termination of appointment of Pension & Benefit Services Limited as a secretary on 13 March 2015 (1 page)
7 March 2016	Termination of appointment of Claire Shortiss as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Karyn Michelle Pulley as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Tiziana Favale as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Pension & Benefit Services Limited as a secretary on 13 March 2015 (1 page)
7 March 2016	Termination of appointment of Paul Urwin Thompson as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Claire Shortiss as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Mark David Chapman as a director on 29 February 2016 (1 page)
7 March 2016	Director's details changed for Mr Roger Alan Cooper on 29 February 2016 (2 pages)
7 March 2016	Termination of appointment of Mark David Chapman as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Christopher Jeffrey Rogan as a director on 29 February 2016 (1 page)
7 March 2016	Director's details changed for Mr Roger Alan Cooper on 29 February 2016 (2 pages)
7 March 2016	Appointment of Pi Consulting (Trustee Services ) Limited as a director on 29 February 2016 (2 pages)
7 March 2016	Termination of appointment of Tiziana Favale as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Karyn Michelle Pulley as a director on 29 February 2016 (1 page)
7 March 2016	Appointment of Mr Roger Alan Cooper as a director on 29 February 2016 (2 pages)
7 March 2016	Termination of appointment of Christopher Jeffrey Rogan as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Paul Urwin Thompson as a director on 29 February 2016 (1 page)
7 March 2016	Appointment of Pi Consulting (Trustee Services ) Limited as a director on 29 February 2016 (2 pages)
27 January 2016	Director's details changed for Christopher Jeffrey Rogan on 22 October 2015 (2 pages)
27 January 2016	Director's details changed for Claire Shortiss on 22 October 2015 (2 pages)
27 January 2016	Director's details changed for Christopher Jeffrey Rogan on 22 October 2015 (2 pages)
27 January 2016	Appointment of Mr Paul Thompson as a director on 23 October 2015 (2 pages)
27 January 2016	Appointment of Mr Paul Thompson as a director on 23 October 2015 (2 pages)
27 January 2016	Termination of appointment of Justin Mark Halse as a director on 23 October 2015 (1 page)
27 January 2016	Director's details changed for Tiziana Favale on 22 October 2015 (2 pages)
27 January 2016	Termination of appointment of Justin Mark Halse as a director on 23 October 2015 (1 page)
27 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (9 pages)
27 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (9 pages)
27 January 2016	Director's details changed for Tiziana Favale on 22 October 2015 (2 pages)
27 January 2016	Director's details changed for Karyn Michelle Pulley on 22 October 2015 (2 pages)
27 January 2016	Director's details changed for Karyn Michelle Pulley on 22 October 2015 (2 pages)
27 January 2016	Director's details changed for Claire Shortiss on 22 October 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Registered office address changed from Cyclops House Osbaldwick Link Road York YO10 3JB to The Mill House Linton Mill Wintringham Malton YO17 8HP on 1 October 2015 (2 pages)
1 October 2015	Registered office address changed from Cyclops House Osbaldwick Link Road York YO10 3JB to The Mill House Linton Mill Wintringham Malton YO17 8HP on 1 October 2015 (2 pages)
1 October 2015	Registered office address changed from Cyclops House Osbaldwick Link Road York YO10 3JB to The Mill House Linton Mill Wintringham Malton YO17 8HP on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mill Pensions Limited as a secretary on 13 March 2015 (3 pages)
1 October 2015	Appointment of Mill Pensions Limited as a secretary on 13 March 2015 (3 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (9 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (9 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 November 2013	Appointment of Karyn Michelle Pulley as a director (2 pages)
22 November 2013	Appointment of Karyn Michelle Pulley as a director (2 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (8 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (8 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 April 2013	Termination of appointment of Shaun Laubscher as a director (1 page)
16 April 2013	Termination of appointment of Shaun Laubscher as a director (1 page)
7 December 2012	Appointment of Tiziana Favale as a director (3 pages)
7 December 2012	Termination of appointment of Andrew Edwardson as a director (2 pages)
7 December 2012	Appointment of Christopher Jeffrey Rogan as a director (3 pages)
7 December 2012	Appointment of Christopher Jeffrey Rogan as a director (3 pages)
7 December 2012	Appointment of Tiziana Favale as a director (3 pages)
7 December 2012	Termination of appointment of Andrew Edwardson as a director (2 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Director's details changed for Claire Shortiss on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Pension and Benefit Services Limited on 6 April 2012 (2 pages)
13 November 2012	Director's details changed for Claire Shortiss on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Pension and Benefit Services Limited on 6 April 2012 (2 pages)
13 November 2012	Secretary's details changed for Pension and Benefit Services Limited on 6 April 2012 (2 pages)
5 September 2012	Termination of appointment of Kelvin Baynton as a director (1 page)
5 September 2012	Termination of appointment of Michael Wilkinson as a director (1 page)
5 September 2012	Termination of appointment of Kelvin Baynton as a director (1 page)
5 September 2012	Termination of appointment of Michael Wilkinson as a director (1 page)
4 September 2012	Appointment of Claire Shortiss as a director (3 pages)
4 September 2012	Appointment of Claire Shortiss as a director (3 pages)
20 August 2012	Appointment of Kelvin Baynton as a director (3 pages)
20 August 2012	Appointment of Kelvin Baynton as a director (3 pages)
7 August 2012	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 7 August 2012 (1 page)
30 May 2012	Termination of appointment of Visesh Gosrani as a director (1 page)
30 May 2012	Termination of appointment of Visesh Gosrani as a director (1 page)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 November 2010	Director's details changed for Mark David Chapman on 11 November 2010 (2 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
12 November 2010	Director's details changed for Mark David Chapman on 11 November 2010 (2 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
26 October 2010	Appointment of Visesh Gosrani as a director (2 pages)
26 October 2010	Appointment of Visesh Gosrani as a director (2 pages)
18 August 2010	Appointment of Andrew Richard Edwardson as a director (3 pages)
18 August 2010	Appointment of Andrew Richard Edwardson as a director (3 pages)
16 July 2010	Termination of appointment of Matthew Allam as a director (1 page)
16 July 2010	Termination of appointment of Matthew Allam as a director (1 page)
20 May 2010	Termination of appointment of Shannon Luitjens as a director (1 page)
20 May 2010	Termination of appointment of Shannon Luitjens as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 February 2010	Termination of appointment of Christopher Wilkinson as a director (1 page)
5 February 2010	Termination of appointment of Christopher Wilkinson as a director (1 page)
17 November 2009	Director's details changed for Justin Mark Halse on 11 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Dr Michael David Wilkinson on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Dow Wilkinson on 11 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Matthew Allam on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Shaun Clifford Laubscher on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Michael David Wilkinson on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Shaun Clifford Laubscher on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Matthew Allam on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Justin Mark Halse on 11 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Pension and Benefit Services Limited on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Dow Wilkinson on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Shannon Christopher Luitjens on 11 November 2009 (2 pages)
17 November 2009	Appointment of Mark David Chapman as a director (2 pages)
17 November 2009	Director's details changed for Shannon Christopher Luitjens on 11 November 2009 (2 pages)
17 November 2009	Appointment of Mark David Chapman as a director (2 pages)
17 November 2009	Secretary's details changed for Pension and Benefit Services Limited on 11 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 June 2009	Director appointed matthew allam (2 pages)
24 June 2009	Director appointed matthew allam (2 pages)
28 April 2009	Director appointed shaun clifford laubscher (2 pages)
28 April 2009	Director appointed shaun clifford laubscher (2 pages)
4 April 2009	Director appointed justin mark halse (2 pages)
4 April 2009	Director appointed justin mark halse (2 pages)
25 March 2009	Appointment terminated director peter hill (1 page)
25 March 2009	Appointment terminated director peter hill (1 page)
21 March 2009	Memorandum and Articles of Association (12 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 March 2009	Memorandum and Articles of Association (12 pages)
13 February 2009	Appointment terminated director kathleen rowe (1 page)
13 February 2009	Appointment terminated director jerry parker (1 page)
13 February 2009	Appointment terminated director kathleen rowe (1 page)
13 February 2009	Appointment terminated director jerry parker (1 page)
12 November 2008	Return made up to 11/11/08; full list of members (5 pages)
12 November 2008	Return made up to 11/11/08; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 May 2008	Appointment terminated director ann gill (1 page)
6 May 2008	Director appointed kathleen magdalina rowe (2 pages)
6 May 2008	Appointment terminated director ann gill (1 page)
6 May 2008	Director appointed kathleen magdalina rowe (2 pages)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
6 December 2006	Return made up to 11/11/06; full list of members (3 pages)
6 December 2006	Return made up to 11/11/06; full list of members (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 November 2005	Return made up to 11/11/05; full list of members (3 pages)
11 November 2005	Return made up to 11/11/05; full list of members (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
9 December 2004	Return made up to 11/11/04; no change of members (7 pages)
9 December 2004	Return made up to 11/11/04; no change of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
4 December 2003	Return made up to 11/11/03; no change of members (6 pages)
4 December 2003	Return made up to 11/11/03; no change of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 11/11/02; full list of members (7 pages)
9 January 2003	Return made up to 11/11/02; full list of members (7 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 February 2002	Return made up to 11/11/01; no change of members (6 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Return made up to 11/11/01; no change of members (6 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 November 2000	Return made up to 11/11/00; no change of members (6 pages)
23 November 2000	Return made up to 11/11/00; no change of members (6 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
29 November 1999	Return made up to 11/11/99; full list of members (8 pages)
29 November 1999	Return made up to 11/11/99; full list of members (8 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 11/11/98; full list of members (8 pages)
16 November 1998	Return made up to 11/11/98; full list of members (8 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
12 November 1997	Return made up to 11/11/97; no change of members (6 pages)
12 November 1997	Return made up to 11/11/97; no change of members (6 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 January 1997	Memorandum and Articles of Association (14 pages)
29 January 1997	Memorandum and Articles of Association (14 pages)
8 January 1997	Company name changed financial insurance group pensio n trustees LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed financial insurance group pensio n trustees LIMITED\certificate issued on 09/01/97 (2 pages)
19 November 1996	Return made up to 11/11/96; no change of members (6 pages)
19 November 1996	Return made up to 11/11/96; no change of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Registered office changed on 28/08/96 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
28 August 1996	Registered office changed on 28/08/96 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
16 January 1996	Director's particulars changed (1 page)
16 January 1996	Director's particulars changed (1 page)
28 December 1995	Return made up to 11/11/95; full list of members (8 pages)
28 December 1995	Return made up to 11/11/95; full list of members (8 pages)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Registered office changed on 16/10/95 from: financial house eaton road enfield middlesex EN1 1YR (1 page)
16 October 1995	Registered office changed on 16/10/95 from: financial house eaton road enfield middlesex EN1 1YR (1 page)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 November 1994	Incorporation (14 pages)
11 November 1994	Incorporation (14 pages)

CFI Pension Trustees Limited

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