Credit Agricole Cib Trustees Limited

Company Name	Credit Agricole Cib Trustees Limited
Company Status	Active
Company Number	06059256
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)
Previous Name	Calyon Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Grant Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Ms Katherine Harvey
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Mark Nord
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	02 October 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banking - Manager
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Peter Sharp
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(16 years, 9 months after company formation)
Appointment Duration	6 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Oliver Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(16 years, 9 months after company formation)
Appointment Duration	6 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr John Davighi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(16 years, 9 months after company formation)
Appointment Duration	6 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Deborah Karen Lovett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Investment Banking
Country of Residence	England
Correspondence Address	33 Craiston Way Great Baddow Chelmsford Essex CM2 8ED

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Mr Peter Sharp
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 14 August 2019)
Role	Head Global Corporate Analysis
Country of Residence	England
Correspondence Address	3 Long Deacon Road Chingford London E4 6EG

Director Name	Sandra Jane O'Riordan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 06 November 2007)
Role	Payroll Manager
Correspondence Address	19 Guerdon Place Bracknell Berkshire RG12 7FH

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	21 August 2007(7 months after company formation)
Appointment Duration	1 year (resigned 17 September 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Mr Robin Allan Shedden Moser
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Granary Mallows Green Manuden Bishop's Stortford Hertfordshire CM23 1BS

Director Name	Raymond Sturmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	49 Tor Brian Ingatestone Essex CM4 9HL

Director Name	Mrs Debbie Francis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2014)
Role	Corporate Banking
Country of Residence	England
Correspondence Address	Oak House Knockholt Road Halstead Sevenoaks Kent TN14 7ER

Director Name	Mr Liam O'Keeffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2018)
Role	Corporate And Investment Banking
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Nathan Andrew Hawkes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Simon Ashley Ewart
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2018)
Role	Investment Management
Country of Residence	England
Correspondence Address	14 Stratton Terrace Falmouth TR11 2SY

Director Name	Mr Nigel Charles Desmond Rendell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 September 2020)
Role	Economist
Country of Residence	England
Correspondence Address	47 Ringford Road London SW18 1RP

Director Name	Ms Cathryn Allen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Financial Sales
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Andrew John Cole
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2022)
Role	Pension Scheme Trustee
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Contact

Website	ca-cib.com

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Credit Agricole Cib Holdings 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	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
22 September 2020	Termination of appointment of Nigel Charles Desmond Rendell as a director on 17 September 2020 (1 page)
28 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
3 October 2019	Termination of appointment of Peter Sharp as a director on 14 August 2019 (1 page)
3 October 2019	Appointment of Mr Mark Nord as a director on 2 October 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 July 2019	Appointment of Ms Cathryn Allen as a director on 2 July 2019 (2 pages)
3 July 2019	Appointment of Mr Andrew Cole as a director on 2 July 2019 (2 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Andrew Cole as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Simon Ashley Ewart as a director on 12 December 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 July 2018	Appointment of Ms Katherine Harvey as a director on 4 July 2018 (2 pages)
30 May 2018	Termination of appointment of Liam O'keeffe as a director on 31 March 2018 (1 page)
7 February 2018	Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 September 2017	Appointment of Mr Nigel Charles Desmond Rendell as a director on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Nathan Andrew Hawkes as a director on 30 June 2017 (1 page)
6 September 2017	Termination of appointment of Nathan Andrew Hawkes as a director on 30 June 2017 (1 page)
6 September 2017	Appointment of Mr Nigel Charles Desmond Rendell as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Grant Gardner as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Simon Ashley Ewart as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Grant Gardner as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Simon Ashley Ewart as a director on 1 September 2017 (2 pages)
23 June 2017	Termination of appointment of Robin Allan Shedden Moser as a director on 31 March 2017 (1 page)
23 June 2017	Termination of appointment of Robin Allan Shedden Moser as a director on 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
12 December 2016	Termination of appointment of Raymond Sturmer as a director on 5 December 2016 (1 page)
12 December 2016	Termination of appointment of Raymond Sturmer as a director on 5 December 2016 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (9 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Appointment of Mr Nathan Andrew Hawkes as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Nathan Andrew Hawkes as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Nathan Andrew Hawkes as a director on 1 September 2015 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (8 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (8 pages)
2 October 2014	Termination of appointment of Debbie Francis as a director on 16 September 2014 (1 page)
2 October 2014	Termination of appointment of Debbie Francis as a director on 16 September 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (9 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (9 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Appointment of Mr Liam O'keeffe as a director (2 pages)
2 July 2013	Appointment of Mr Liam O'keeffe as a director (2 pages)
7 June 2013	Termination of appointment of Deborah Lovett as a director (1 page)
7 June 2013	Termination of appointment of Deborah Lovett as a director (1 page)
12 March 2013	Appointment of Mrs Debbie Francis as a director (2 pages)
12 March 2013	Appointment of Mrs Debbie Francis as a director (2 pages)
8 February 2013	Director's details changed for Mr Robin Allan Shedden Moser on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Robin Allan Shedden Moser on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Director's details changed for Mr Robin Allan Shedden Moser on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/03/2011 (11 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/03/2011 (11 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed calyon trustees LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed calyon trustees LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
25 January 2010	Director's details changed for Andrew Cole on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Sharp on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Robin Allan Shedden Moser on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Deborah Karen Lovett on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Sharp on 19 January 2010 (2 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Robin Allan Shedden Moser on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Deborah Karen Lovett on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Raymond Sturmer on 19 January 2010 (2 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Andrew Cole on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Raymond Sturmer on 19 January 2010 (2 pages)
23 September 2009	Appointment terminated director sandra o'riordan (1 page)
23 September 2009	Appointment terminated director sandra o'riordan (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Appointment terminated secretary jane egbune (1 page)
28 July 2009	Appointment terminated secretary jane egbune (1 page)
3 April 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
9 September 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
9 September 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
17 March 2008	Director appointed robin allan shedden moser (2 pages)
17 March 2008	Director appointed raymond sturmer (1 page)
17 March 2008	Director appointed raymond sturmer (1 page)
17 March 2008	Director appointed robin allan shedden moser (2 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
19 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 January 2007	Incorporation (17 pages)
19 January 2007	Incorporation (17 pages)

Credit Agricole Cib Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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