CFI PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CFI PENSION TRUSTEES LIMITED
COMPANY NUMBER
02989385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/11/1994
09/01/1997
FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED
LONDON
SW1Y 4LB
3RD 11 St. James's Square
London
SW1Y 4LB
Varntage West
The Great West Rd
Brentford
TW8 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2021 | New Board Member Michael Laming (921940958) Appointed |
| 10/03/2021 | New Board Member Daniel Sheehan (919696333) Appointed |
| 12/12/2016 | New Board Member Daniel Sheehan (919696333) Appointed |
Credit Risk Overview
Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/11/1994 - 05/01/1995 (1 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2021 | New Board Member Michael Laming (921940958) Appointed |
| 10/03/2021 | New Board Member Daniel Sheehan (919696333) Appointed |
| 12/12/2016 | New Board Member Daniel Sheehan (919696333) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Change in Reg. Office |
| 30/11/2016 | MILL PENSIONS LIMITED (920143431) has left the board |
| 30/11/2016 | Alan Roger Cooper (920579815) has left the board |
| 30/11/2016 | PI CONSULTING (TRUSTEE SERVICES ) LIMITED (920579725) has left the board |
| 30/11/2016 | New Board Member Michael Laming (921940958) Appointed |
| 15/11/2016 | New Accounts filed |
| 09/03/2016 | PENSION & BENEFIT SERVICES LIMITED (907554602) has left the board |
| 09/03/2016 | Paul Urwin Thompson (905263092) has left the board |
| 09/03/2016 | Claire Shortiss (917180481) has left the board |
| 09/03/2016 | Karyn Michelle Pulley (918311015) has left the board |
| 09/03/2016 | Mark David Chapman (914700017) has left the board |
| 09/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | Tiziana Favale (917421255) has left the board |
| 09/03/2016 | Christopher Jeffrey Rogan (917421213) has left the board |
| 09/03/2016 | New Board Member Alan Roger Cooper (920579815) Appointed |
| 09/03/2016 | New Board Member PI CONSULTING (TRUSTEE SERVICES ) LIMITED (920579725) Appointed |
| 05/02/2016 | New Board Member Paul Urwin Thompson (905263092) Appointed |
| 05/02/2016 | New Board Member Paul Urwin Thompson (905263092) Appointed |
| 05/02/2016 | Paul Thompson (920457016) has left the board |
| 05/02/2016 | Paul Thompson (920457016) has left the board |
| 29/01/2016 | Justin Mark Halse (913747766) has left the board |
| 29/01/2016 | New Board Member Paul Thompson (920457016) Appointed |
| 29/01/2016 | Justin Mark Halse (913747766) has left the board |
| 29/01/2016 | New Board Member Paul Thompson (920457016) Appointed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary MILL PENSIONS LIMITED (920143431) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 26/11/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 25/11/2013 | New Board Member Karyn Michelle Pulley (918311015) Appointed |
| 18/11/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 18/04/2013 | Shaun Clifford Laubscher (913795473) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 11/12/2012 | Andrew Richard Edwardson (915350031) has left the board |
| 11/12/2012 | New Board Member Tiziana Favale (917421255) Appointed |
| 11/12/2012 | New Board Member Christopher Jeffrey Rogan (917421213) Appointed |
| 19/11/2012 | New Confirmation Statement filed |
| 07/09/2012 | Kelvin Baynton has left the board |
| 07/09/2012 | Michael David Wilkinson has left the board |
| 06/09/2012 | New Board Member Claire Shortiss Appointed |
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