CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
COMPANY NUMBER
05265456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
CAZENOVECAPITALMANAGEMENT.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
20/10/2004
15/12/2004
HACKREMCO (NO. 2202) LIMITED
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
Credit Risk Overview
Want to learn more about CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
Credit Risk Overview
Want to learn more about CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE 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 CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE 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: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 7 Past: 29 |
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 |
|---|---|
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 28/12/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 16/11/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 28/09/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 08/06/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/03/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 14/10/2020 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/10/2020 | New Board Member Matthew John Whyte (910207612) Appointed |
| 14/10/2020 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 14/10/2020 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 22/09/2016 | Alan John Brown (918426639) has left the board |
| 24/08/2016 | Matthew John Whyte (921227181) has left the board |
| 24/08/2016 | New Board Member Matthew John Whyte (910207612) Appointed |
| 17/08/2016 | New Board Member Matthew John Whyte (921227181) Appointed |
| 17/08/2016 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 17/08/2016 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 24/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/09/2015 | Andrew Michael Sheaf (906056644) has left the board |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918886417) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 02/08/2015 | New Annual Return filed |
| 30/07/2015 | Charles Anthony Wood (909451537) has left the board |
| 30/07/2015 | Jeffrey Christopher Hayes (904030322) has left the board |
| 30/10/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 15/08/2014 | Ian Richard Dyble (911720081) has left the board |
| 26/07/2014 | New Annual Return filed |
| 30/06/2014 | Helena Marie Harvey (916631364) has left the board |
| 30/06/2014 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (918886417) Appointed |
| 17/01/2014 | New Board Member Alan John Brown (918426639) Appointed |
| 16/01/2014 | Richard Stephen Jeffrey (908201271) has left the board |
| 15/08/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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