Menna Overview
Here’s a quick overview of CB&I UK PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2002.
CB&I UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No04459806
- Age24 years 1 month Incorporated 12 June 2002
- Officers5
Address
Building 9 566 Chiswick High Road, Chiswick Park, London, W4 5XT, England
CB&I UK PENSION TRUSTEES LIMITED is an active company incorporated on 12 June 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTIN, Colin Laurence | director | Dec 1946 | 22 Mar 2004 |
| BRADDEL, Andrew John | director | Mar 1954 | 01 May 2010 |
| MEHTA, Vikash | director | Dec 1970 | 13 Apr 2021 |
| MORAN, Timothy James | director | Apr 1955 | 19 Nov 2019 |
| TREDGER, Terence John | director | Apr 1958 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cb&I Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of CB&I UK PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2002.