COSTAIN PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
COSTAIN PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
05137385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/05/2004
(19 years and 3 months old)
WEBSITE
www.costainpensionscheme.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2004
30/09/2004
PINCO 2134 LIMITED
BERKSHIRE
SL6 4UB
Telephone: 02077965840
TPS: No
10 Foster Lane
London
EC2V 6HR
Costain House
Vanwall Road
MAIDENHEAD
SL6 4UB
Telephone: 77965840
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 |
|---|---|
| 03/07/2023 | Hannah Absolom (923926204) has left the board |
| 21/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSTAIN PENSION SCHEME 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 COSTAIN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN PENSION SCHEME 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2004 - Present (18 years and 11 months) Born in Aug 1952 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2004 - Present (18 years and 11 months) Born in Mar 1952 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2008 - Present (15 years and 8 months) Born in May 1954 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2015 - Present (8 years and 7 months) Born in Dec 1956 (age: 66) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
01/04/2017 - Present (6 years and 5 months) Born in Aug 1952 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
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 |
|---|---|
| 03/07/2023 | Hannah Absolom (923926204) has left the board |
| 21/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/01/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (930452022) Appointed |
| 22/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | Simon Copley (917846975) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Simon Copley (917846975) Appointed |
| 19/08/2020 | New Board Member Simon Tony Gordon Scutt (927319515) Appointed |
| 31/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Martin Fulton Burdes (902325688) has left the board |
| 04/07/2018 | Peter Nicoll (901751015) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 25/10/2017 | Change in Reg. Office |
| 24/10/2017 | Paul Alan Lidsey (910128181) has left the board |
| 24/10/2017 | New Company Secretary Hannah Absolom (923926204) Appointed |
| 09/06/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 27/04/2017 | Grahame David Barwell (915081273) has left the board |
| 27/04/2017 | New Board Member Richard John Newcombe Pope (906525918) Appointed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 19/02/2015 | Clive Leonard Franks (905822195) has left the board |
| 19/02/2015 | New Board Member Gary William Mills (910397452) Appointed |
| 07/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Peter Nicoll (901751015) Appointed |
| 21/08/2013 | Paul Campbell McPherson (909904013) has left the board |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
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