Company Information for

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

02375398

Private Limited Company

Active - Proposal to Strike off

About Maple Leaf Pension Scheme Trustees Ltd

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED was founded on 1989-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maple Leaf Pension Scheme Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in RG1

Filing Information

Company Number02375398
Date formed1989-04-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return03/08/2015
Filing return next due31/08/2016
Type of accountsDORMANT
Last Datalog update:
2018-10-04 16:15:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pitsec Limited Company Secretary 2011-01-26
Colin Arthur Benford Director DIRECTOR 2015-07-13 UNITED KINGDOM
Capita Pension Trustees Limited Director 2015-07-13

Previous Directors

Officer Role Date AppointedDate Resigned
Rosanne Martin Director 2009-01-01 2015-10-27
Patricia Ann Hamilton Director 2014-05-23 2015-07-21
Jeremy Peter Roberts Director 2013-05-01 2015-06-09
David William Boyes Director 2013-08-01 2014-05-23
Clifford Edward Irwin Director 2008-12-02 2013-08-01
Catherine Brennan Director 2009-10-01 2012-10-31
Clifford Edward Irwin Company Secretary 2009-07-10 2011-01-26
Rocco Cappuccitti Director 2007-06-30 2009-09-01
Peter Baker Director 2009-04-06 2009-07-16
Max Christian Wengeler Company Secretary 2005-12-08 2009-07-10
Paul Lee Clarke Director 2007-06-30 2008-12-02
Scott Glenn Sartisson Director 2003-10-30 2007-06-30
Jeff Sutton Director 2005-08-19 2007-06-30
Kristian Stentoft Director 2003-06-01 2005-08-29
David John Bradley Company Secretary 2003-04-01 2005-04-29
Frederick John Livermore Director 1997-04-04 2003-09-30
Alan John Townsend Company Secretary 1999-11-22 2003-03-31
Peter Granville Maycock Director 1999-04-29 2002-11-01
Anthony Michael Elkins Director 1998-08-24 2002-03-29
David John Tricker Director 1997-04-04 1999-12-31
Peter Granville Maycock Company Secretary 1998-08-24 1999-11-22
Diane Patricia Jared Company Secretary 1995-03-06 1998-08-24
Diane Patricia Jared Director 1995-03-06 1998-08-24
Frank Dunnell Director 1993-04-24 1996-11-01
Amanda Jane Evans Company Secretary 1992-09-30 1995-03-06
Keith Michael Buchanan Director 1994-11-01 1995-03-06
John Andrew Jackson Director 1993-04-24 1994-11-01
Barry Charles Legg Company Secretary 1992-04-24 1992-09-30
Barry Charles Legg Director 1992-04-24 1992-09-30

Related Directorships for Pitsec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pitsec Limited PAUL STRICKER UK OFFICE LIMITEDCompany Secretary 2018-06-14 CURRENT 2018-06-14 Active
Pitsec Limited HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-05-23 CURRENT 2018-05-23 Active
Pitsec Limited HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-05-17 CURRENT 2018-05-17 Active
Pitsec Limited HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Active
Pitsec Limited KIMBERS DRIVE MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Pitsec Limited THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-03-29 CURRENT 2018-03-29 Active
Pitsec Limited DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-01-09 CURRENT 2018-01-09 Active
Pitsec Limited MOGO HOLDINGS LIMITEDCompany Secretary 2018-01-02 CURRENT 2015-02-05 Active
Pitsec Limited OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-11-28 CURRENT 2017-11-28 Active
Pitsec Limited ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-11-13 CURRENT 2017-11-13 Active
Pitsec Limited ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active
Pitsec Limited HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-11-08 CURRENT 2017-11-08 Active
Pitsec Limited ADWEST ENGINEERING LIMITEDCompany Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
Pitsec Limited REMSONS PROPERTIES LTDCompany Secretary 2017-10-19 CURRENT 2002-12-23 Active
Pitsec Limited LAGAM STOURPORT LIMITEDCompany Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
Pitsec Limited MAGAL ENGINEERING LIMITEDCompany Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
Pitsec Limited THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITEDCompany Secretary 2017-10-19 CURRENT 2002-12-23 Active
Pitsec Limited ATM READING REALISATIONS LIMITEDCompany Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
Pitsec Limited MAGAL ENGINEERING FAR EAST LIMITEDCompany Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
Pitsec Limited MAGAL METALLIFACTURE LIMITEDCompany Secretary 2017-10-19 CURRENT 2004-04-29 Active - Proposal to Strike off
Pitsec Limited COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-10-17 CURRENT 2017-10-17 Active
Pitsec Limited M PRICE GROUP LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-06 Active
Pitsec Limited LITTLE DENE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Active
Pitsec Limited ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-13 CURRENT 2017-09-13 Active
Pitsec Limited SONNE (UK) LIMITEDCompany Secretary 2017-09-12 CURRENT 2016-08-26 Active
Pitsec Limited DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-01 CURRENT 2017-08-07 Active
Pitsec Limited FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-07-20 CURRENT 2017-07-20 Active
Pitsec Limited HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Pitsec Limited AF DOMUM LTDCompany Secretary 2017-05-17 CURRENT 2017-05-17 Active
Pitsec Limited CORESTAR MEDIA PLCCompany Secretary 2017-05-08 CURRENT 2017-05-08 Active
Pitsec Limited GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-11-03 CURRENT 2016-11-03 Active
Pitsec Limited VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
Pitsec Limited LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-10-10 CURRENT 2016-10-10 Active
Pitsec Limited HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-09-15 CURRENT 2016-09-15 Active
Pitsec Limited AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
Pitsec Limited RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
Pitsec Limited LYNBURY PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-07-08 CURRENT 2016-07-08 Active
Pitsec Limited LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-06-08 CURRENT 2016-06-08 Active
Pitsec Limited WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-05-20 CURRENT 2016-05-20 Active
Pitsec Limited BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-05-12 CURRENT 2016-05-12 Active
Pitsec Limited PMC ANALYTICS UK LIMITEDCompany Secretary 2016-04-13 CURRENT 2016-04-13 Active
Pitsec Limited FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-02-03 CURRENT 2016-02-03 Active
Pitsec Limited HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-29 CURRENT 2016-01-29 Active
Pitsec Limited VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-27 CURRENT 2014-05-19 Active
Pitsec Limited FOCUS.COM LTDCompany Secretary 2015-11-06 CURRENT 2003-06-17 Active
Pitsec Limited ARTEMIS INTERNATIONAL CORPORATION LIMITEDCompany Secretary 2015-10-19 CURRENT 1951-03-07 Active
Pitsec Limited QUANTUM RETAIL LIMITEDCompany Secretary 2015-10-07 CURRENT 2006-01-25 Active - Proposal to Strike off
Pitsec Limited HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active
Pitsec Limited ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-07-01 CURRENT 2015-07-01 Active
Pitsec Limited WITTEVEEN+BOS UK LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
Pitsec Limited ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-02-24 CURRENT 2015-02-24 Active
Pitsec Limited SKULPT EUROPE LIMITEDCompany Secretary 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
Pitsec Limited APACHE DESIGN SOLUTIONS LIMITEDCompany Secretary 2015-01-01 CURRENT 2007-08-09 Dissolved 2017-10-24
Pitsec Limited THE EAST INDIA COMPANY FINE FOODS LTDCompany Secretary 2015-01-01 CURRENT 2004-09-28 Liquidation
Pitsec Limited OXFORD FOOD AND BEVERAGE LIMITEDCompany Secretary 2015-01-01 CURRENT 2014-11-06 Active
Pitsec Limited THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTDCompany Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
Pitsec Limited KILMACOW LIMITEDCompany Secretary 2014-07-22 CURRENT 2014-05-09 Active
Pitsec Limited PMC TREASURY INTERNATIONAL LIMITEDCompany Secretary 2014-06-30 CURRENT 2005-02-04 Active
Pitsec Limited PMC TREASURY HOLDING LIMITEDCompany Secretary 2014-06-30 CURRENT 1993-08-27 Active
Pitsec Limited PMC TREASURY LIMITEDCompany Secretary 2014-06-30 CURRENT 1988-09-13 Active
Pitsec Limited ZEBRA TECHNOLOGIES UK LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-10 Liquidation
Pitsec Limited CARBON CLEAN SOLUTIONS LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-06-25 Active
Pitsec Limited CURTAIN WALLING FACADES LIMITEDCompany Secretary 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-07-04
Pitsec Limited CAMBRIDGE DMADVAISERS LTDCompany Secretary 2011-08-01 CURRENT 2009-07-16 Dissolved 2016-01-12
Pitsec Limited NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-11-25 CURRENT 2010-11-25 Active
Pitsec Limited AFM GROUP LIMITEDCompany Secretary 2010-06-25 CURRENT 1987-11-27 Active
Pitsec Limited ANSYS UK HOLDING COMPANY LIMITEDCompany Secretary 2010-05-19 CURRENT 2009-12-17 Dissolved 2015-12-22
Pitsec Limited BLACK ISLAND STUDIOS LIMITEDCompany Secretary 2010-05-15 CURRENT 1991-04-10 Active
Pitsec Limited LUMINARY LIGHTING LIMITEDCompany Secretary 2010-05-15 CURRENT 1992-01-13 Active
Pitsec Limited MISTER LIGHTING LIMITEDCompany Secretary 2010-05-15 CURRENT 1976-10-05 Active
Pitsec Limited MISTER LIGHTING STUDIOS LIMITEDCompany Secretary 2010-05-15 CURRENT 1980-05-07 Active
Pitsec Limited PANALUX LIMITEDCompany Secretary 2010-05-15 CURRENT 2001-04-10 Active
Pitsec Limited DIRECT PHOTOGRAPHIC LIMITEDCompany Secretary 2010-05-15 CURRENT 2001-06-20 Active
Pitsec Limited NEWVALUEXCHANGE LIMITEDCompany Secretary 2009-06-08 CURRENT 2008-04-18 Active
Pitsec Limited FAST LANE CONSULTING & EDUCATION SERVICES LIMITEDCompany Secretary 2009-03-20 CURRENT 2004-04-26 Active
Pitsec Limited ANSYS UK LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-01-27 Active
Pitsec Limited WORKBOOKS ONLINE LIMITEDCompany Secretary 2007-10-09 CURRENT 2007-10-09 Active
Pitsec Limited CHERVON EUROPE LIMITEDCompany Secretary 2007-06-07 CURRENT 2007-06-07 Active
Pitsec Limited JHG PRODUCTIONS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
Pitsec Limited PALMERSTON ESTATES (UK) LIMITEDCompany Secretary 2007-01-04 CURRENT 2004-12-16 Active
Pitsec Limited VALMER MEDIA LIMITEDCompany Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
Pitsec Limited CAVALAIRE MEDIA LIMITEDCompany Secretary 2005-11-08 CURRENT 2005-11-08 Active
Pitsec Limited SILVER NUGGET LIMITEDCompany Secretary 2005-09-21 CURRENT 1991-05-24 Dissolved 2015-09-01
Pitsec Limited CENTURY DYNAMICS LIMITEDCompany Secretary 2005-09-21 CURRENT 1991-05-22 Dissolved 2017-10-17
Pitsec Limited LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-09-21 Dissolved 2015-09-29
Pitsec Limited PITCOMP 355 LIMITEDCompany Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2014-05-06
Pitsec Limited GES EXPORT LIMITEDCompany Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
Pitsec Limited AMBER ROAD UK LIMITEDCompany Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
Pitsec Limited AII (UK) LIMITEDCompany Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
Pitsec Limited G.L.T.C. LIMITEDCompany Secretary 2004-02-12 CURRENT 2004-02-12 In Administration
Pitsec Limited THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITEDCompany Secretary 2003-04-29 CURRENT 2002-05-02 Active
Pitsec Limited DIPLOMATIC SERVICE FAMILIES ASSOCIATIONCompany Secretary 2003-03-18 CURRENT 2003-03-18 Active
Pitsec Limited CFX LIMITEDCompany Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
Pitsec Limited MEDIA REPORT LTDCompany Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
Pitsec Limited WINDSOR THEATRE LIMITEDCompany Secretary 2002-01-02 CURRENT 1997-01-02 Active
Pitsec Limited ANSYS EUROPE LIMITEDCompany Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
Pitsec Limited ZEDRA GOVERNANCE LIMITEDCompany Secretary 2000-12-04 CURRENT 1994-07-25 Active
Pitsec Limited ZEBRA TECHNOLOGIES PRESTON LIMITEDCompany Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
Pitsec Limited COMTEC INFORMATION SYSTEMS LIMITEDCompany Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
Pitsec Limited ZEBRA TECHNOLOGIES EUROPE LIMITEDCompany Secretary 2000-05-24 CURRENT 1993-12-15 Active
Pitsec Limited ZEBRA TECHNOLOGIES LIMITEDCompany Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
Pitsec Limited ELTRON (HOLDINGS) LIMITEDCompany Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
Pitsec Limited ELTRON INTERNATIONAL LIMITEDCompany Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
Pitsec Limited THAMES VALLEY PARK MANAGEMENT LIMITEDCompany Secretary 1999-06-28 CURRENT 1996-10-30 Active

Related Directorships for Colin Arthur Benford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Arthur Benford HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Colin Arthur Benford NVG PORTMAN SQUARE PARENT LIMITEDDirector 2017-12-27 CURRENT 2017-12-27 Liquidation
Colin Arthur Benford NVG PORTMAN SQUARE LIMITEDDirector 2017-12-27 CURRENT 2017-12-27 Liquidation
Colin Arthur Benford TOGETHER ASSET BACKED SECURITISATION 1 PLCDirector 2017-05-17 CURRENT 2017-05-17 Liquidation
Colin Arthur Benford TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Liquidation
Colin Arthur Benford DELTA ASSET BACKED SECURITISATION 1 LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Liquidation
Colin Arthur Benford MORTGAGE PLATFORMS ASSET SALE 1 LIMITEDDirector 2016-02-01 CURRENT 2005-04-22 Liquidation
Colin Arthur Benford SILK ROAD HOLDCO LIMITEDDirector 2015-09-14 CURRENT 2010-01-14 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 04-1 PLCDirector 2015-07-30 CURRENT 2003-10-14 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-1 PARENT LIMITEDDirector 2015-07-30 CURRENT 2003-11-10 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-A PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-01-14 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 04-A PLCDirector 2015-07-30 CURRENT 2004-01-19 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-2 PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-03-30 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 04-2 PLC.Director 2015-07-30 CURRENT 2004-04-22 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-B PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-11-09 Active
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 04-B PLCDirector 2015-07-30 CURRENT 2004-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC 05-1 PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-12-09 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-A (F) LIMITEDDirector 2015-07-30 CURRENT 2005-02-18 Active
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-A PLCDirector 2015-07-30 CURRENT 2005-04-29 Active
Colin Arthur Benford SSB NO. 1 PLCDirector 2015-07-30 CURRENT 2010-12-08 Active
Colin Arthur Benford ARTESIAN FINANCE III PLCDirector 2015-07-30 CURRENT 2005-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-1 PLCDirector 2015-07-30 CURRENT 2004-11-03 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 04-B (F) LIMITEDDirector 2015-07-30 CURRENT 2004-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC 05-A PARENT LIMITEDDirector 2015-07-30 CURRENT 2005-02-08 Active
Colin Arthur Benford ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2015-07-27 CURRENT 1939-04-03 Active
Colin Arthur Benford ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2015-07-27 CURRENT 1970-04-29 Active
Colin Arthur Benford LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Colin Arthur Benford MEERBROOK FINANCE NUMBER FOUR LIMITEDDirector 2014-07-24 CURRENT 2007-12-14 Dissolved 2016-11-05
Colin Arthur Benford COLSTON NO.4 LIMITEDDirector 2014-07-11 CURRENT 2008-09-11 Dissolved 2015-01-13
Colin Arthur Benford COLSTON NO.4 PARENT LIMITEDDirector 2014-07-11 CURRENT 2008-10-03 Dissolved 2015-01-13
Colin Arthur Benford RBAV FUNDING PLCDirector 2014-07-11 CURRENT 2011-05-24 Dissolved 2015-09-08
Colin Arthur Benford PRECIS (2517) LIMITEDDirector 2014-07-11 CURRENT 2005-01-31 Dissolved 2015-11-10
Colin Arthur Benford COLSTON NO.1 PARENT LIMITEDDirector 2014-07-11 CURRENT 2007-10-23 Dissolved 2016-03-01
Colin Arthur Benford COLSTON NO.1 PLCDirector 2014-07-11 CURRENT 2007-07-13 Dissolved 2016-03-29
Colin Arthur Benford MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITEDDirector 2014-07-11 CURRENT 2007-12-14 Dissolved 2016-11-05
Colin Arthur Benford ARTESIAN FINANCE II PLCDirector 2014-07-11 CURRENT 2003-02-25 Active
Colin Arthur Benford MONEY PARTNERS SECURITIES 4 PLCDirector 2014-07-11 CURRENT 2006-05-16 Liquidation
Colin Arthur Benford LEEK FINANCE NUMBER TWENTY ONE PLCDirector 2014-07-11 CURRENT 2007-08-20 Liquidation
Colin Arthur Benford DEBUSSY DTC PLCDirector 2014-07-11 CURRENT 2013-01-25 Liquidation
Colin Arthur Benford PMAC HOLDINGS 05-1 LIMITEDDirector 2014-07-11 CURRENT 2004-12-24 Liquidation
Colin Arthur Benford RATHMOUNT FUNDING LTD.Director 2014-07-11 CURRENT 2005-02-07 Liquidation
Colin Arthur Benford MPL OPTIONS LIMITEDDirector 2014-07-11 CURRENT 2005-03-29 Active
Colin Arthur Benford MPL SECURITISATION LIMITEDDirector 2014-07-11 CURRENT 2005-04-06 Active - Proposal to Strike off
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-B PLCDirector 2014-07-11 CURRENT 2005-04-11 Active
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-05-09 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-06-30 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-3 PLCDirector 2014-07-11 CURRENT 2005-07-13 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 06-A PLCDirector 2014-07-11 CURRENT 2005-09-29 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 06-1 PLCDirector 2014-07-11 CURRENT 2005-09-29 Active
Colin Arthur Benford MORTGAGE PLATFORMS ASSET SALE 2 LIMITEDDirector 2014-07-11 CURRENT 2005-10-06 Liquidation
Colin Arthur Benford RATHMOUNT HOLDINGS LTD.Director 2014-07-11 CURRENT 2005-10-06 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-12-02 Active
Colin Arthur Benford MONEY PARTNERS SECURITIES 3 PLCDirector 2014-07-11 CURRENT 2006-02-27 Liquidation
Colin Arthur Benford RATHMOUNT 2006-2 PLCDirector 2014-07-11 CURRENT 2006-07-03 Liquidation
Colin Arthur Benford UNIFUND PLCDirector 2014-07-11 CURRENT 2007-03-09 Active
Colin Arthur Benford SILK ROAD HOLDCO NUMBER TWO LIMITEDDirector 2014-07-11 CURRENT 2011-04-20 Liquidation
Colin Arthur Benford SILK ROAD FINANCE NUMBER TWO PLCDirector 2014-07-11 CURRENT 2011-05-04 Dissolved 2018-07-09
Colin Arthur Benford UNITE (USAF) II PLCDirector 2014-07-11 CURRENT 2013-05-14 Active
Colin Arthur Benford USAF ISSUER HOLDINGS II LIMITEDDirector 2014-07-11 CURRENT 2013-05-14 Active
Colin Arthur Benford ARTESIAN FINANCE PLCDirector 2014-07-11 CURRENT 2002-02-07 Active
Colin Arthur Benford PMAC 05-1 PLCDirector 2014-07-11 CURRENT 2005-01-20 Liquidation
Colin Arthur Benford RATHMOUNT 2006-1 PLCDirector 2014-07-11 CURRENT 2005-11-23 Liquidation
Colin Arthur Benford RATHMOUNT 2006-2 FUNDING LIMITEDDirector 2014-07-11 CURRENT 2006-06-28 Liquidation
Colin Arthur Benford BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLCDirector 2014-07-11 CURRENT 2006-09-05 Liquidation
Colin Arthur Benford BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITEDDirector 2014-07-11 CURRENT 2006-09-26 Liquidation
Colin Arthur Benford CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDDirector 2014-07-11 CURRENT 2007-07-19 Liquidation
Colin Arthur Benford LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITEDDirector 2014-07-11 CURRENT 2007-10-01 Liquidation
Colin Arthur Benford LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITEDDirector 2014-07-11 CURRENT 2008-11-18 Liquidation
Colin Arthur Benford LEEK FINANCE NUMBER TWENTY TWO PLCDirector 2014-07-11 CURRENT 2008-11-18 Liquidation
Colin Arthur Benford PMAC FUNDING 05-1 LIMITEDDirector 2014-07-11 CURRENT 2004-12-24 Liquidation
Colin Arthur Benford MONEY PARTNERS SECURITIES 1 PLCDirector 2014-07-11 CURRENT 2005-04-06 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-05-09 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-2 PLCDirector 2014-07-11 CURRENT 2005-05-19 Liquidation
Colin Arthur Benford MONEY PARTNERS SECURITIES 2 PLCDirector 2014-07-11 CURRENT 2005-09-09 Liquidation
Colin Arthur Benford RATHMOUNT 2006-2 HOLDINGS LIMITEDDirector 2014-07-11 CURRENT 2006-06-28 Liquidation
Colin Arthur Benford LEEK FINANCE NUMBER TWENTY PLCDirector 2014-07-11 CURRENT 2007-03-19 Liquidation
Colin Arthur Benford LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITEDDirector 2014-07-11 CURRENT 2007-06-14 Liquidation
Colin Arthur Benford CT NOMINEE LIMITEDDirector 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
Colin Arthur Benford CT DIRECTOR LIMITEDDirector 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
Colin Arthur Benford APEX TRUST CORPORATE LIMITEDDirector 2014-07-04 CURRENT 2004-12-30 Active
Colin Arthur Benford APEX CORPORATE SERVICES (UK) LIMITEDDirector 2014-07-04 CURRENT 2006-02-15 Active
Colin Arthur Benford APEX TRUST NOMINEES NO. 2 LIMITEDDirector 2014-07-04 CURRENT 2005-01-04 Active
Colin Arthur Benford APEX TRUST NOMINEES NO. 1 LIMITEDDirector 2014-07-04 CURRENT 2004-12-30 Active

Related Directorships for Capita Pension Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capita Pension Trustees Limited PREMIER COMPANIES TRUSTEES LIMITEDDirector 2015-03-27 CURRENT 2014-03-12 Active
Capita Pension Trustees Limited AGS AIRPORTS PENSION TRUSTEE LIMITEDDirector 2014-12-12 CURRENT 2014-09-03 Active