Company Information for

CARILLION 2009 PENSION PLAN TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

06770469

Private Limited Company

Active - Proposal to Strike off

About Carillion 2009 Pension Plan Trustees Ltd

CARILLION 2009 PENSION PLAN TRUSTEES LIMITED was founded on 2008-12-10 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion 2009 Pension Plan 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
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Filing Information

Company Number06770469
Date formed2008-12-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-01-07 01:36:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Clarke Company Secretary 2009-08-12 ENGLAND
Peter Clarke Director PENSIONS CONSULTANT 2008-12-10 ENGLAND
Dean Lawrence Smith Director HR MANAGER 2008-12-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Raphael Brunswick Director 2009-08-12 2014-01-31
Peter Anthony Galley Director 2011-06-14 2014-01-31
Geoffrey Dermot Mccullough Director 2009-08-12 2014-01-31
Richard Francis Tapp Director 2009-08-12 2014-01-31
Tina Jane Rushworth Company Secretary 2008-12-10 2009-08-12

Related Directorships for Peter Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clarke ALFRED MCALPINE PENSION TRUSTEES LIMITEDCompany Secretary 2008-10-03 CURRENT 1980-11-18 Active
Peter Clarke MOWLEM PENSION TRUSTEES LIMITEDCompany Secretary 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Peter Clarke CARILLION PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off

Related Directorships for Peter Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clarke PME PENSION TRUSTEE (DC) LIMITEDDirector 2015-04-15 CURRENT 2005-07-06 Active - Proposal to Strike off
Peter Clarke CARILLION PENSIONS LIMITEDDirector 2012-09-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Peter Clarke CARILLION TRUSTEES LIMITEDDirector 2008-02-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Peter Clarke CARILLION RETIREMENT PLAN TRUSTEES LIMITEDDirector 2007-09-28 CURRENT 2004-03-08 Active - Proposal to Strike off

Related Directorships for Dean Lawrence Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Lawrence Smith CARILLION RETIREMENT PLAN TRUSTEES LIMITEDDirector 2018-03-05 CURRENT 2004-03-08 Active - Proposal to Strike off
Dean Lawrence Smith PME PENSION TRUSTEE (DC) LIMITEDDirector 2018-03-05 CURRENT 2005-07-06 Active - Proposal to Strike off
Dean Lawrence Smith ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2009-01-23 CURRENT 1980-11-18 Active
Dean Lawrence Smith CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2006-04-27 CURRENT 2003-03-14 Active - Proposal to Strike off