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Home > England & Wales Companies > CFI PENSION TRUSTEES LIMITED
Company Information for

CFI PENSION TRUSTEES LIMITED

LONDON, ENGLAND, SW1Y,
Company Registration Number
02989385
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Cfi Pension Trustees Ltd
CFI PENSION TRUSTEES LIMITED was founded on 1994-11-11 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
CFI PENSION TRUSTEES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 02989385
Date formed 1994-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2017-08-18 05:30:22
Primary Source:Companies House
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Company Officers of CFI PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAMING
 Director 2016-11-03
DANIEL SHEEHAN
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROGER COOPER
 Director 2016-02-29 2016-11-13
MILL PENSIONS LIMITED
 Company Secretary 2015-03-13 2016-11-03
PI CONSULTING (TRUSTEE SERVICES ) LIMITED
 Director 2016-02-29 2016-11-03
MARK DAVID CHAPMAN
 Director 2009-07-13 2016-02-29
TIZIANA FAVALE
 Director 2012-11-07 2016-02-29
JUSTIN MARK HALSE
 Director 2009-03-26 2015-10-23
PENSION & BENEFIT SERVICES LIMITED
 Company Secretary 2001-03-16 2015-03-13
SHAUN CLIFFORD LAUBSCHER
 Director 2009-03-06 2013-04-11
ANDREW RICHARD EDWARDSON
 Director 2010-07-21 2012-11-07
KELVIN BAYNTON
 Director 2012-05-31 2012-08-01
VISESH GOSRANI
 Director 2010-10-04 2012-05-30
MATTHEW ALLAM
 Director 2009-05-15 2010-07-16
SHANNON CHRISTOPHER LUITJENS
 Director 2004-07-27 2010-05-19
PETER GEORGE DAVID HILL
 Director 2006-07-31 2009-03-06
JEREMY PARKER
 Director 2007-05-01 2009-02-06
ANN MARIE GILL
 Director 2003-04-11 2008-04-18
CHRISTOPHER JOHN ADDISON
 Director 2004-12-17 2006-09-28
RALF ULRICH MEURER
 Director 2004-07-27 2006-07-31
JEREMY PARKER
 Director 2001-07-31 2004-12-17
STEPHEN ROBERT HAYNES
 Director 2001-11-29 2004-08-27
GAVIN HENRY ELLIS HILL
 Director 2003-02-28 2004-08-26
CLIVE ADAM COWDERY
 Director 1998-07-01 2003-03-31
DREW NEWMAN
 Director 1997-08-22 2003-02-21
SHEILA BERNADETTE MARY COYLE
 Director 2000-11-01 2002-12-12
MARK JOANNES
 Director 1999-05-01 2001-04-26
ROBERT EDWARD JAQUES
 Company Secretary 1995-01-05 2001-03-16
DAVID LEONARD MCGREGOR
 Director 1994-12-21 1998-06-16
BRADLEY MITCHELL BRANDON-CROSS
 Director 1994-12-21 1997-08-22
JANE ELIZABETH FALLACE
 Director 1994-12-21 1997-06-30
STEPHEN HALES
 Director 1994-11-11 1995-04-07
SANDRA JUDITH BASARAN
 Company Secretary 1994-11-11 1995-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-11 1994-11-11
INSTANT COMPANIES LIMITED
 Nominated Director 1994-11-11 1994-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SHEEHAN GENWORTH FINANCIAL UK PENSION SPV LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-09DS01APPLICATION FOR STRIKING-OFF
2016-12-08AP01DIRECTOR APPOINTED MR DANIEL SHEEHAN
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE MILL HOUSE LINTON MILL WINTRINGHAM MALTON YO17 8HP
2016-11-28AP01DIRECTOR APPOINTED MICHAEL LAMING
2016-11-28TM02APPOINTMENT TERMINATED, SECRETARY MILL PENSIONS LIMITED
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PI CONSULTING (TRUSTEE SERVICES ) LIMITED
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN COOPER / 29/02/2016
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGAN
2016-03-07TM02APPOINTMENT TERMINATED, SECRETARY PENSION & BENEFIT SERVICES LIMITED
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHORTISS
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2016-03-07AP01DIRECTOR APPOINTED MR ROGER ALAN COOPER
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KARYN PULLEY
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIZIANA FAVALE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN
2016-03-07AP02CORPORATE DIRECTOR APPOINTED PI CONSULTING (TRUSTEE SERVICES ) LIMITED
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0111/11/15 FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR PAUL THOMPSON
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SHORTISS / 22/10/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY ROGAN / 22/10/2015
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HALSE
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIZIANA FAVALE / 22/10/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARYN MICHELLE PULLEY / 22/10/2015
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-01AP04CORPORATE SECRETARY APPOINTED MILL PENSIONS LIMITED
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM CYCLOPS HOUSE OSBALDWICK LINK ROAD YORK YO10 3JB
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0111/11/14 FULL LIST
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22AP01DIRECTOR APPOINTED KARYN MICHELLE PULLEY
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0111/11/13 FULL LIST
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LAUBSCHER
2012-12-07AP01DIRECTOR APPOINTED TIZIANA FAVALE
2012-12-07AP01DIRECTOR APPOINTED CHRISTOPHER JEFFREY ROGAN
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDSON
2012-11-14AR0111/11/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SHORTISS / 13/11/2012
2012-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSION AND BENEFIT SERVICES LIMITED / 06/04/2012
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN BAYNTON
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON
2012-09-04AP01DIRECTOR APPOINTED CLAIRE SHORTISS
2012-08-20AP01DIRECTOR APPOINTED KELVIN BAYNTON
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 5 ARABESQUE HOUSE MONKS CROSS YORK NORTH YORKSHIRE YO32 9WX
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR VISESH GOSRANI
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0111/11/11 FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AR0111/11/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 11/11/2010
2010-10-26AP01DIRECTOR APPOINTED VISESH GOSRANI
2010-08-18AP01DIRECTOR APPOINTED ANDREW RICHARD EDWARDSON
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAM
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON LUITJENS
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON
2009-11-17AP01DIRECTOR APPOINTED MARK DAVID CHAPMAN
2009-11-17AR0111/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID WILKINSON / 11/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOW WILKINSON / 11/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON CHRISTOPHER LUITJENS / 11/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CLIFFORD LAUBSCHER / 11/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK HALSE / 11/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLAM / 11/11/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSION AND BENEFIT SERVICES LIMITED / 11/11/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-24288aDIRECTOR APPOINTED MATTHEW ALLAM
2009-04-28288aDIRECTOR APPOINTED SHAUN CLIFFORD LAUBSCHER
2009-04-04288aDIRECTOR APPOINTED JUSTIN MARK HALSE
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR PETER HILL
2009-03-21MEM/ARTSARTICLES OF ASSOCIATION
2009-03-21RES01ALTER ARTICLES 10/03/2009
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN ROWE
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR JERRY PARKER
2008-11-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06288aDIRECTOR APPOINTED KATHLEEN MAGDALINA ROWE
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ANN GILL
2007-11-14363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13288aNEW DIRECTOR APPOINTED
2006-12-06363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-13288bDIRECTOR RESIGNED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CFI PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CFI PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFI PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CFI PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CFI PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFI PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CFI PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFI PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CFI PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CFI PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFI PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CFI PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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