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Home > England & Wales Companies > CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
Company Information for

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
04160062
Private Limited Company
Active

Company Overview

About Csm (united Kingdom) Pension Scheme Trustee Ltd
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED was founded on 2001-02-14 and has its registered office in Salford. The organisation's status is listed as "Active". Csm (united Kingdom) Pension Scheme Trustee 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
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1
 
Previous Names
ARKADY CRAIGMILLAR TRUSTEES LIMITED07/04/2010
Filing Information
Company Number 04160062
Company ID Number 04160062
Date formed 2001-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
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Company Officers of CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DIRK DE BEST
 Director 2013-09-23
STUART SIMON FRASER
 Director 2013-11-28
STEVE SOUTHERN TRUSTEES LTD
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE CLARK
 Director 2011-07-18 2013-09-23
RICHARD COLLINGE
 Director 2005-05-31 2013-09-23
STUART SIMON FRASER
 Director 2001-10-01 2013-09-23
JOHN ROBERT MALCOLM LINDSAY
 Director 2007-03-01 2013-09-23
COLIN GERRARD
 Director 2011-12-01 2013-07-19
SARAH MCSHERRY
 Director 2010-03-15 2013-07-19
CARL THOMAS
 Director 2012-12-18 2013-07-19
PETER DOUGLAS WHORRAL
 Director 2002-05-17 2012-12-18
DAVID JAMES HARTIGAN
 Director 2001-10-01 2011-12-01
DEREK ROBERT KEMP
 Director 2005-05-31 2010-05-11
DAVID ASTLES
 Director 2007-05-02 2010-01-20
WENDY HELENA HEADINGTON
 Company Secretary 2007-03-01 2008-08-22
ANDREW MARTIN CLIFFORD
 Company Secretary 2005-05-31 2007-03-01
ANDREW MARTIN CLIFFORD
 Director 2005-05-31 2007-03-01
EDWARD NORMAN FRANKLIN
 Director 2001-10-01 2006-02-20
GEOFFREY DOUGLAS GARTON
 Company Secretary 2001-10-01 2005-05-31
HEATHER CHATTEN
 Director 2001-10-01 2005-05-31
STEPHEN DEREK MOON
 Director 2001-10-01 2005-05-31
DAVID MACKENZIE INSKIP
 Director 2001-10-01 2002-01-14
EVERSECRETARY LIMITED
 Nominated Secretary 2001-02-14 2001-10-01
EVERDIRECTOR LIMITED
 Nominated Director 2001-02-14 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIRK DE BEST LEAF PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off

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
2024-03-11Director's details changed
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18Director's details changed for 20-20 Pension Services Limited on 2023-07-03
2023-04-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
2021-05-19PSC02Notification of Corbion Nv as a person with significant control on 2016-04-06
2021-05-19PSC07CESSATION OF CSM (UNITED KINGDOM) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31CH02Director's details changed for Steve Southern Trustees Limited on 2020-11-13
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/02/16
2017-10-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/02/15
2017-10-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/02/14
2017-10-24ANNOTATIONClarification
2017-10-09RP04CS01Second filing of Confirmation Statement dated 14/02/2017
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0114/02/16 FULL LIST
2016-03-01AR0114/02/16 FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0114/02/15 FULL LIST
2015-03-17AR0114/02/15 FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0114/02/14 FULL LIST
2014-03-05AR0114/02/14 FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM STADIUM ROAD BROMBOROUGH WIRRAL CH62 3NU
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3NU
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART FRASER
2014-01-06AP01DIRECTOR APPOINTED MR DIRK DE BEST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCSHERRY
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINGE
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARK
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERRARD
2013-12-23AP01DIRECTOR APPOINTED STUART SIMON FRASER
2013-10-08CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-08RES01ADOPT ARTICLES 20/09/2013
2013-04-26AR0114/02/13 FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR CARL THOMAS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHORRAL
2012-11-28AP02CORPORATE DIRECTOR APPOINTED STEVE SOUTHERN TRUSTEES LTD
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0114/02/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR COLIN GERRARD
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTIGAN
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AP01DIRECTOR APPOINTED MRS ELAINE CLARK
2011-05-04AR0114/02/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCSHERRY / 04/05/2011
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KEMP
2010-04-07RES15CHANGE OF NAME 10/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED ARKADY CRAIGMILLAR TRUSTEES LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-24AP01DIRECTOR APPOINTED SARAH MCSHERRY
2010-03-17AR0114/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS WHORRAL / 14/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MALCOLM LINDSAY / 14/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK KEMP / 14/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTIGAN / 14/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON FRASER / 14/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 14/02/2010
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLES
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY WENDY HEADINGTON
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-08-19288aDIRECTOR APPOINTED MR DAVID ASTLES
2007-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-19363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-10288bDIRECTOR RESIGNED
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288bSECRETARY RESIGNED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE 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 CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE 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 (65300 - Pension funding) as CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE 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 CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE 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 CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE 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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