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Home > England & Wales Companies > CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
Company Information for

CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

THE HELICON, SOUTH PLACE, LONDON, EC2M 2RB,
Company Registration Number
07586109
Private Limited Company
Active

Company Overview

About Cima Pension And Assurance Scheme Trustee Ltd
CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED was founded on 2011-03-31 and has its registered office in London. The organisation's status is listed as "Active". Cima Pension And Assurance Scheme Trustee Limited is a Private Limited Company registered in ENGLAND 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
CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
 
Legal Registered Office
THE HELICON
SOUTH PLACE
LONDON
EC2M 2RB
Other companies in SW1P
 
Filing Information
Company Number 07586109
Company ID Number 07586109
Date formed 2011-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
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Company Officers of CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
XAFINITY CONSULTING LIMITED
 Company Secretary 2011-06-08
STEPHEN JOHN CARTER
 Director 2012-06-09
FRANCIS EDWARD CURTISS
 Director 2012-10-20
ANTHONY RONALD DART
 Director 2012-08-04
PETER DAMIAN FULLAM
 Director 2016-06-23
JANICE MARY ELIZABETH HOWARD
 Director 2014-06-12
GILLIAN RUTH LEES
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JANE HEASMAN
 Director 2011-03-31 2018-02-28
MARY CORDELIA BARBARA FLAVIA SHEPPARD
 Director 2011-03-31 2016-06-23
DENISE METCALF
 Director 2011-03-31 2014-06-12
BRUCE EPSLEY
 Director 2011-03-31 2012-10-20
MAURICE LALLEY
 Director 2011-03-31 2012-08-04
HARRY BYRNE
 Director 2011-03-31 2012-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS EDWARD CURTISS THE CHARTERED SECRETARIES' CHARITABLE TRUST Director 2013-07-09 CURRENT 2013-07-09 Active
FRANCIS EDWARD CURTISS ICGN LIMITED Director 2012-06-27 CURRENT 2004-05-12 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-26AP01DIRECTOR APPOINTED MRS ELAINE MARIE RICHARDSON
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN FULLAM
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-03AP01DIRECTOR APPOINTED MR RICHARD FINER MALLETT
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-11CH04SECRETARY'S DETAILS CHNAGED FOR XAFINITY CONSULTING LIMITED on 2019-04-01
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O John Windle the Helicon South Place London EC2M 2RB
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-23AP01DIRECTOR APPOINTED MR JOHN TREVOR WINDLE
2018-11-22CH04SECRETARY'S DETAILS CHNAGED FOR XAFINITY CONSULTING LIMITED on 2018-11-22
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD DART
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-21AP01DIRECTOR APPOINTED MS GILLIAN RUTH LEES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JANE HEASMAN
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-23AP01DIRECTOR APPOINTED MR PETER DAMIAN FULLAM
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY CORDELIA BARBARA FLAVIA SHEPPARD
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED MRS JANICE MARY ELIZABETH HOWARD
2016-04-22CH01Director's details changed for Mr Francis Edward Curtiss on 2016-04-22
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 26 Chapter Street London Greater London SW1P 4NP
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DENISE METCALF
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-22AD02Register inspection address changed from C/O Richard Harris Xafinity Consulting Limited 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom
2014-04-22CH04SECRETARY'S DETAILS CHNAGED FOR XAFINITY CONSULTING LIMITED on 2013-04-01
2013-04-15AR0131/03/13 FULL LIST
2013-04-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-04-15AP01DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EPSLEY
2012-08-06AP01DIRECTOR APPOINTED MR ANTHONY RONALD DART
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE LALLEY
2012-06-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN CARTER
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BYRNE
2012-04-18AR0131/03/12 FULL LIST
2012-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-04-18AD02SAIL ADDRESS CREATED
2011-07-25AP04CORPORATE SECRETARY APPOINTED XAFINITY CONSULTING LIMITED
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CIMA PENSION AND ASSURANCE 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 CIMA PENSION AND ASSURANCE 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
CIMA PENSION AND ASSURANCE SCHEME TRUSTEE 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIMA PENSION AND ASSURANCE 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 (74990 - Non-trading company) as CIMA PENSION AND ASSURANCE SCHEME TRUSTEE 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 CIMA PENSION AND ASSURANCE 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 CIMA PENSION AND ASSURANCE 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 CIMA PENSION AND ASSURANCE 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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    Other companies at postcode EC2M 2RB