Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Caffyns Pension Fund Trustees Limited
- Incorporated
- 31 March 1947 (79 years)
- Previously known as
- Caffyns Pension Fund Trustees,limited (until 18 November 2025)
- Industry
- Pension funding (65300)
- Directors
- Michael Stephen GoodwinRobert FlahertyGary Holman
- Accounts type
- Dormant
- Region
- South East
- Address
- 4 Meads RoadEastbourneEast SussexBN20 7DR
Officers 6 active
Officer details are public data from the Companies House register.
Goodwin, Michael Stephen
Director · Appointed 1 April 2023
British
Born June 1967 (59)
Flaherty, Robert
Secretary · Appointed 25 July 2021
Flaherty, Robert
Director · Appointed 25 July 2021
British
Born March 1971 (55)
Holman, Gary
Director · Appointed 25 July 2021
British
Born September 1965 (61)
Fullalove, Christopher John
Director · Appointed 1 April 2021
British
Born January 1960 (66)
Director · Appointed 14 October 2016
British
Born June 1953 (73)
Officer history (33 former)
3 May 2023
Resigned Stow, Clive Charles as Director
1 April 2023
Appointed Goodwin, Michael Stephen as Director
25 July 2021
Appointed Flaherty, Robert as Director
25 July 2021
Appointed Holman, Gary as Director
25 July 2021
Resigned Winter, Wendy as Director
25 July 2021
Resigned Flaherty, Robert as Director
25 July 2021
Appointed Flaherty, Robert as Director
25 July 2021
Resigned Lavington, Owen as Secretary
25 July 2021
Resigned Lavington, Owen as Director
25 July 2021
Appointed Flaherty, Robert as Secretary
20 May 2021
Resigned King, John Griffith as Director
20 May 2021
1 April 2021
Appointed Fullalove, Christopher John as Director
5 July 2018
Resigned Westley, Arron Ian as Secretary
5 July 2018
Appointed Winter, Wendy as Director
5 July 2018
Appointed Lavington, Owen as Director
5 July 2018
Appointed Lavington, Owen as Secretary
5 July 2018
Resigned Westley, Arron Ian as Director
5 July 2018
Resigned Fullalove, Christopher John as Director
14 October 2016
14 October 2016
7 May 2015
Appointed Westley, Arron Ian as Secretary
7 May 2015
7 May 2015
Appointed Westley, Arron Ian as Director
31 March 2015
Resigned Blackaby, Martin John as Director
25 May 2010
Appointed Fullalove, Christopher John as Director
10 June 2009
10 June 2009
19 December 2008
6 November 2008
6 November 2008
12 May 2008
Appointed King, John Griffith as Director
12 May 2008
Resigned Latter, Paul Frederick as Director
27 December 2006
12 April 2006
Resigned Jordan, Julia Karen as Director
28 February 2006
22 January 2006
Resigned Monk, Clifford Charles as Director
18 July 2003
Appointed Stow, Clive Charles as Director
18 July 2003
17 June 2003
Resigned Langford, Keith as Director
1 May 2003
1 January 2002
31 December 2001
26 February 2001
Appointed Latter, Paul Frederick as Director
26 February 2001
Appointed Jordan, Julia Karen as Director
31 January 2001
Resigned Ingram, Dorothy Ann as Director
16 June 2000
Resigned Davis, Alan as Director
6 June 2000
Appointed Ingram, Dorothy Ann as Director
6 June 2000
Resigned Gilbert, Jayne Marie as Director
20 November 1998
Resigned Brooker, Victor Andrew as Director
19 November 1998
Appointed Davis, Alan as Director
17 August 1998
Resigned Weaver, Ruth as Director
17 August 1998
Appointed Gilbert, Jayne Marie as Director
18 September 1997
Appointed Langford, Keith as Director
18 September 1997
Resigned Mcqueenie, Andrew John as Director
20 January 1997
Appointed Blackaby, Martin John as Director
13 December 1996
Resigned Audus, Keith as Director
15 October 1993
Resigned Bull, Gordon Phillips as Director
15 October 1993
Appointed Audus, Keith as Director
28 December 1992
Resigned Reed, June Edith as Director
28 December 1992
Appointed Weaver, Ruth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 |
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