Cable and Wireless Pension Trustee Limited

Active01999232 Private limited company
Incorporated
13 March 1986 (40 years)
Industry
Pension funding (65300)
Directors
Samuel Charles Hinkle
Owned by
Accounts type
Dormant
Region
Greater London
Address
Isio Group Limited
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hinkle, Samuel Charles
Director · Appointed 11 June 2026
American
Born April 1992 (34)
Corporate Director · Appointed 5 January 2026
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Pegg, Leah Helena
Secretary · Appointed 5 December 2025
Corporate Director · Appointed 8 October 2025
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Director · Appointed 4 December 2018
British
Born February 1961 (65)
Director · Appointed 1 July 2018
British
Born October 1957 (69)
Director · Appointed 5 December 2017
British
Born October 1953 (73)
Director · Appointed 7 July 2015
Also at Cawpa News Limited, Southwestern Consulting Services Limited · more companies
British
Born August 1943 (83)
Director · Appointed 30 June 2010
English
Born July 1948 (78)
Director · Appointed 20 September 2001
Also at Cawpa News Limited
British
Born July 1947 (79)
Officer history (74 former)
11 June 2026
Appointed Hinkle, Samuel Charles as Director
11 June 2026
Resigned Pegg, Leah Helena as Director
5 January 2026
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
5 January 2026
Resigned Ndapt Ltd as Corporate Director
5 December 2025
Appointed Pegg, Leah Helena as Secretary
5 December 2025
Resigned Solanki, Jay as Secretary
8 October 2025
Resigned Vidett Trustee Services Limited as Corporate Director
8 October 2025
Appointed Vidett Trustee Services Limited as Corporate Director
1 May 2023
Appointed Ndapt Ltd as Corporate Director
1 February 2023
Appointed Solanki, Jay as Secretary
31 January 2023
Resigned Premier Pensions Management Ltd as Corporate Secretary
31 December 2022
Resigned Bamania, Catherine as Director
17 March 2022
Appointed Vidett Trustee Services Limited as Corporate Director
16 March 2022
Resigned Read, Matthew Edward as Director
4 December 2018
Appointed Bamania, Catherine as Director
4 December 2018
Appointed Fisher, Nigel Robert as Director
1 October 2018
Resigned Barnes, Erich as Director
1 July 2018
Appointed Johnson, Dean William as Director
30 June 2018
Resigned Griffith, Ellis Keith as Director
30 June 2018
Resigned Doyle, Stephen as Director
30 June 2018
Resigned Escott, David Arthur as Director
8 March 2018
Appointed Read, Matthew Edward as Director
8 March 2018
Appointed Pegg, Leah Helena as Director
3 March 2018
Appointed Barnes, Erich as Director
1 January 2018
Appointed Premier Pensions Management Ltd as Corporate Secretary
31 December 2017
Resigned Go Pensions Ltd as Corporate Secretary
5 December 2017
Appointed Willey, Christopher as Director
1 June 2016
Appointed Go Pensions Ltd as Corporate Secretary
31 May 2016
Resigned Lovegrove, Rebecca Sarahan Adele as Secretary
1 December 2015
Appointed Lovegrove, Rebecca Sarahan Adele as Secretary
30 November 2015
Resigned Hampton, Peter James as Secretary
7 July 2015
Appointed Williams, Colin John as Director
30 June 2015
Resigned Lawson, Ian James as Director
12 June 2015
Resigned Edwards, Simon Patrick as Director
29 May 2015
Resigned Newton, Kim Nicola as Director
13 May 2014
Resigned Dunlop, Adam as Director
8 March 2012
Appointed Newton, Kim Nicola as Director
13 December 2011
Resigned Watts, Nicholas Michael as Director
16 September 2011
Appointed Lawson, Ian James as Director
16 September 2010
Appointed Dunlop, Adam as Director
30 June 2010
Resigned Turner, Robin Leslie as Director
30 June 2010
Appointed Armour, Ian Roy as Director
30 June 2010
Appointed Griffith, Ellis Keith as Director
30 June 2010
Appointed Edwards, Simon Patrick as Director
25 March 2010
Resigned Wright, Paul Gerald as Director
25 March 2010
Resigned Thain, David Frank Oliver as Director
25 March 2010
Resigned Boag, Michael as Director
25 March 2010
Resigned Pioli, Ray as Director
25 March 2010
Resigned Smythe, Stewart as Director
25 March 2010
Resigned Aubrey, David John as Director
17 December 2009
Appointed Wright, Paul Gerald as Director
24 September 2009
Resigned Woodhouse, Neil Matthew as Director
30 June 2008
Resigned Muir, Ian Angus as Director
26 June 2008
Appointed Woodhouse, Neil Matthew as Director
19 March 2008
Resigned Preston, Richard Timothy as Director
1 November 2007
Appointed Boag, Michael as Director
1 November 2007
Appointed Pioli, Ray as Director
28 June 2007
Appointed Doyle, Stephen as Director
28 June 2007
Resigned Blundell, Allan Godfrey as Director
20 March 2007
Resigned Flagg, Kevin Paul as Director
14 December 2006
Appointed Watts, Nicholas Michael as Director
14 December 2006
Appointed Turner, Robin Leslie as Director
5 December 2006
Resigned Schofield, Keith John as Director
21 September 2006
Appointed Smythe, Stewart as Director
20 September 2006
Resigned Mccarthy, Margaret as Director
30 March 2006
Resigned Murrell, Justin as Director
23 March 2006
Appointed Preston, Richard Timothy as Director
28 February 2006
Resigned Wilson, Ninian as Director
15 December 2005
Appointed Flagg, Kevin Paul as Director
22 September 2005
Resigned Evans, Christopher John as Director
25 May 2005
Resigned Garard, Andrew Sheldon as Director
16 March 2005
Appointed Muir, Ian Angus as Director
16 March 2005
Appointed Schofield, Keith John as Director
16 March 2005
Appointed Aubrey, David John as Director
16 March 2005
Resigned Hampton, Peter James as Director
16 March 2005
Appointed Evans, Christopher John as Director
16 December 2004
Appointed Garard, Andrew Sheldon as Director
16 December 2004
Resigned Peacock, Andrew Neil as Director
16 December 2004
Resigned Booth, Karen Deborah as Director
22 September 2004
Appointed Wilson, Ninian as Director
5 July 2004
Appointed Murrell, Justin as Director
31 May 2004
Resigned Claydon, Kenneth Keith as Director
26 May 2004
Resigned Rodgers, Richard Paul as Director
17 April 2004
Resigned Gibson, Ian Jeffrey as Director
16 February 2004
Resigned Wilson, Julia Susan as Director
17 December 2003
Resigned Boag, Michael as Director
24 September 2003
Appointed Rodgers, Richard Paul as Director
24 September 2003
Appointed Wilson, Julia Susan as Director
31 August 2003
Resigned Coppock, Kenneth Francis as Director
31 July 2003
Resigned Hayton, Martin as Director
27 June 2002
Resigned Weller, John Anthony as Director
27 June 2002
Appointed Booth, Karen Deborah as Director
27 June 2002
Appointed Mccarthy, Margaret as Director
17 June 2002
20 September 2001
Appointed Whitten, David Paul as Director
20 September 2001
Resigned Chadd, Robert Alfred as Director
28 June 2001
Appointed Thain, David Frank Oliver as Director
28 June 2001
28 June 2001
Appointed Gibson, Ian Jeffrey as Director
28 June 2001
Appointed Coppock, Kenneth Francis as Director
14 December 2000
Appointed Hampton, Peter James as Director
13 July 2000
Resigned Robertson, Graham Leslie as Director
1 March 2000
Resigned Morrison, Jim James as Director
1 March 2000
Resigned Berry, Peter John as Director
29 February 2000
Resigned Kendall, Mark as Director
20 January 2000
Resigned Redgate, John as Director
1 December 1999
Appointed Escott, David Arthur as Director
21 September 1999
Resigned Mcalister, Richard Edward as Director
21 September 1999
Appointed Kendall, Mark as Director
24 June 1999
Appointed Robertson, Graham Leslie as Director
24 June 1999
Appointed Berry, Peter John as Director
28 October 1998
Resigned Sandall, Michael as Director
12 October 1998
Resigned Dilley, Edward Charles as Director
29 September 1998
Appointed Hayton, Martin as Director
31 July 1998
Resigned Keane, John Augustine as Director
25 June 1998
Appointed Redgate, John as Director
31 March 1998
Resigned Redgate, John as Director
11 December 1997
Appointed Dilley, Edward Charles as Director
31 December 1996
Resigned Colquhoun, Fiona as Director
31 December 1996
Resigned Robinson, Stephen John as Director
27 June 1996
Appointed Peacock, Andrew Neil as Director
27 June 1996
Appointed Keane, John Augustine as Director
14 March 1996
Resigned Berkes, Terence George as Director
14 March 1996
Resigned Briton, Douglas as Director
14 March 1996
Appointed Claydon, Kenneth Keith as Director
16 December 1995
Resigned Harvey, Michael Stephen as Director
14 December 1995
Appointed Morrison, Jim James as Director
14 December 1995
Appointed Sandall, Michael as Director
14 December 1995
Resigned Olsen, Rodney James as Director
26 September 1995
Appointed Robinson, Stephen John as Director
16 March 1995
Appointed Briton, Douglas as Director
16 March 1995
Appointed Harvey, Michael Stephen as Director
16 March 1995
Appointed Berkes, Terence George as Director
16 March 1995
Appointed Boag, Michael as Director
9 December 1994
Resigned West, David Robin as Director
21 June 1994
Appointed Chadd, Robert Alfred as Director
21 June 1994
Resigned Whitten, David Paul as Director
20 March 1994
Resigned Simpson, Colin as Director
22 November 1993
Resigned Lucking, Cyril James as Director
21 September 1993
Resigned Buck, Douglas Charles as Director
21 September 1993
Appointed Hampton, Peter James as Secretary
21 September 1993
Resigned Weller, John Anthony as Secretary
21 September 1993
Appointed Redgate, John as Director
25 May 1993
Appointed Weller, John Anthony as Director
30 July 1992
Resigned Welsh, George as Director
19 May 1992
Resigned Willett, Archibald Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00238525

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Lge Coral Holdco Limited
Cable & Wireless Communications Limited Owns 75–100% of shares
Cable & Wireless Limited Owns 75–100% of shares
Cable & Wireless DI Holdings Limited Owns 75–100% of shares
Cable & Wireless Services UK Limited Owns 75–100% of shares
Cable & Wireless Trade Mark Management Limited Owns 25–50% of shares
Cable and Wireless Pension Trustee Limited This company Owns 75–100% of shares
Sable Holding Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
17 June 2026Accounts for a dormant company31 March 2026
8 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
Show all recent filings

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