Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
CBML Pension Trustees Limited
- Incorporated
- 16 October 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Carl Paul David MylesThomas Werk
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Mm Board UK LdUnit10 Commerce Park Brunel RoadThealeReadingRG7 4AB
Officers 5 active
Officer details are public data from the Companies House register.
Myles, Carl Paul David
Director · Appointed 5 June 2024
English
Born February 1980 (46)
British
Born February 1955 (71)
Werk, Thomas, Mr.
Director · Appointed 26 March 2015
German
Born July 1974 (52)
Brazier, Philip Edward
Director · Appointed 14 September 2006
British
Born March 1953 (73)
Director · Appointed 1 January 2000
Also at MM Board UK Limited · more companies
British
Born November 1951
Officer history (35 former)
8 June 2026
4 February 2026
Resigned Schmidt, Phillip as Director
5 June 2024
Appointed Myles, Carl Paul David as Director
14 March 2024
Appointed Schmidt, Phillip as Director
15 January 2024
31 December 2023
Resigned Bauer, Gernot Hannes as Director
10 May 2022
10 May 2022
Resigned Harvey, Jane Susie as Director
12 September 2018
Appointed Bauer, Gernot Hannes as Director
12 September 2018
12 September 2018
Resigned Silhavy, David as Director
23 August 2018
Resigned Mason, Edward James as Director
26 March 2015
Resigned Schumy, Oliver, Dr as Director
26 March 2015
Appointed Werk, Thomas, Mr. as Director
24 June 2009
Appointed Silhavy, David as Director
30 March 2009
18 November 2008
Resigned Kohler, Juergen as Director
22 July 2008
Appointed Harvey, Jane Susie as Director
11 December 2007
5 November 2007
5 November 2007
17 July 2007
17 July 2007
Appointed Schumy, Oliver, Dr as Director
2 February 2007
Resigned Rain, Eveline as Director
2 February 2007
Appointed Kohler, Juergen as Director
14 September 2006
14 September 2006
Appointed Brazier, Philip Edward as Director
14 September 2006
Resigned Dunphy, Helen Mary as Director
14 September 2006
Appointed Mason, Edward James as Director
14 September 2006
Resigned Smith, Gabrielle as Director
1 December 2005
Resigned Hoermanseder, Wilhelm as Director
1 December 2005
Appointed Rain, Eveline as Director
31 July 2005
Resigned Jones, Brian Clive as Director
26 February 2001
Appointed Smith, Gabrielle as Director
26 February 2001
Appointed Dunphy, Helen Mary as Director
26 February 2001
Appointed Jones, Brian Clive as Director
18 January 2001
Resigned Neale, Charles Edward as Director
18 January 2001
18 January 2001
Resigned Brazier, Philip Edward as Director
16 August 2000
30 June 2000
Resigned Myles, Zoe as Director
5 May 2000
4 May 2000
1 January 2000
31 December 1999
30 June 1998
Resigned Beddoes, David Miles as Director
9 June 1998
4 July 1997
22 June 1997
Resigned Jolly, David Arthur as Director
19 September 1996
Appointed Myles, Zoe as Director
15 March 1996
Resigned Holbon, Graham John as Director
26 April 1995
Appointed Jolly, David Arthur as Director
11 January 1995
20 April 1994
Appointed Brazier, Philip Edward as Director
20 April 1994
20 April 1994
Appointed Holbon, Graham John as Director
4 December 1993
Resigned Spice, Victor Malcolm as Director
27 March 1992
Appointed Neale, Charles Edward as Director
27 March 1992
27 March 1992
Appointed Spice, Victor Malcolm as Director
24 January 1992
24 January 1992
24 January 1992
24 January 1992
24 January 1992
Appointed Hoermanseder, Wilhelm as Director
24 January 1992
Appointed Beddoes, David Miles as Director
24 January 1992
24 January 1992
3 December 1991
3 December 1991
3 December 1991
3 December 1991
3 December 1991
16 October 1991
16 October 1991
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 | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 19 May 2025 | Accounts for a dormant company | 31 March 2025 |
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →