Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Cve Trustee Limited
- Incorporated
- 15 April 1992 (34 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 4 October 2023
British
Born September 1977 (49)
British
Born January 1960 (66)
Officer history (19 former)
10 April 2026
10 April 2026
21 July 2025
Appointed Glover, Lucy as Secretary
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
4 October 2023
28 February 2023
28 February 2023
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
1 August 2021
31 July 2021
30 September 2018
18 September 2018
14 September 2018
14 September 2018
Appointed Gillespie, Fiona Margaret as Secretary
1 August 2018
1 August 2018
30 September 2013
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
23 March 2011
Appointed Broad, Donald Andrew Robertson as Director
15 December 2010
15 September 2008
12 June 2008
21 March 2002
21 March 2002
21 March 2002
14 April 2001
15 October 1996
15 October 1996
17 July 1992
16 July 1992
16 July 1992
16 July 1992
16 July 1992
16 July 1992
16 July 1992
16 July 1992
15 April 1992
15 April 1992
15 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 00137013
Former controllers (1)
13 May 2020
Ceased Smiths Medical Distribution Limited — Owns 25–50% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited This company Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 19 September 2025 | Accounts for a dormant company | 31 July 2025 |
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