Cranfield Pension Trustees Limited

Active02732417 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Capital Cranfield Trustees Limited
Accounts type
Dormant
Region
Greater London
Address
42 New Broad Street
London
EC2M 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Driffill, Christopher Peter
Secretary · Appointed 28 October 2022
Godson, Stephen David
Secretary · Appointed 28 October 2022
Director · Appointed 1 June 2022
British
Born June 1976 (50)
Director · Appointed 1 June 2007
British
Born April 1969 (57)
Officer history (15 former)
28 October 2022
Appointed Driffill, Christopher Peter as Secretary
28 October 2022
Appointed Godson, Stephen David as Secretary
28 October 2022
Resigned Young, Richard James as Secretary
1 June 2022
Appointed Rai, Harus Fiaz Hussan as Director
31 May 2022
Resigned Mcpherson, Neil James as Director
18 December 2015
Appointed Mcpherson, Neil James as Director
18 December 2015
Resigned Warnes, Mark as Director
1 December 2008
Resigned Goddard, Charles Donald James as Director
1 December 2008
Appointed Warnes, Mark as Director
31 December 2007
Resigned Bridges, Robert Hugh as Director
31 December 2007
Resigned King, John Lawrence as Director
1 June 2007
Appointed Godson, Stephen David as Director
17 May 2004
Resigned Day, Patrick as Director
17 May 2004
Resigned Thompson, Paul Charles Taylor as Director
17 May 2004
Appointed Bridges, Robert Hugh as Director
26 July 2001
Appointed Day, Patrick as Director
26 July 2001
Resigned Day, Patrick as Secretary
26 July 2001
Appointed Young, Richard James as Secretary
1 April 1999
Appointed Day, Patrick as Secretary
1 April 1999
Resigned Eades, Gerald Russell as Secretary
31 December 1998
Resigned Eades, Gerald Russell as Director
27 March 1997
Resigned Head, Ralph Michael Rathbone as Director
1 January 1997
Appointed Goddard, Charles Donald James as Director
1 August 1996
Resigned Enriquez, Guy Miles as Director
23 November 1994
Appointed Thompson, Paul Charles Taylor as Director
31 March 1994
Resigned Mcgarrigle, Charles as Director
5 August 1992
Appointed Head, Ralph Michael Rathbone as Director
5 August 1992
Appointed Eades, Gerald Russell as Director
5 August 1992
Appointed King, John Lawrence as Director
5 August 1992
Appointed Enriquez, Guy Miles as Director
17 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1992
Appointed Mcgarrigle, Charles as Director
17 July 1992
Appointed Eades, Gerald Russell as Secretary

Ownership 1 active

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

Capital Cranfield Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
18 November 2025Confirmation statement with no updates18 November 2025
23 September 2025Accounts for a dormant company31 December 2024
29 July 2025Confirmation statement with no updates17 July 2025
30 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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