Capital Pension Trustees Limited

Active02745928 Private limited company
Incorporated
9 September 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 (21 former)
28 October 2022
Appointed Godson, Stephen David as Secretary
28 October 2022
Appointed Driffill, Christopher Peter 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
Resigned Warnes, Mark as Director
18 December 2015
Appointed Mcpherson, Neil James as Director
10 March 2011
Resigned King, John Lawrence as Director
24 March 2009
Appointed King, John Lawrence as Director
1 December 2008
Appointed Warnes, Mark as Director
1 December 2008
Resigned Goddard, Charles Donald James as Director
31 December 2007
Resigned Bridges, Robert Hugh as Director
31 December 2007
Resigned Kelly, John as Director
1 June 2007
Appointed Godson, Stephen David as Director
17 May 2004
Resigned Benke, Andrew Frederick as Director
17 May 2004
Resigned Wildsmith, David George as Director
17 May 2004
Appointed Bridges, Robert Hugh as Director
17 May 2004
Resigned Day, Patrick as Director
21 March 2002
Appointed Goddard, Charles Donald James as Director
26 July 2001
Appointed Young, Richard James as Secretary
26 July 2001
Resigned Day, Patrick as Secretary
1 July 2001
Resigned Jolliffe, John Anthony as Director
31 December 2000
Resigned Rood, John Stanley as Director
31 December 1998
Resigned Rich, Charles as Director
8 December 1998
Resigned Sandom, Kent as Director
31 July 1997
Resigned Bridges, Robert Hugh as Director
2 June 1997
Appointed Kelly, John as Director
31 July 1996
Resigned Moore, Neil Mcgowan as Director
29 November 1994
Resigned Jolliffe, Dorothy Jane as Director
8 July 1994
Appointed Rich, Charles as Director
8 July 1994
Appointed Bridges, Robert Hugh as Director
12 April 1994
Appointed Day, Patrick as Secretary
12 April 1994
Resigned Jolliffe, Dorothy Jane as Secretary
31 March 1994
Resigned Thomas, Robert Jonathan as Director
5 March 1993
Appointed Sandom, Kent as Director
5 March 1993
Appointed Benke, Andrew Frederick as Director
5 March 1993
Appointed Wildsmith, David George as Director
5 March 1993
Appointed Moore, Neil Mcgowan as Director
5 March 1993
Appointed Day, Patrick as Director
5 March 1993
Appointed Rood, John Stanley as Director
5 March 1993
Appointed Thomas, Robert Jonathan as Director
9 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Appointed Jolliffe, Dorothy Jane as Secretary
9 September 1992
Appointed Jolliffe, Dorothy Jane as Director
9 September 1992
Appointed Jolliffe, John Anthony as Director

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

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
13 August 2025Confirmation statement with no updates13 August 2025
13 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?