Capital Cranfield Trustees Limited

Active03683883 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Capital Cranfield Holdings 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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Capital Cranfield Holdings Limited, Scottish Pension Trustees Limited, Capital Cranfield Pension Trustees Limited
British
Born May 1966 (60)
Director · Appointed 3 January 2023
Also at Capital Cranfield Holdings Limited
British
Born June 1971 (55)
Driffill, Christopher Peter
Secretary · Appointed 28 October 2022
Godson, Stephen David
Secretary · Appointed 28 October 2022
Director · Appointed 1 June 2022
Also at Capital Cranfield Holdings Limited, Capital Cranfield Pension Trustees Limited, Capital Cranfield Trust Corporation Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 February 2022
Also at Capital Cranfield Holdings Limited, Capital Cranfield Pension Trustees Limited
British
Born May 1969 (57)
Director · Appointed 11 January 2021
Also at Gracie Estates Limited, Capital Cranfield Holdings Limited, Capital Cranfield Pension Trustees Limited
British
Born September 1969 (57)
Director · Appointed 18 December 2015
Also at Capital Cranfield Pension Trustees Limited, Capital Cranfield Trust Corporation Limited, Cranfield Pension Trustees Limited · more companies
British
Born April 1969 (57)
Officer history (42 former)
1 November 2026
Appointed Grant, Karen Catherine as Director
31 October 2026
Resigned Whittome, Philip Nicholas as Director
3 January 2023
Appointed Gibbard, Victoria as Director
3 January 2023
Resigned Miller, Julia Caroline as Director
28 October 2022
Appointed Driffill, Christopher Peter as Secretary
28 October 2022
Appointed Godson, Stephen David as Secretary
28 October 2022
Resigned Mcpherson, Neil James as Director
28 October 2022
Resigned Young, Richard James as Secretary
1 June 2022
Appointed Rai, Harus Fiaz Hussan as Director
1 February 2022
Appointed Condron, Mark James as Director
31 January 2022
Resigned Maguire, Judith Elizabeth as Director
11 January 2021
Appointed Ellis, Susan Carol as Director
10 January 2021
Resigned Matthews, Joanna Josephine as Director
30 June 2020
Resigned Woods, Jacqueline as Director
31 May 2020
Resigned Course, Allan Michael as Director
3 June 2019
Appointed Whittome, Philip Nicholas as Director
1 March 2019
Resigned Carlisle, Stephen David as Director
23 April 2018
Appointed Course, Allan Michael as Director
18 April 2018
Resigned Jones, Martin Edwin Foster as Director
1 July 2016
Appointed Matthews, Joanna Josephine as Director
29 February 2016
Resigned Grant, Nigel John as Director
31 December 2015
Resigned Bridges, Robert Hugh as Director
18 December 2015
Appointed Godson, Stephen David as Director
18 December 2015
Resigned Warnes, Mark as Director
1 October 2014
Appointed Warnes, Mark as Director
1 September 2014
Appointed Miller, Julia Caroline as Director
1 September 2014
Appointed Woods, Jacqueline as Director
12 August 2014
Appointed Mcpherson, Neil James as Director
30 June 2014
Resigned Rogers, John Ernest as Director
1 May 2014
Resigned Holgate, Vernon Frank as Director
1 May 2014
Appointed Jones, Martin Edwin Foster as Director
1 May 2014
Appointed Carlisle, Stephen David as Director
1 May 2014
Resigned Wadley, Andrew Charles as Director
1 May 2014
Appointed Maguire, Judith Elizabeth as Director
1 May 2014
Resigned Godson, Steve David as Director
1 May 2014
Appointed Grant, Nigel John as Director
1 May 2014
Resigned Jennings, Robert Bevir Parnell as Director
1 May 2014
Resigned Warnes, Mark as Director
1 May 2014
Appointed Bridges, Robert Hugh as Director
18 September 2013
Resigned Carlisle, Stephen David as Director
21 March 2011
Appointed Wadley, Andrew Charles as Director
10 March 2011
Resigned King, John Lawrence as Director
10 September 2010
Resigned Miller, Julia Caroline as Director
24 March 2009
Appointed King, John Lawrence as Director
1 January 2009
Appointed Carlisle, Stephen David as Director
31 December 2008
Resigned Anthony, David Michael as Director
1 December 2008
Appointed Warnes, Mark as Director
1 December 2008
Resigned Goddard, Charles Donald James as Director
1 January 2008
Appointed Rogers, John Ernest as Director
31 December 2007
Resigned Bridges, Robert Hugh as Director
31 December 2007
Resigned Kelly, John as Director
31 December 2007
Resigned King, John Lawrence as Director
1 July 2007
Resigned Malone, Richard Michael Delve as Director
1 June 2007
Appointed Jennings, Robert Bevir Parnell as Director
1 June 2007
Appointed Anthony, David Michael as Director
1 May 2007
Appointed Holgate, Vernon Frank as Director
1 January 2006
Appointed Godson, Steve David as Director
14 October 2004
Appointed Malone, Richard Michael Delve as Director
14 July 2004
Appointed King, John Lawrence as Director
17 May 2004
Resigned Buckland, Nicholas Simon as Director
17 May 2004
Resigned Thompson, Paul Charles Taylor as Director
17 May 2004
Resigned Anthony, David Michael as Director
17 May 2004
Resigned Wildsmith, David George as Director
17 May 2004
Appointed Miller, Julia Caroline as Director
17 May 2004
Resigned King, John Lawrence as Director
17 May 2004
Resigned Bright, David John as Director
17 May 2004
Resigned Day, Patrick as Director
17 May 2004
Resigned Maguire, Judith Elizabeth as Director
17 May 2004
Resigned Benke, Andrew Frederick as Director
17 May 2004
Resigned Malone, Richard Michael Delve as Director
16 February 2004
Appointed Bright, David John as Director
1 January 2003
Appointed Buckland, Nicholas Simon as Director
1 January 2003
Appointed Anthony, David Michael as Director
1 January 2003
Appointed Bridges, Robert Hugh as Director
1 April 2002
Appointed Young, Richard James as Secretary
31 March 2002
Resigned Day, Patrick as Secretary
1 July 2001
Resigned Jolliffe, John Anthony as Director
1 January 2001
Appointed Maguire, Judith Elizabeth as Director
31 December 2000
Resigned Rood, John Stanley as Director
22 November 1999
Appointed Malone, Richard Michael Delve as Director
29 December 1998
Appointed King, John Lawrence as Director
29 December 1998
Appointed Kelly, John as Director
29 December 1998
Appointed Goddard, Charles Donald James as Director
29 December 1998
Appointed Wildsmith, David George as Director
29 December 1998
Appointed Day, Patrick as Director
29 December 1998
Appointed Jolliffe, John Anthony as Director
29 December 1998
Appointed Rood, John Stanley as Director
15 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1998
Appointed Day, Patrick as Secretary
15 December 1998
Appointed Benke, Andrew Frederick as Director
15 December 1998
Appointed Thompson, Paul Charles Taylor as Director

Ownership 1 active

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

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

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capital Cranfield Trustees Limited This company
Siemens Benefits Scheme Limited Owns 25–50% of shares
SBS Pension Funding (Scotland) Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
20 August 2026Accounts for a dormant company31 December 2025
18 November 2025Confirmation statement with no updates15 November 2025
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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