Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Calanais Pension Trustee Company Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Pension funding (65300)
- Directors
- Liesel ScheepersKenneth James Roberts
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Officers 5 active
Officer details are public data from the Companies House register.
American
Born August 1972 (54)
Bertolo Canarim, Henrique
Secretary · Appointed 8 September 2023
Scheepers, Liesel
Director · Appointed 15 May 2023
American
Born May 1967 (59)
Corporate Secretary · Appointed 27 January 2009
Roberts, Kenneth James
Director · Appointed 26 June 2001
British
Born October 1960 (66)
Officer history (33 former)
31 March 2026
31 March 2026
Resigned Leak, James Councill as Director
8 September 2023
Appointed Bertolo Canarim, Henrique as Secretary
8 September 2023
Resigned Winter, Benjamin Andrew as Secretary
15 May 2023
Appointed Scheepers, Liesel as Director
15 May 2023
Resigned Reiter, George Brian as Director
3 October 2020
Resigned Crown, Marc as Director
3 October 2020
Appointed Leak, James Councill as Director
11 May 2020
Resigned Veldman, Raymond as Secretary
11 May 2020
Appointed Winter, Benjamin Andrew as Secretary
21 August 2018
23 June 2017
Appointed Veldman, Raymond as Secretary
23 June 2017
1 September 2013
Appointed Reiter, George Brian as Director
1 September 2013
Resigned Moffitt, Lucy as Secretary
1 September 2013
Resigned Moffitt, Lucy as Director
7 June 2011
Resigned Anderson, Douglas Robert as Director
7 June 2011
Appointed Moffitt, Lucy as Secretary
7 June 2011
Resigned Anderson, Douglas Robert as Secretary
1 June 2011
Appointed Moffitt, Lucy as Director
11 August 2010
Appointed Anderson, Douglas Robert as Director
11 August 2010
Resigned Scott, Patricia as Director
29 March 2010
29 March 2010
Resigned Keddie, John Swanson as Director
29 March 2010
29 March 2010
29 March 2010
Resigned Lawes, Jeremy Peter Robert as Director
1 October 2009
Resigned Echalar, Carlos as Director
11 September 2009
Appointed Scott, Patricia as Director
27 January 2009
24 November 2008
Resigned Williams, Phillip as Director
24 November 2008
Appointed Echalar, Carlos as Director
11 July 2008
11 July 2008
6 March 2008
Appointed Anderson, Douglas Robert as Secretary
6 March 2008
18 May 2007
Appointed Crown, Marc as Director
18 May 2007
31 October 2006
Appointed Williams, Phillip as Director
31 October 2006
Resigned Fisher, Steven as Director
14 September 2006
21 August 2006
Resigned Tobrinder, Matthew W as Director
21 May 2004
Resigned Watson, Howell as Director
21 May 2004
Appointed Keddie, John Swanson as Director
22 May 2003
22 May 2003
5 May 2003
Appointed Lawes, Jeremy Peter Robert as Director
5 May 2003
Resigned Findlater, William Robert John as Director
18 April 2003
Appointed Tobrinder, Matthew W as Director
18 April 2003
15 February 2003
Appointed Watson, Howell as Director
14 February 2003
Resigned Rickard, Peter Anthony as Director
23 May 2002
Resigned Levi, Paul Elliott as Director
23 May 2002
Appointed Fisher, Steven as Director
22 May 2002
22 May 2002
26 June 2001
Appointed Roberts, Kenneth James as Director
26 June 2001
26 June 2001
Appointed Rickard, Peter Anthony as Director
26 June 2001
Appointed Findlater, William Robert John as Director
4 December 2000
4 December 2000
4 December 2000
4 December 2000
Appointed Levi, Paul Elliott as Director
4 December 2000
4 December 2000
4 December 2000
4 November 2000
26 May 2000
26 May 2000
26 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07542979
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 12 December 2025 | Secretary's details changed |
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