CSM (United Kingdom) Pension Scheme Trustee Limited

Active04160062 Private limited company
Incorporated
14 February 2001 (25 years)
Previously known as
Arkady Craigmillar Trustees Limited (until 7 April 2010)
Arkady Craigmillar Pension Scheme Trustees Limited (until 6 November 2001)
Arkady Craigmillar Pension Trustees Limited (until 19 October 2001)
Earlier: Ever 1505 Limited
Industry
Pension funding (65300)
Directors
Stuart Simon Fraser
Dirk De Best
Owned by
Corbion NV
Accounts type
Dormant
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Stuart Simon
Director · Appointed 28 November 2013
British
Born July 1961 (65)
De Best, Dirk
Director · Appointed 23 September 2013
Dutch
Born January 1946 (80)
Corporate Director · Appointed 12 November 2012
Officer history (21 former)
28 November 2013
Appointed Fraser, Stuart Simon as Director
23 September 2013
Resigned Clark, Elaine as Director
23 September 2013
Appointed De Best, Dirk as Director
23 September 2013
Resigned Collinge, Richard as Director
23 September 2013
Resigned Lindsay, John Robert Malcolm as Director
23 September 2013
Resigned Fraser, Stuart Simon as Director
19 July 2013
Resigned Thomas, Carl as Director
19 July 2013
Resigned Gerrard, Colin as Director
19 July 2013
Resigned Mcsherry, Sarah as Director
18 December 2012
Appointed Thomas, Carl as Director
18 December 2012
Resigned Whorral, Peter Douglas as Director
12 November 2012
Appointed Vidett Pension Services Limited as Corporate Director
1 December 2011
Appointed Gerrard, Colin as Director
1 December 2011
Resigned Hartigan, David James as Director
18 July 2011
Appointed Clark, Elaine as Director
11 May 2010
Resigned Kemp, Derek Robert as Director
15 March 2010
Appointed Mcsherry, Sarah as Director
20 January 2010
Resigned Astles, David as Director
22 August 2008
Resigned Headington, Wendy Helena as Secretary
2 May 2007
Appointed Astles, David as Director
1 March 2007
Resigned Clifford, Andrew Martin as Director
1 March 2007
Appointed Headington, Wendy Helena as Secretary
1 March 2007
Appointed Lindsay, John Robert Malcolm as Director
1 March 2007
Resigned Clifford, Andrew Martin as Secretary
20 February 2006
Resigned Franklin, Edward Norman as Director
31 May 2005
Appointed Clifford, Andrew Martin as Secretary
31 May 2005
Resigned Moon, Stephen Derek as Director
31 May 2005
Appointed Kemp, Derek Robert as Director
31 May 2005
Appointed Clifford, Andrew Martin as Director
31 May 2005
Appointed Collinge, Richard as Director
31 May 2005
Resigned Garton, Geoffrey Douglas as Secretary
31 May 2005
Resigned Chatten, Heather as Director
17 May 2002
Appointed Whorral, Peter Douglas as Director
14 January 2002
Resigned Inskip, David Mackenzie as Director
1 October 2001
Appointed Franklin, Edward Norman as Director
1 October 2001
Appointed Chatten, Heather as Director
1 October 2001
Appointed Garton, Geoffrey Douglas as Secretary
1 October 2001
Appointed Hartigan, David James as Director
1 October 2001
Appointed Moon, Stephen Derek as Director
1 October 2001
Appointed Fraser, Stuart Simon as Director
1 October 2001
Appointed Inskip, David Mackenzie as Director
1 October 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
1 October 2001
Resigned Everdirector Limited as Corporate Nominee Director
14 February 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
14 February 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corbion NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0205906911
Former controllers (1)
6 April 2016
Ceased CSM (United Kingdom) Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates14 February 2026
24 February 2026Second filing for the notification of a person with significant control
24 September 2025Accounts for a dormant company31 December 2024
21 February 2025Confirmation statement with no updates14 February 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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