Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
CB&I UK Pension Trustees Limited
- Incorporated
- 12 June 2002 (24 years)
- Previously known as
- CB&I John Brown Pension Trustees Limited (until 28 July 2016)Davy John Brown Pension Trustees Limited (until 27 February 2004)
- Industry
- Non-trading company (74990)
- Directors
- Vikash Manharlal Mehta
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 9 566 Chiswick High RoadChiswick ParkLondonW4 5XT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born April 1958 (68)
Mehta, Vikash Manharlal
Director · Appointed 13 April 2021
British
Born December 1970 (55)
Director · Appointed 19 November 2019
British
Born April 1955 (71)
Braddel, Andrew John
Director · Appointed 1 May 2010
British
Born March 1954 (72)
Director · Appointed 22 March 2004
British
Born December 1946 (79)
Officer history (28 former)
1 January 2023
31 December 2022
13 April 2021
Appointed Mehta, Vikash Manharlal as Director
13 January 2021
Resigned Nicol, Stuart Mcewan as Director
6 October 2020
Resigned Perusko, Claire Elizabeth as Secretary
30 September 2020
21 September 2020
Resigned Brazier, Peter John as Director
19 November 2019
4 November 2019
28 February 2017
Appointed Perusko, Claire Elizabeth as Secretary
27 February 2017
Resigned Symes, Edward John as Secretary
1 October 2016
Appointed Brazier, Peter John as Director
1 October 2016
1 October 2016
30 September 2016
Resigned Horwich, Lee Martin as Director
21 July 2016
Resigned Walker, Redfearn Russell as Director
14 January 2015
Resigned Mills, Richard John Henry as Secretary
14 January 2015
Appointed Symes, Edward John as Secretary
6 October 2014
Resigned Forder, Kevin James as Director
6 October 2014
15 January 2013
Appointed Forder, Kevin James as Director
22 November 2011
Resigned Forder, Kevin James as Director
11 May 2011
Appointed Horwich, Lee Martin as Director
11 May 2011
Appointed Nicol, Stuart Mcewan as Director
10 November 2010
Resigned Harrington, Paul Edwin as Director
10 November 2010
4 June 2010
Appointed Harrington, Paul Edwin as Director
4 June 2010
Appointed Walker, Redfearn Russell as Director
4 June 2010
4 June 2010
4 June 2010
Resigned Messenger, David Malcolm as Director
1 May 2010
Appointed Forder, Kevin James as Director
1 May 2010
Appointed Braddel, Andrew John as Director
1 May 2010
2 March 2009
Resigned Braddel, Andrew John as Director
20 January 2009
25 April 2008
25 April 2008
Appointed Mills, Richard John Henry as Secretary
1 December 2007
28 September 2007
Resigned Cownie, Alan Stanley as Director
25 March 2004
25 March 2004
22 March 2004
22 March 2004
22 March 2004
Appointed Messenger, David Malcolm as Director
22 March 2004
Appointed Cownie, Alan Stanley as Director
22 December 2003
Resigned Early, Simon as Director
22 December 2003
22 December 2003
15 December 2003
30 August 2002
29 August 2002
Appointed Braddel, Andrew John as Director
13 June 2002
12 June 2002
12 June 2002
Appointed Early, Simon as Director
12 June 2002
12 June 2002
12 June 2002
12 June 2002
12 June 2002
12 June 2002
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
Private Limited Company
Reg. no. 4438080
Group structure 12 companies
Ownership group derived from the Companies House PSC register
CB&I (US) Holdings, Limited Owns 75–100% of shares
McDermott (Patronus) UK Limited Owns 75–100% of shares
Cbi UK Cayman Acquisition Limited Owns 75–100% of shares
CB&I Holdings (UK) Limited Owns 75–100% of shares
CB&I Constructors Limited Owns 75–100% of shares
CB&I Power Limited Owns 75–100% of shares
Lutech Resources Limited Owns 75–100% of shares
McDermott Energy Solutions (UK) Limited Owns 75–100% of shares
CB&I Group UK Holdings Owns 75–100% of shares
CB&I Group UK Limited Owns 75–100% of shares
CB&I UK Pension Trustees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 June 2025 | Registered office address changed | |||
| 12 June 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 2 March 2025 | Accounts for a dormant company | 31 December 2024 |
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