Capital Cranfield Pension Trustees Limited

Active05125293 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Victoria Gibbard
Owned by
Capital Cranfield Holdings Limited
Accounts type
Full
Region
Greater London
Address
42 New Broad Street
London
EC2M 1JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Capital Cranfield Holdings Limited, Capital Cranfield Trustees Limited, Scottish Pension Trustees Limited
British
Born May 1966 (60)
Gibbard, Victoria
Director · Appointed 3 January 2023
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 Trust Corporation Limited, Cranfield Pension Trustees Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 February 2022
Also at Capital Cranfield Holdings Limited, Capital Cranfield Trustees Limited
British
Born May 1969 (57)
Director · Appointed 11 January 2021
Also at Gracie Estates Limited, Capital Cranfield Holdings Limited, Capital Cranfield Trustees Limited
British
Born September 1969 (57)
Director · Appointed 18 March 2016
Also at Capital Cranfield Trust Corporation Limited, Cranfield Pension Trustees Limited, Capital Pension Trustees Limited · more companies
British
Born April 1969 (57)
Officer history (26 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 Godson, Stephen David as Secretary
28 October 2022
Resigned Young, Richard James as Secretary
28 October 2022
Appointed Driffill, Christopher Peter as Secretary
1 June 2022
Appointed Rai, Harus Fiaz Hussan as Director
31 May 2022
Resigned Mcpherson, Neil James 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
18 March 2016
Appointed Godson, Stephen David as Director
29 February 2016
Resigned Grant, Nigel John as Director
31 December 2015
Resigned Bridges, Robert Hugh 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 Matthews, Robert David as Director
1 May 2014
Appointed Jones, Martin Edwin Foster as Director
1 May 2014
Resigned Whittome, Philip Nicholas as Director
1 May 2014
Appointed Bridges, Robert Hugh as Director
1 May 2014
Appointed Carlisle, Stephen David as Director
1 May 2014
Resigned Matthews, Joanna Josephine as Director
1 May 2014
Resigned Woods, Jacqueline as Director
1 May 2014
Appointed Grant, Nigel John as Director
16 April 2013
Resigned Jones, Martin Edwin Foster as Director
28 May 2012
Appointed Whittome, Philip Nicholas as Director
9 November 2011
Appointed Matthews, Robert David as Director
2 November 2011
Appointed Woods, Jacqueline as Director
19 July 2011
Resigned Dowler, Edward James as Director
31 December 2009
Resigned Bright, David John as Director
1 August 2009
Appointed Dowler, Edward James as Director
31 December 2008
Resigned Anthony, David Michael 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 King, John Lawrence as Director
1 July 2007
Appointed Matthews, Joanna Josephine as Director
17 May 2004
Appointed Anthony, David Michael as Director
17 May 2004
Appointed Jones, Martin Edwin Foster as Director
17 May 2004
Appointed Maguire, Judith Elizabeth as Director
17 May 2004
Appointed Bright, David John as Director
17 May 2004
Appointed Goddard, Charles Donald James as Director
17 May 2004
Appointed King, John Lawrence as Director
11 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2004
Appointed Bridges, Robert Hugh as Director
11 May 2004
Appointed Young, Richard James as Secretary

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

Holdings 3

Companies where Capital Cranfield Pension Trustees Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control (as a trust)
Active
Owns 25–50% of shares
Dissolved

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
15 September 2026Full accounts31 December 2025

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