Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Costain Pension Scheme Trustee Limited
- Incorporated
- 25 May 2004 (22 years)
- Industry
- Pension funding (65300)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 October 2024
Director · Appointed 6 October 2024
British
Born February 1980 (46)
Corporate Director · Appointed 6 October 2024
Officer history (21 former)
6 October 2024
6 October 2024
Resigned Watt, David Alexander as Director
6 October 2024
6 October 2024
6 October 2024
Resigned Lacey, Rosemary Anne as Secretary
6 October 2024
6 October 2024
6 October 2024
6 October 2024
Resigned Scutt, Simon Tony Gordon as Director
6 October 2024
6 October 2024
30 August 2023
Appointed Lacey, Rosemary Anne as Secretary
23 June 2023
Resigned Absolom, Hannah as Secretary
24 November 2022
7 February 2022
31 March 2021
Resigned Tomlinson, Terence Ronald as Director
3 August 2020
Appointed Scutt, Simon Tony Gordon as Director
3 August 2020
31 March 2019
30 June 2018
19 October 2017
Appointed Absolom, Hannah as Secretary
19 October 2017
Resigned Lidsey, Paul Alan as Secretary
1 April 2017
31 March 2017
Resigned Barwell, Grahame David as Director
12 February 2015
12 February 2015
24 April 2014
19 June 2013
23 April 2010
Appointed Barwell, Grahame David as Director
31 March 2009
Resigned Reeves, Leslie Edwin as Director
1 January 2008
31 March 2006
31 March 2006
1 January 2006
Appointed Tomlinson, Terence Ronald as Director
1 October 2004
Appointed Lidsey, Paul Alan as Secretary
1 October 2004
1 October 2004
1 October 2004
1 October 2004
Appointed Reeves, Leslie Edwin as Director
1 October 2004
Appointed Watt, David Alexander as Director
1 October 2004
1 October 2004
1 October 2004
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02440829
Former controllers (1)
7 October 2024
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Pension Scheme Trustee Limited This company Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 8 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 23 October 2024 | Appointment of a director | |||
| 19 October 2024 | Memorandum and Articles of Association |
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