Cbi Pension Trustees Limited

Active05541180 Private limited company
Incorporated
19 August 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Barbara Jane Fewkes
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
Cannon Street
London
EC4N 6HN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Fewkes, Barbara Jane
Director · Appointed 6 December 2025
British
Born March 1981 (45)
Corporate Director · Appointed 9 September 2025
Also at Cooper-Avon Tyres Pension Trust Limited, Qinetiq Pension Scheme Trustee Limited, Now:pension Trustee Ltd. · more companies
Officer history (30 former)
31 July 2026
Resigned Dalriada Trustees Limited as Corporate Secretary
8 December 2025
Resigned Tormo, Rosa Maria as Director
8 December 2025
Resigned Paleja, Alpesh as Director
8 December 2025
Resigned Kb Independent Trustees Limited as Corporate Director
8 December 2025
Appointed Dalriada Trustees Limited as Corporate Secretary
8 December 2025
Resigned Haan, Susannah Louise as Director
8 December 2025
Resigned Kb Independent Trustees Limited as Corporate Secretary
6 December 2025
Appointed Fewkes, Barbara Jane as Director
9 September 2025
Appointed Dalriada Trustees Limited as Corporate Director
23 July 2025
Resigned Thompson, Anthony Richard as Director
28 January 2025
Resigned Dalriada Trustees Limited as Corporate Director
25 August 2023
Appointed Dalriada Trustees Limited as Corporate Director
2 June 2023
Appointed Kb Independent Trustees Limited as Corporate Secretary
2 June 2023
Resigned Fell, Matthew as Director
2 June 2023
Resigned Blakelaw Secretaries Limited as Corporate Secretary
30 November 2022
Resigned Bourne, Nigel as Director
30 November 2022
Appointed Tormo, Rosa Maria as Director
30 November 2020
Resigned Miller, Jennifer Ann as Director
12 October 2018
Appointed Paleja, Alpesh as Director
21 June 2018
Resigned Carberry, Neil Thomas as Director
6 June 2018
Resigned Kennedy, Cedric as Director
1 April 2018
Appointed Kb Independent Trustees Limited as Corporate Director
31 March 2018
Resigned Jon Bridger Trustees Limited as Corporate Director
20 March 2018
Appointed Fell, Matthew as Director
25 May 2017
Appointed Jon Bridger Trustees Limited as Corporate Director
25 May 2017
Resigned Bridger, Jonathan Michael as Director
13 April 2017
Resigned Fell, Matthew as Director
3 March 2017
Appointed Thompson, Anthony Richard as Director
4 August 2016
Appointed Haan, Susannah Louise as Director
14 July 2016
Appointed Bridger, Jonathan Michael as Director
31 October 2015
Resigned Hall, Katja as Director
13 March 2015
Appointed Hall, Katja as Director
30 July 2014
Appointed Fell, Matthew as Director
25 April 2014
Resigned Bentley, Neil, Dr as Director
1 September 2013
Appointed Kennedy, Cedric as Director
31 August 2013
Resigned O'Neill, Brendan Richard, Dr as Director
31 May 2013
Resigned Tormo, Rosa Maria as Director
31 December 2012
Resigned Rosser, David Iwan as Director
11 December 2012
Appointed Bentley, Neil, Dr as Director
11 December 2012
Resigned Cridland, John as Director
28 October 2012
Appointed Miller, Jennifer Ann as Director
28 October 2012
Resigned Morton, Humphrey Martin Lea as Director
28 October 2012
Appointed Bourne, Nigel as Director
5 September 2012
Appointed Carberry, Neil Thomas as Director
29 February 2012
Resigned Anderson, Susan as Director
23 June 2011
Appointed Rosser, David Iwan as Director
20 October 2010
Resigned Bourne, Nigel as Director
20 October 2010
Resigned Joseph, Margaret Kate as Director
20 October 2010
Appointed Tormo, Rosa Maria as Director
18 June 2008
Appointed Blakelaw Secretaries Limited as Corporate Secretary
18 June 2008
Resigned Asb-Law Secretarial Services Limited as Corporate Secretary
8 September 2007
Appointed Joseph, Margaret Kate as Director
26 August 2007
Resigned Prasad, Sumantra as Director
27 February 2006
Resigned Pennock, David Roderick Michael as Director
27 February 2006
Appointed O'Neill, Brendan Richard, Dr as Director
19 August 2005
Appointed Prasad, Sumantra as Director
19 August 2005
Appointed Anderson, Susan as Director
19 August 2005
Appointed Bourne, Nigel as Director
19 August 2005
Appointed Morton, Humphrey Martin Lea as Director
19 August 2005
Appointed Asb-Law Secretarial Services Limited as Corporate Secretary
19 August 2005
Appointed Cridland, John as Director
19 August 2005
Appointed Pennock, David Roderick Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a secretary
8 December 2025Appointment of a secretary
8 December 2025Termination of appointment of a director
8 December 2025Termination of appointment of a director
8 December 2025Termination of appointment of a director
Show all recent filings

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