Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Credit Agricole Cib Trustees Limited
- Incorporated
- 19 January 2007 (19 years)
- Previously known as
- Calyon Trustees Limited (until 11 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Oliver JenningsPeter Sharp
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1956 (70)
Jennings, Oliver
Director · Appointed 24 October 2023
British
Born May 1963 (63)
Sharp, Peter
Director · Appointed 24 October 2023
British
Born October 1961 (65)
Nord, Mark
Director · Appointed 2 October 2019
Dutch
Born July 1963 (63)
Harvey, Katherine
Director · Appointed 4 July 2018
British
Born February 1978 (48)
Director · Appointed 1 September 2017
British
Born March 1960 (66)
Officer history (15 former)
24 October 2023
Appointed Jennings, Oliver as Director
24 October 2023
Appointed Sharp, Peter as Director
24 October 2023
28 April 2022
6 July 2021
Resigned Allen, Cathryn as Director
17 September 2020
2 October 2019
Appointed Nord, Mark as Director
14 August 2019
Resigned Sharp, Peter as Director
2 July 2019
Appointed Allen, Cathryn as Director
2 July 2019
31 December 2018
12 December 2018
4 July 2018
Appointed Harvey, Katherine as Director
31 March 2018
Resigned O'Keeffe, Liam as Director
1 September 2017
1 September 2017
1 September 2017
30 June 2017
Resigned Hawkes, Nathan Andrew as Director
31 March 2017
5 December 2016
1 September 2015
Appointed Hawkes, Nathan Andrew as Director
16 September 2014
Resigned Francis, Debbie as Director
20 June 2013
Appointed O'Keeffe, Liam as Director
31 May 2013
Resigned Lovett, Deborah Karen as Director
14 February 2013
Appointed Francis, Debbie as Director
17 September 2008
3 March 2008
3 March 2008
6 November 2007
Resigned O'Riordan, Sandra Jane as Director
21 August 2007
21 August 2007
26 February 2007
Appointed O'Riordan, Sandra Jane as Director
26 February 2007
Appointed Sharp, Peter as Director
19 January 2007
19 January 2007
Appointed Lovett, Deborah Karen as Director
19 January 2007
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02182651
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Archerlane Owns 75–100% of shares
Credit Agricole Cib Marine Leasing Holdings Limited Owns 75–100% of shares
Everest Leasing Company Limited Owns 75–100% of shares
Matterhorn Leasing Company Limited Owns 75–100% of shares
S32 Leasing Company Ltd Owns 75–100% of shares
Credit Agricole Cib Trustees Limited This company Owns 75–100% of shares
Monceau Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Register inspection address has been changed | |||
| 9 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 18 November 2024 | Accounts for a dormant company | 31 December 2023 |
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