Cima Pension and Assurance Scheme Trustee Limited

Active07586109 Private limited company
Incorporated
31 March 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Elaine Marie Richardson
Accounts type
Dormant
Region
Greater London
Address
8th Floor
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born May 1967 (59)
Richardson, Elaine Marie
Director · Appointed 23 June 2022
British
Born July 1961 (65)
Director · Appointed 9 June 2021
British
Born November 1958
Director · Appointed 1 June 2019
British
Born February 1957 (69)
Lees, Gillian Ruth
Director · Appointed 8 March 2018
British
Born September 1964 (62)
Director · Appointed 12 June 2014
British
Born January 1960 (66)
Corporate Secretary · Appointed 8 June 2011
Officer history (11 former)
21 October 2024
Appointed Mack, David as Director
20 October 2024
Resigned Windle, John Trevor as Director
23 June 2022
Resigned Fullam, Peter Damian as Director
23 June 2022
Appointed Richardson, Elaine Marie as Director
9 June 2021
Appointed Curtiss, Francis Edward as Director
9 June 2021
Resigned Carter, Stephen John as Director
1 June 2019
Appointed Mallett, Richard Finer as Director
20 October 2018
Resigned Curtiss, Francis Edward as Director
20 October 2018
Appointed Windle, John Trevor as Director
4 August 2018
Resigned Dart, Anthony Ronald as Director
8 March 2018
Appointed Lees, Gillian Ruth as Director
28 February 2018
Resigned Heasman, Margaret Jane as Director
23 June 2016
23 June 2016
Appointed Fullam, Peter Damian as Director
12 June 2014
Resigned Metcalf, Denise as Director
12 June 2014
20 October 2012
Resigned Epsley, Bruce as Director
20 October 2012
Appointed Curtiss, Francis Edward as Director
4 August 2012
Resigned Lalley, Maurice as Director
4 August 2012
Appointed Dart, Anthony Ronald as Director
9 June 2012
Resigned Byrne, Harry as Director
9 June 2012
Appointed Carter, Stephen John as Director
8 June 2011
Appointed Xps Pensions Consulting Limited as Corporate Secretary
31 March 2011
Appointed Byrne, Harry as Director
31 March 2011
Appointed Lalley, Maurice as Director
31 March 2011
Appointed Epsley, Bruce as Director
31 March 2011
Appointed Metcalf, Denise as Director
31 March 2011
31 March 2011
Appointed Heasman, Margaret Jane 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
31 March 2026Registered office address changed
16 December 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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