Cabi Pension Trustee Limited

Active08418754 Private company limited by guarantee
Incorporated
25 February 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Matthew John Ryan
Paul Cowles Rogers
Controlled by
Cab International
Accounts type
Dormant
Region
Greater London
Address
C/o Igg At 4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1963 (63)
Ryan, Matthew John, Dr
Director · Appointed 1 April 2025
British
Born February 1972 (54)
Rogers, Paul Cowles
Director · Appointed 1 April 2024
British
Born August 1979 (47)
Corporate Secretary · Appointed 20 June 2023
Director · Appointed 3 May 2022
British
Born July 1954 (72)
Corporate Director · Appointed 1 May 2015
Officer history (11 former)
1 April 2026
Appointed Macintosh, Neil Anthony as Director
31 March 2026
Resigned Macintosh, Neil Anthony as Director
1 April 2025
Appointed Ryan, Matthew John, Dr as Director
31 March 2025
Resigned Taylor, Robert as Director
1 April 2024
Appointed Rogers, Paul Cowles as Director
31 March 2024
Resigned Ryan, Matthew John, Dr as Director
28 July 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
20 June 2023
Appointed Ross Trustees Services Limited as Corporate Secretary
3 May 2022
Appointed Griffiths, Michael John as Director
9 March 2022
Resigned Severino, Maria as Director
4 March 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 March 2021
Resigned Anderson, Paul as Secretary
5 March 2020
Resigned Sharp, Frances Mary as Director
1 August 2017
Appointed Severino, Maria as Director
27 March 2017
Appointed Macintosh, Neil Anthony as Director
14 March 2017
Resigned Powell, Andrea Jane as Director
1 April 2016
Appointed Sharp, Frances Mary as Director
31 March 2016
Resigned Poole, Larry David as Director
1 May 2015
Appointed Ross Trustees Services Limited as Corporate Director
30 April 2015
Resigned Hatchett, John Greatorex as Director
1 April 2015
Appointed Ryan, Matthew John, Dr as Director
31 March 2015
Resigned Ritchie, Barbara Jacqueline as Director
25 February 2013
Appointed Hatchett, John Greatorex as Director
25 February 2013
Appointed Poole, Larry David as Director
25 February 2013
Appointed Powell, Andrea Jane as Director
25 February 2013
Appointed Ritchie, Barbara Jacqueline as Director
25 February 2013
Appointed Anderson, Paul as Secretary
25 February 2013
Appointed Taylor, Robert as Director

Ownership 1 active

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

Cab International
Legal person · Notified 6 April 2016
Right to appoint and remove directors
International Inter-Governmental Organisation

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
8 April 2026Appointment of a director
18 March 2026Accounts for a dormant company28 February 2026
27 February 2026Confirmation statement with no updates25 February 2026
9 June 2025Register inspection address has been changed
Show all recent filings

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