Canal & River Pension Partner Limited

ActiveSC426937 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
Scotland
Address
Scottish Canals Headquarters Canal House
Applecross Street
Glasgow
G4 9SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2019
British
Born December 1974 (51)
Director · Appointed 1 January 2014
British
Born July 1967 (59)
Officer history (8 former)
31 July 2024
Resigned Cross, Matthew David as Director
19 May 2021
Resigned Pickford, Quentin Patrick as Director
19 May 2021
Appointed Cross, Matthew David as Director
30 September 2020
Resigned Salami, Yetunde as Secretary
25 September 2019
Resigned Kelly, Sandra Claire as Director
20 September 2019
Appointed Dainty, Steven Michael as Director
19 March 2019
Resigned Pullinger, Steven as Director
1 July 2015
Appointed Kelly, Sandra Claire as Director
30 June 2015
Resigned Ridal, Philip Martin as Director
1 November 2014
Appointed Salami, Yetunde as Secretary
1 November 2014
Resigned Prism Cosec Limited as Corporate Secretary
1 January 2014
Resigned Johnson, Nigel Ian as Director
1 January 2014
Appointed Mills, Stuart Christopher as Director
25 June 2012
Appointed Johnson, Nigel Ian as Director
25 June 2012
Appointed Pullinger, Steven as Director
25 June 2012
Appointed Ridal, Philip Martin as Director
25 June 2012
Appointed Pickford, Quentin Patrick as Director
25 June 2012
Appointed Prism Cosec Limited as Corporate Secretary

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
Limited By Guarantee S.60
Reg. no. 7807276

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited This company Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares

Filings

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