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All Information about:
Name

Capital Cranfield Pension Trustees Limited
Address
42 New Broad Street
London
EC2M 1JD
VAT ID no VAT ID available
Company No. 05125293 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital Cranfield Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Condron, Mark James London, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Driffill, Christopher Peter London, England Status: Active Notified: 28/10/2022 Role: Secretary
    Ellis, Susan Carol London, England Status: Active Notified: 11/01/2021 Date of Birth: 09/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gibbard, Victoria London, England Status: Active Notified: 03/01/2023 Date of Birth: 06/1971 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British
    Godson, Stephen David London, England Status: Active Notified: 18/03/2016 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Godson, Stephen David London, England Status: Active Notified: 28/10/2022 Role: Secretary
    Rai, Harus Fiaz Hussan London, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Whittome, Philip Nicholas London, England Status: Active Notified: 03/06/2019 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fugro Pension Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 05957880 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fugro Pensions Limited Status: Active Notified: 30/06/2016 Companies House Number: 01568254 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB PSC Freyssinet Trustee Limited Status: Active Notified: 28/05/2024 Companies House Number: 15745763 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tunbridge Wells Equitable Friendly Society Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01148122 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Siemens Benefits Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 02543236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •