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CAMERON PENSIONS TRUSTEE LIMITED - C/O Baker & Mckenzie, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 03001435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Baker & Mckenzie
- 100 New Bridge Street
- London
- EC4V 6JA C/O Baker & Mckenzie, 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- CROSS, Mark Edward
- JISKOOT, Mark Anthony
- PARK, Gary
- RAHIM, Rheza Jaleel
- ROBOTTOM, Gavin Paul
- WINTERBOURNE, Nicholas John
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-14
- Age Of Company 1994-12-14 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Onesubsea Uk Limited
- Onesubsea Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOPER CAMERON PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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CAMERON PENSIONS TRUSTEE LIMITED Company Description
- CAMERON PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03001435. Its current trading status is "live". It was registered 1994-12-14. It was previously called COOPER CAMERON PENSIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at C/o Baker & Mckenzie .
Get CAMERON PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cameron Pensions Trustee Limited - C/O Baker & Mckenzie, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 1994-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-15) - AA
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accounts-with-accounts-type-dormant (2021-01-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-no-updates (2020-12-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-dormant (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-27) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-corporate-director-company-with-name (2013-01-09) - AP02
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termination-director-company (2013-07-17) - TM01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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accounts-with-accounts-type-dormant (2013-11-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
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termination-director-company-with-name (2012-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-director-company-with-name-date (2011-11-23) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-dormant (2010-03-11) - AA
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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certificate-change-of-name-company (2010-11-30) - CERTNM
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appoint-person-director-company-with-name (2010-10-25) - AP01
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change-of-name-notice (2010-11-30) - CONNOT
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termination-director-company-with-name (2010-10-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-02-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288b
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legacy (2007-02-01) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-01-25) - 288b
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accounts-with-accounts-type-dormant (2007-11-08) - AA
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legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-12-28) - 288b
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legacy (2006-11-14) - 288a
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-dormant (2006-02-09) - AA
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-02-15) - 288b
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legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-07-11) - 288b
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legacy (2005-01-11) - 363a
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-06-06) - 288b
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legacy (2003-06-08) - 363a
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accounts-with-accounts-type-dormant (2003-06-08) - AA
-
legacy (2003-12-19) - 288c
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legacy (2003-12-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 363a
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legacy (2002-07-01) - 288b
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legacy (2002-07-27) - 288a
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legacy (2002-03-15) - 288b
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legacy (2002-10-01) - 288a
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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legacy (2001-03-20) - 363a
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
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accounts-with-accounts-type-dormant (2001-03-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 288b
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legacy (2000-02-05) - 288b
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legacy (2000-02-05) - 363a
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-17) - 288b
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legacy (1999-12-14) - 288b
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legacy (1999-12-14) - 288a
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legacy (1999-10-13) - 288a
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legacy (1999-06-16) - 288a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-03-29) - 363a
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accounts-with-accounts-type-dormant (1999-01-05) - AA
keyboard_arrow_right 1998
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legacy (1998-05-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-24) - 363a
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legacy (1997-03-10) - 288a
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accounts-with-accounts-type-dormant (1997-04-15) - AA
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legacy (1997-01-24) - 288c
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resolution (1997-07-01) - RESOLUTIONS
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legacy (1997-12-05) - 288c
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legacy (1997-12-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-14) - AA
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resolution (1996-10-14) - RESOLUTIONS
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legacy (1996-02-05) - 288
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legacy (1996-02-05) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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legacy (1995-01-12) - 288
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legacy (1995-01-13) - 224
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legacy (1995-01-16) - 288
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legacy (1995-08-29) - 288
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legacy (1995-10-25) - 288
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legacy (1995-12-12) - 288
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legacy (1995-04-06) - 88(2)R
keyboard_arrow_right 1994
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incorporation-company (1994-12-14) - NEWINC