CABI PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

08418754

Incorporation date

25/02/2013

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

08/04/2026

Termination of appointment of Neil Anthony Macintosh as a director on 2026-03-31

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08/04/2026

Appointment of Mr Neil Anthony Macintosh as a director on 2026-04-01

View PDF (2 pages)

18/03/2026

Accounts for a dormant company made up to 2026-02-28

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27/02/2026

Confirmation statement made on 2026-02-25 with no updates

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09/06/2025

Register inspection address has been changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place, 78 Cannon Street, London Igg, 4th Floor, 78 Cannon Street London EC4N 6HL

View PDF (1 pages)

09/06/2025

Register inspection address has been changed from 4th Floor, Cannon Place, 78 Cannon Street, London Igg, 4th Floor, 78 Cannon Street London EC4N 6HL England to 4th Floor, Cannon Place, 78 Cannon Street, London Igg, 4th Floor, Cannon Street London EC4N 6HL

View PDF (1 pages)

09/06/2025

Secretary's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

09/06/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

06/06/2025

Registered office address changed from Ross Trustees Services Limited Westgate House 9 Holborn London EC1N 2LL United Kingdom to C/O Igg at 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-06-06

View PDF (1 pages)

06/06/2025

Director's details changed for Mr Paul Cowles Rogers on 2025-06-06

View PDF (2 pages)

11/04/2025

Appointment of Dr Matthew John Ryan as a director on 2025-04-01

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07/04/2025

Register inspection address has been changed from 100 Wood Street London EC2V 7AN England to Westgate House 9 Holborn London EC1N 2LL

View PDF (1 pages)

04/04/2025

Termination of appointment of Robert Taylor as a director on 2025-03-31

View PDF (1 pages)

27/03/2025

Accounts for a dormant company made up to 2025-02-28

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26/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

30/04/2024

Appointment of Mr Paul Cowles Rogers as a director on 2024-04-01

View PDF (2 pages)

22/04/2024

Termination of appointment of Matthew John Ryan as a director on 2024-03-31

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

25/08/2023

Appointment of Ross Trustees Services Limited as a secretary on 2023-06-20

View PDF (2 pages)

25/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

04/08/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-07-28

View PDF (1 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

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11/05/2022

Appointment of Michael John Griffiths as a director on 2022-05-03

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Maria Severino as a director on 2022-03-09

View PDF (1 pages)

09/03/2022

Director's details changed for Ross Trustees Services Limited on 2022-02-28

View PDF (1 pages)

01/03/2022

Registered office address changed from 25 Southampton Buildings London WC2A 2AL United Kingdom to Ross Trustees Services Limited Westgate House 9 Holborn London EC1N 2LL on 2022-03-01

View PDF (1 pages)

26/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

10/06/2021

Director's details changed for Ross Trustees Services Limited on 2020-12-06

View PDF (1 pages)

27/05/2021

Director's details changed for Dr Matthew John Ryan on 2021-05-19

View PDF (2 pages)

27/05/2021

Director's details changed for Ms Maria Severino on 2021-05-19

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27/05/2021

Termination of appointment of Frances Mary Sharp as a director on 2020-03-05

View PDF (1 pages)

20/04/2021

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-03-04

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

20/04/2021

Termination of appointment of Paul Anderson as a secretary on 2021-03-04

View PDF (1 pages)

09/02/2021

Registered office address changed from Nosworthy Way Wallingford Oxfordshire OX10 8DE to 25 Southampton Buildings London WC2A 2AL on 2021-02-09

View PDF (1 pages)

03/12/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

09/03/2020

Register inspection address has been changed from Broadstone 55 Baker Street London W1U 7EU England to 100 Wood Street London EC2V 7AN

View PDF (1 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

20/08/2018

Director's details changed for Ross Trustees Services Limited on 2018-04-01

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a dormant company made up to 2017-02-28

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09/08/2017

Resolutions

View PDF (18 pages)

02/08/2017

Appointment of Ms Maria Severino as a director on 2017-08-01

View PDF (2 pages)

04/04/2017

Appointment of Mr Neil Anthony Macintosh as a director on 2017-03-27

View PDF (2 pages)

04/04/2017

Termination of appointment of Andrea Jane Powell as a director on 2017-03-14

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (4 pages)

29/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

11/04/2016

Appointment of Ms Fran Sharp as a director on 2016-04-01

View PDF (2 pages)

11/04/2016

Termination of appointment of Larry David Poole as a director on 2016-03-31

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-25 no member list

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01/12/2015

Accounts for a dormant company made up to 2015-02-28

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28/05/2015

Appointment of Ross Trustees Services Limited as a director on 2015-05-01

View PDF (3 pages)

14/05/2015

Termination of appointment of John Greatorex Hatchett as a director on 2015-04-30

View PDF (1 pages)

14/05/2015

Termination of appointment of John Greatorex Hatchett as a director on 2015-04-30

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22/04/2015

Appointment of Dr Matthew John Ryan as a director on 2015-04-01

View PDF (3 pages)

16/04/2015

Termination of appointment of Barbara Jacqueline Ritchie as a director on 2015-03-31

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-25 no member list

View PDF (8 pages)

24/03/2015

Register(s) moved to registered inspection location Broadstone 55 Baker Street London W1U 7EU

View PDF (1 pages)

24/03/2015

Register inspection address has been changed to Broadstone 55 Baker Street London W1U 7EU

View PDF (1 pages)

17/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-02-25

View PDF (18 pages)

25/02/2013

Incorporation

View PDF (28 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Paul Cowles	Director	01/04/2024 - Present	-
Ryan, Matthew John, Dr	Director	01/04/2015 - 31/03/2024	-
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/03/2021 - 28/07/2023	559
ROSS TRUSTEES SERVICES LIMITED	Corporate Secretary	20/06/2023 - Present	75
Taylor, Robert	Director	25/02/2013 - 31/03/2025	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CABI PENSION TRUSTEE LIMITED

CABI PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at C/O Igg At 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABI PENSION TRUSTEE LIMITED?

CABI PENSION TRUSTEE LIMITED is currently Active. It was registered on 25/02/2013 .

Where is CABI PENSION TRUSTEE LIMITED located?

CABI PENSION TRUSTEE LIMITED is registered at C/O Igg At 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does CABI PENSION TRUSTEE LIMITED do?

CABI PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CABI PENSION TRUSTEE LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Neil Anthony Macintosh as a director on 2026-03-31.