CALANAIS PENSION TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

04002910

Incorporation date

26/05/2000

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

16/04/2026

Appointment of Peter Mcclendon Berl as a director on 2026-03-31

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16/04/2026

Termination of appointment of James Councill Leak as a director on 2026-03-31

View PDF (1 pages)

02/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

12/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

12/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

20/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

19/09/2023

Termination of appointment of Benjamin Andrew Winter as a secretary on 2023-09-08

View PDF (1 pages)

19/09/2023

Appointment of Henrique Bertolo Canarim as a secretary on 2023-09-08

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

26/05/2023

Appointment of Liesel Scheepers as a director on 2023-05-15

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25/05/2023

Termination of appointment of George Brian Reiter as a director on 2023-05-15

View PDF (1 pages)

21/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Kenneth James Roberts on 2021-01-09

View PDF (2 pages)

28/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

09/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

09/10/2020

Appointment of James Councill Leak as a director on 2020-10-03

View PDF (2 pages)

08/10/2020

Termination of appointment of Marc Crown as a director on 2020-10-03

View PDF (1 pages)

01/09/2020

Director's details changed for Marc Crown on 2020-08-28

View PDF (2 pages)

01/09/2020

Director's details changed for Kenneth James Roberts on 2020-08-28

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01/09/2020

Director's details changed for George Brian Reiter on 2020-08-28

View PDF (2 pages)

01/09/2020

Change of details for Leidos Calanais Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

18/05/2020

Appointment of Benjamin Andrew Winter as a secretary on 2020-05-11

View PDF (2 pages)

18/05/2020

Termination of appointment of Raymond Veldman as a secretary on 2020-05-11

View PDF (1 pages)

21/08/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

26/07/2019

Secretary's details changed for A G Secretarial Limited on 2019-07-24

View PDF (1 pages)

26/07/2019

Director's details changed for Kenneth James Roberts on 2019-07-24

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

22/08/2018

Termination of appointment of Raymond Lee Veldman as a director on 2018-08-21

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

13/11/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

01/11/2017

Appointment of Mr Raymond Lee Veldman as a director on 2017-06-23

View PDF (2 pages)

31/10/2017

Appointment of Raymond Veldman as a secretary on 2017-06-23

View PDF (2 pages)

22/06/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 2017-06-22

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

10/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

04/06/2014

Director's details changed for Marc Crown on 2014-05-05

View PDF (2 pages)

27/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

05/09/2013

Appointment of George Brian Reiter as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Lucy Moffitt as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Lucy Moffitt as a secretary

View PDF (1 pages)

18/07/2013

Director's details changed for Marc Crown on 2013-06-01

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

22/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

06/08/2012

Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 2012-08-06

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

07/09/2011

Appointment of Lucy Moffitt as a secretary

View PDF (3 pages)

19/07/2011

Termination of appointment of Douglas Anderson as a secretary

View PDF (1 pages)

19/07/2011

Termination of appointment of Douglas Anderson as a director

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23/06/2011

Appointment of Lucy Moffitt as a director

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

01/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

20/08/2010

Appointment of Mr Douglas Robert Anderson as a director

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20/08/2010

Termination of appointment of Patricia Scott as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Marc Crown on 2010-05-26

View PDF (2 pages)

08/06/2010

Director's details changed for Kenneth James Roberts on 2010-05-26

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08/06/2010

Secretary's details changed for A G Secretarial Limited on 2010-05-26

View PDF (2 pages)

31/03/2010

Termination of appointment of Stuart Stephen as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Suli Yacoob as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Jeremy Lawes as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Neil Kennedy as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of John Keddie as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Carlos Echalar as a director

View PDF (1 pages)

16/12/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

12/10/2009

Appointment of Patricia Scott as a director

View PDF (2 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

29/04/2009

Appointment terminated director donald bouma

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23/04/2009

Accounts for a dormant company made up to 2008-05-31

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22/04/2009

Return made up to 23/06/08; no change of members

View PDF (12 pages)

23/02/2009

Secretary appointed a g secretarial LIMITED

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09/02/2009

Appointment terminated secretary peter watson

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 120 new cavendish street london london W1W 6XX

View PDF (1 pages)

01/12/2008

Appointment terminated director phillip williams

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01/12/2008

Director appointed carlos echalar

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18/09/2008

Director appointed neil kennedy

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18/09/2008

Secretary appointed douglas anderson

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01/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

19/07/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (1 pages)

02/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (4 pages)

14/11/2006

New director appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Registered office changed on 17/08/06 from: 8-9 stratton street, mayfair, london W1J 8LF

View PDF (1 pages)

22/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 26/05/05; full list of members

View PDF (10 pages)

31/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 26/05/04; full list of members

View PDF (11 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

13/07/2003

Return made up to 26/05/03; full list of members

View PDF (10 pages)

02/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

02/07/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Return made up to 26/05/02; full list of members

View PDF (10 pages)

08/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2001

Registered office changed on 03/09/01 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

03/09/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

20/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

12/12/2000

Resolutions

View PDF (3 pages)

07/12/2000

Resolutions

View PDF (3 pages)

06/12/2000

Certificate of change of name

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26/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winter, Benjamin Andrew	Secretary	11/05/2020 - 08/09/2023	-
Scheepers, Liesel	Director	15/05/2023 - Present	-
Reiter, George Brian	Director	01/09/2013 - 15/05/2023	-
A G SECRETARIAL LIMITED	Corporate Secretary	27/01/2009 - Present	663
Roberts, Kenneth James	Director	26/06/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALANAIS PENSION TRUSTEE COMPANY LIMITED

CALANAIS PENSION TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 4 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 CALANAIS PENSION TRUSTEE COMPANY LIMITED?

CALANAIS PENSION TRUSTEE COMPANY LIMITED is currently Active. It was registered on 26/05/2000 .

Where is CALANAIS PENSION TRUSTEE COMPANY LIMITED located?

CALANAIS PENSION TRUSTEE COMPANY LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does CALANAIS PENSION TRUSTEE COMPANY LIMITED do?

CALANAIS PENSION TRUSTEE COMPANY LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CALANAIS PENSION TRUSTEE COMPANY LIMITED?

The latest filing was on 16/04/2026: Appointment of Peter Mcclendon Berl as a director on 2026-03-31.