CAMERON PENSIONS TRUSTEE LIMITED

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CAMERON PENSIONS TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

03001435

Incorporation date

14/12/1994

Size

Dormant

Contacts

Registered address

Registered address

C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 14/12/1994)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon19/08/2025
Application to strike the company off the register
dot icon13/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon16/10/2024
Secretary's details changed for Abogado Nominees Limited on 2024-10-14
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon14/10/2024
Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 2024-10-14
dot icon24/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/12/2023
Secretary's details changed for Abogado Nominees Limited on 2023-10-23
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon21/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/10/2023
Registered office address changed from C/O Baker & Mckenzie 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-10
dot icon10/10/2023
Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 2023-10-10
dot icon17/02/2023
Resolutions
dot icon17/02/2023
Memorandum and Articles of Association
dot icon21/12/2022
Cessation of Onesubsea Uk Limited as a person with significant control on 2022-12-08
dot icon21/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon08/12/2022
Notification of Cameron Flow Control Technology (Uk) Limited as a person with significant control on 2022-12-08
dot icon01/11/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/03/2022
Appointment of Scott Wilson as a director on 2022-03-24
dot icon22/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon15/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon13/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon30/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon23/06/2020
Termination of appointment of Michael Yeats as a director on 2020-06-01
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon08/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/02/2019
Appointment of Gavin Paul Robottom as a director on 2019-02-12
dot icon26/02/2019
Appointment of Michael Yeats as a director on 2019-02-12
dot icon12/02/2019
Termination of appointment of Jeremy Frank Finnemore as a director on 2018-06-29
dot icon18/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon15/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/10/2018
Termination of appointment of David Blackwood Crookston as a director on 2018-07-23
dot icon20/08/2018
Appointment of Mr Mark Edward Cross as a director on 2018-07-24
dot icon07/08/2018
Termination of appointment of Mark Edward Patton as a director on 2018-08-03
dot icon19/02/2018
Appointment of Gary Park as a director on 2018-02-14
dot icon16/02/2018
Appointment of Mr Rheza Jaleel Rahim as a director on 2018-02-15
dot icon22/01/2018
Confirmation statement made on 2017-12-14 with updates
dot icon20/12/2017
Termination of appointment of Claire Joy Rowan as a director on 2017-12-18
dot icon15/11/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/10/2017
Termination of appointment of Kevin Fleming as a director on 2017-10-15
dot icon18/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon27/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/08/2016
Appointment of Mark Edward Patton as a director on 2016-06-08
dot icon13/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/10/2015
Termination of appointment of Paul Vincent Carter as a director on 2015-09-24
dot icon27/02/2015
Termination of appointment of David Coward as a director on 2014-09-16
dot icon27/02/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon27/02/2015
Termination of appointment of Ronald James Purdie as a director on 2014-09-16
dot icon28/01/2015
Appointment of Paul Vincent Carter as a director on 2014-09-16
dot icon28/01/2015
Appointment of David Blackwood Crookston as a director on 2014-09-16
dot icon10/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/07/2014
Appointment of Mark Anthony Jiskoot as a director
dot icon19/02/2014
Termination of appointment of Cheryl Roberts as a director
dot icon08/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon28/11/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/08/2013
Director's details changed for Ms Cheryl Lynn Roberts on 2013-08-12
dot icon23/07/2013
Director's details changed for Ms Cheryl Lynn Roberts on 2013-06-24
dot icon17/07/2013
Termination of appointment of a director
dot icon15/07/2013
Termination of appointment of David Howieson as a director
dot icon21/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon09/01/2013
Appointment of Capital Cranfield Pension Trustees Limited as a director
dot icon10/12/2012
Termination of appointment of Roslyn Larkey as a director
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/08/2012
Appointment of Nicholas John Winterbourne as a director
dot icon19/04/2012
Termination of appointment of Ivan Carr as a director
dot icon14/03/2012
Termination of appointment of Stuart Taylor as a director
dot icon11/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon23/11/2011
Appointment of Jeremy Frank Finnemore as a director on 2011-10-25
dot icon23/11/2011
Appointment of Ronald James Purdie as a director
dot icon23/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/04/2011
Termination of appointment of Christopher Thackray as a director
dot icon16/02/2011
Director's details changed for Cheryl Lynn Roberts on 2011-01-15
dot icon17/01/2011
Appointment of Roslyn Ruethain Larkey as a director
dot icon14/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon06/01/2011
Appointment of Claire Joy Rowan as a director
dot icon30/11/2010
Certificate of change of name
dot icon30/11/2010
Change of name notice
dot icon25/10/2010
Appointment of Cheryl Lynn Roberts as a director
dot icon22/10/2010
Termination of appointment of George Mackie as a director
dot icon23/09/2010
Termination of appointment of Joseph Mongrain as a director
dot icon11/03/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon11/03/2010
Appointment of Stuart Taylor as a director
dot icon11/03/2010
Termination of appointment of Lorne Phillips as a director
dot icon11/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon26/01/2009
Return made up to 14/12/08; full list of members
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/02/2008
Return made up to 14/12/07; full list of members
dot icon02/02/2008
Director's particulars changed
dot icon08/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon28/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
Director resigned
dot icon01/02/2007
Director resigned
dot icon25/01/2007
Director resigned
dot icon28/12/2006
Return made up to 14/12/06; full list of members
dot icon28/12/2006
Director resigned
dot icon14/11/2006
New director appointed
dot icon17/02/2006
Return made up to 14/12/05; full list of members
dot icon15/02/2006
Director resigned
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/01/2006
New director appointed
dot icon16/01/2006
New director appointed
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/07/2005
Director resigned
dot icon11/01/2005
Return made up to 14/12/04; full list of members
dot icon11/01/2005
Director resigned
dot icon08/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/12/2003
Return made up to 14/12/03; full list of members
dot icon19/12/2003
Director's particulars changed
dot icon08/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon08/06/2003
Return made up to 14/12/02; full list of members
dot icon06/06/2003
Director resigned
dot icon25/04/2003
New director appointed
dot icon23/01/2003
Director resigned
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon27/07/2002
New director appointed
dot icon01/07/2002
Director resigned
dot icon15/03/2002
Director resigned
dot icon06/03/2002
Return made up to 14/12/01; full list of members
dot icon25/10/2001
New director appointed
dot icon20/03/2001
Return made up to 14/12/00; full list of members
dot icon12/03/2001
Director resigned
dot icon12/03/2001
New director appointed
dot icon12/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/04/2000
Director resigned
dot icon19/04/2000
Director resigned
dot icon05/02/2000
Return made up to 14/12/99; full list of members
dot icon05/02/2000
Director resigned
dot icon14/12/1999
Director resigned
dot icon14/12/1999
New director appointed
dot icon13/10/1999
New director appointed
dot icon16/06/1999
New director appointed
dot icon30/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon29/03/1999
Return made up to 14/12/98; full list of members
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon05/01/1999
Accounts for a dormant company made up to 1997-12-31
dot icon10/05/1998
Return made up to 14/12/97; full list of members
dot icon05/12/1997
New director appointed
dot icon05/12/1997
New director appointed
dot icon05/12/1997
New director appointed
dot icon05/12/1997
Director's particulars changed
dot icon01/07/1997
Resolutions
dot icon15/04/1997
Accounts for a dormant company made up to 1996-12-31
dot icon10/03/1997
New director appointed
dot icon24/01/1997
Return made up to 14/12/96; full list of members
dot icon24/01/1997
Director's particulars changed
dot icon14/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon14/10/1996
Resolutions
dot icon05/02/1996
New director appointed
dot icon05/02/1996
Return made up to 14/12/95; full list of members
dot icon12/12/1995
Director resigned
dot icon25/10/1995
Secretary resigned
dot icon29/08/1995
Director resigned;new director appointed
dot icon29/08/1995
Director resigned;new director appointed
dot icon06/04/1995
Ad 28/02/95--------- £ si 99@1=99 £ ic 1/100
dot icon16/01/1995
Director resigned;new director appointed
dot icon13/01/1995
Accounting reference date notified as 31/12
dot icon12/01/1995
New director appointed
dot icon10/01/1995
New director appointed
dot icon10/01/1995
New secretary appointed
dot icon10/01/1995
New director appointed
dot icon10/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
14/12/1994 - Present
830
ABOGADO NOMINEES LIMITED
Nominee Director
14/12/1994 - 15/12/1994
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
14/12/1994 - 15/12/1994
799
Rowan, Claire Joy
Director
02/12/2010 - 18/12/2017
2
Cross, Mark Edward
Director
24/07/2018 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMERON PENSIONS TRUSTEE LIMITED

CAMERON PENSIONS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 14/12/1994 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 9 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 CAMERON PENSIONS TRUSTEE LIMITED?

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CAMERON PENSIONS TRUSTEE LIMITED is currently Dissolved. It was registered on 14/12/1994 and dissolved on 11/11/2025.

Where is CAMERON PENSIONS TRUSTEE LIMITED located?

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CAMERON PENSIONS TRUSTEE LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does CAMERON PENSIONS TRUSTEE LIMITED do?

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CAMERON PENSIONS TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAMERON PENSIONS TRUSTEE LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.