CB&I UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04459806

Incorporation date

12/06/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

24/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

12/06/2025

Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Building 9 566 Chiswick High Road Chiswick Park London W4 5XT on 2025-06-12

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

02/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from 2 New Square New Square Feltham TW14 8HA England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2024-03-01

View PDF (1 pages)

28/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

25/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of John Evans Harper as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr Terence John Tredger as a director on 2023-01-01

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

08/05/2021

Registered office address changed from 40 Eastbourne Terrace Paddington London W2 6LG England to 2 New Square New Square Feltham TW14 8HA on 2021-05-08

View PDF (1 pages)

19/04/2021

Appointment of Mr Vikash Mehta as a director on 2021-04-13

View PDF (2 pages)

13/02/2021

Termination of appointment of Stuart Mcewan Nicol as a director on 2021-01-13

View PDF (1 pages)

13/11/2020

Termination of appointment of Pierre Warren Hibble as a director on 2020-09-30

View PDF (1 pages)

13/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/11/2020

Termination of appointment of Peter John Brazier as a director on 2020-09-21

View PDF (1 pages)

06/10/2020

Termination of appointment of Claire Elizabeth Perusko as a secretary on 2020-10-06

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Mr Timothy James Moran as a director on 2019-11-19

View PDF (2 pages)

28/11/2019

Termination of appointment of Lynn Ann Sheach as a director on 2019-11-04

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

09/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/03/2017

Registered office address changed from C/O Cb&I Uk Pension Trustee Ltd Eastbourne Terrace Paddington London W2 6LG England to 40 Eastbourne Terrace 40 Eastbourne Terrace London W2 6LG on 2017-03-09

View PDF (1 pages)

09/03/2017

Registered office address changed from 40 Eastbourne Terrace 40 Eastbourne Terrace London W2 6LG England to 40 Eastbourne Terrace Paddington London W2 6LG on 2017-03-09

View PDF (1 pages)

02/03/2017

Registered office address changed from C/O Lummus Consultants International Ltd Third Floor, Altius House 1 North Fourth Street Central Milton Keynes Buckinghamshire MK9 1NE England to C/O Cb&I Uk Pension Trustee Ltd Eastbourne Terrace Paddington London W2 6LG on 2017-03-02

View PDF (1 pages)

02/03/2017

Appointment of Mrs Claire Elizabeth Perusko as a secretary on 2017-02-28

View PDF (2 pages)

28/02/2017

Termination of appointment of Edward John Symes as a secretary on 2017-02-27

View PDF (1 pages)

28/02/2017

Registered office address changed from C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ to C/O Lummus Consultants International Ltd Third Floor, Altius House 1 North Fourth Street Central Milton Keynes Buckinghamshire MK9 1NE on 2017-02-28

View PDF (1 pages)

04/10/2016

Appointment of Mr Pierre Warren Hibble as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Appointment of Mr Peter John Brazier as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Appointment of Mr John Evans Harper as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Lee Martin Horwich as a director on 2016-09-30

View PDF (1 pages)

26/09/2016

Termination of appointment of Redfearn Russell Walker as a director on 2016-07-21

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (3 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

14/01/2015

Termination of appointment of Richard John Henry Mills as a secretary on 2015-01-14

View PDF (1 pages)

14/01/2015

Appointment of Mr Edward John Symes as a secretary on 2015-01-14

View PDF (2 pages)

14/01/2015

Appointment of Miss Lynn Ann Sheach as a director on 2014-10-06

View PDF (2 pages)

14/01/2015

Termination of appointment of Kevin James Forder as a director on 2014-10-06

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

26/06/2014

Registered office address changed from 95 95 Wigmore Street London W1U 1DQ United Kingdom on 2014-06-26

View PDF (1 pages)

26/09/2013

Registered office address changed from 30 Old Burlington Street London W1S 3NN United Kingdom on 2013-09-26

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

22/02/2013

Appointment of Mr Kevin James Forder as a director

View PDF (2 pages)

14/08/2012

Resolutions

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

11/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/01/2012

Termination of appointment of Kevin Forder as a director

View PDF (1 pages)

11/07/2011

Appointment of Mr Stuart Mcewan Nicol as a director

View PDF (2 pages)

09/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

08/07/2011

Appointment of Mr Lee Martin Horwich as a director

View PDF (2 pages)

29/03/2011

Accounts for a dormant company made up to 2010-12-31

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10/11/2010

Termination of appointment of Paul Harrington as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Jonathan Cuell as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

30/06/2010

Secretary's details changed for Mr Richard John Henry Mills on 2010-06-12

View PDF (1 pages)

30/06/2010

Appointment of Mr Paul Edwin Harrington as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Jonathan Charles Cuell as a director

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30/06/2010

Appointment of Mr Redfearn Russell Walker as a director

View PDF (2 pages)

30/06/2010

Director's details changed for Colin Laurence Astin on 2010-06-12

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08/06/2010

Appointment of Mr Kevin James Forder as a director

View PDF (2 pages)

07/06/2010

Appointment of Mr Andrew John Braddel as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of David Messenger as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Timothy Moran as a director

View PDF (1 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

03/03/2009

Appointment terminated director andrew braddel

View PDF (1 pages)

03/03/2009

Appointment terminated director duncan wigney

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

28/04/2008

Secretary appointed mr richard john henry mills

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from 40 eastbourne terrace london W2 6LG

View PDF (1 pages)

25/04/2008

Appointment terminated secretary michael smith

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: 40 eastbourne terrace london W2 6LG

View PDF (1 pages)

31/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

16/07/2007

Return made up to 12/06/07; no change of members

View PDF (9 pages)

31/07/2006

Return made up to 12/06/06; full list of members

View PDF (9 pages)

05/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

14/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/06/2005

Return made up to 12/06/05; full list of members

View PDF (9 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

17/08/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

03/08/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

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27/02/2004

Certificate of change of name

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28/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

17/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Return made up to 12/06/03; full list of members

View PDF (9 pages)

25/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Director resigned

View PDF (1 pages)

01/07/2002

Memorandum and Articles of Association

View PDF (25 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

28/04/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CB&I UK PENSION TRUSTEES LIMITED

CB&I UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Park, London W4 5XT. There are currently 5 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 CB&I UK PENSION TRUSTEES LIMITED?

CB&I UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 12/06/2002 .

Where is CB&I UK PENSION TRUSTEES LIMITED located?

CB&I UK PENSION TRUSTEES LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Park, London W4 5XT.

What does CB&I UK PENSION TRUSTEES LIMITED do?

CB&I UK PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CB&I UK PENSION TRUSTEES LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-12-31.