CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

07586109

Incorporation date

31/03/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/2011)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/03/2026

Registered office address changed from 8th Floor 30 Crown Place London EC2A 4EB England to 8th Floor 30 Crown Place London EC2A 4ES on 2026-03-31

View PDF (1 pages)

16/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

29/10/2024

Registered office address changed from The Helicon South Place London EC2M 2RB England to 8th Floor 30 Crown Place London EC2A 4EB on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of John Trevor Windle as a director on 2024-10-20

View PDF (1 pages)

29/10/2024

Appointment of Mr David Mack as a director on 2024-10-21

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

26/06/2022

Appointment of Mrs Elaine Marie Richardson as a director on 2022-06-23

View PDF (2 pages)

24/06/2022

Termination of appointment of Peter Damian Fullam as a director on 2022-06-23

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/06/2021

Appointment of Mr Francis Edward Curtiss as a director on 2021-06-09

View PDF (2 pages)

11/06/2021

Termination of appointment of Stephen John Carter as a director on 2021-06-09

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/02/2021

Director's details changed for Ms Gillian Ruth Lees on 2021-02-17

View PDF (2 pages)

17/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/06/2019

Appointment of Mr Richard Finer Mallett as a director on 2019-06-01

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/04/2019

Secretary's details changed for Xafinity Consulting Limited on 2019-04-01

View PDF (1 pages)

11/04/2019

Registered office address changed from C/O John Windle the Helicon South Place London EC2M 2RB to The Helicon South Place London EC2M 2RB on 2019-04-11

View PDF (1 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/11/2018

Appointment of Mr John Trevor Windle as a director on 2018-10-20

View PDF (2 pages)

22/11/2018

Secretary's details changed for Xafinity Consulting Limited on 2018-11-22

View PDF (1 pages)

22/11/2018

Termination of appointment of Francis Edward Curtiss as a director on 2018-10-20

View PDF (1 pages)

22/11/2018

Termination of appointment of Anthony Ronald Dart as a director on 2018-08-04

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/03/2018

Appointment of Ms Gillian Ruth Lees as a director on 2018-03-08

View PDF (2 pages)

01/03/2018

Termination of appointment of Margaret Jane Heasman as a director on 2018-02-28

View PDF (1 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/06/2016

Appointment of Mr Peter Damian Fullam as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Termination of appointment of Mary Cordelia Barbara Flavia Sheppard as a director on 2016-06-23

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

22/04/2016

Appointment of Mrs Janice Mary Elizabeth Howard as a director on 2014-06-12

View PDF (2 pages)

22/04/2016

Director's details changed for Mr Francis Edward Curtiss on 2016-04-22

View PDF (2 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

16/04/2015

Registered office address changed from 26 Chapter Street London Greater London SW1P 4NP to C/O John Windle the Helicon South Place London EC2M 2RB on 2015-04-16

View PDF (1 pages)

02/10/2014

Accounts made up to 2014-03-31

View PDF (8 pages)

17/07/2014

Termination of appointment of Denise Metcalf as a director on 2014-06-12

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

22/04/2014

Register inspection address has been changed from C/O Richard Harris Xafinity Consulting Limited 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom

View PDF (1 pages)

22/04/2014

Secretary's details changed for Xafinity Consulting Limited on 2013-04-01

View PDF (1 pages)

24/12/2013

Accounts made up to 2013-03-31

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

15/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

15/04/2013

Appointment of Mr Francis Edward Curtiss as a director on 2012-10-20

View PDF (2 pages)

12/12/2012

Accounts made up to 2012-03-31

View PDF (2 pages)

20/11/2012

Termination of appointment of Bruce Epsley as a director on 2012-10-20

View PDF (1 pages)

06/08/2012

Appointment of Mr Anthony Ronald Dart as a director on 2012-08-04

View PDF (2 pages)

06/08/2012

Termination of appointment of Maurice Lalley as a director on 2012-08-04

View PDF (1 pages)

12/06/2012

Appointment of Mr Stephen John Carter as a director on 2012-06-09

View PDF (2 pages)

12/06/2012

Termination of appointment of Harry Byrne as a director on 2012-06-09

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

18/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2012

Register inspection address has been changed

View PDF (1 pages)

25/07/2011

Appointment of Xafinity Consulting Limited as a secretary

View PDF (3 pages)

31/03/2011

Incorporation

View PDF (32 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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
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

Person	Title	Period	Connections
Sheppard, Mary Cordelia Barbara Flavia	Director	31/03/2011 - 23/06/2016	5
Curtiss, Francis Edward	Director	20/10/2012 - 20/10/2018	4
Curtiss, Francis Edward	Director	09/06/2021 - Present	4
Heasman, Margaret Jane	Director	31/03/2011 - 28/02/2018	2
Windle, John Trevor	Director	20/10/2018 - 20/10/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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Description

About CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 31/03/2011 with the registered office located at 8th Floor 30 Crown Place, London EC2A 4ES. There are currently 7 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 CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED?

CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED is currently Active. It was registered on 31/03/2011 .

Where is CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED located?

CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED is registered at 8th Floor 30 Crown Place, London EC2A 4ES.

What does CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED do?

CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.