COSTAIN PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05137385

Incorporation date

25/05/2004

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

08/07/2025

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

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Dalriada Trustees Limited as a director on 2024-10-06

View PDF (2 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/10/2024

Termination of appointment of William Geoffrey Hughes as a director on 2024-10-06

View PDF (1 pages)

18/10/2024

Termination of appointment of Gary William Mills as a director on 2024-10-06

View PDF (1 pages)

18/10/2024

Termination of appointment of Mark Robert Owen as a director on 2024-10-06

View PDF (1 pages)

18/10/2024

Termination of appointment of Simon Tony Gordon Scutt as a director on 2024-10-06

View PDF (1 pages)

17/10/2024

Termination of appointment of Independent Trustee Services Limited as a director on 2024-10-06

View PDF (1 pages)

17/10/2024

Notification of Costain Engineering and Construction Limited as a person with significant control on 2024-10-07

View PDF (2 pages)

17/10/2024

Appointment of Dalriada Trustees Limited as a secretary on 2024-10-06

View PDF (2 pages)

17/10/2024

Termination of appointment of David Alexander Watt as a director on 2024-10-06

View PDF (1 pages)

17/10/2024

Appointment of Mr. Shehzad Ahmad as a director on 2024-10-06

View PDF (2 pages)

17/10/2024

Termination of appointment of Rosemary Anne Lacey as a secretary on 2024-10-06

View PDF (1 pages)

17/10/2024

Termination of appointment of Richard John Newcombe Pope as a director on 2024-10-06

View PDF (1 pages)

17/10/2024

Cessation of Gary William Mills as a person with significant control on 2024-10-07

View PDF (1 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

03/06/2024

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

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Ms Rosemary Anne Lacey as a secretary on 2023-08-30

View PDF (2 pages)

29/06/2023

Termination of appointment of Hannah Absolom as a secretary on 2023-06-23

View PDF (1 pages)

16/06/2023

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

View PDF (1 pages)

30/05/2023

Withdrawal of a person with significant control statement on 2023-05-30

View PDF (2 pages)

30/05/2023

Notification of Gary William Mills as a person with significant control on 2022-03-15

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Independent Trustee Services Limited as a director on 2022-11-24

View PDF (2 pages)

17/10/2022

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

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

16/02/2022

Termination of appointment of Simon Copley as a director on 2022-02-07

View PDF (1 pages)

17/07/2021

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

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Gary William Mills on 2021-06-25

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

01/04/2021

Termination of appointment of Terence Ronald Tomlinson as a director on 2021-03-31

View PDF (1 pages)

17/08/2020

Appointment of Mr Simon Tony Gordon Scutt as a director on 2020-08-03

View PDF (2 pages)

17/08/2020

Appointment of Mr Simon Copley as a director on 2020-08-03

View PDF (2 pages)

27/07/2020

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

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

01/04/2019

Termination of appointment of Martin Fulton Burdes as a director on 2019-03-31

View PDF (1 pages)

02/07/2018

Termination of appointment of Peter Nicoll as a director on 2018-06-30

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

11/05/2018

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

View PDF (1 pages)

23/10/2017

Registered office address changed from 10 Foster Lane London EC2V 6HR to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2017-10-23

View PDF (1 pages)

20/10/2017

Appointment of Ms Hannah Absolom as a secretary on 2017-10-19

View PDF (2 pages)

20/10/2017

Termination of appointment of Paul Alan Lidsey as a secretary on 2017-10-19

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

16/05/2017

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

View PDF (2 pages)

25/04/2017

Appointment of Mr Richard John Newcombe Pope as a director on 2017-04-01

View PDF (2 pages)

25/04/2017

Termination of appointment of Grahame David Barwell as a director on 2017-03-31

View PDF (1 pages)

11/10/2016

Memorandum and Articles of Association

View PDF (7 pages)

11/10/2016

Resolutions

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

12/05/2016

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

View PDF (2 pages)

23/06/2015

Director's details changed for Mr Martin Fulton Burdes on 2015-06-23

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (8 pages)

18/06/2015

Director's details changed for Mr Gary William Mills on 2015-06-18

View PDF (2 pages)

28/04/2015

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

View PDF (2 pages)

17/02/2015

Appointment of Mr Gary William Mills as a director on 2015-02-12

View PDF (2 pages)

17/02/2015

Termination of appointment of Clive Leonard Franks as a director on 2015-02-12

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (8 pages)

03/06/2014

Director's details changed for Mr Peter Nicoll on 2014-06-03

View PDF (2 pages)

07/05/2014

Appointment of Mr Peter Nicoll as a director

View PDF (2 pages)

07/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Terence Ronald Tomlinson on 2013-06-20

View PDF (2 pages)

19/08/2013

Termination of appointment of Paul Mcpherson as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

16/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Grahame David Barwell on 2012-06-21

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Paul Campbell Mcpherson on 2012-06-21

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Mark Robert Owen on 2012-06-21

View PDF (2 pages)

05/07/2012

Director's details changed for Mr William Geoffrey Hughes on 2012-06-21

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Clive Leonard Franks on 2012-06-21

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

29/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/05/2012

Registered office address changed from 10 Foster Lane London EC2V 6HR United Kingdom on 2012-05-29

View PDF (1 pages)

29/05/2012

Registered office address changed from 111 Westminster Bridge Road London SE1 7UE on 2012-05-29

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

03/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (9 pages)

27/05/2010

Director's details changed for Mr Grahame David Barwell on 2010-05-25

View PDF (2 pages)

27/05/2010

Director's details changed for Terence Ronald Tomlinson on 2010-05-25

View PDF (2 pages)

27/05/2010

Director's details changed for Mark Robert Owen on 2010-05-25

View PDF (2 pages)

27/05/2010

Director's details changed for Paul Campbell Mcpherson on 2010-05-25

View PDF (2 pages)

27/05/2010

Director's details changed for Martin Fulton Burdes on 2010-05-25

View PDF (2 pages)

27/05/2010

Director's details changed for David Alexander Watt on 2010-05-25

View PDF (2 pages)

27/05/2010

Director's details changed for Clive Leonard Franks on 2010-05-25

View PDF (2 pages)

27/05/2010

Secretary's details changed for Paul Alan Lidsey on 2010-05-25

View PDF (1 pages)

27/05/2010

Director's details changed for William Geoffrey Hughes on 2010-05-25

View PDF (2 pages)

26/04/2010

Appointment of Mr Grahame David Barwell as a director

View PDF (2 pages)

23/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

27/09/2009

Resolutions

View PDF (8 pages)

03/06/2009

Return made up to 25/05/09; full list of members

View PDF (7 pages)

02/06/2009

Director's change of particulars / paul mcpherson / 24/05/2009

View PDF (1 pages)

20/04/2009

Accounts for a dormant company made up to 2009-03-31

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07/04/2009

Appointment terminated director leslie reeves

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (3 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (7 pages)

28/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Ad 01/01/08-01/01/08 £ si 1@1=1 £ ic 7/8

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (6 pages)

07/06/2007

Return made up to 25/05/07; full list of members

View PDF (5 pages)

07/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/06/2006

Return made up to 25/05/06; full list of members

View PDF (11 pages)

25/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

Ad 01/01/06--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

15/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (23 pages)

23/06/2005

Return made up to 25/05/05; full list of members

View PDF (10 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (4 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Registered office changed on 08/10/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

08/10/2004

Ad 01/10/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

08/10/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

25/05/2026

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

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
Pope, Richard John Newcombe	Director	01/04/2017 - 06/10/2024	9
DALRIADA TRUSTEES LIMITED	Corporate Director	06/10/2024 - Present	7
Mills, Gary William	Director	12/02/2015 - 06/10/2024	32
Watt, David Alexander	Director	01/10/2004 - 06/10/2024	-
Scutt, Simon Tony Gordon	Director	03/08/2020 - 06/10/2024	-

Persons with Significant Control

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

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Description

About COSTAIN PENSION SCHEME TRUSTEE LIMITED

COSTAIN PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 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 COSTAIN PENSION SCHEME TRUSTEE LIMITED?

COSTAIN PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 25/05/2004 .

Where is COSTAIN PENSION SCHEME TRUSTEE LIMITED located?

COSTAIN PENSION SCHEME TRUSTEE LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN PENSION SCHEME TRUSTEE LIMITED do?

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

What is the latest filing for COSTAIN PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 08/07/2025: Accounts for a dormant company made up to 2025-03-31.