CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04160062

Incorporation date

14/02/2001

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

13/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

24/02/2026

Second filing for the notification of Corbion Nv as a person with significant control

View PDF (6 pages)

24/09/2025

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

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (2 pages)

18/06/2024

Second filing for the appointment of Dirk De Best as a director

View PDF (3 pages)

29/05/2024

Second filing to change the details of 20-20 Pension Services Limited as a director

View PDF (6 pages)

11/03/2024

Director's details changed

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

06/09/2023

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

View PDF (2 pages)

18/08/2023

Director's details changed for 20-20 Pension Services Limited on 2023-07-03

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (2 pages)

02/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

19/05/2021

Notification of Corbion Nv as a person with significant control on 2016-04-06

View PDF (3 pages)

19/05/2021

Cessation of Csm (United Kingdom) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2021

Director's details changed

View PDF (1 pages)

31/03/2021

Director's details changed for Steve Southern Trustees Limited on 2020-11-13

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (5 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

06/09/2018

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

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

24/10/2017

Second filing of the annual return made up to 2016-02-14

View PDF (19 pages)

24/10/2017

Second filing of the annual return made up to 2015-02-14

View PDF (19 pages)

24/10/2017

Second filing of the annual return made up to 2014-02-14

View PDF (19 pages)

09/10/2017

Second filing of Confirmation Statement dated 14/02/2017

View PDF (5 pages)

05/10/2017

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

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

26/09/2016

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

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

16/10/2015

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

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

07/11/2014

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

View PDF (5 pages)

19/03/2014

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

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

27/01/2014

Registered office address changed from , Stadium Road, Bromborough, Wirral, CH62 3NU on 2014-01-27

View PDF (1 pages)

07/01/2014

Termination of appointment of Stuart Fraser as a director

View PDF (1 pages)

06/01/2014

Appointment of Mr Dirk De Best as a director

View PDF (3 pages)

06/01/2014

Termination of appointment of John Lindsay as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Sarah Mcsherry as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Richard Collinge as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Elaine Clark as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Carl Thomas as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Colin Gerrard as a director

View PDF (1 pages)

23/12/2013

Appointment of Stuart Simon Fraser as a director

View PDF (2 pages)

08/10/2013

Statement of company's objects

View PDF (2 pages)

08/10/2013

Resolutions

View PDF (34 pages)

26/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (9 pages)

26/04/2013

Termination of appointment of Peter Whorral as a director

View PDF (1 pages)

26/04/2013

Appointment of Mr Carl Thomas as a director

View PDF (2 pages)

28/11/2012

Appointment of Steve Southern Trustees Ltd as a director

View PDF (2 pages)

10/09/2012

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

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (9 pages)

01/05/2012

Appointment of Mr Colin Gerrard as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of David Hartigan as a director

View PDF (1 pages)

31/10/2011

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

View PDF (2 pages)

18/07/2011

Appointment of Mrs Elaine Clark as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (8 pages)

04/05/2011

Director's details changed for Sarah Mcsherry on 2011-05-04

View PDF (2 pages)

20/09/2010

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

View PDF (3 pages)

01/06/2010

Termination of appointment of Derek Kemp as a director

View PDF (1 pages)

07/04/2010

Certificate of change of name

View PDF (2 pages)

07/04/2010

Change of name notice

View PDF (2 pages)

24/03/2010

Appointment of Sarah Mcsherry as a director

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Stuart Simon Fraser on 2010-02-14

View PDF (2 pages)

17/03/2010

Director's details changed for Peter Douglas Whorral on 2010-02-14

View PDF (2 pages)

17/03/2010

Director's details changed for John Robert Malcolm Lindsay on 2010-02-14

View PDF (2 pages)

17/03/2010

Director's details changed for Richard Collinge on 2010-02-14

View PDF (2 pages)

17/03/2010

Director's details changed for Derek Kemp on 2010-02-14

View PDF (2 pages)

17/03/2010

Director's details changed for David James Hartigan on 2010-02-14

View PDF (2 pages)

08/02/2010

Termination of appointment of David Astles as a director

View PDF (1 pages)

14/10/2009

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

View PDF (2 pages)

31/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

08/10/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

22/08/2008

Appointment terminated secretary wendy headington

View PDF (1 pages)

22/08/2008

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

View PDF (2 pages)

22/08/2008

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

View PDF (2 pages)

19/08/2008

Director appointed mr david astles

View PDF (1 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (2 pages)

21/03/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 14/02/07; full list of members

View PDF (9 pages)

18/09/2006

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

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 14/02/06; full list of members

View PDF (9 pages)

26/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (2 pages)

06/06/2005

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

View PDF (1 pages)

08/03/2005

Return made up to 14/02/05; full list of members

View PDF (9 pages)

22/10/2004

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

View PDF (1 pages)

23/02/2004

Return made up to 14/02/04; full list of members

View PDF (9 pages)

05/12/2003

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

View PDF (1 pages)

06/03/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

19/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

16/11/2001

Memorandum and Articles of Association

View PDF (23 pages)

06/11/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Certificate of change of name

View PDF (2 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Nc dec already adjusted 01/10/01

View PDF (1 pages)

17/10/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

17/10/2001

Registered office changed on 17/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (7 pages)

17/10/2001

Memorandum and Articles of Association

View PDF (23 pages)

15/10/2001

Certificate of change of name

View PDF (8 pages)

08/05/2001

Registered office changed on 08/05/01 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: london scottish house, 24 mount street, manchester, M2 3DB

View PDF (1 pages)

14/02/2001

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

14/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

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
Moon, Stephen Derek	Director	01/10/2001 - 31/05/2005	15
De Best, Dirk	Director	23/09/2013 - Present	1
VIDETT PENSION SERVICES LIMITED	Corporate Director	12/11/2012 - Present	16
Fraser, Stuart Simon	Director	28/11/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. 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 CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED?

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 14/02/2001 .

Where is CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED located?

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED do?

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

What is the latest filing for CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-14 with no updates.