Capital Cranfield Pension Trustees Limited

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Company number
05125293
Status
Active
Registered address
42 New Broad Street, London, England, Ec2m 1jd
Incorporated
11 May 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Driffill, Christopher Peter
    Secretary
    Appointed: 2022-10-28
    • Christopher Peter DRIFFILL — Officer, appointed 2022-10-28
  • Godson, Stephen David
    Secretary
    Appointed: 2022-10-28
    • Stephen David GODSON — Officer, appointed 2022-10-28
  • Condron, Mark James
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-01
    • Mark James CONDRON — Officer, appointed 2022-02-01
    • Mark James CONDRON — Officer, appointed 2022-02-01
    • Mark James CONDRON — Officer, appointed 2022-02-01
  • Ellis, Susan Carol
    Director
    Nationality: British · Residence: England · Appointed: 2021-01-11
    • Susan Carol ELLIS — Officer, appointed 2021-01-11
    • Susan Carol ELLIS — Officer, appointed 2021-01-11
    • Susan Carol ELLIS — Officer, appointed 2021-01-11
  • Gibbard, Victoria
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-03
    • Victoria GIBBARD — Officer, appointed 2023-01-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-18 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-06-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-05-09 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-08-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-09 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-09-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-11 · Type: CS01

PSC / Beneficial Ownership

  • Capital Cranfield Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - UK Company Risk Report