C.M.S. Pension Trust Limited
- Active
- Incorporated on 1 Mar 1973
Reg Address: Cms, Watlington Road, Cowley OX4 6BZ
- Summary The company with name "C.M.S. Pension Trust Limited" is a private limited company and located in Cms, Watlington Road, Cowley OX4 6BZ. C.M.S. Pension Trust Limited is currently in active status and it was incorporated on 1 Mar 1973 (51 years 6 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in C.M.S. Pension Trust Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Rebecca Jane Morris | Director | 1 Apr 2022 | British | Active |
2 | Nigel Edward Bull | Director | 1 Jan 2021 | British | Active |
3 | Andrew Peter Clark | Director | 1 Jan 2020 | British | Active |
4 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 18 Mar 2019 | - | Active |
5 | BARNETT WADDINGHAM LLP | Corporate Secretary | 1 Apr 2018 | - | Active |
6 | BARNETT WADDINGHAM LLP | Corporate Secretary | 1 Apr 2018 | - | Resigned 1 Jul 2023 |
7 | Charles Richard Burrows Walker | Director | 21 Sep 2015 | British | Active |
8 | Charles Richard Burrows Walker | Director | 21 Sep 2015 | British | Resigned 24 Mar 2022 |
9 | Frances Mary Sharp | Director | 3 Dec 2013 | British | Resigned 12 Mar 2020 |
10 | Andrew Charles Brown | Director | 8 Jan 2013 | British | Resigned 17 Oct 2018 |
11 | Nicholas Paul Horsfall | Director | 7 Dec 2009 | British | Active |
12 | Peter Robin Hyatt | Director | 6 Mar 2009 | - | Resigned 31 Dec 2019 |
13 | Yisroel Meir Plancey | Corporate Secretary | 23 Jan 2008 | - | Resigned 31 Mar 2018 |
14 | Adrian Donald White | Director | 8 Nov 2007 | - | Resigned 7 Dec 2015 |
15 | Hilda Audrey Payne | Director | 4 Jun 2007 | British | Resigned 6 Mar 2009 |
16 | Natalie Charlotte Bacon | Secretary | 12 Jun 2006 | - | Resigned 7 Sep 2007 |
17 | Frank Roger Marston | Director | 6 May 2006 | British | Resigned 3 Dec 2013 |
18 | Eric Reed Steinberg | Director | 6 May 2006 | British | Resigned 20 Sep 2011 |
19 | Philip Martin John Bingham | Director | 18 Jan 2006 | British | Active |
20 | Gillian Brenda Knight | Director | 5 Jul 2005 | British | Resigned 4 Jun 2007 |
21 | Alan Robert Frame | Director | 22 Apr 2005 | British | Resigned 19 Jun 2012 |
22 | Lyn Danino | Director | 22 Apr 2005 | British | Resigned 12 Mar 2007 |
23 | Brian Paul Johnson | Secretary | 25 Oct 2004 | - | Resigned 10 Jun 2006 |
24 | Paul Anthony Breckell | Secretary | 12 Feb 2004 | British | Resigned 25 Oct 2004 |
25 | Nicholas Simon Buckland | Director | 19 May 2003 | British | Resigned 4 Sep 2007 |
26 | Peter Richard Kenworthy | Director | 29 Jul 2002 | British | Resigned 27 Jul 2005 |
27 | Thomas Herbert Cope | Director | 29 Oct 2001 | British | Resigned 20 Feb 2006 |
28 | Keith Bernard Anderson | Director | 28 Nov 2000 | British | Resigned 8 Dec 2010 |
29 | Paul Anthony Breckell | Director | 1 Jan 2000 | British | Resigned 22 Jun 2007 |
30 | Raymond Dennis Austin | Director | 25 Mar 1998 | - | Resigned 13 Jan 2003 |
31 | Clive Hamilton Fieth | Director | 1 Oct 1996 | British | Resigned 28 Nov 2000 |
32 | Patrick Cheng Heng Goh | Director | 25 May 1994 | British | Resigned 26 Jan 2006 |
33 | Barbara Anne Reeve | Secretary | 1 Mar 1994 | - | Resigned 11 Feb 2004 |
34 | Michael Lewis Wolf | Director | 1 Apr 1993 | British | Resigned 22 May 2000 |
35 | Jean Frances Mary Thompson | Director | 9 Dec 1992 | British | Resigned 30 Jun 2002 |
36 | Stephen John William Day | Director | 1 Jan 1992 | British | Resigned 15 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Church Mission Society Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for C.M.S. Pension Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Secretary Company With Name Termination Date | 4 Jul 2023 | Download PDF |
2 | Accounts - Dormant | 7 Nov 2022 | Download PDF |
3 | Confirmation Statement - No Updates | 15 Jul 2022 | Download PDF 3 Pages |
4 | Confirmation Statement - No Updates | 13 Jul 2021 | Download PDF |
5 | Officers - Change Corporate Secretary Company With Change Date | 27 Jan 2021 | Download PDF 2 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
7 | Accounts - Dormant | 9 Oct 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 9 Jul 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 25 Jul 2019 | Download PDF 3 Pages |
13 | Accounts - Micro Entity | 23 Jul 2019 | Download PDF 7 Pages |
14 | Officers - Appoint Corporate Director Company With Name Date | 18 Mar 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2019 | Download PDF 1 Pages |
16 | Accounts - Micro Entity | 21 Dec 2018 | Download PDF 6 Pages |
17 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
18 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Jun 2018 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 13 Jun 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
21 | Accounts - Micro Entity | 28 Jun 2017 | Download PDF 6 Pages |
22 | Accounts - Micro Entity | 27 Sep 2016 | Download PDF 6 Pages |
23 | Confirmation Statement - Updates | 18 Jul 2016 | Download PDF 5 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2015 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2015 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 9 Pages |
27 | Accounts - Total Exemption Full | 29 Jun 2015 | Download PDF 2 Pages |
28 | Accounts - Total Exemption Full | 3 Dec 2014 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 10 Pages |
30 | Change Of Constitution - Statement Of Companys Objects | 17 Feb 2014 | Download PDF 2 Pages |
31 | Resolution | 17 Feb 2014 | Download PDF 15 Pages |
32 | Officers - Appoint Person Director Company With Name | 6 Jan 2014 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
34 | Accounts - Total Exemption Full | 14 Oct 2013 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 10 Pages |
36 | Officers - Appoint Person Director Company With Name | 21 Jan 2013 | Download PDF 2 Pages |
37 | Accounts - Total Exemption Full | 5 Oct 2012 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 9 Pages |
39 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 3 Pages |
40 | Officers - Termination Director Company With Name | 22 Jun 2012 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name | 22 Jun 2012 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Full | 11 Oct 2011 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2011 | Download PDF 10 Pages |
44 | Officers - Termination Director Company With Name | 11 May 2011 | Download PDF 1 Pages |
45 | Accounts - Total Exemption Full | 20 Jan 2011 | Download PDF 3 Pages |
46 | Officers - Change Person Director Company With Change Date | 28 Jul 2010 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 12 Pages |
48 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
49 | Officers - Change Corporate Secretary Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
53 | Accounts - Total Exemption Full | 27 Jan 2010 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 10 Dec 2009 | Download PDF 2 Pages |
55 | Officers - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 30 Jul 2009 | Download PDF 7 Pages |
57 | Officers - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
58 | Officers - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
59 | Accounts - Total Exemption Full | 27 Jan 2009 | Download PDF 2 Pages |
60 | Annual Return - Legacy | 4 Aug 2008 | Download PDF 7 Pages |
61 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 24 Jul 2008 | Download PDF 2 Pages |
64 | Accounts - Total Exemption Full | 3 Feb 2008 | Download PDF 2 Pages |
65 | Officers - Legacy | 28 Jan 2008 | Download PDF 2 Pages |
66 | Officers - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
68 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 24 Aug 2007 | Download PDF 10 Pages |
71 | Accounts - Total Exemption Full | 30 Nov 2006 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 13 Pages |
73 | Officers - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
74 | Officers - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
75 | Officers - Legacy | 21 Jun 2006 | Download PDF 2 Pages |
76 | Officers - Legacy | 21 Jun 2006 | Download PDF 2 Pages |
77 | Officers - Legacy | 1 Mar 2006 | Download PDF 2 Pages |
78 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
79 | Accounts - Total Exemption Full | 5 Dec 2005 | Download PDF 2 Pages |
80 | Officers - Legacy | 2 Nov 2005 | Download PDF 2 Pages |
81 | Officers - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
82 | Annual Return - Legacy | 24 Aug 2005 | Download PDF 9 Pages |
83 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
84 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
85 | Accounts - Total Exemption Full | 10 Nov 2004 | Download PDF 2 Pages |
86 | Officers - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
87 | Officers - Legacy | 10 Nov 2004 | Download PDF 1 Pages |
88 | Officers - Legacy | 1 Sep 2004 | Download PDF 2 Pages |
89 | Annual Return - Legacy | 1 Sep 2004 | Download PDF 10 Pages |
90 | Officers - Legacy | 1 Sep 2004 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 25 Jul 2003 | Download PDF 10 Pages |
92 | Accounts - Total Exemption Small | 25 Jul 2003 | Download PDF 2 Pages |
93 | Officers - Legacy | 25 Jul 2003 | Download PDF 2 Pages |
94 | Officers - Legacy | 1 Apr 2003 | Download PDF 1 Pages |
95 | Officers - Legacy | 26 Nov 2002 | Download PDF 2 Pages |
96 | Accounts - Dormant | 26 Nov 2002 | Download PDF 4 Pages |
97 | Officers - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 7 Aug 2002 | Download PDF 10 Pages |
99 | Officers - Legacy | 21 Dec 2001 | Download PDF 3 Pages |
100 | Annual Return - Legacy | 31 Aug 2001 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.