CB&I UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CB&I UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
04459806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/2002
(22 years and 6 months old)
WEBSITE
MCDERMOTT.COM
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2004
28/07/2016
CB&I JOHN BROWN PENSION TRUSTEES LIMITED
View all previous names
LONDON
W4 5YA
2 New Square New Square
Feltham
Middlesex
TW14 8HA
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CB&I UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB&I UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB&I UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2004 - Present (20 years and 9 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2010 - 02/03/2009 (1 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Company is dissolved | View Report |
| DEEPSEA (EUROPE) LIMITED | Company is dissolved | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | John Evans Harper (907585353) has left the board |
| 05/01/2023 | New Board Member Terence John Tredger (926452433) Appointed |
| 18/02/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 21/04/2021 | New Board Member Vikash Mehta (928222529) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 17/11/2020 | Pierre Warren Hibble (908161823) has left the board |
| 17/11/2020 | Peter John Brazier (907984573) has left the board |
| 08/10/2020 | Claire Elizabeth Perusko (922585751) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 02/12/2019 | Lynn Ann Sheach (916770566) has left the board |
| 02/12/2019 | New Board Member Timothy James Moran (926482872) Appointed |
| 26/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Company Secretary Claire Elizabeth Perusko (922585751) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 02/03/2017 | Edward John Symes (919409340) has left the board |
| 02/03/2017 | New Board Member Pierre Warren Hibble (908161823) Appointed |
| 02/03/2017 | New Board Member Peter John Brazier (907984573) Appointed |
| 02/03/2017 | New Board Member John Evans Harper (907585353) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 05/10/2016 | Lee Martin Horwich (904594021) has left the board |
| 05/10/2016 | Redfearn Russell Walker (915234739) has left the board |
| 10/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 16/01/2015 | Kevin James Forder (917605770) has left the board |
| 16/01/2015 | Richard John Henry Mills (912997430) has left the board |
| 16/01/2015 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 16/01/2015 | New Company Secretary Edward John Symes (919409340) Appointed |
| 18/07/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Kevin James Forder (917605770) Appointed |
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