CARILLION (DB) PENSION TRUSTEE LIMITED

Company is dissolved

General Information

NAME
CARILLION (DB) PENSION TRUSTEE LIMITED

COMPANY NUMBER
07503967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
24/01/2011 (13 years and 9 months old)

WEBSITE
CARILLIONPLC.COM

CONFIRMATION STATEMENT MADE UP TO
24/01/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
24/01/2011 14/03/2011
CARILLION 2011 PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

CROWN HOUSE BIRCH STREET
WOLVERHAMPTON
WV1 4JX

Telephone: 01902422431
TPS: No

TRADING ADDRESSES

Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX

Telephone: 422431

Credit Risk Overview

Want to learn more about CARILLION (DB) PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 21/10/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 02/08/2024	Event: New Board Member Peter Forsyth (920740570) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARILLION (DB) PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARILLION (DB) PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARILLION (DB) PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCIS ROBIN HERZBERG	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALAN TREVOR BRATT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD THORNTON BROWN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE JAMES MILLS	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON PAUL EASTWOOD	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAHAM DERECK BRYAN HINDLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MICHAEL SIMMONDS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH PAUL KITTO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ALLAN TOMLINSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FORSYTH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUENTIN JOHN LEIPER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CHARLES ELLISON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BARRIE ROWLAND	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN RAPHAEL BRUNSWICK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARGARET SHEPLEY	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN JOHN WATKINS	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Francis George 24/01/2011 - 04/02/2011 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy Francis George Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 787	View Report
Lee James Mills Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 486	View Report
Peter Clarke 04/02/2011 - 16/03/2011 (1 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Tina Jane Rushworth 04/02/2011 - 29/03/2018 (7 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 21/10/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 02/08/2024	Event: New Board Member Peter Forsyth (920740570) Appointed
Date: 09/07/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 02/07/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 25/06/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 22/02/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 20/02/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 01/02/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 24/01/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 17/01/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 11/01/2024	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 13/12/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 07/12/2023	Event: New Board Member Robin Charles Ellison (903334698) Appointed
Date: 05/12/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 21/11/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 09/11/2023	Event: New Board Member Michael Allan Tomlinson (919259039) Appointed
Date: 19/10/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 15/08/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 01/08/2023	Event: New Board Member Robin Charles Ellison (903334698) Appointed
Date: 26/07/2023	Event: New Board Member Robin Charles Ellison (903334698) Appointed
Date: 06/07/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 29/06/2023	Event: New Board Member Robin Charles Ellison (903334698) Appointed
Date: 28/06/2023	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 06/04/2023	Event: New Board Member Peter Forsyth (920740570) Appointed
Date: 18/12/2018	Event: Lee James Mills (905395188) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 28/09/2018	Event: Francis Robin Herzberg (905242940) has left the board
Date: 14/05/2018	Event: Alan Trevor Bratt (917896052) has left the board
Date: 04/05/2018	Event: Gerald Thornton Brown (903708432) has left the board
Date: 02/05/2018	Event: Steven Raphael Brunswick (902838283) has left the board
Date: 02/05/2018	Event: Stephen Barrie Rowland (904374187) has left the board
Date: 02/05/2018	Event: Alison Margaret Shepley (908478839) has left the board
Date: 02/05/2018	Event: Ian Michael Simmonds (916753738) has left the board
Date: 04/04/2018	Event: New Company Secretary Peter Clarke (924474718) Appointed
Date: 04/04/2018	Event: Tina Jane Rushworth (915750310) has left the board
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (924181489) has left the board
Date: 25/01/2018	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 11/01/2018	Event: Simon Paul Eastwood (903518459) has left the board
Date: 11/01/2018	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (924181489) Appointed
Date: 02/11/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Julian Keith Wilson (913564653) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 02/05/2016	Event: New Board Member Peter Forsyth (920740570) Appointed
Date: 02/05/2016	Event: Peter Forsyth (910696442) has left the board
Date: 05/04/2016	Event: New Board Member Julian Keith Wilson (913564653) Appointed
Date: 03/03/2016	Event: Kenneth Paul Kitto (913560460) has left the board

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CARILLION (DB) PENSION TRUSTEE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

25

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

25

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™