CARILLION PENSION PLAN TRUSTEES LIMITED

Accounts Submitted 4 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

Discover CARILLION PENSION PLAN TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Feb 2014	ORDINARY	1	£1	£1
1 Feb 2014	ORDINARY	1	£1	£1
1 Feb 2014	ORDINARY	1	£1	£1

Officers

3 active 16 resigned

Show resigned officers

						Status
Dean Lawrence Smith	Director	British	United Kingdom	67	27 Apr 2006	Active
Sally Margaret Spencer	Director	British	United Kingdom	49	28 Mar 2017	Active
Steven Raphael Brunswick	Director	British	United Kingdom	72	1 Feb 2014	Active

Shareholders

Shareholders (12)


Steven Raphael Brunswick	22.2%	2	Ordinary	27 Mar 2018
Sally Margaret Spencer	11.1%	1	Ordinary	27 Mar 2018
Robert Martin Jones	0.0%	0	Ordinary	27 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Francis Tapp

British

Active

Notified 26 Mar 2018

Residence England

DOB October 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Carillion Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

CARILLION PLC united kingdom

CARILLION PENSION PLAN TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2018	Officers	Termination of Richard Francis Tapp as director on 2018-12-18	View(1 page)
20 Dec 2018	Officers	Termination of Peter Clarke as director on 2018-12-20	View(1 page)
18 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)