CABLE AND WIRELESS PENSION TRUSTEE LIMITED
CABLE AND WIRELESS PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 13 March 1986. The nature of the business is Pension funding. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CABLE AND WIRELESS PENSION TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01999232 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/03/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ISIO GROUP LIMITED, AMP HOUSE |
|---|---|
| Address Line 2 | DINGWALL ROAD |
| Post Town | CROYDON |
| Country | ENGLAND |
| Postcode | CR0 2LX |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 19/01/2025 |
|---|---|
| Last Made Up Date | 05/01/2024 |
Return
| Next Due Date | 07/02/2017 |
|---|---|
| Last Made Up Date | 10/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65300 - Pension funding
Company Name History
From incorporation onwards:
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
Directors
(The company's officers)
20-20 TRUSTEE SERVICES LIMITED
(British national)
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
- Current Director
Appointed on 17/03/2022
MR IAN ROY ARMOUR
(~75 year old English national)
ISIO GROUP LIMITED, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 30/06/2010
MR NIGEL ROBERT FISHER
(~63 year old British national)
ISIO GROUP LIMITED, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER RETIRED
- Usually resident in ENGLAND
Appointed on 04/12/2018
MR DEAN WILLIAM JOHNSON
(~66 year old British national)
84 BONNEVILLE ROAD, LONDON, SW4 9LE, ENGLAND
- Current Director
- Gives occupation as INVESTMENTS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
NDAPT LTD
C/O PAUL COUCHMAN, NDAPT LTD 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
- Current Director
Appointed on 01/05/2023
MISS LEAH HELENA PEGG
(~38 year old English national)
GRIFFIN HOUSE HAMMERSMITH ROAD, LONDON, W6 8BS, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2018
DAVID PAUL WHITTEN
(~76 year old British national)
ISIO GROUP LIMITED, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2001
MR CHRISTOPHER WILLEY
(~70 year old British national)
12 BEACHS DRIVE, CHELMSFORD, CM1 2NJ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2017
MR COLIN JOHN WILLIAMS
(~80 year old British national)
ISIO GROUP LIMITED, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 07/07/2015
MR JAY SOLANKI
ISIO, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Secretary
Appointed on 01/02/2023
Connections
(Shared officers)
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
- NDAPT LTD
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
- 20-20 TRUSTEE SERVICES LIMITED
- MR DEAN WILLIAM JOHNSON
CABLE & WIRELESS (UK) GROUP LIMITED
- MISS LEAH HELENA PEGG
CABLE & WIRELESS CENTRAL HOLDING LIMITED
- MISS LEAH HELENA PEGG
CABLE & WIRELESS COMMUNICATIONS LIMITED
- MISS LEAH HELENA PEGG
CABLE & WIRELESS DI HOLDINGS LIMITED
- MISS LEAH HELENA PEGG
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
- MISS LEAH HELENA PEGG
CABLE & WIRELESS LIMITED
- MISS LEAH HELENA PEGG
CABLE & WIRELESS SERVICES UK LIMITED
- MISS LEAH HELENA PEGG
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CABLE AND WIRELESS PENSION TRUSTEE LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of CABLE AND WIRELESS PENSION TRUSTEE LIMITED at local scale
Map of CABLE AND WIRELESS PENSION TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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