CALOR PENSION TRUST LIMITED
CALOR PENSION TRUST LIMITED is an active private limited company, incorporated on 10 November 1964. The nature of the business is Pension funding. The company's registered office is on Athena Drive, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CALOR PENSION TRUST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00826740 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/11/1964 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ATHENA HOUSE |
|---|---|
| Address Line 2 | ATHENA DRIVE TACHBROOK PARK |
| Post Town | WARWICK |
| County | WARWICKSHIRE |
| Postcode | CV34 6RL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 04/04/2025 |
|---|---|
| Last Made Up Date | 21/03/2024 |
Return
| Next Due Date | 14/04/2017 |
|---|---|
| Last Made Up Date | 17/03/2016 |
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:
CALOR PENSION TRUST LIMITED
Directors
(The company's officers)
MR RICHARD ANDREW JAMES ALEXANDER
(~53 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 24/10/2022
MR PAUL GRAHAM BLACKLOCK
(~62 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2020
MR NIGEL STUART COATES
(~59 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2019
MR ANDREW MICHAEL DENNIS
(~51 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR KAMALJIT SINGH GAKHAL
(~50 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2018
MRS GILLIAN VALERIE GILBEY
(~62 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2009
MR MARK CRAIG ROBERTS
(~52 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2014
ROSS TRUSTEES SERVICES LIMITED
WESTGATE HOUSE 9 HOLBORN, LONDON, EC1N 2LL, ENGLAND
- Current Director
Appointed on 29/05/2019
GILLIAN VALERIE GILBEY
(~62 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
- Current Secretary
- Gives occupation as PENSIONS EXECUTIVE
Appointed on 01/03/2005
Connections
(Shared officers)
3M PENSION TRUSTEES LIMITED
- ROSS TRUSTEES SERVICES LIMITED
- ROSS TRUSTEES SERVICES LIMITED
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
- ROSS TRUSTEES SERVICES LIMITED
ASD RBS TRUSTEE LIMITED
- ROSS TRUSTEES SERVICES LIMITED
ASHRIDGE PENSION SCHEME TRUSTEE LIMITED
- ROSS TRUSTEES SERVICES LIMITED
- ROSS TRUSTEES SERVICES LIMITED
- ROSS TRUSTEES SERVICES LIMITED
BASF PENSIONS TRUSTEE LIMITED
- ROSS TRUSTEES SERVICES LIMITED
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
- ROSS TRUSTEES SERVICES LIMITED
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
- ROSS TRUSTEES SERVICES LIMITED
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)
CALOR PENSION TRUST LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6RL.
Map of CALOR PENSION TRUST LIMITED at local scale
Map of CALOR PENSION TRUST 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 CV34 6RL
Other companies with registered offices in CV34 6RL:
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)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- 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)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 15ms