CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 · Active · Ltd · 22 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Dec 2026 (last filed 18 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293Active· Ltd· England Wales· 2004-05-11Incorporated 2004-05-11Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIBBARD, Victoria· DirectorAppointed 2023-01-03
- MILLER, Julia Caroline· DirectorResigned 2023-01-03
- DRIFFILL, Christopher Peter· SecretaryAppointed 2022-10-28
- GODSON, Stephen David· SecretaryAppointed 2022-10-28
DRIFFILL, Christopher Peter
Secretary
- Appointed
- 2022-10-28
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GODSON, Stephen David
Secretary
- Appointed
- 2022-10-28
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CONDRON, Mark James
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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ELLIS, Susan Carol
Director
- Appointed
- 2021-01-11
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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GIBBARD, Victoria
Director
- Appointed
- 2023-01-03
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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GODSON, Stephen David
Director
- Appointed
- 2016-03-18
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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RAI, Harus Fiaz Hussan
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WHITTOME, Philip Nicholas
Director
- Appointed
- 2019-06-03
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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YOUNG, Richard James
Secretary
- Appointed
- 2004-05-11
- Resigned
- 2022-10-28
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-11
- Resigned
- 2004-05-11
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ANTHONY, David Michael
Director
- Appointed
- 2004-05-17
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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BRIDGES, Robert Hugh
Director
- Appointed
- 2014-05-01
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BRIDGES, Robert Hugh
Director
- Appointed
- 2004-05-11
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BRIGHT, David John
Director
- Appointed
- 2004-05-17
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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CARLISLE, Stephen David
Director
- Appointed
- 2014-05-01
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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COURSE, Allan Michael
Director
- Appointed
- 2018-04-23
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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DOWLER, Edward James
Director
- Appointed
- 2009-08-01
- Resigned
- 2011-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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GODDARD, Charles Donald James
Director
- Appointed
- 2004-05-17
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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GRANT, Nigel John
Director
- Appointed
- 2014-05-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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JONES, Martin Edwin Foster
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-04-18
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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JONES, Martin Edwin Foster
Director
- Appointed
- 2004-05-17
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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KING, John Lawrence
Director
- Appointed
- 2004-05-17
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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MAGUIRE, Judith Elizabeth
Director
- Appointed
- 2004-05-17
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MATTHEWS, Joanna Josephine
Director
- Appointed
- 2016-07-01
- Resigned
- 2021-01-10
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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MATTHEWS, Joanna Josephine
Director
- Appointed
- 2007-07-01
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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MATTHEWS, Robert David
Director
- Appointed
- 2011-11-09
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MCPHERSON, Neil James
Director
- Appointed
- 2014-08-12
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1957
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MILLER, Julia Caroline
Director
- Appointed
- 2014-09-01
- Resigned
- 2023-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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ROGERS, John Ernest
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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WHITTOME, Philip Nicholas
Director
- Appointed
- 2012-05-28
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WOODS, Jacqueline
Director
- Appointed
- 2014-09-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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WOODS, Jacqueline
Director
- Appointed
- 2011-11-02
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-11
- Resigned
- 2004-05-11
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