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C.M.S. PENSION TRUST LIMITED

Learn more about C.M.S. PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CMS, WATLINGTON ROAD, COWLEY, OXFORD, OX4 6BZ

C.M.S. PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01099508
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 9
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DIRECTOR APPOINTED MR CHARLES RICHARD BURROWS WALKER
Form type: AP01
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2015.12.31
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.03
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ADOPT ARTICLES 31/01/2014
Form type: RES01
Date: 2014.02.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.17
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DIRECTOR APPOINTED MS FRANCES MARY SHARP
Form type: AP01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSTON
Form type: TM01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.14
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MR ANDREW CHARLES BROWN
Form type: AP01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSTON / 13/04/2012
Form type: CH01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ERIC STEINBERG
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN FRAME
Form type: TM01
Date: 2012.06.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON
Form type: TM01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT FRAME / 28/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CANON KEITH BERNARD ANDERSON / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DONALD WHITE / 13/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSTON / 13/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN JOHN BINGHAM / 13/07/2010
Form type: CH01
Date: 2010.07.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWCI PENSION TRUSTEES LIMITED / 13/07/2010
Form type: CH04
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL HORSFALL
Form type: AP01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEINBERG / 30/07/2009
Form type: 288c
Date: 2009.07.30
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DIRECTOR APPOINTED MR PETER ROBIN HYATT
Form type: 288a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILDA PAYNE
Form type: 288b
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEINBERG / 31/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BINGHAM / 31/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED BWCI PENSION TRUSTEES LIMITED
Form type: 288a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.24

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Company directors and board members:

BWCI PENSION TRUSTEES LIMITED (current)
Secretary, 2008.01.23
ALBERT HOUSE SOUTH ESPLANADE , ST PETER PORT
GL1 3BY, GUERNSEY
CHANNEL ISLANDS
PHILIP MARTIN JOHN BINGHAM (current)
Director, PERSONNEL MANAGER, 2006.01.18
6 RIVY CLOSE , ABINGDON
OX14 3XT, OXFORD
ENGLAND
ANDREW CHARLES BROWN (current)
Director, CHARTERED SURVEYOR AND CHIEF EXECUTIVE, 2013.01.08
CHURCH HOUSE GREAT SMITH STREET , LONDON
SW1P 3AZ
ENGLAND
NICHOLAS PAUL HORSFALL (current)
Director, ACTUARY, 2009.12.07
CMS WATLINGTON ROAD , COWLEY
OX4 6BZ, OXFORD
PETER ROBIN HYATT (current)
Director, RETIRED CHARTERED ACCOUNTANT (FCA), 2009.03.06
PIPPINS VICARAGE ROAD, POTTEN END , BERKHAMSTED
HP4 2QZ, HERTFORDSHIRE
FRANCES MARY SHARP (current)
Director, HR MANAGER, 2013.12.03
CMS WATLINGTON ROAD , COWLEY
OX4 6BZ, OXFORD
CHARLES RICHARD BURROWS WALKER (current)
Director, FINANCE DIRECTOR, 2015.09.21
CMS WATLINGTON ROAD , COWLEY
OX4 6BZ, OXFORD
NATALIE CHARLOTTE BACON (resigned)
Secretary, 2006.06.12 - 2007.09.07
19 DENLAND HOUSE DORSET ROAD , LONDON
SW8 1AN
PAUL ANTHONY BRECKELL (resigned)
Secretary, ACCOUNTANT, 2004.02.12 - 2004.10.25
34 RIDGE LEA , HEMEL HEMPSTEAD
HP1 2AZ, HERTFORDSHIRE
BRIAN PAUL JOHNSON (resigned)
Secretary, 2004.10.25 - 2006.06.10
45 CLIFTON ROAD HORNCHURCH , ROMFORD
RM11 1BX, ESSEX
DAVID GEORGE KEMP (resigned)
Secretary, 1991.07.18 - 1994.02.26
14 SEA AVENUE , RUSTLINGTON
BN16 2DG, WEST SUSSEX
BARBARA ANNE REEVE (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2004.02.11
8 NORWICH ROAD , THORNTON HEATH
CR7 8NA, SURREY
HUGH DERRICK AMIS (resigned)
Director, RETIRED BANK MANAGER, 1991.07.18 - 1992.12.31
15 NOREDALE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9JZ, ESSEX
KEITH BERNARD ANDERSON (resigned)
Director, RETIRED CLERGYMAN, 2000.11.28 - 2010.12.08
93 RUSPER ROAD , HORSHAM
RH12 4BJ, WEST SUSSEX
RAYMOND DENNIS AUSTIN (resigned)
Director, RETIRED, 1998.03.25 - 2003.01.13
107 HILLARY ROAD , MAIDSTONE
ME14 2JX, KENT
GAVIN KEITH BARR (resigned)
Director, PERSONNEL MANAGER CHURCH MISSIONARY SOCIETY, 1991.07.18 - 1994.04.30
GATE COTTAGE , CHARING
TN27 0JG, KENT
PAUL ANTHONY BRECKELL (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2007.06.22
34 RIDGE LEA , HEMEL HEMPSTEAD
HP1 2AZ, HERTFORDSHIRE
NICHOLAS SIMON BUCKLAND (resigned)
Director, INDEPENDENT PENSION TRUSTEE, 2003.05.19 - 2007.09.04
32 HEATH DRIVE , POTTERS BAR
EN6 1EH, HERTFORDSHIRE
MICHAEL EDWIN CHAPMAN (resigned)
Director, ADMINISTRATION MANAGER, 1991.07.18 - 1991.12.31
2 CHICHESTER ROAD , TONBRIDGE
TN9 2TL, KENT
THOMAS HERBERT COPE (resigned)
Director, RETIRED THEOLOGICAL EDUCATION, 2001.10.29 - 2006.02.20
3 SHEPHERDS CLOSE OLIVERS BATTERY , WINCHESTER
SO22 4HU, HAMPSHIRE
LYN DANINO (resigned)
Director, ACCOUNTS ASSISTANT, 2005.04.22 - 2007.03.12
11 NARBOROUGH STREET FULHAM , LONDON
SW6 3AP
STEPHEN JOHN WILLIAM DAY (resigned)
Director, ADMINISTRATOR, 1992.01.01 - 2004.03.15
33 THE DENE , SEVENOAKS
TN13 1PB, KENT
PETER AMES DOWSETT (resigned)
Director, FINANCIAL SECRETARY, 1991.07.18 - 1999.12.31
36 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
CLIVE HAMILTON FIETH (resigned)
Director, RETIRED, 1996.10.01 - 2000.11.28
BAR CROFT TARRINGTON , HEREFORD
HR1 4HR, HEREFORDSHIRE
ALAN ROBERT FRAME (resigned)
Director, RETIRED, 2005.04.22 - 2012.06.19
CMS WATLINGTON ROAD , COWLEY
OX4 6BZ, OXFORD
PATRICK CHENG HENG GOH (resigned)
Director, PERSONNEL MANAGER, 1994.05.25 - 2006.01.26
22 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
ALEXANDER GREIG (resigned)
Director, RETIRED, 1991.07.18 - 2003.07.15
4 GREENWOOD WAY , SEVENOAKS
TN13 2LA, KENT
PETER RICHARD KENWORTHY (resigned)
Director, PERSONNEL MANAGER, 2002.07.29 - 2005.07.27
52 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DN, ESSEX
GILLIAN BRENDA KNIGHT (resigned)
Director, CHURCH OFFICER, 2005.07.05 - 2007.06.04
THE VICARAGE DE LA BECHE ROAD, SKETTY , SWANSEA
SA2 9AR, WEST GLAMORGAN
BERNARD FRANK MALES (resigned)
Director, RETIRED INSURANCE INSPECTOR, 1991.07.18 - 1997.12.31
65 SPRINGFIELD AVENUE , LONDON
SW20 9JR
FRANK ROGER MARSTON (resigned)
Director, RETIRED, 2006.05.06 - 2013.12.03
39 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
HILDA AUDREY PAYNE (resigned)
Director, NONE, 2007.06.04 - 2009.03.06
90 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX
FRANCES MARY SHARP (resigned)
Director, UNDER-SECRETARY OF CHURCH MISSIONARY SOCIETY, 1991.07.18 - 1992.07.31
107 SPEER ROAD , THAMES DITTON
KT7 0PT, SURREY
MARY KATHLEEN SHAW (resigned)
Director, RETIRED NURSE, 1991.07.18 - 2001.07.23
21 VENTNOR GARDENS , BARKING
IG11 9JY, ESSEX
ERIC REED STEINBERG (resigned)
Director, CHARITY DIRECTOR, 2006.05.06 - 2011.09.20
47 NEW BRIDGE STREET , WITNEY
OX28 1YA, OXFORDSHIRE

Companies near to C.M.S. PENSION TRUST ltd.

Information about the Private Limited Company C.M.S. PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data