Calanais Pension Trustee Company Limited

04002910

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 26/05/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

65300

Officers

Kenneth James Roberts

director · Since 26/06/2001

DIRECTOR

BRITISH · UNITED STATES · Age 65

A G Secretarial Limited

secretary · Since 27/01/2009

BRITISH

Also on 1446 other boards

Liesel Scheepers

director · Since 15/05/2023

GLOBAL BENEFITS CONSULTANT

AMERICAN · UNITED STATES · Age 59

Henrique Bertolo Canarim

secretary · Since 08/09/2023

Peter Mcclendon Berl

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Persons with Significant Control

Leidos Calanais Limited

75–100% shares

75–100% votes

Appoint directors

8, Monarch Court, The Brooms, Bristol, BS16 7FH

Reg: 07542979 · Companies House · Limited By Shares

Notified 06/04/2016