Castle Pension Scheme Trustees Limited

07656439

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 02/06/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

74990

Non-trading company

Officers

Marc De Ruiter Boone

director · Since 02/06/2011

FINANCIAL MANAGER

AMERICAN · GERMANY · Age 64

Also on 1 other board

Bestrustees Limited

director · Since 02/06/2011

OTHER

Also on 46 other boards

Nicholas Green

director · Since 02/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 56

Mark Lamb

director · Since 02/06/2011

DIRECTOR

WELSH · UNITED KINGDOM · Age 65

Mrs Clare Mayo

director · Since 26/01/2013

HR DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Wendy Fiona Rogers

secretary · Since 01/04/2016

Mr Brian Charleton

director · Since 13/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Castle Cement Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02182762 · Companies House · Private Company Limited By Shares

Notified 06/04/2016