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All Information about:

                        
Name

Costain Pension Scheme Trustee LTD

Address
10 Foster Lane
London
EC2V 6HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 March 2018
End of VAT Registration
30 April 2022
Company Register Name Costain Pension Scheme Trustee Limited
Company Register Address Costain House
Maidenhead
SL6 4UB
Company No. 05137385 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • Costain Pension Scheme Trustee LTD | The Costain Pension Scheme
  • Costain Pension Scheme Trustee LTD The Costain Pension Scheme
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Costain Engineering And Construction Limited Status: Active Notified: 07/10/2024 Companies House Number: 02440829 Nature of Control
  • Ownership of shares - 75% or more
  • Mills, Gary William Status: Ceased Notified: 15/03/2022 Ceased: 07/10/2024 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Ahmad, Shehzad, Mr. London, United Kingdom Status: Active Notified: 06/10/2024 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Dalriada Trustees Limited 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE Status: Active Notified: 06/10/2024 Role: Corporate-Director Companies House Number: NI38344
    Dalriada Trustees Limited 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE Status: Active Notified: 06/10/2024 Role: Corporate-Secretary Companies House Number: NI38344
    Independent Trustee Services Limited, 1st Floor One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL Status: Active Notified: 24/11/2022 Role: Director Nationality: British
    Hughes, William Geoffrey London, United Kingdom Status: Ceased Notified: 01/10/2004 Ceased: 06/10/2024 Date of Birth: 03/1952 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Independent Trustee Services Limited One Suffolk Way, Sevenoaks, England, TN13 1YL Status: Ceased Notified: 24/11/2022 Ceased: 06/10/2024 Role: Corporate-Director Companies House Number: 02567540
    Lacey, Rosemary Anne London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 06/10/2024 Role: Secretary
    Mills, Gary William London, United Kingdom Status: Ceased Notified: 12/02/2015 Ceased: 06/10/2024 Date of Birth: 12/1956 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Owen, Mark Robert London, United Kingdom Status: Ceased Notified: 01/01/2008 Ceased: 06/10/2024 Date of Birth: 05/1954 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Pope, Richard John Newcombe London, England Status: Ceased Notified: 01/04/2017 Ceased: 06/10/2024 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Scutt, Simon Tony Gordon London, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 06/10/2024 Date of Birth: 05/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Watt, David Alexander London, United Kingdom Status: Ceased Notified: 01/10/2004 Ceased: 06/10/2024 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dolphin ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 07396751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dolphin TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 07862940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more