Cve Trustee Limited in 4th Floor, 11-12 St James's Square LONDON

Cve Trustee Limited LONDON

Cve Trustee started in year 1992 as Private Limited Company with registration number 02707184. The Cve Trustee company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at C/o Smiths Group Plc. Postal code: SW1Y 4LB.

At present there are 3 directors in the the firm, namely Simon P., David B. and Matthew W.. In addition one secretary - Laura M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cve Trustee Limited Address / Contact

Office Address	C/o Smiths Group Plc
Office Address2	4th Floor, 11-12 St James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02707184
Date of Incorporation	Wed, 15th Apr 1992
Industry	Pension funding
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Simon P.

Position: Director

Appointed: 04 October 2023

David B.

Position: Director

Appointed: 28 February 2023

Laura M.

Position: Secretary

Appointed: 14 January 2022

Matthew W.

Position: Director

Appointed: 01 August 2021

John M.

Position: Director

Appointed: 18 September 2018

Resigned: 31 July 2021

Shaun K.

Position: Director

Appointed: 14 September 2018

Resigned: 28 February 2023

Fiona G.

Position: Secretary

Appointed: 14 September 2018

Resigned: 14 January 2022

Allan W.

Position: Director

Appointed: 30 September 2013

Resigned: 30 September 2018

Donald B.

Position: Director

Appointed: 23 March 2011

Resigned: 30 September 2013

Michael A.

Position: Director

Appointed: 15 September 2008

Resigned: 01 August 2018

Steven W.

Position: Director

Appointed: 21 March 2002

Resigned: 15 December 2010

Juliet B.

Position: Director

Appointed: 15 October 1996

Resigned: 14 April 2001

Brian B.

Position: Director

Appointed: 17 July 1992

Resigned: 21 March 2002

Richard D.

Position: Director

Appointed: 16 July 1992

Resigned: 21 March 2002

David L.

Position: Director

Appointed: 16 July 1992

Resigned: 12 June 2008

Michael A.

Position: Secretary

Appointed: 16 July 1992

Resigned: 01 August 2018

Jeromy H.

Position: Director

Appointed: 16 July 1992

Resigned: 15 October 1996

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 15 April 1992

Resigned: 16 July 1992

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 15 April 1992

Resigned: 16 July 1992

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 15 April 1992

Resigned: 16 July 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Smiths Group Plc from London, England. The abovementioned PSC is classified as "a plc" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Smiths Medical Distribution Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.

Smiths Group Plc

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority	England
Legal form	Plc
Country registered	England
Place registered	United Kingdom Company Registry
Registration number	00137013
Notified on	6 April 2016
Nature of control:	25-50% shares

Smiths Medical Distribution Limited

4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority	England
Legal form	Limited
Country registered	England
Place registered	United Kingdom Company Registry
Registration number	00373964
Notified on	6 April 2016
Ceased on	13 May 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 3rd, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 5th Apr 2019 to Wed, 31st Jul 2019 filed on: 2nd, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 2.00 GBP	capital
AR01	Annual return drawn up to Wed, 15th Apr 2009 with full list of members filed on: 6th, July 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2008 with full list of members filed on: 6th, July 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 26th, May 2015	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 26th, May 2015	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 26th, May 2015	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 26th, May 2015	annual return	Free Download (17 pages)
SH01	Capital declared on Tue, 26th May 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 26th, May 2015	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 24th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 12th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 30th, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (7 pages)
363(288)	Tue, 27th May 2008 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 18th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 18th, July 2006	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/05	annual return
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/05	annual return
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 24th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 24th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 26th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 26th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 26th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 26th, June 2002	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 9th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 9th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 22nd, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 22nd, January 1999	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
363(288)	Fri, 15th May 1998 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 4th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 4th, February 1998	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 30th Apr 1997 with shareholders record filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Apr 1997 with shareholders record filed on: 30th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 18th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 18th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th May 1995 with shareholders record filed on: 24th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th May 1995 with shareholders record filed on: 24th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 1st, November 1994	accounts	Free Download
363s	Annual return up to Fri, 29th Apr 1994 with shareholders record filed on: 29th, April 1994	annual return
363s	Annual return up to Fri, 29th Apr 1994 with shareholders record filed on: 29th, April 1994	annual return	Free Download
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 9th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 9th, January 1994	accounts
363s	Annual return up to Thu, 6th May 1993 with shareholders record filed on: 6th, May 1993	annual return	Free Download
363s	Annual return up to Thu, 6th May 1993 with shareholders record filed on: 6th, May 1993	annual return
224	Accounting reference date notified as 05/04 filed on: 31st, July 1992	accounts
224	Accounting reference date notified as 05/04 filed on: 31st, July 1992	accounts	Free Download

Cve Trustee Limited LONDON

Cve Trustee Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

David B.

Laura M.

Matthew W.

John M.

Shaun K.

Fiona G.

Allan W.

Donald B.

Michael A.

Steven W.

Juliet B.

Brian B.

Richard D.

David L.

Michael A.

Jeromy H.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Annual reports financial information

Company filings

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