Casket Group Pension Trustee Limited in Castle Bromwich BIRMINGHAM

Casket Group Pension Trustee Limited BIRMINGHAM

Casket Group Pension Trustee started in year 1993 as Private Limited Company with registration number 02787479. The Casket Group Pension Trustee company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Birmingham at 35 Tameside Drive. Postal code: B35 7AG.

There is a single director in the firm at the moment - Mark T., appointed on 6 May 2022. In addition, a secretary was appointed - David R., appointed on 1 January 2021. Currently 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.

Casket Group Pension Trustee Limited Address / Contact

Office Address	35 Tameside Drive
Office Address2	Castle Bromwich
Town	Birmingham
Post code	B35 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787479
Date of Incorporation	Mon, 8th Feb 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Mark T.

Position: Director

Appointed: 06 May 2022

David R.

Position: Secretary

Appointed: 01 January 2021

James S.

Position: Director

Appointed: 21 June 2010

Resigned: 06 May 2022

James S.

Position: Secretary

Appointed: 19 May 2005

Resigned: 01 January 2021

Stephen G.

Position: Director

Appointed: 13 May 2005

Resigned: 24 March 2009

Albert V.

Position: Director

Appointed: 04 October 1999

Resigned: 13 May 2005

Mervyn K.

Position: Secretary

Appointed: 10 August 1998

Resigned: 19 May 2005

Maurice C.

Position: Director

Appointed: 28 July 1998

Resigned: 19 March 1999

Robin B.

Position: Director

Appointed: 30 May 1997

Resigned: 30 June 1998

Peter S.

Position: Director

Appointed: 06 May 1997

Resigned: 26 March 2013

Philip A.

Position: Director

Appointed: 18 February 1997

Resigned: 19 August 1998

Philip A.

Position: Secretary

Appointed: 07 January 1997

Resigned: 10 August 1998

Mervyn K.

Position: Director

Appointed: 01 January 1997

Resigned: 21 June 2010

Huw D.

Position: Director

Appointed: 24 February 1993

Resigned: 23 November 1995

Huw D.

Position: Secretary

Appointed: 24 February 1993

Resigned: 31 December 1996

Ian B.

Position: Director

Appointed: 24 February 1993

Resigned: 23 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1993

Resigned: 24 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 February 1993

Resigned: 24 February 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Tandem Group Plc from Birmingham, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tandem Group Plc

35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales
Registration number	00616818
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

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

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/21 filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/21 filed on: 10th, November 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/21 filed on: 12th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/21 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 1st, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/21 filed on: 18th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/21 filed on: 24th, November 2010	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/21 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 1st, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 6th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 29th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 12th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 12th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/11	annual return
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/11	annual return
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/12/10 with complete member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/10 with complete member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 23/12/98) up to 1998/12/23	annual return
363s	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/01 filed on: 2nd, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/02/01 filed on: 2nd, December 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/11 with complete member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/02/11	annual return
363s	Annual return drawn up to 1998/02/11 with complete member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/02/11	annual return
AA	Full accounts for the period ending 1997/02/02 filed on: 19th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/02/02 filed on: 19th, November 1997	accounts	Free Download (8 pages)
363b	Annual return with record of members - up to 1997/03/19 filed on: 19th, March 1997	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 1997/03/19 filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/01/28 filed on: 5th, March 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/01/28 filed on: 5th, March 1997	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 5th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 5th, February 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 25th, January 1996	accounts
AA	Full accounts for the period ending 1995/03/31 filed on: 25th, January 1996	accounts	Free Download
363s	Annual return drawn up to 1996/01/18 with complete member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 18/01/96) up to 1996/01/18	annual return
363s	Annual return drawn up to 1996/01/18 with complete member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 18/01/96) up to 1996/01/18	annual return
363s	Annual return drawn up to 1995/02/13 with complete member list filed on: 13th, February 1995	annual return
363s	Annual return drawn up to 1995/02/13 with complete member list filed on: 13th, February 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 13th, December 1994	accounts
363s	Annual return drawn up to 1994/05/20 with complete member list filed on: 20th, May 1994	annual return
363s	Annual return drawn up to 1994/05/20 with complete member list filed on: 20th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, November 1993	accounts

Casket Group Pension Trustee Limited BIRMINGHAM

Casket Group Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

David R.

James S.

James S.

Stephen G.

Albert V.

Mervyn K.

Maurice C.

Robin B.

Peter S.

Philip A.

Philip A.

Mervyn K.

Huw D.

Huw D.

Ian B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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