Credit Agricole Cib Trustees Limited in 5 Appold Street LONDON

Credit Agricole Cib Trustees Limited LONDON

Founded in 2007, Credit Agricole Cib Trustees, classified under reg no. 06059256 is an active company. Currently registered at Broadwalk House EC2A 2DA, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/02/11 Credit Agricole Cib Trustees Limited is no longer carrying the name Calyon Trustees.

The firm has 6 directors, namely John D., Oliver J. and Peter S. and others. Of them, Grant G. has been with the company the longest, being appointed on 1 September 2017 and John D. and Oliver J. and Peter S. have been with the company for the least time - from 24 October 2023. 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.

Credit Agricole Cib Trustees Limited Address / Contact

Office Address	Broadwalk House
Office Address2	5 Appold Street
Town	London
Post code	EC2A 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06059256
Date of Incorporation	Fri, 19th Jan 2007
Industry	Pension funding
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

John D.

Position: Director

Appointed: 24 October 2023

Oliver J.

Position: Director

Appointed: 24 October 2023

Peter S.

Position: Director

Appointed: 24 October 2023

Mark N.

Position: Director

Appointed: 02 October 2019

Katherine H.

Position: Director

Appointed: 04 July 2018

Grant G.

Position: Director

Appointed: 01 September 2017

Andrew C.

Position: Director

Appointed: 02 July 2019

Resigned: 28 April 2022

Cathryn A.

Position: Director

Appointed: 02 July 2019

Resigned: 06 July 2021

Nigel R.

Position: Director

Appointed: 01 September 2017

Resigned: 17 September 2020

Simon E.

Position: Director

Appointed: 01 September 2017

Resigned: 12 December 2018

Nathan H.

Position: Director

Appointed: 01 September 2015

Resigned: 30 June 2017

Liam O.

Position: Director

Appointed: 20 June 2013

Resigned: 31 March 2018

Debbie F.

Position: Director

Appointed: 14 February 2013

Resigned: 16 September 2014

Raymond S.

Position: Director

Appointed: 03 March 2008

Resigned: 05 December 2016

Robin M.

Position: Director

Appointed: 03 March 2008

Resigned: 31 March 2017

Jane E.

Position: Secretary

Appointed: 21 August 2007

Resigned: 17 September 2008

Peter S.

Position: Director

Appointed: 26 February 2007

Resigned: 14 August 2019

Sandra O.

Position: Director

Appointed: 26 February 2007

Resigned: 06 November 2007

Deborah L.

Position: Director

Appointed: 19 January 2007

Resigned: 31 May 2013

David R.

Position: Secretary

Appointed: 19 January 2007

Resigned: 21 August 2007

Andrew C.

Position: Director

Appointed: 19 January 2007

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Credit Agricole Cib Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Credit Agricole Cib Holdings Limited

Broadwalk House 5 Appold Street, London, EC2A 2DA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02182651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calyon Trustees	February 11, 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/10/24. filed on: 24th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/10/24. filed on: 24th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/24. filed on: 24th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/24. filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/04/28 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, October 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/07/06 filed on: 14th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/17 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, January 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/08/14 filed on: 3rd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/02. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/07/02. filed on: 3rd, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/02. filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/12 filed on: 10th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/07/04. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 30th, May 2018	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England at an unknown date to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 7th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 23rd, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/05 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 1st, February 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/09/01. filed on: 2nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 19th, January 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/19	capital
TM01	Director's appointment terminated on 2014/09/16 filed on: 2nd, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 20th, January 2014	annual return	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, November 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, November 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/07/02. filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/07 filed on: 7th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 8th, February 2013	annual return	Free Download (7 pages)
CH01	On 2013/02/08 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 1st, March 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, November 2011	resolution	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 11th, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed calyon trustees LIMITEDcertificate issued on 11/02/10 filed on: 11th, February 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/02/05	change of name
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 25th, January 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/19 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
288b	On 2009/09/23 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, August 2009	accounts	Free Download (5 pages)
288b	On 2009/07/28 Appointment terminated secretary filed on: 28th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 9th, September 2008	accounts	Free Download (1 page)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, January 2007	incorporation	Free Download (17 pages)

Credit Agricole Cib Trustees Limited LONDON

Credit Agricole Cib Trustees Limited Address / Contact

Company Information / Profile

Company staff

John D.

Oliver J.

Peter S.

Mark N.

Katherine H.

Grant G.

Andrew C.

Cathryn A.

Nigel R.

Simon E.

Nathan H.

Liam O.

Debbie F.

Raymond S.

Robin M.

Jane E.

Peter S.

Sandra O.

Deborah L.

David R.

Andrew C.

People with significant control

Company previous names

Company filings

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