Cnh Trustee Limited (number 02998595) is a private limited company founded on 1994-12-06. The company can be found at Cranes Farm Road, Basildon, Essex SS14 3AD. Having undergone a change in 2003-02-07, the previous name this enterprise utilized was New Holland Trustee Limited. Cnh Trustee Limited is operating under SIC code: 65300 - "pension funding".

Company details

Name Cnh Trustee Limited
Number 02998595
Date of Incorporation: 1994-12-06
End of financial year: 31 March
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD
SIC code: 65300 - Pension funding

Moving to the 7 directors that can be found in this firm, we can name: Steven L. (in the company from 20 January 2022), Edmund K. (appointment date: 17 October 2019), Mizanal C. (appointed on 06 July 2018). 1 secretary is also present: Mizanal C. (appointed on 20 January 2022). The Companies House indexes 3 persons of significant control, namely: Cnh Industrial N.V. is located at St. James's Street, SW1A 1HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles D. owns over 1/2 to 3/4 of shares , Paul H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2
Shareholder Funds 2 2 2

People with significant control

Cnh Industrial N.V.
6 April 2016
Address 25 St. James's Street, London, SW1A 1HA, England
Legal authority Netherlands
Legal form Public Company
Country registered England And Netherlands
Place registered Business Register Netherlands, Companies House England (Foreign Entity)
Registration number 56532474 & Uk Reg Fc031116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles D.
6 April 2016 - 8 September 2017
Nature of control: 50,01-75% shares
Paul H.
6 April 2016 - 5 September 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, May 2023 | accounts
Free Download (2 pages)