Credit Agricole Cib Trustees Limited. net worth, address, company information. Free

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Credit Agricole Cib Trustees Limited (Companies House Registration Number 06059256) is a private limited company legally formed on 2007-01-19. The business was registered at Broadwalk House, 5 Appold Street, London EC2A 2DA. Having undergone a change in 2010-02-11, the previous name this business used was Calyon Trustees Limited. Credit Agricole Cib Trustees Limited is operating under SIC: 65300 - "pension funding".

Company details

Name	Credit Agricole Cib Trustees Limited
Number	06059256
Date of Incorporation:	Fri, 19th Jan 2007
End of financial year:	31 December
Address:	Broadwalk House, 5 Appold Street, London, EC2A 2DA
SIC code:	65300 - Pension funding

Moving on to the 6 directors that can be found in this particular company, we can name: John D. (in the company from 24 October 2023), Oliver J. (appointment date: 24 October 2023), Peter S. (appointed on 24 October 2023). The official register lists 1 person of significant control - Credit Agricole Cib Holdings Limited, a company which can be found at 5 Appold Street, EC2A 2DA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Credit Agricole Cib Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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	Download filing
(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)