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Costain Pension Scheme Trustee Limited

Costain Pension Scheme Trustee Limited is a dormant company incorporated on 25 May 2004 with the registered office located in London, City of London. Costain Pension Scheme Trustee Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05137385
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Telephone
02077965840
Email
Unreported
People
Officers
13
Shareholders
6
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Retired • British • Lives in UK • Born in Aug 1952
Director • Chartered Civil Engineer • British • Lives in UK • Born in Mar 1952
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cooper-Avon Tyres Pension Trust Limited
Shehzad Ahmad and Dalriada Trustees Limited are mutual people.
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Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
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Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Gary William Mills (PSC) Resigned
11 Months Ago on 7 Oct 2024
Dalriada Trustees Limited Appointed
11 Months Ago on 6 Oct 2024
Simon Tony Gordon Scutt Resigned
11 Months Ago on 6 Oct 2024
Mark Robert Owen Resigned
11 Months Ago on 6 Oct 2024
Gary William Mills Resigned
11 Months Ago on 6 Oct 2024
William Geoffrey Hughes Resigned
11 Months Ago on 6 Oct 2024
Richard John Newcombe Pope Resigned
11 Months Ago on 6 Oct 2024
Rosemary Anne Lacey Resigned
11 Months Ago on 6 Oct 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Dalriada Trustees Limited as a director on 6 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Termination of appointment of William Geoffrey Hughes as a director on 6 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Gary William Mills as a director on 6 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Mark Robert Owen as a director on 6 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Simon Tony Gordon Scutt as a director on 6 October 2024
Submitted on 18 Oct 2024
Appointment of Dalriada Trustees Limited as a secretary on 6 October 2024
Submitted on 17 Oct 2024
Repayment History
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