Car Care Pension Trustees Limited
Car Care Pension Trustees Limited
#05894458 • Active
Founded: 02/08/2006
Industries: Other service activities n.e.c.
Location: Thornbury Bradford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Haley | Insurance Manager | 19/12/2018 | British | 61 years |
| Anthony John Mowlam | Retired | 29/10/2018 | British | 76 years |
| Atalanta Hallawell | Head Of Human Resources | 19/06/2018 | British | 55 years |
| Gavin William Work Tinch | Company Secretary/director | 26/02/2018 | British | 47 years |
| Simon Jonathan Wright | Chief Financial Officer | 08/08/2006 | British | 59 years |
Role:
Insurance Manager
Appointed:
19/12/2018
Nationality:
British
Age:
61 years
Role:
Retired
Appointed:
29/10/2018
Nationality:
British
Age:
76 years
Role:
Head Of Human Resources
Appointed:
19/06/2018
Nationality:
British
Age:
55 years
Role:
Company Secretary/director
Appointed:
26/02/2018
Nationality:
British
Age:
47 years
Role:
Chief Financial Officer
Appointed:
08/08/2006
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Car Care Plan (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (11 pages) |
| 31/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2023 | Accounts | Accounts With Accounts Type Dormant | View (11 pages) |
| 29/07/2022 | Accounts | Accounts With Accounts Type Dormant | View (14 pages) |
| 28/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |