CB&I UK PENSION TRUSTEES LIMITED
Company number 04459806 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£2
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-06-12
- Registered office
- Building 9 566 Chiswick High Road, Chiswick Park, London, England, W4 5XT
- Postcode
- W4 5XT
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-28
- Next due by
- 2027-05-12
Nature of business (SIC)
- 74990 Non-trading company
Officers 10 current · 23 resigned
Group structure
Controlled by MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6926443 (Tier 1), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| CB&I JOHN BROWN PENSION TRUSTEES LIMITED | 2016-07-28 |
| DAVY JOHN BROWN PENSION TRUSTEES LIMITED | 2004-02-27 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 40 EASTBOURNE TERRACE, LONDON, W2 6LG | 2020-04-25 |
| C/O CB&I UK PENSION TRUSTEE LTD EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND | 2017-03-09 |
| 40 EASTBOURNE TERRACE 40 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND | 2017-03-09 |
| C/O LUMMUS CONSULTANTS INTERNATIONAL LTD THIRD FLOOR, ALTIUS HOUSE, 1 NORTH FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NE, ENGLAND | 2017-03-02 |
| C/O LANE CLARK & PEACOCK LLP, 95 WIGMORE STREET, LONDON, W1U 1DQ | 2017-02-28 |
| 95 95 WIGMORE STREET, LONDON, W1U 1DQ, UNITED KINGDOM | 2014-06-26 |
| 30 OLD BURLINGTON STREET, LONDON, W1S 3NN, UNITED KINGDOM | 2013-09-26 |
| 40 EASTBOURNE TERRACE, LONDON, W2 6LG | 2007-10-03 |
Competitors London
This company ranks 612 among non-trading company in London.
The class of 2002
28%
of the 3,882 companies in this sector incorporated in 2002 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.