CB&I UK PENSION TRUSTEES LIMITED

Company number 04459806 ·

Active

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

View full accounts →

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
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 10 current · 23 resigned

Appointed 2023-01-01
Appointed 2021-04-13
Appointed 2019-11-19
Appointed 2017-02-28
RETIRED Appointed 2016-10-01

View all officers and resignations →

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

NameDate changed
CB&I JOHN BROWN PENSION TRUSTEES LIMITED2016-07-28
DAVY JOHN BROWN PENSION TRUSTEES LIMITED2004-02-27

Previous registered addresses 8

AddressChanged on
40 EASTBOURNE TERRACE, LONDON, W2 6LG2020-04-25
C/O CB&I UK PENSION TRUSTEE LTD EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND2017-03-09
40 EASTBOURNE TERRACE 40 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND2017-03-09
C/O LUMMUS CONSULTANTS INTERNATIONAL LTD THIRD FLOOR, ALTIUS HOUSE, 1 NORTH FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NE, ENGLAND2017-03-02
C/O LANE CLARK & PEACOCK LLP, 95 WIGMORE STREET, LONDON, W1U 1DQ2017-02-28
95 95 WIGMORE STREET, LONDON, W1U 1DQ, UNITED KINGDOM2014-06-26
30 OLD BURLINGTON STREET, LONDON, W1S 3NN, UNITED KINGDOM2013-09-26
40 EASTBOURNE TERRACE, LONDON, W2 6LG2007-10-03

At this address

25

companies are registered at this postcode →

Competitors London

This company ranks 612 among non-trading company in London.

Full league table →

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.

Survival rates for every incorporation year →