The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Giles, Timothy Quentin
    Professional Trustee born in May 1969
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Munday, Sally Irene
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Howe, Anthony Richard
    Professional Musician born in June 1968
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Annmarie
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Rai, Satnam Singh
    Actuary born in August 1985
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Steven Paul
    Pension Manager born in April 1978
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, David Charles
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Jonathan
    Retired born in April 1952
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Cookhorn, Margaret June
    Musician born in April 1964
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Cbso Centre, Berkley Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Walls, Roger James
    Retired born in July 1938
    Individual
    Officer
    2014-01-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2013-04-22 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Millar, Thomas
    Orchestral Musician born in December 1951
    Individual
    Officer
    2014-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Francis, Wally Lawson
    Company Director born in October 1947
    Individual
    Officer
    2014-01-30 ~ 2017-06-28
    OF - Director → CIF 0
  • 5
    Arthur, John Randall
    Institutional Investments Adviser born in December 1961
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Connolly, John Richard
    Retired Pension Consultant born in April 1943
    Individual
    Officer
    2014-01-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Smith, Paul Robert
    Retired Musician born in April 1947
    Individual
    Officer
    2014-01-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Goodchild, Mark
    Professional Musician born in December 1958
    Individual
    Officer
    2020-05-20 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Yelland, John Anthony
    Chartered Accountant born in April 1939
    Individual
    Officer
    2014-01-30 ~ 2020-05-12
    OF - Director → CIF 0
  • 10
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Wallis, Annmarie
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 12
    Bunting, Emma
    Individual
    Officer
    2022-01-25 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Atkinson, Julian Nicholas
    Orchestral Musician born in August 1964
    Individual
    Officer
    2014-01-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Taylor, George Adrian Brooke
    Investment Manager born in March 1957
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Holland, Jonathan
    Orchestral Musician born in January 1963
    Individual
    Officer
    2014-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 16
    Harris, Richard John
    Retired Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-22 ~ 2014-01-22
    PE - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-22 ~ 2014-01-22
    PE - Director → CIF 0
parent relation
Company in focus

THE CBSO PENSION TRUSTEE LIMITED

Previous name
THE CBSO PENSION SCHEME LIMITED - 2013-09-10
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
  • THE CBSO PENSION TRUSTEE LIMITED
    Info
    THE CBSO PENSION SCHEME LIMITED - 2013-09-10
    Registered number 08497867
    Cbso Centre, Berkley Street, Birmingham B1 2LF
    Private Limited Company incorporated on 2013-04-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.