# Caviapen Trustees Limited

## Details

- **Company number:** [01739994](https://find-and-update.company-information.service.gov.uk/company/01739994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1983
- **Registered office:** 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Edward Leo | director | 1 Oct 2026 |  |
| STOLLER, Michael Paul | director | 1 Apr 2026 |  |
| STEVENSON, Nicholas James | director | 1 Apr 2026 |  |
| FOSTER, Katie Holly Gristock | director | 1 Apr 2026 |  |
| KENCHINGTON, Richard Philip | director | 1 Oct 2024 |  |
| STAPLES, Catherine Ruth | director | 1 Apr 2024 |  |
| LIM, Serena Leng Poh | director | 1 Oct 2022 |  |
| JAMES, Philip Andrew | director | 1 Apr 2022 |  |
| HIGSON, Lea Ann | director | 1 Oct 2021 |  |
| BULLOCK, Timothy John | director | 1 Apr 2019 |  |
| KRAMMER, Reiner Gustav | director | 1 Apr 2017 |  |
| PARKER, Geoffrey Brian | director | 1 Oct 2020 | 30 Sep 2026 |
| STAPLES, Catherine Ruth | director | 15 Sep 2010 | 30 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caaps Trustee Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Civil Aviation Authority | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2021 | £250,000 |
| 31 Dec 2020 | £250,000 |



## Owned by

Caviapen Trustees Limited → [Caaps Trustee Limited](/company/08134069)




## Directors' other companies

- [BULLOCK, Timothy John](/person/6027461) - director at [T J Bullock Ltd](/company/07019246)
- [BULLOCK, Timothy John](/person/6027461) - director at [Caaps Trustee Limited](/company/08134069)
- [FOSTER, Katie Holly Gristock](/person/5965122) - director at [Caaps Trustee Limited](/company/08134069)
- [HIGSON, Lea Ann](/person/6027448) - director at [Caaps Trustee Limited](/company/08134069)
- [JAMES, Philip Andrew](/person/5966134) - director at [Caaps Trustee Limited](/company/08134069)
- [KENCHINGTON, Richard Philip](/person/6027438) - director at [Caaps Trustee Limited](/company/08134069)
- [KRAMMER, Reiner Gustav](/person/6027442) - director at [Caaps Trustee Limited](/company/08134069)
- [KRAMMER, Reiner Gustav](/person/6027442) - director at [CAA International Limited](/company/04104068)
- [LIM, Serena Leng Poh](/person/6027444) - director at [Caaps Trustee Limited](/company/08134069)
- [STAPLES, Catherine Ruth](/person/5966348) - director at [Suffolk County Football Association Limited](/company/03831570)



## Registered address

242 companies are registered at this address - likely a registration agent.