CP Ssas Trustees Limited
- Company number
- 04624491
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2002
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Cooper Parry Ssas Trustees Limited (until 24 May 2010)
- CP Ssas Limited (until 17 Jun 2010)
- Park Row Trustees Limited (until 15 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Dec 2002 | 23 Dec 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Dec 2002 | 23 Dec 2002 |
| MOORE, Anthony Russell | Director | 23 Dec 2002 | 12 Jul 2004 |
| MOORE, Anthony Russell | Secretary | 23 Dec 2002 | 12 Jul 2004 |
| OXLAND, David Stuart | Director | 1 Sep 2004 | 30 Apr 2007 |
| BRYAN, Stephen Robert | Director | 20 Mar 2007 | 30 Jun 2008 |
| TAYLOR, John Paul | Director | 19 Feb 2003 | 30 Jun 2008 |
| SHAW, Matthew Gordon | Director | 19 Feb 2003 | 9 Nov 2009 |
| AXE, Sarah | Director | 30 Jun 2008 | 30 Apr 2010 |
| JONES, Stephen Lewis | Director | 16 May 2006 | 30 Apr 2010 |
| BOWLER, Jeremy James | Secretary | 12 Jul 2004 | 30 Apr 2010 |
| ALDRIDGE, Rebecca Elizabeth | Director | 14 Apr 2003 | 30 Apr 2010 |
| BOWLER, Jeremy James | Director | 23 Dec 2002 | 30 Apr 2010 |
| MCGOWAN, Jessica Emily | Director | 12 Feb 2008 | 31 Jan 2011 |
| MATTIOLI, Ian Thomas | Director | 30 Apr 2010 | 21 Nov 2013 |
| WOODS, Robert | Director | 30 Apr 2010 | 21 Nov 2013 |
| SMITH, Murray Beveridge | Director | 30 Apr 2010 | 21 Nov 2013 |
| WOORE, Edward Peter | Director | 30 Apr 2010 | 21 Nov 2013 |
| DAX, Nichola | Director | 30 Apr 2010 | 30 Dec 2016 |
| SMITH, Mark Antony | Director | 30 Apr 2010 | 22 Nov 2018 |
| COWAN, Alan | Director | 30 Apr 2010 | 14 Jun 2019 |
| HAYRE, Kam Kaur | Director | 10 Dec 2018 | 30 Aug 2019 |
| RHONE, Gia Natalie | Director | 1 Jan 2017 | 30 Aug 2019 |
| BUNDOCK, Sallyann | Director | 30 Apr 2010 | 7 Nov 2019 |
| LOVETT, Clare Louise | Director | 21 Nov 2013 | 29 Jul 2021 |
| JOSHI, Sarah Louise | Director | 21 Nov 2013 | 29 Jul 2021 |
| SAPSTEAD, Mark Richard Gordon | Director | 30 Apr 2010 | 29 Jul 2021 |
| KEATLEY, Louise Julie | Director | 30 Apr 2010 | 29 Jul 2021 |
| TREADWELL, Fiona Marion | Director | 30 Apr 2010 | 4 Jan 2022 |
| GALWAY, Michael Gerard | Director | 29 Jul 2021 | 16 Nov 2022 |
| CHAMBERS, Allison Carole | Director | 29 Jul 2021 | 16 Nov 2022 |
| GOUGH, Thomas Daniel | Director | 1 Jan 2017 | 2 Jan 2023 |
| SEBASTIANELLI, Julie Patricia | Director | 29 Jul 2021 | 9 Apr 2024 |
| RIXON, Jeremy James | Director | 29 Jul 2021 | 31 Jul 2024 |
| HARRISON, Lianne Emma | Director | 1 Jan 2017 | 30 Apr 2025 |
| SANDERSON, Patrick John | Director | 1 Jan 2017 | 3 Jul 2025 |
| MCNEIL, Adam James | Director | 14 Apr 2026 | |
| CHAUHAN-TINKORY, Arti Ramnik | Director | 14 Apr 2026 | |
| WARD, Olivia Grace | Director | 14 Apr 2026 | |
| LOVELL, Joseph Michael | Director | 14 Apr 2026 | |
| JACKSON, Alison Jayne | Director | 14 Apr 2026 | |
| COOPER, Lydia Karis | Director | 14 Apr 2026 | |
| MASON, Simon David | Director | 13 Feb 2023 | |
| PENNICK, Elizabeth | Director | 13 Feb 2023 | |
| TURLINGTON, Charlotte | Director | 13 Feb 2023 | |
| FISH, Charlotte Louise | Director | 13 Feb 2023 | |
| KILNER, Claire Louise | Director | 13 Feb 2023 | |
| WATTS, Vicky Marie | Director | 13 Feb 2023 | |
| NORTH, Katrina Marie | Director | 29 Jul 2021 | |
| STETTNER, Karen Louise | Director | 29 Jul 2021 | |
| POTTER, Louise Ashley | Director | 29 Jul 2021 | |
| GARDINER, Kimberly-Jane | Director | 1 Jan 2017 | |
| FASORANTI, Susan | Director | 2 Mar 2015 | |
| BIRD, Kelly-Jo | Director | 30 Apr 2010 | |
| BASSI, Kulvinder Kaur | Director | 30 Apr 2010 | |
| PATEMAN, Andrew John | Director | 30 Apr 2010 | |
| NEWMAN, Warren Leigh | Director | 30 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mattioli Woods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £1 |
| 31 May 2024 Dormant | £1 |
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
Connections
Owned by
CP Ssas Trustees Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Directors’ other companies
- BASSI, Kulvinder Kaur - Director at M.W. Trustees Limited
- BIRD, Kelly-Jo - Director at M.W. Trustees Limited
- CHAUHAN-TINKORY, Arti Ramnik - Director at M.W. Trustees Limited
- COOPER, Lydia Karis - Director at M.W. Trustees Limited
- FASORANTI, Susan - Director at M.W. Trustees Limited
- FISH, Charlotte Louise - Director at M.W. Trustees Limited
- GARDINER, Kimberly-Jane - Director at M.W. Trustees Limited
- JACKSON, Alison Jayne - Director at MC Nominees Limited
- JACKSON, Alison Jayne - Director at PC Trustees Limited
- JACKSON, Alison Jayne - Director at Simmonds Ford Trustees Limited
Companies at the same address
- A.S.J. Financial Services Limited (02337876)
- Acomb Trustees Limited (04092250)
- AR Pension Trustees Limited (03931154)
- Bank Street Trustees Limited (06260718)
- Brogan Group Investments Ltd (09925646)
- CC Private (202) Limited (07538917)
- CC Private (205) Limited (07951336)
- Chapel Trustees Limited (04238959)
- City Trustees Limited (03143448)
- CP Sipp Trustees Limited (04887182)