# CBI Pension Trustees Limited

## Details

- **Company number:** [05541180](https://find-and-update.company-information.service.gov.uk/company/05541180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2005
- **Registered office:** CANNON PLACE, CANNON STREET, LONDON, EC4N 6HN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEWKES, Barbara Jane | director | 6 Dec 2025 |  |
| DALRIADA TRUSTEES LIMITED | corporate-director | 9 Sep 2025 |  |
| DALRIADA TRUSTEES LIMITED | corporate-secretary | 8 Dec 2025 | 31 Jul 2026 |
| KB INDEPENDENT TRUSTEES LIMITED | corporate-secretary | 2 Jun 2023 | 8 Dec 2025 |
| TORMO, Rosa Maria | director | 30 Nov 2022 | 8 Dec 2025 |
| PALEJA, Alpesh | director | 12 Oct 2018 | 8 Dec 2025 |
| KB INDEPENDENT TRUSTEES LIMITED | corporate-director | 1 Apr 2018 | 8 Dec 2025 |
| HAAN, Susannah Louise | director | 4 Aug 2016 | 8 Dec 2025 |
| THOMPSON, Anthony Richard | director | 3 Mar 2017 | 23 Jul 2025 |
| DALRIADA TRUSTEES LIMITED | corporate-director | 25 Aug 2023 | 28 Jan 2025 |
| FELL, Matthew | director | 20 Mar 2018 | 2 Jun 2023 |
| BLAKELAW SECRETARIES LIMITED | corporate-secretary | 18 Jun 2008 | 2 Jun 2023 |
| BOURNE, Nigel | director | 28 Oct 2012 | 30 Nov 2022 |
| MILLER, Jennifer Ann | director | 28 Oct 2012 | 30 Nov 2020 |
| CARBERRY, Neil Thomas | director | 5 Sep 2012 | 21 Jun 2018 |
| KENNEDY, Cedric | director | 1 Sep 2013 | 6 Jun 2018 |
| JON BRIDGER TRUSTEES LIMITED | corporate-director | 25 May 2017 | 31 Mar 2018 |
| BRIDGER, Jonathan Michael | director | 14 Jul 2016 | 25 May 2017 |
| FELL, Matthew | director | 30 Jul 2014 | 13 Apr 2017 |
| HALL, Katja | director | 13 Mar 2015 | 31 Oct 2015 |
| BENTLEY, Neil, Dr | director | 11 Dec 2012 | 25 Apr 2014 |
| O'NEILL, Brendan Richard, Dr | director | 27 Feb 2006 | 31 Aug 2013 |
| TORMO, Rosa Maria | director | 20 Oct 2010 | 31 May 2013 |
| ROSSER, David Iwan | director | 23 Jun 2011 | 31 Dec 2012 |
| CRIDLAND, John | director | 19 Aug 2005 | 11 Dec 2012 |
| MORTON, Humphrey Martin Lea | director | 19 Aug 2005 | 28 Oct 2012 |
| ANDERSON, Susan | director | 19 Aug 2005 | 29 Feb 2012 |
| JOSEPH, Margaret Kate | director | 8 Sep 2007 | 20 Oct 2010 |
| BOURNE, Nigel | director | 19 Aug 2005 | 20 Oct 2010 |
| ASB-LAW SECRETARIAL SERVICES LIMITED | corporate-secretary | 19 Aug 2005 | 18 Jun 2008 |
| PRASAD, Sumantra | director | 19 Aug 2005 | 26 Aug 2007 |
| PENNOCK, David Roderick Michael | director | 19 Aug 2005 | 27 Feb 2006 |




## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £100 |
| 31 Dec 2024 | £100 |
| 31 Dec 2023 | £100 |
| 31 Dec 2022 | £100 |
| 31 Dec 2021 | £100 |
| 31 Dec 2018 | £100 |
| 31 Dec 2017 | £100 |
| 31 Dec 2016 | £100 |
| 31 Dec 2015 | £100 |
| 31 Dec 2014 | £100 |
| 31 Dec 2013 | £100 |
| 31 Dec 2012 | £100 |
| 31 Dec 2011 | £100 |
| 31 Dec 2010 | £100 |
| 31 Dec 2009 | £100 |





## Directors' other companies

- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [AG Senior Executives Pension Trustee Limited](/company/00567441)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Imperial Tobacco Pension Trustees Limited](/company/00237979)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-secretary at [Germinal Pension Trustees Limited](/company/NI014882)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Cooper-Avon Tyres Pension Trust Limited](/company/03371680)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Crane Pension Trustee Company (UK) Limited](/company/07435150)