CASKET GROUP PENSION TRUSTEE LIMITED (02787479)

CASKET GROUP PENSION TRUSTEE LIMITED

Company summary

Company number: 02787479
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Nature of business
Non-trading company
Previous company names
GRANTCAUSE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUR, Gurvinder ACTIVE	Secretary	31 Jul 2024				35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
TAYLOR, Mark Adrian ACTIVE	Director	06 May 2022		England	April 1962	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
ASHWORTH, Philip RESIGNED	Secretary	07 Jan 1997	10 Aug 1998			Park View, Naburn, York, North Yorkshire, YO19 4RU
DOWNEY, Huw Timothy RESIGNED	Secretary	24 Feb 1993	31 Dec 1996			The Coffee House, Everingham, York, North Yorkshire, YO4 4JD
KEENE, Mervyn Peter John RESIGNED	Secretary	10 Aug 1998	19 May 2005			5 Broadway, Crowland, Peterborough, PE6 0BJ
ROCK, David Steven RESIGNED	Secretary	01 Jan 2021	31 Jul 2024			35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SHEARS, James Charles RESIGNED	Secretary	19 May 2005	01 Jan 2021			35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	24 Feb 1993			26, Church Street, London, NW8 8EP
ASHWORTH, Philip RESIGNED	Director	18 Feb 1997	19 Aug 1998	England	June 1958	Park View, Naburn, York, North Yorkshire, YO19 4RU
BROMLEY-MARTIN, Robin Hampden RESIGNED	Director	30 May 1997	30 Jun 1998	United Kingdom	October 1952	Leisure Cottage, Church Road, West Lavington, GU29 0EH
BUTCHER, Ian Philip RESIGNED	Director	24 Feb 1993	23 Nov 1995		April 1951	Pindi 32 Algarth Road, Pocklington, York, North Yorkshire, YO4 2HP
COWEN, Maurice Clifford RESIGNED	Director	28 Jul 1998	19 Mar 1999		January 1946	9 Croften Green, Killinghall, Harrogate, North Yorkshire, HG3 2GY
DOWNEY, Huw Timothy RESIGNED	Director	24 Feb 1993	23 Nov 1995		September 1949	The Coffee House, Everingham, York, North Yorkshire, YO4 4JD
GRANT, Stephen James RESIGNED	Director	13 May 2005	24 Mar 2009	England	November 1960	Broadlands, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SF
KEENE, Mervyn Peter John RESIGNED	Director	01 Jan 1997	21 Jun 2010	United Kingdom	August 1950	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SHEARS, James Charles RESIGNED	Director	21 Jun 2010	06 May 2022	England	April 1974	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SWEETMAN, Peter James RESIGNED	Director	06 May 1997	26 Mar 2013	England	April 1954	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
VICARY, Albert Paul RESIGNED	Director	04 Oct 1999	13 May 2005		January 1952	Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Feb 1993	24 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KAUR, Gurvinder ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

TAYLOR, Mark Adrian ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: April 1962
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

ASHWORTH, Philip RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 10 Aug 1998
Address: Park View, Naburn, York, North Yorkshire, YO19 4RU

DOWNEY, Huw Timothy RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KAUR, Gurvinder ACTIVE

Secretary

31 Jul 2024

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

TAYLOR, Mark Adrian ACTIVE

Director

06 May 2022

England

April 1962

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

ASHWORTH, Philip RESIGNED

Secretary

07 Jan 1997

10 Aug 1998

Park View, Naburn, York, North Yorkshire, YO19 4RU

DOWNEY, Huw Timothy RESIGNED

Secretary

24 Feb 1993

31 Dec 1996

The Coffee House, Everingham, York, North Yorkshire, YO4 4JD

KEENE, Mervyn Peter John RESIGNED

Secretary

10 Aug 1998

19 May 2005

5 Broadway, Crowland, Peterborough, PE6 0BJ

ROCK, David Steven RESIGNED

Secretary

01 Jan 2021

31 Jul 2024

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SHEARS, James Charles RESIGNED

Secretary

19 May 2005

01 Jan 2021

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

08 Feb 1993

24 Feb 1993

26, Church Street, London, NW8 8EP

ASHWORTH, Philip RESIGNED

Director

18 Feb 1997

19 Aug 1998

England

June 1958

Park View, Naburn, York, North Yorkshire, YO19 4RU

BROMLEY-MARTIN, Robin Hampden RESIGNED

Director

30 May 1997

30 Jun 1998

United Kingdom

October 1952

Leisure Cottage, Church Road, West Lavington, GU29 0EH

BUTCHER, Ian Philip RESIGNED

Director

24 Feb 1993

23 Nov 1995

April 1951

Pindi 32 Algarth Road, Pocklington, York, North Yorkshire, YO4 2HP

COWEN, Maurice Clifford RESIGNED

Director

28 Jul 1998

19 Mar 1999

January 1946

9 Croften Green, Killinghall, Harrogate, North Yorkshire, HG3 2GY

DOWNEY, Huw Timothy RESIGNED

Director

24 Feb 1993

23 Nov 1995

September 1949

The Coffee House, Everingham, York, North Yorkshire, YO4 4JD

GRANT, Stephen James RESIGNED

Director

13 May 2005

24 Mar 2009

England

November 1960

Broadlands, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SF

KEENE, Mervyn Peter John RESIGNED

Director

01 Jan 1997

21 Jun 2010

United Kingdom

August 1950

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SHEARS, James Charles RESIGNED

Director

21 Jun 2010

06 May 2022

England

April 1974

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SWEETMAN, Peter James RESIGNED

Director

06 May 1997

26 Mar 2013

England

April 1954

35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

VICARY, Albert Paul RESIGNED

Director

04 Oct 1999

13 May 2005

January 1952

Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

08 Feb 1993

24 Feb 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU