CAAPS TRUSTEE LIMITED

Company summary

Company number: 08134069
Status: ACTIVE
Incorporated / age: 6 July 201214 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:03 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
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENLEY, Philip ACTIVE	Secretary	03 Nov 2022				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BULLOCK, Timothy John ACTIVE	Director	01 Apr 2019		United Kingdom	March 1975	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
FOSTER, Katie Holly Gristock ACTIVE	Director	01 Apr 2026		United Kingdom	September 1982	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HIGSON, Lea Ann ACTIVE	Director	01 Oct 2021		United Kingdom	November 1976	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
JAMES, Philip Andrew ACTIVE	Director	01 Apr 2022		United Kingdom	December 1953	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
KENCHINGTON, Richard Philip ACTIVE	Director	01 Oct 2024		United Kingdom	September 1983	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
KRAMMER, Reiner Gustav ACTIVE	Director	01 Apr 2017		England	May 1965	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
LIM, Serena Leng Poh ACTIVE	Director	01 Oct 2022		United Kingdom	September 1977	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MACDONALD, Michael Thomas ACTIVE	Director	01 Oct 2025		United Kingdom	March 1984	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
STAPLES, Catherine Ruth ACTIVE	Director	01 Apr 2024		England	July 1970	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
STEVENSON, Nicholas James ACTIVE	Director	01 Apr 2026		United Kingdom	May 1983	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
STOLLER, Michael Paul ACTIVE	Director	01 Apr 2026		England	January 1966	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
WESTON, Edward Leo ACTIVE	Director	01 Oct 2026		United Kingdom	November 1979	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Apr 2015				42, New Broad Street, London, EC2M 1JD, United Kingdom
HILTON, Lynette Margaret RESIGNED	Secretary	01 Jul 2013	30 Sep 2022			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
PERRY, Nicholas John RESIGNED	Secretary	17 Dec 2012	30 Jun 2013			Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
RICKETTS, Sonia Joan RESIGNED	Secretary	01 Oct 2022	03 Nov 2022			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
ARMSTRONG, David Russell RESIGNED	Director	18 Sep 2013	31 Mar 2021	United Kingdom	September 1967	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
BOWLES, Anna-Marie Claire RESIGNED	Director	01 Jul 2021	30 Sep 2025	United Kingdom	September 1979	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CHISHOLM, Colin Denis King RESIGNED	Director	01 Jul 2013	31 Mar 2022	England	August 1947	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
CLARKE, Philip RESIGNED	Director	01 Apr 2021	31 Mar 2026	United Kingdom	July 1961	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
COWELL, Anthony Leonard RESIGNED	Director	17 Dec 2012	30 Jun 2013	United Kingdom	March 1942	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
DEAN, Kevin Michael RESIGNED	Director	17 Dec 2012	31 Mar 2015	United Kingdom	July 1963	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
EVANS, Guy Christopher RESIGNED	Director	17 Dec 2012	30 Sep 2021	England	July 1970	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
FOTHERBY, Nigel Terence Chell RESIGNED	Director	17 Dec 2012	31 Mar 2019	United Kingdom	March 1958	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
FRANKLIN, Gary Adam RESIGNED	Director	01 Oct 2021	31 Mar 2026	England	October 1981	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HOWSON, David Andrew RESIGNED	Director	01 Oct 2013	30 Sep 2022	England	September 1957	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
JACKSON, Richard Trevor Relton RESIGNED	Director	17 Dec 2012	31 Mar 2017	United Kingdom	June 1952	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
JAMES, Philip Andrew RESIGNED	Director	17 Dec 2012	09 Jan 2014	United Kingdom	December 1953	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
JOHNSON, Catriona Anne RESIGNED	Director	01 Oct 2015	30 Sep 2021	England	December 1969	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
JONES, Robert Michael, Captain RESIGNED	Director	18 Mar 2015	31 Mar 2024	United Kingdom	March 1950	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
LEATHERBARROW, Mark RESIGNED	Director	17 Dec 2012	30 Sep 2013	England	July 1957	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MACDONALD, Ross James RESIGNED	Director	20 May 2015	30 Sep 2024	England	October 1979	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MANDER, Timothy Peter RESIGNED	Director	17 Dec 2012	30 Sep 2014	United Kingdom	June 1954	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MARTIN, Gillian Margaret RESIGNED	Director	17 Dec 2012	30 Sep 2015	United Kingdom	July 1954	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MITCHELL, Stuart John RESIGNED	Director	17 Dec 2012	31 Mar 2017	England	November 1965	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MOUNTFORD, Roger Philip RESIGNED	Director	17 Dec 2012	31 Mar 2015	United Kingdom	June 1948	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
NICHOLSON, Michael Eric RESIGNED	Director	09 Jan 2014	31 Mar 2026	England	December 1951	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
PARKER, Geoffrey Brian RESIGNED	Director	01 Oct 2020	30 Sep 2026	United Kingdom	September 1957	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
PARKER, Sean Peter RESIGNED	Director	19 Apr 2017	30 Sep 2020	England	March 1967	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
STAPLES, Catherine Ruth RESIGNED	Director	17 Dec 2012	30 Jun 2021	England	July 1970	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
WALLACE, Keith RESIGNED	Director	06 Jul 2012	17 Dec 2012	England	June 1945	Reed Smith Llp, Ref:Corporate Services, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, United Kingdom

KENLEY, Philip ACTIVE
Role: Secretary
Appointed on: 03 Nov 2022
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BULLOCK, Timothy John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

FOSTER, Katie Holly Gristock ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

HIGSON, Lea Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

JAMES, Philip Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

KENCHINGTON, Richard Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

KRAMMER, Reiner Gustav ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: May 1965
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

LIM, Serena Leng Poh ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MACDONALD, Michael Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

STAPLES, Catherine Ruth ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: July 1970
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

STEVENSON, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

STOLLER, Michael Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1966
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

WESTON, Edward Leo ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Address: 42, New Broad Street, London, EC2M 1JD, United Kingdom

HILTON, Lynette Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 30 Sep 2022
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

PERRY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 30 Jun 2013
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

RICKETTS, Sonia Joan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 03 Nov 2022
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

ARMSTRONG, David Russell RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

BOWLES, Anna-Marie Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

CHISHOLM, Colin Denis King RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1947
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

CLARKE, Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

COWELL, Anthony Leonard RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

DEAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

EVANS, Guy Christopher RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1970
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

FOTHERBY, Nigel Terence Chell RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

FRANKLIN, Gary Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1981
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

HOWSON, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1957
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

JACKSON, Richard Trevor Relton RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

JAMES, Philip Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

JOHNSON, Catriona Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1969
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

JONES, Robert Michael, Captain RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

LEATHERBARROW, Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1957
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MACDONALD, Ross James RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1979
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MANDER, Timothy Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MARTIN, Gillian Margaret RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MITCHELL, Stuart John RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1965
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MOUNTFORD, Roger Philip RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

NICHOLSON, Michael Eric RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1951
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

PARKER, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

PARKER, Sean Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1967
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

STAPLES, Catherine Ruth RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1970
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

WALLACE, Keith RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: June 1945
Address: Reed Smith Llp, Ref:Corporate Services, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, United Kingdom

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