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Company profile

Costain Pension Scheme Trustee Limited

Costain Pension Scheme Trustee Limited is a UK company with status active founded in 2004 based in London.

CRN
05137385
Founded
2004
Age
22

Overview

Legal name
COSTAIN PENSION SCHEME TRUSTEE LIMITED
Region
London
Registered address
SEVENTH FLOOR
70 ST MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Costain Pension Scheme Trustee Limited
CRN 05137385
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Costain Group PLC
CRN 01393773

Company events

Reference milestones and recent Companies House filing stream events.

21 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNTM1OTgwM2FkaXF6a2N4

Published 04 Jun 2026 10:41

25 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

23 Oct
2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQ0MDY1NjI3M2FkaXF6a2N4

Published 23 Oct 2024 09:53

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURESUNTQkxhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:22

19 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTgxMzU2OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:07

18 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk2ODc4NGFkaXF6a2N4

Published 18 Oct 2024 07:46

18 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk3MTY2M2FkaXF6a2N4

Published 18 Oct 2024 07:41

18 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk3MTY1OWFkaXF6a2N4

Published 18 Oct 2024 07:41

18 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk2ODc2MWFkaXF6a2N4

Published 18 Oct 2024 07:41

17 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTk3NjQwMGFkaXF6a2N4

Published 17 Oct 2024 04:20

17 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTk3MTY5MWFkaXF6a2N4

Published 17 Oct 2024 03:23

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk3MTY3OWFkaXF6a2N4

Published 17 Oct 2024 03:23

17 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzOTk3MTY4MmFkaXF6a2N4

Published 17 Oct 2024 03:23

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk3MTY2NWFkaXF6a2N4

Published 17 Oct 2024 03:23

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk3MTY2N2FkaXF6a2N4

Published 17 Oct 2024 03:23

17 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTk3MTM5N2FkaXF6a2N4

Published 17 Oct 2024 03:21

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk2ODc4MGFkaXF6a2N4

Published 17 Oct 2024 02:53

25 May
2004

Incorporated

Inception

Company registered at Companies House