B.S. PENSION FUND TRUSTEE LIMITED
Overview
| Company Name | B.S. PENSION FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00171830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.S. PENSION FUND TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is B.S. PENSION FUND TRUSTEE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.S. PENSION FUND TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.S.C. PENSION FUND TRUSTEE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| B.S.C.PENSION FUND NOMINEES LIMITED | Dec 03, 1920 | Dec 03, 1920 |
What are the latest accounts for B.S. PENSION FUND TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for B.S. PENSION FUND TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for B.S. PENSION FUND TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||||||
Termination of appointment of Stanislaus Antoni Luczynski as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie David Evans as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Claydon as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Satisfaction of charge 001718300002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 001718300003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 001718300001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Shaun Corten on May 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 11, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Varsha Naik as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Satisfaction of charge 001718300004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Anna Caroline Lindsay as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stanislaus Antoni Luczynski as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of B.S. PENSION FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORTEN, Shaun | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Wales | British | 86217440002 | |||||
| GREENFIELD, Keith | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 244894630001 | |||||
| WILSON, Matthew Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Wales | British | 203502900001 | |||||
| BRADSHAW, Peter Michael Julian | Secretary | Beechurst Shaftesbury Road GU22 7DT Woking Surrey | British | 58959560001 | ||||||
| COLLEY, Stewart | Secretary | 19 Walpole Road TW2 5SN Twickenham Middlesex | British | 710730001 | ||||||
| LINDSAY, Anna Caroline | Secretary | Osborne Road Palmers Green N13 5PS London 42 England | 188882670001 | |||||||
| MCLEAN, David | Secretary | 64 Morshead Mansions W9 1LF London | British | 12676700001 | ||||||
| NAIK, Varsha | Secretary | 125 Old Broad Street EC2N 1AR London 17th Floor | British | 101693390002 | ||||||
| NORMINGTON, Michael Charles Rumsey | Secretary | 53 Meadowside Cambridge Park TW1 2JQ Twickenham Middlesex | British | 25265570001 | ||||||
| ABBOTT, Jonathan | Director | Llanfrechfa NP44 8AD Cwmbran Llysbrechfa House Gwent United Kingdom | United Kingdom | British | 44093990003 | |||||
| AVIS, Robert Anthony | Director | 12 The Paddock GU1 2RQ Guildford Surrey | England | British | 70894770001 | |||||
| BREEN, Steve | Director | Penallt Chester Road CH7 1VE Mold | British | 113368330001 | ||||||
| BRETHERICK, Jack | Director | 30 Redhill Wood New Ash Green DA3 8QH Longfield Kent | British | 11689110001 | ||||||
| BROWN, Gertrude Maria | Director | Meadowcroft 2 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire | British | 52945310002 | ||||||
| BROWN, Kathleen | Director | 1 Rowan Drive Great Ayton TS9 6DN Middlesbrough Cleveland | British | 122694420001 | ||||||
| BUTT, Robert Edwin | Director | 15 High Croft Shotton CH5 1QZ Deeside Clwyd | British | 12676720001 | ||||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | 13180001 | |||||
| CANHAM, Derrick Chilton | Director | 121 Knowle Lane S11 9SN Sheffield South Yorkshire | British | 12676710001 | ||||||
| CLAYDON, Catherine | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | Canadian | 241185150001 | |||||
| CLYDESDALE, Mark Hugh | Director | 1 Chantinghall Road ML3 8PN Hamilton Lanarkshire | British | 652730001 | ||||||
| COLLEY, Stewart | Director | River End 24 Broom Water West TW11 9QH Teddington Middlesex | British | 710730002 | ||||||
| COOK, Anthony Charles | Director | 40 Lothian Road TS4 2HR Middlesbrough Cleveland | British | 12676740001 | ||||||
| CORTEN, Shaun | Director | 695 Chepstow Road NP19 9BY Newport | Wales | British | 86217440001 | |||||
| CUMMING, James | Director | 13 Eagle Crescent Bearsden G61 4HP Glasgow Lanarkshire | United Kingdom | British | 30775800001 | |||||
| CURRAN, Bernard Peter | Director | Hillfield Road Oundle PE8 4QR Peterborough 29 United Kingdom | England | British | 111033710001 | |||||
| DAVIES, David Clifford | Director | 14 Mount Pleasant Square NP13 3DD Ebbw Vale Gwent | Wales | Welsh | 158402840001 | |||||
| DAVIES, Neil | Director | Floor, 125 Old Broad Street EC2N 1AR London 17th England | Wales | British | 126393030003 | |||||
| DAY, William John | Director | 20 Bessemer Grove NN18 8ER Corby Northamptonshire | British | 122458440001 | ||||||
| DEELEY, Geoffrey | Director | 34 Brinsworth Hall Grove Brinsworth S60 5EU Rotherham South Yorkshire | United Kingdom | British | 52945340001 | |||||
| DENNIS, Peter Daniel | Director | 59 Wann Road Loughor SA4 6QN Swansea | British | 12676750001 | ||||||
| DRISCOLL, Martin Paul | Director | Floor, 125 Old Broad Street EC2N 1AR London 17th England | United Kingdom | British | 136665540001 | |||||
| DUNBAR, Andrew | Director | Floor, 125 Old Broad Street EC2N 1AR London 17th England | United Kingdom | British | 68085080001 | |||||
| DUNBAR, Andrew | Director | Coed Cerrios Glangrwyney NP8 1ET Crickhowell Powys | United Kingdom | British | 68085080001 | |||||
| EVANS, Barrie David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Wales | British | 231637430001 | |||||
| EVANS, Roy Lyon | Director | 26 Crecy Gardens Redbourn AL3 7BQ St Albans Hertfordshire | British | 12676760001 |
Who are the persons with significant control of B.S. PENSION FUND TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Corus Management Limited | Apr 06, 2016 | Millbank SW1P 4DU London 30 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for B.S. PENSION FUND TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0