BOI (UK) PENSIONS TRUSTEES LIMITED
Overview
| Company Name | BOI (UK) PENSIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00867207 |
| 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 BOI (UK) PENSIONS TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BOI (UK) PENSIONS TRUSTEES LIMITED located?
| Registered Office Address | One Temple Back East Temple Quay BS1 6DX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOI (UK) PENSIONS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL & WEST PENSION TRUSTEES LIMITED | Jul 29, 1997 | Jul 29, 1997 |
| BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED | Dec 22, 1965 | Dec 22, 1965 |
What are the latest accounts for BOI (UK) PENSIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOI (UK) PENSIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for BOI (UK) PENSIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Evelyn Ryder as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gerard Farrell as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Capital Cranfield Pension Trustee Limited on May 01, 2021 | 1 pages | CH02 | ||||||||||
Director's details changed for Capital Cranfield Pension Trustee on May 01, 2021 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Capital Cranfield Pension Trustee as a director on May 01, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Geoffrey Alan Matthews as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Usher as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matej Kvasnica as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Workman as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Louise Mansfield as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Hobbs as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Workman as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BOI (UK) PENSIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Louise | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | Director | 172710640001 | ||||||||
| KARPINSKI, Charles Jan | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | Retired | 265227980001 | ||||||||
| KVASNICA, Matej | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | Slovak | Credit Risk Specialist | 280799900001 | ||||||||
| RYDER, Evelyn | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Ireland | Irish | Head Of Investments | 325677420001 | ||||||||
| USHER, Paul Anthony | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | Director | 280800080001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| DOWNHAM, Andrew John | Secretary | 9 Beech House Barkleys Hill Stapleton BS16 1FF Bristol | British | 63188880002 | ||||||||||
| HOBBS, Peter | Secretary | One Temple Back East Temple Quay BS1 6DX Bristol | British | 128899120001 | ||||||||||
| LANGDON, Michael Anthony | Secretary | Worth Cottage Wookey BA5 1LW Wells Somerset | British | 33748400001 | ||||||||||
| LLOYD, Timothy Simon | Secretary | 24 Shaplands Stoke Bishop BS9 1AY Bristol | British | 55565870002 | ||||||||||
| SPRACKMAN, Andrew William | Secretary | Midfields Badminton Road Old Sodbury BS37 6LX Bristol Avon | British | 13411880001 | ||||||||||
| BERRESFORD, Dorothy Ann | Director | Greystone Court Little Sodbury Common BS37 6QF Chipping Sodbury South Gloucestershire | England | British | Director Of Finance | 71532050001 | ||||||||
| BOURKE, Neville Gerard | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Republic Of Ireland | Irish | Head Of Human Resources | 163382370001 | ||||||||
| BREACH, Douglas Andrew | Director | The Grange Pensford BS18 4JJ Bristol Avon | British | Retired Company Director | 35581630001 | |||||||||
| BROWN, Richard Martin | Director | The Barn House Rowlands Close Church Street BA1 7TZ Bathford | Uk | British | Director Of Lending | 151832170001 | ||||||||
| BROWN, Richard Martin | Director | The Barn House Rowlands Close Church Street BA1 7TZ Bathford | Uk | British | Director Of Lending | 151832170001 | ||||||||
| BURKE, Amy | Director | One Temple Back East Temple Quay BS1 6DX Bristol | United Kingdom | Irish | Company Director | 231189040001 | ||||||||
| BURKE, John Joseph | Director | Lea Farm Sutton Wick Bishop Sutton BS39 5XR Bristol | British | Bank Executive | 46912170001 | |||||||||
| CLARKE, Alastair John | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Northern Ireland | British | Business Risk Partner | 163381900001 | ||||||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | Chartered Accountant | 146369960001 | ||||||||
| FARRELL, Thomas Gerard | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Ireland | Irish | Banker | 179523000001 | ||||||||
| FLANAGAN, Kevin James | Director | 8 Hurle Crescent Clifton BS8 2TA Bristol | British | Bank Executive | 38257310002 | |||||||||
| FLYNN, Frank Michael | Director | Nascosto Sorrento Road IRISH Dalkey Co Dublin Ireland | Irish | Pensions Manager | 125255280001 | |||||||||
| FROST, Joanna Clare | Director | 3 Woodlands Orchard Road Bishopston BS7 9HL Bristol Avon | England | British | Company Director | 117421100001 | ||||||||
| HOLDEN, Richard | Director | Ashcroft Blacksmith Lane Upper Swainswick BA1 8BT Bath Somerset | England | British | Bank Executive | 31178420002 | ||||||||
| JOYCE, Michael Patrick | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | Head Of Uk Mortgages Bank Of Ireland | 102729650002 | ||||||||
| MACDONALD, Beryl Angela | Director | 38 Longview Road PL12 6EF Saltash Cornwall | British | Senior Hr Advisor | 74569050001 | |||||||||
| MANSFIELD, Emma Louise | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | Head Of Operational Resilience | 150010860001 | ||||||||
| MATTHEWS, Geoffrey Alan | Director | One Temple Back East Temple Quay BS1 6DX Bristol | United Kingdom | British | Company Director | 133890160001 | ||||||||
| MCWATTERS, George Edward | Director | Burrington House Burrington BS18 7AD Bristol Avon | British | Company Director | 1791380001 | |||||||||
| MERRISON, Maureen Michele, Lady | Director | 32 The Custom House Redcliffe Backs BS1 6NE Bristol | British | Company Director | 91741990001 | |||||||||
| NI CHIONNA, Orna Gabrielle | Director | 2 Eldon Road W8 5PU London | Uk | Irish | Company Director | 80166690001 | ||||||||
| ROCHE, Michelle Mary | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Republic Of Ireland | Irish | Group Pensions Manager | 163382480001 | ||||||||
| THOMAS, Christopher Wilson | Director | Bourne House Burrington BS40 7AF Bristol | British | Company Director | 14576730001 | |||||||||
| WARREN, William Morland | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | Compliance Consultant | 142484990001 |
Who are the persons with significant control of BOI (UK) PENSIONS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Governor And Company Of The Bank Of Ireland | Apr 06, 2016 | Mespil Road DO4 C2N Dublin 40 Ireland | No | ||||||||||
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Natures of Control
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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