BSI PENSION TRUST LIMITED

Overview

Company Name	BSI PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01558042
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1981
Date of Cessation	Apr 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSI PENSION TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BSI PENSION TRUST LIMITED located?

Registered Office Address	British Standards House 389 Chiswick High Road W4 4AL London
Undeliverable Registered Office Address	No

What are the latest accounts for BSI PENSION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BSI PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2023	Application to strike the company off the register	3 pages	DS01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Aug 20, 2021	Termination of appointment of Craig Harold Smith as a director on Jul 31, 2021	1 pages	TM01

Aug 17, 2021	Termination of appointment of Grainne Brankin as a director on Jul 31, 2021	1 pages	TM01

Aug 17, 2021	Appointment of Magdalena Duke as a director on Jul 31, 2021	2 pages	AP01

Jan 12, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Appointment of Grainne Brankin as a director on Jan 07, 2021	2 pages	AP01

Jan 11, 2021	Appointment of Mr Craig Harold Smith as a director on Jan 07, 2021	2 pages	AP01

Jan 11, 2021	Termination of appointment of John Robert Clifford Kennedy as a director on Jan 07, 2021	1 pages	TM01

Jan 11, 2021	Termination of appointment of Magdalena Duke as a director on Jan 07, 2021	1 pages	TM01

Nov 09, 2020	Termination of appointment of Stanley Killa Williams as a director on Oct 31, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Nicholas Alan Richard Bradfield as a director on Feb 16, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Mark Gaunt as a director on Aug 31, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Julie Christine Nispeling as a director on Aug 31, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Roger Ashworth as a director on Aug 31, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Asghar Ashrafi as a director on Aug 31, 2020	1 pages	TM01

Sep 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Director's details changed for Ms Julie Christine Nispelling on May 15, 2019	2 pages	CH01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of BSI PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BSI SERVICES HOLDINGS LIMITED 389 Chiswick High Road W4 4AL London	Feb 13, 2001		Secretary	389 Chiswick High Road W4 4AL London				72481550002
DUKE, Magdalena British Standards House 389 Chiswick High Road W4 4AL London	Jul 31, 2021		Director	British Standards House 389 Chiswick High Road W4 4AL London	England	British	1979-12	286315210001
HARRIS, Susan Rose 7 Whetstone Close Heelands MK13 7PP Milton Keynes Buckinghamshire		Apr 08, 1993	Secretary	7 Whetstone Close Heelands MK13 7PP Milton Keynes Buckinghamshire		British		39040010001
KENNEY, Michael Donald 33 Marina Drive Wolverton MK12 5DT Milton Keynes Buckinghamshire	May 19, 1993	Feb 19, 1996	Secretary	33 Marina Drive Wolverton MK12 5DT Milton Keynes Buckinghamshire		British		69164840001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Feb 23, 1999	Feb 13, 2001	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
RODELL, Andrew George 7 Copthorne LU2 8RL Luton Bedfordshire	Feb 19, 1996	Feb 10, 1999	Secretary	7 Copthorne LU2 8RL Luton Bedfordshire		British		46621130002
ASHRAFI, Asghar British Standards House 389 Chiswick High Road W4 4AL London	Nov 11, 2010	Aug 31, 2020	Director	British Standards House 389 Chiswick High Road W4 4AL London	United Kingdom	British	1952-1	156733440001
ASHWORTH, Roger 5 Woolton Lodge Gardens RG20 9SU Newbury Berkshire	Aug 22, 2007	Aug 31, 2020	Director	5 Woolton Lodge Gardens RG20 9SU Newbury Berkshire		British	1948-2	101202680001
BARBER, Alan Roy Mulberry House 1 Church Road BS9 1JS Stoke Bishop Bristol	Feb 13, 2001	Aug 21, 2007	Director	Mulberry House 1 Church Road BS9 1JS Stoke Bishop Bristol		British	1940-7	41129670002
BASEL, Brett Justin 8 Mount Hermon Close Woking GU22 7TU Surrey	Feb 21, 2007	Aug 08, 2007	Director	8 Mount Hermon Close Woking GU22 7TU Surrey		German	1972-6	120027240001
BRADFIELD, Nicholas Alan Richard British Standards House 389 Chiswick High Road W4 4AL London	Feb 14, 2018	Feb 16, 2020	Director	British Standards House 389 Chiswick High Road W4 4AL London	United Kingdom	British	1952-9	43177140001
BRANKIN, Grainne British Standards House 389 Chiswick High Road W4 4AL London	Jan 07, 2021	Jul 31, 2021	Director	British Standards House 389 Chiswick High Road W4 4AL London	England	British	1970-10	247653500001
CARGILL, Stephen James Ingrave Road CM13 2AA Brentwood 175 Essex	Aug 20, 2008	Jan 20, 2017	Director	Ingrave Road CM13 2AA Brentwood 175 Essex		British	1964-4	133178310001
CARSTENSEN, Susan 74 Gordon Avenue St Margarets TW1 1NQ Twickenham	Aug 22, 2007	Jul 09, 2010	Director	74 Gordon Avenue St Margarets TW1 1NQ Twickenham		British	1968-11	124439750001
CHOW, Donald Kah Howe St Johns Road HA9 7JN Wembley 88 Middlesex	Feb 21, 2007	Oct 31, 2008	Director	St Johns Road HA9 7JN Wembley 88 Middlesex	United Kingdom	Malaysian	1963-9	135648320001
COTTRELL, Teresa Anne 7 Delmey Close CR0 5QD Croydon Surrey	Nov 10, 1992	Aug 12, 1996	Director	7 Delmey Close CR0 5QD Croydon Surrey		British	1946-6	31973490001
DAVIES, Brian John 11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		Oct 13, 1999	Director	11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1949-11	30176020003
DUKE, Magdalena British Standards House 389 Chiswick High Road W4 4AL London	May 15, 2019	Jan 07, 2021	Director	British Standards House 389 Chiswick High Road W4 4AL London	United Kingdom	British	1979-12	189808780001
GAUNT, Mark British Standards House 389 Chiswick High Road W4 4AL London	Nov 12, 2014	Aug 31, 2020	Director	British Standards House 389 Chiswick High Road W4 4AL London	England	British	1966-12	193324460001
GIFFORD, Keith 17 Orchard Road Tewin AL6 0HG Welwyn Hertfordshire		Feb 19, 1999	Director	17 Orchard Road Tewin AL6 0HG Welwyn Hertfordshire	England	British	1953-12	89918230001
GILLIES, David Nicol Campbell Foxhills 52 Woodland Avenue BN3 6BN Hove East Sussex	Feb 13, 2001	Sep 30, 2005	Director	Foxhills 52 Woodland Avenue BN3 6BN Hove East Sussex	United Kingdom	British	1958-9	63044520001
HARLAND, Thomas George Fairview 43 Harlton Road CB23 1HB Little Eversden Cambridgeshire	Feb 21, 2007	Aug 15, 2008	Director	Fairview 43 Harlton Road CB23 1HB Little Eversden Cambridgeshire		British	1943-8	120230330001
HARRIS, Susan Rose 81 Arncliffe Drive Heelands MK13 7LF Milton Keynes Buckinghamshire	Mar 24, 1994	Jul 22, 1997	Director	81 Arncliffe Drive Heelands MK13 7LF Milton Keynes Buckinghamshire		British	1939-8	39040010002
HAZAEL, Leonard James 237 Manor Way Aldwick Bay Estate PO21 4HT Bognor Regis West Sussex	Jan 01, 1998	Dec 31, 2000	Director	237 Manor Way Aldwick Bay Estate PO21 4HT Bognor Regis West Sussex		British	1935-8	41512790002
HEWITT, Frederick William 52 St Marys Crescent TW7 4NA Isleworth Middlesex		Feb 25, 1997	Director	52 St Marys Crescent TW7 4NA Isleworth Middlesex		British	1919-8	13133870001
HOWLETT, John William 35 Royce Close LU6 2NT Dunstable Bedfordshire	Nov 28, 2006	Aug 05, 2015	Director	35 Royce Close LU6 2NT Dunstable Bedfordshire	England	British	1951-2	109393030001
KENNEDY, John Robert Clifford Holland Gardens W4 4AL Brentford 170 Middlesex United Kingdom	Feb 08, 2017	Jan 07, 2021	Director	Holland Gardens W4 4AL Brentford 170 Middlesex United Kingdom	United Kingdom	British	1968-6	228663740001
KNOWLAND, Raymond Reginald Herons Wake Flowers Hill RG8 7BD Pangbourne Berkshire	Nov 10, 1992	Apr 04, 2000	Director	Herons Wake Flowers Hill RG8 7BD Pangbourne Berkshire		British	1930-8	104961170001
LANE, Denley Thomas 16 Blackwell Road WD4 8NF Kings Langley Hertfordshire	Jul 27, 1999	May 14, 2008	Director	16 Blackwell Road WD4 8NF Kings Langley Hertfordshire		British	1950-8	65999260001
MAIDMENT, Cyril Ernest 33 Dennis Park Crescent SW20 8QH London	Nov 23, 2005	Aug 13, 2014	Director	33 Dennis Park Crescent SW20 8QH London	United Kingdom	British	1933-10	64436870001
MORTON, Robert Harry Walker Finch Lane WD2 3AH Bushey 19 Herts	Aug 20, 2008	Sep 30, 2017	Director	Finch Lane WD2 3AH Bushey 19 Herts		British	1944-11	133177320001
MORTON, Robert Harry Walker Finch Lane WD2 3AH Bushey 19 Herts	Jul 21, 1999	Mar 31, 2002	Director	Finch Lane WD2 3AH Bushey 19 Herts		British	1944-11	133177320001
NISPELING, Julie Christine British Standards House 389 Chiswick High Road W4 4AL London	May 15, 2019	Aug 31, 2020	Director	British Standards House 389 Chiswick High Road W4 4AL London	United Kingdom	British	1972-7	258887170002
PAUL, Stephen 56 Cuckfield Road Hurstpierpoint BN6 9SB Hassocks West Sussex	Nov 12, 1996	Dec 31, 2000	Director	56 Cuckfield Road Hurstpierpoint BN6 9SB Hassocks West Sussex		British	1952-9	52127660001
PERRY, Michael Aubrey 22 Mayditch Place Bradwell Common MK13 8DU Milton Keynes Buckinghamshire		Sep 07, 1993	Director	22 Mayditch Place Bradwell Common MK13 8DU Milton Keynes Buckinghamshire		British	1929-3	20118560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSI PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The British Standards Institution

Apr 06, 2016

Chiswick High Road

W4 4AL London

389

United Kingdom

Legal Form	Royal Charter
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Zc202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BSI PENSION TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 14, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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