BLUESKY TRUSTEE COMPANY LTD

BLUESKY TRUSTEE COMPANY LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	BLUESKY TRUSTEE COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02110109
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1987

Summary

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

What is the purpose of BLUESKY TRUSTEE COMPANY LTD?

Pension funding (65300) / Financial and insurance activities

Where is BLUESKY TRUSTEE COMPANY LTD located?

Registered Office Address	The Smart Building 136 George Street W1H 5LD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLUESKY TRUSTEE COMPANY LTD?

Previous Company Names
Company Name	From	Until
JIB PENSION SCHEME TRUSTEE COMPANY LIMITED	Jul 21, 1987	Jul 21, 1987
HIDELARK LIMITED	Mar 13, 1987	Mar 13, 1987

What are the latest accounts for BLUESKY TRUSTEE COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUESKY TRUSTEE COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for BLUESKY TRUSTEE COMPANY LTD?

Filings

Date

Description

Document

Type

Feb 03, 2026

legacy

GUARANTEE2

Nov 07, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Oct 06, 2025

Confirmation statement made on Oct 05, 2025 with no updates

CS01

Jul 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 25, 2025

Memorandum and Articles of Association

MA

Feb 06, 2025

legacy

GUARANTEE2

Dec 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Oct 11, 2024

Confirmation statement made on Oct 05, 2024 with no updates

CS01

Jan 20, 2024

legacy

AGREEMENT2

Nov 20, 2023

legacy

AGREEMENT2

Nov 20, 2023

legacy

GUARANTEE2

Oct 09, 2023

Confirmation statement made on Oct 05, 2023 with updates

CS01

Aug 23, 2023

Accounts for a dormant company made up to Apr 05, 2023

AA

Aug 16, 2023

Current accounting period shortened from Apr 05, 2024 to Dec 31, 2023

AA01

Aug 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 03, 2023

Memorandum and Articles of Association

MA

Jul 31, 2023

Termination of appointment of Martyn James Burnley as a director on Jul 11, 2023

TM01

Jul 31, 2023

Appointment of Mr James Graham Fiveash as a director on Jul 11, 2023

AP01

Jul 28, 2023

Notification of Smart Pension Limited as a person with significant control on Jul 11, 2023

PSC02

Jul 27, 2023

Withdrawal of a person with significant control statement on Jul 27, 2023

PSC09

Jul 27, 2023

Termination of appointment of Alexander Ryan as a director on Jul 11, 2023

TM01

Jul 27, 2023

Appointment of Mr Eoin Martin Corcoran as a director on Jul 11, 2023

AP01

Jul 27, 2023

Termination of appointment of Paul David Bannister as a secretary on Jul 11, 2023

TM02

Jul 27, 2023

Registered office address changed from Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG to The Smart Building 136 George Street London W1H 5LD on Jul 27, 2023

AD01

Oct 13, 2022

Accounts for a dormant company made up to Apr 05, 2022

AA

View All Filings

Who are the officers of BLUESKY TRUSTEE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORCORAN, Eoin Martin 136 George Street W1H 5LD London The Smart Building United Kingdom	Jul 11, 2023		Director	136 George Street W1H 5LD London The Smart Building United Kingdom		United Kingdom	Irish	1985-3		228435630002
FIVEASH, James Graham 136 George Street W1H 5LD London The Smart Building United Kingdom	Jul 11, 2023		Director	136 George Street W1H 5LD London The Smart Building United Kingdom		United Kingdom	British	1974-8		250502320001
BANNISTER, Paul David 136 George Street W1H 5LD London The Smart Building United Kingdom	Dec 17, 2015	Jul 11, 2023	Secretary	136 George Street W1H 5LD London The Smart Building United Kingdom						203667010001
CUNNINGHAM, Andrew 78 Hayes Hill Hayes BR2 7HW Bromley Kent	Sep 01, 1998	Nov 30, 2015	Secretary	78 Hayes Hill Hayes BR2 7HW Bromley Kent			British			27574620002
HEARD, Andrew Digby 48 Montbelle Road SE9 3PB London		Jun 30, 1997	Secretary	48 Montbelle Road SE9 3PB London			British			31478290001
POTTER, Kenneth James Frederick 17 Orchard Grove BR6 0RX Orpington Kent	Jun 30, 1997	Aug 31, 1998	Secretary	17 Orchard Grove BR6 0RX Orpington Kent			British			10762830001
ADSHEAD, Arthur 19 Roe Cross Green Mottram Via SK14 6LP Hyde Cheshire	Jan 10, 2009	Feb 27, 2013	Director	19 Roe Cross Green Mottram Via SK14 6LP Hyde Cheshire		Uk	British	1945-5		127088940001
BAILEY, Richard Grenville The Hollies 3 Norwood Park Grove Road LS29 9SQ Ilkley	May 07, 1998	Sep 26, 2012	Director	The Hollies 3 Norwood Park Grove Road LS29 9SQ Ilkley		Great Britain	British	1931-11		15449690002
BANNISTER, Paul David White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jun 21, 2018	Jun 21, 2018	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1966-1		250485840001
BASHAM, Andrew Thomas White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jul 05, 2016	Mar 21, 2018	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		Wales	Welsh	1951-12		38495710001
BAYLISS, Leslie Allen 1 Harrowbond Road CM17 9LZ Harlow Essex	Nov 28, 2006	Jan 31, 2011	Director	1 Harrowbond Road CM17 9LZ Harlow Essex		England	British	1953-2		179690330001
BEVAN, Wyn David 1a Hebron Close Clydach SA6 5EG Swansea West Glamorgan		Jun 30, 2003	Director	1a Hebron Close Clydach SA6 5EG Swansea West Glamorgan		Wales	Welsh	1940-6		51267550001
BHUDIA, Hitendra Mavji Chester Road Forest Gate E7 8QT London 41	May 27, 2009	Feb 27, 2013	Director	Chester Road Forest Gate E7 8QT London 41		England	British	1970-6		138729420001
BRITZ, Lewis 30 Braemar Gardens BR4 0JN West Wickham Kent	Mar 13, 1997	Jun 25, 2015	Director	30 Braemar Gardens BR4 0JN West Wickham Kent		United Kingdom	British	1933-1		4652200001
BURNLEY, Martyn James 136 George Street W1H 5LD London The Smart Building United Kingdom	Mar 24, 2021	Jul 11, 2023	Director	136 George Street W1H 5LD London The Smart Building United Kingdom		England	British	1953-1		281350310001
BURNLEY, Martyn James White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Feb 14, 2012	Jun 25, 2015	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1953-1		155149100001
CARRIGAN, Daniel 30 Kingsdown Way Hayes BR2 7PT Bromley Kent	Jul 16, 2003	Dec 10, 2004	Director	30 Kingsdown Way Hayes BR2 7PT Bromley Kent			British	1948-4		92986290001
CHESSELL, Stephanie Louise White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jun 26, 2015	Sep 29, 2016	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	English	1967-12		66694000003
CLARK, Michael Anthony White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jun 07, 2018	Jan 07, 2020	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1957-3		168628610003
CUSSEN, Alan Roy 42 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire	May 23, 1996	Dec 14, 2004	Director	42 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire			British	1936-4		33487320001
DAVENPORT, Denis Michael 145 Bucklesham Road IP3 8UB Ipswich Suffolk		Sep 15, 1994	Director	145 Bucklesham Road IP3 8UB Ipswich Suffolk		United Kingdom	British	1943-4		27337300001
DAVIS, Anthony Barry 12 Stoneycroft East Killingworth Village NE12 0YU Newcastle Upon Tyne Tyne & Wear		Sep 19, 2003	Director	12 Stoneycroft East Killingworth Village NE12 0YU Newcastle Upon Tyne Tyne & Wear			British	1942-2		17828550001
ELDRED, Andrew Colin White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Dec 12, 2017	Jan 07, 2020	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1969-5		237215570001
FALLOWS, John Kingswood House 47-51 Sidcup Hill DA14 6HP Sidcup Kent	May 23, 2011	Feb 27, 2013	Director	Kingswood House 47-51 Sidcup Hill DA14 6HP Sidcup Kent		United Kingdom	British	1949-11		98137070001
FILBIN, Anthony White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jun 26, 2015	Mar 24, 2021	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1957-4		163087110001
FOSTER, Raymond John White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	May 29, 2013	Jun 25, 2015	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1944-6		107785210004
FREAKE, Bryan Edwin White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jul 01, 2014	Mar 21, 2018	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1953-3		188792770001
GALLAGHER, Paul 11 Husseywell Crescent Hayes BR2 7LN Bromley Kent		Jan 06, 1997	Director	11 Husseywell Crescent Hayes BR2 7LN Bromley Kent			British	1944-10		27337310003
GALLAGHER, Thomas Joseph 17 Greenfarm Close BR6 6DJ Orpington Kent	Sep 21, 1995	May 12, 2000	Director	17 Greenfarm Close BR6 6DJ Orpington Kent			British	1940-3		41009010001
GUBLER, Kim Elizabeth White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	Jun 07, 2018	Jun 07, 2018	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1961-6		248545530001
HALL, Greg Richard White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent	May 29, 2013	Sep 23, 2015	Director	White Oak Square, London Road BR8 7AG Swanley Unit 2 Kent		England	British	1967-7		180437110001
HARDACRE, Thomas Joseph Daisy Lea Barn Daisy Lea Lane HD9 2TD Holmfirth Yorkshire	Aug 31, 2005	Jan 31, 2011	Director	Daisy Lea Barn Daisy Lea Lane HD9 2TD Holmfirth Yorkshire		Great Britain	British	1946-10		108221570001
HOUSTON, James Dobbie Glendevon 11 Longlands Park KA7 4RJ Ayr Ayrshire		Jan 06, 1997	Director	Glendevon 11 Longlands Park KA7 4RJ Ayr Ayrshire			British	1922-3		495100001
HOWORTH, Jack Raymond 189 Bolton Road OL11 3LR Rochdale Lancashire		May 23, 1996	Director	189 Bolton Road OL11 3LR Rochdale Lancashire			British	1926-6		15527140001
JACKSON, Kenneth Joseph, Sir Hayes Court West Common Road BR2 7AU Bromley Kent	Dec 14, 1995	Jul 15, 2003	Director	Hayes Court West Common Road BR2 7AU Bromley Kent			British	1937-3		51450970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESKY TRUSTEE COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Smart Pension Limited

Jul 11, 2023

George Street

W1H 5LD London

136

United Kingdom

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act2006
Place Registered	Companies House, Cardiff
Registration Number	09026697

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLUESKY TRUSTEE COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016	Jul 11, 2023	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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