BUNZL PENSION TRUSTEES LIMITED

Overview

Company Name	BUNZL PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775657
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1992

Summary

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

What is the purpose of BUNZL PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUNZL PENSION TRUSTEES LIMITED located?

Registered Office Address	Marble Arch House 66 Seymour Street W1H 5BT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUNZL PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
LUDGATE FIFTY SIX LIMITED	Dec 21, 1992	Dec 21, 1992

What are the latest accounts for BUNZL PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BUNZL PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for BUNZL PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2026	Director's details changed for Mr David Leslie Cousins on Sep 14, 2026	2 pages	CH01

Sep 16, 2026	Accounts for a dormant company made up to Dec 31, 2025	3 pages	AA

Sep 15, 2026	Director's details changed for Mr Timothy Richard Hayter on Sep 14, 2026	2 pages	CH01

Sep 15, 2026	Director's details changed for Mrs Linda Diane Belcher on Sep 14, 2026	2 pages	CH01

Sep 15, 2026	Secretary's details changed for Crispin Banner on Sep 14, 2026	1 pages	CH03

Sep 14, 2026	Change of details for Bunzl Public Limited Company as a person with significant control on Sep 14, 2026	2 pages	PSC05

Sep 14, 2026	Registered office address changed from York House 45 Seymour Street London W1H 7JT to Marble Arch House 66 Seymour Street London W1H 5BT on Sep 14, 2026	1 pages	AD01

Jul 07, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Jul 07, 2026	Director's details changed for Mrs Mrs Linda Diane Belcher on Jul 07, 2026	2 pages	CH01

Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 14, 2022	legacy	pages	ANNOTATION
Jan 14, 2022	legacy	pages	ANNOTATION
Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of BUNZL PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNER, Crispin 66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	Dec 31, 2001		Secretary	66 Seymour Street W1H 5BT London Marble Arch House United Kingdom		British		79822500002
BELCHER, Linda Diane 66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	Jan 04, 2016		Director	66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	United Kingdom	British	1959-8	203929130002
BREEZE, Diana Jane 66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	Jan 11, 2019		Director	66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	England	British	1967-6	228536030001
COUSINS, David Leslie 66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	Apr 06, 2013		Director	66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	England	British	1966-4	177525020001
HAYTER, Timothy Richard 66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	Nov 01, 2005		Director	66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	England	British	1961-11	49698820001
HUGHES, Brian Leslie York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jun 25, 2007		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British	1951-3	41140930001
TARRATT, George David Nicholas 66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	Dec 17, 2018		Director	66 Seymour Street W1H 5BT London Marble Arch House United Kingdom	England	British	1975-12	197577580001
CHILTON, John 106 Hartsbourne Road Earley RG6 2SJ Reading Berkshire	Jan 25, 1993	Dec 31, 2001	Secretary	106 Hartsbourne Road Earley RG6 2SJ Reading Berkshire		British		26097440001
GORDON, Anthony Richard Francis 7 Pilgrim Street EC4V 6DR London	Dec 21, 1992	Jan 25, 1993	Secretary	7 Pilgrim Street EC4V 6DR London		British		41412360001
WALTER, David Andrew 7 Pilgrim Street EC4V 6DR London	Dec 21, 1992	Jan 25, 1993	Secretary	7 Pilgrim Street EC4V 6DR London		British		59677320001
ANDERSON, Robert Williamson 14 Rosemount Court West Boldon NE36 0NG East Boldon Tyne & Wear	Apr 17, 1997	Aug 01, 1997	Director	14 Rosemount Court West Boldon NE36 0NG East Boldon Tyne & Wear		British	1945-7	52700080001
ASH, Victoria Mary 6a Henderson Road SW18 3RR London	Mar 13, 1997	Nov 20, 1997	Director	6a Henderson Road SW18 3RR London		British	1967-12	52022230001
AUDLEY, Maxwell Charles The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk	Dec 21, 1992	Jan 25, 1993	Director	The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk	United Kingdom	British	1954-4	142819000001
BARRETT, Joseph Denis 20 Alverstone Avenue Low Fell NE9 6EU Gateshead Tyne & Wear	Jan 25, 1993	Jun 20, 1994	Director	20 Alverstone Avenue Low Fell NE9 6EU Gateshead Tyne & Wear		British	1935-6	16167930001
BAXTER, Celia Frances, Dr York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	May 09, 2003	Sep 19, 2016	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1958-1	89770820002
BELL, Ronald Andrew Woodlands Common Lane Claygate KT10 OHY Esher Surrey	Jan 25, 1993	Dec 01, 1995	Director	Woodlands Common Lane Claygate KT10 OHY Esher Surrey		British	1937-10	33521530001
BUDGE, Charles Paul York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jun 06, 2005	Jun 15, 2016	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-11	49031660003
DAVIES, Keith Thomas 40 Bramble Gardens RH15 8UQ Burgess Hill West Sussex	Feb 19, 1999	Jul 16, 2002	Director	40 Bramble Gardens RH15 8UQ Burgess Hill West Sussex		British	1952-10	56871380001
DUFF, Avery Titchborne Stables Redlynch SP5 2JX Salisbury Wilts	Jan 25, 1993	May 12, 1994	Director	Titchborne Stables Redlynch SP5 2JX Salisbury Wilts		British	1954-9	33595230001
GANDY, Harold Edward 16 Makendon Street NE31 1RF Hebburn Tyne & Wear	Mar 29, 1999	Jun 06, 2005	Director	16 Makendon Street NE31 1RF Hebburn Tyne & Wear	England	British	1944-12	64102590002
GOODWIN, Joseph George 44 Lodge Avenue Gidea Park RM2 5AL Romford Essex	Apr 17, 1997	Dec 11, 2000	Director	44 Lodge Avenue Gidea Park RM2 5AL Romford Essex		British	1950-7	30195830001
GORDON, Anthony Richard Francis Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire	Dec 21, 1992	Dec 21, 1993	Director	Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire	England	British	1965-1	41412360002
GREALIS, Robert John Peter 7 Buckstone Green Alwoodley LS17 5HA Leeds	Nov 14, 1995	Nov 17, 1998	Director	7 Buckstone Green Alwoodley LS17 5HA Leeds		Irish	1964-3	39849380001
KINGABY, Graham John 3 All Saints Close Silkstone S75 4LQ Barnsley South Yorkshire	Apr 01, 2008	Jun 30, 2008	Director	3 All Saints Close Silkstone S75 4LQ Barnsley South Yorkshire	England	British	1954-11	70368320001
LIDDIARD, Carolyn Jane 88 Agamemnon Road NW6 1EH London	Jun 06, 2005	Jun 25, 2007	Director	88 Agamemnon Road NW6 1EH London	United Kingdom	British	1973-12	232152090001
MAY, Brian Michael 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire	Aug 13, 1998	Dec 01, 2005	Director	20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire		British	1964-3	49698960001
NELSON, Kevin York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2008	Apr 05, 2013	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British	1956-4	85367750001
NELSON, Kevin 21 Brecken Way Meadowfield DH7 8UZ Durham County Durham	May 01, 2002	Mar 31, 2008	Director	21 Brecken Way Meadowfield DH7 8UZ Durham County Durham		British	1956-4	85367750001
NIEDUSZYNSKI, Paul Anthony James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	May 13, 2016	Nov 09, 2018	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1975-11	182704860002
RAMSDEN, Theresa Hedwig 20 Wray Lane RH2 0HS Reigate Surrey	Jun 20, 1994	Feb 13, 1997	Director	20 Wray Lane RH2 0HS Reigate Surrey	England	British	1959-2	39623100001
SANDERS, Ian Mark York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Feb 18, 2008	Jan 04, 2016	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British	1948-6	128431640001
SCOLLEN, John 1 Rowland Crescent Butterknowle Green TS27 4FE Castle Eden Cleveland	Apr 11, 2005	Jun 06, 2005	Director	1 Rowland Crescent Butterknowle Green TS27 4FE Castle Eden Cleveland	England	British	1962-1	104709380001
WAFER, John Patrick 146 Ladies Grove AL3 5UB St Albans Hertfordshire	Aug 18, 1997	Mar 29, 1999	Director	146 Ladies Grove AL3 5UB St Albans Hertfordshire		British	1964-6	12470170001
WAGNER, Arnold 91 Woodcock Hill Kenton HA3 0JJ Harrow Middlesex	May 31, 1994	May 09, 2003	Director	91 Woodcock Hill Kenton HA3 0JJ Harrow Middlesex	Uk	British	1949-9	52426510001
WALTER, David Andrew 7 Pilgrim Street EC4V 6DR London	Dec 21, 1992	Jan 25, 1993	Director	7 Pilgrim Street EC4V 6DR London		British	1954-5	59677320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Public Limited Company

Apr 06, 2016

66 Seymour Street

W1H 5BT London

Marble Arch House

United Kingdom

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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