BUS EMPLOYEES PENSION TRUSTEES LIMITED

Overview

Company Name	BUS EMPLOYEES PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03593074
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1998

Summary

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

What is the purpose of BUS EMPLOYEES PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BUS EMPLOYEES PENSION TRUSTEES LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of BUS EMPLOYEES PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
LAW 993 LIMITED	Jul 06, 1998	Jul 06, 1998

What are the latest accounts for BUS EMPLOYEES PENSION TRUSTEES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BUS EMPLOYEES PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Jul 31, 2020	4 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 31, 2020	Appointment of Trustee Solutions Limited as a director on Mar 11, 2020	2 pages	AP02

Jul 31, 2020	Termination of appointment of Andrew Cunningham Lister as a director on Mar 11, 2020	1 pages	TM01

Jul 10, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Mar 14, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Mar 08, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jan 30, 2018	Notification of The Official Solicitor as a person with significant control on Apr 06, 2016	2 pages	PSC03

Jan 30, 2018	Withdrawal of a person with significant control statement on Jan 30, 2018	2 pages	PSC09

Aug 17, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Apr 28, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

May 06, 2016	Termination of appointment of Christopher Bramwell Read as a director on Nov 21, 2015	1 pages	TM01

Apr 25, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of BUS EMPLOYEES PENSION TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TJG SECRETARIES LIMITED

Aug 25, 1999

Secretary

New Street Square

EC4A 3TW London

61729550002

GLEIG, Sheila

Nov 12, 1998

Director

Alt-An-Or

Hameau De Camplong, Felines-Minervois

34210 Olonzac

France

British

1948-11

6709360002

TRUSTEE SOLUTIONS LIMITED

Mar 11, 2020

Director

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02698755

239058790001

PEARSON, Sheila

Nov 12, 1998

Aug 25, 1999

Secretary

29 Oakfield Road

N4 4PN London

British

50598000001

TJG SECRETARIES LIMITED

Jul 06, 1998

Nov 12, 1998

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

61729550001

LISTER, Andrew Cunningham

Nov 12, 1998

Mar 11, 2020

Director

3 Stoneham Lane

Swaythling

SO16 2NJ Southampton

Hampshire

British

1953-8

59500160001

MCBRYDE, William Hunter

Nov 12, 1998

Feb 07, 2001

Director

802 Howard House

Dolphin Square

SW1V 3TQ London

British

1944-2

61753570001

PEARSON, Sheila

Feb 06, 2001

May 31, 2006

Director

29 Oakfield Road

N4 4PN London

British

1951-10

50598000001

READ, Christopher Bramwell

Feb 04, 2000

Nov 21, 2015

Director

12 Hurst Close

Davis Estate

ME5 9XE Chatham

Kent

British

1928-3

68363920001

HUNTSMOOR LIMITED

Jul 06, 1998

Nov 12, 1998

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008150001

HUNTSMOOR NOMINEES LIMITED

Jul 06, 1998

Nov 12, 1998

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Official Solicitor

Apr 06, 2016

30-34 Kingsway

WC2B 6EX London

Victory House

England

Legal Form	Corporation Sole
Legal Authority	The 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

What are the latest statements on persons with significant control for BUS EMPLOYEES PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Jul 07, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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