BRIDGEWATER PENSION TRUSTEES LIMITED
Overview
| Company Name | BRIDGEWATER PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821053 |
| 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 BRIDGEWATER PENSION TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BRIDGEWATER PENSION TRUSTEES LIMITED located?
| Registered Office Address | Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEWATER PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY PENSION TRUSTEES LIMITED | Sep 24, 1999 | Sep 24, 1999 |
| GROSVENOR PENSION TRUSTEES LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| STORECLAUSE LIMITED | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for BRIDGEWATER PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRIDGEWATER PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEWATER PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||
Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026 | 1 pages | TM02 | ||
Appointment of Helen Mary Wakeford as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alice Sian Rhiannon Dixie as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Appointment of Louis Petherick as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Gordon John Docherty as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Mar 11, 2025 | 1 pages | AD01 | ||
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Michelle Bruce as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gemma Louise Millard as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gemma Louise Millard as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from Ground Floor 3 Temple Quay Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 12, 2024 | 1 pages | AD01 | ||
Change of details for Curtis Banks Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Ashley Tugwell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Keely as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jaynie Vincent as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Who are the officers of BRIDGEWATER PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | 345897800001 | |||||||
| ALLAN, Ross Campbell | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 263700090001 | |||||
| WAKEFORD, Helen Mary | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 344730540001 | |||||
| BRUCE, Michelle | Secretary | St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | 320300260001 | |||||||
| CLEWS, Steven John | Secretary | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire United Kingdom | 159005190002 | |||||||
| CONROY, Jacqueline Anne | Secretary | 7a Woodlands Avenue N3 2NS London | British | 66497350001 | ||||||
| COWLAND, Dan James | Secretary | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | 265097940001 | |||||||
| DIXIE, Alice Sian Rhiannon | Secretary | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | 332053310001 | |||||||
| FOA, Talia Elizabeth | Secretary | 14 Kimberley Avenue Nunhead SE15 3XJ London | British | 98585250002 | ||||||
| MILLARD, Gemma Louise | Secretary | Temple Quay Temple Back East BS1 6DZ Bristol 3 England England | 308517010001 | |||||||
| NORRIS, Tracey Margaret | Secretary | 242 Crescent Drive Petts Wood BR5 1AX Orpington Kent | British | 94787690001 | ||||||
| PETHERICK, Louis | Secretary | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | 344189790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMPHLETT, Philip Nicholas | Director | Howlets The Street Great Hallingbury CM22 7TR Bishops Stortford Hertfordshire | England | British | 58268950001 | |||||
| BARRETT, Howard Clark | Director | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire United Kingdom | United Kingdom | British | 152918010001 | |||||
| BEAVER, Melanie Jane | Director | 3 Temple Quay BS1 6DZ Bristol Ground Floor England | United Kingdom | British | 116695190002 | |||||
| BECK, David Michael St Hill | Director | 61a Brambledown Road SM6 0TF Wallington Surrey | England | British | 80543120002 | |||||
| BELL, Ian James | Director | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire United Kingdom | England | British | 84063840002 | |||||
| CHAPMAN, Kenneth John | Director | 11 Leacroft Close CR8 5EX Kenley Surrey | British | 61561750001 | ||||||
| CLEWS, Steven John | Director | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire United Kingdom | United Kingdom | British | 38870330003 | |||||
| COLLINS, Jonathan Roger | Director | 2 Avondale Road Mortlake SW14 8PT London | United Kingdom | British | 66370180002 | |||||
| COOK, Nicholas Howard | Director | 18 Kingsway BR5 1PR Petts Wood Kent | United Kingdom | British | 98602400001 | |||||
| COWLAND, Dan James | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | United Kingdom | British | 262192270001 | |||||
| CURTIS, Rupert Morris | Director | 3 Temple Quay BS1 6DZ Bristol Ground Floor England | United Kingdom | British | 4154710003 | |||||
| DEASEY, Helen | Director | 3 Temple Quay BS1 6DZ Bristol Ground Floor | England | British | 235274970001 | |||||
| DIXIE, Alice Sian Rhiannon | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 307534920001 | |||||
| DOCHERTY, Peter Gordon John | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | Scotland | British | 261279520001 | |||||
| FRENCH, Joanne Marie Gilroy | Director | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire United Kingdom | United Kingdom | New Zealand | 183859300001 | |||||
| GARDNER, Steven Robert | Director | Temple Quay Temple Back East BS1 6DZ Bristol 3 England England | England | British | 127934510002 | |||||
| HAGGER, Kim | Director | 3 Temple Quay BS1 6DZ Bristol Ground Floor | England | British | 180447070001 | |||||
| KEELY, James | Director | 3 Temple Quay BS1 6DZ Bristol Ground Floor | United Kingdom | British | 299930990001 | |||||
| KEEPIN, Paul Alan | Director | Temple Quay Temple Back East BS1 6DZ Bristol 3 England England | United Kingdom | British | 127934550004 | |||||
| KINGSTON, Greg | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | United Kingdom | British | 235369900001 | |||||
| KNOTT, Michael Andrew | Director | Elizabeth House 5 Melbourne Gardens WS5 3PQ Walsall West Midlands | United Kingdom | British | 127457940001 | |||||
| MALE, John Leonard | Director | 10 Bufferys Close B91 3UX Solihull West Midlands | United Kingdom | British | 102554560001 |
Who are the persons with significant control of BRIDGEWATER PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtis Banks Limited | Apr 06, 2016 | St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
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