BRITVIC PENSIONS LIMITED

BRITVIC PENSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITVIC PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04493371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITVIC PENSIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRITVIC PENSIONS LIMITED located?

    Registered Office Address
    Breakspear Park
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITVIC PENSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO.2293 LIMITEDJul 24, 2002Jul 24, 2002

    What are the latest accounts for BRITVIC PENSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRITVIC PENSIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for BRITVIC PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian John Richardson as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Jason Robert Fernandez as a director on Mar 17, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Grant Jones as a director on Mar 14, 2025

    1 pagesTM01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Richard Graham Tyler as a director on Feb 19, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Zedra Governance Limited on Jan 02, 2024

    1 pagesCH02

    Director's details changed for Ptl Governance Ltd on Jul 07, 2022

    1 pagesCH02

    Appointment of Richard Graham Tyler as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Independent Trustee Services Limited as a director on Jun 28, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Termination of appointment of Laura Bryant as a director on Mar 28, 2024

    1 pagesTM01

    Appointment of Zarina Sabir as a director on Mar 28, 2024

    2 pagesAP01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Michael Smethers as a director on Jul 04, 2023

    1 pagesTM01

    Appointment of Laura Bryant as a director on Jul 04, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Appointment of Mr Thomas Michael Smethers as a director on Mar 26, 2021

    2 pagesAP01

    Who are the officers of BRITVIC PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBY, Simon Frederick
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Secretary
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    217646350001
    CAMPBELL, Angus Ferguson
    Birch Trees Road
    CB2 5AW Cambridge
    11
    Cambridgeshire
    United Kingdom
    Director
    Birch Trees Road
    CB2 5AW Cambridge
    11
    Cambridgeshire
    United Kingdom
    United KingdomBritishCompany Director93163930001
    FERNANDEZ, Jason Robert
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United KingdomBritishAccountant302790130001
    MURCH, Peter John
    3 Hogarth Reach
    The Lindens
    IG10 3HP Loughton
    Essex
    Director
    3 Hogarth Reach
    The Lindens
    IG10 3HP Loughton
    Essex
    United KingdomBritishRetired89391690001
    RICHARDSON, Ian John
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United KingdomBritishDirector336034420001
    SABIR, Zarina
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector311987050001
    ZEDRA GOVERNANCE LIMITED
    19 - 25 Birchin Lane
    EC3V 9DU London
    5th Floor, Birchin Court
    United Kingdom
    Director
    19 - 25 Birchin Lane
    EC3V 9DU London
    5th Floor, Birchin Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02952373
    102345410036
    CAMACHO, Vanessa Margaret
    Earlsfield Drive
    CM2 6SX Chelmsford
    65
    Essex
    Secretary
    Earlsfield Drive
    CM2 6SX Chelmsford
    65
    Essex
    British155543300001
    GRANT, Karen Catherine
    33 Maldon Road
    CM8 1HN Witham
    Essex
    Secretary
    33 Maldon Road
    CM8 1HN Witham
    Essex
    BritishPensions Manager120384500002
    MOUNTFORD, Michael Stewart
    6 Weaver Street
    CM23 4FY Bishop's Stortford
    Hertfordshire
    Secretary
    6 Weaver Street
    CM23 4FY Bishop's Stortford
    Hertfordshire
    BritishHead Of Pensions96759560001
    ROBERTS, David Ian
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    Secretary
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    158818800001
    SMITH, Anna
    3 Old Hall Court
    Main Road
    B79 0NA Newton Regis Tamworth
    Staffordshire
    Secretary
    3 Old Hall Court
    Main Road
    B79 0NA Newton Regis Tamworth
    Staffordshire
    BritishSecretary72913910001
    VISAVADIA, Dinesh Chimanlal
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    Secretary
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    185715430001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALLEN, Mark Barry Lindon
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    EnglandBritishGb&I Hr Director209180350001
    ARMSTRONG, John Robert
    Cranmore Avenue
    Shirley
    B90 4LE Solihull
    1 The Quadrangle
    England
    Director
    Cranmore Avenue
    Shirley
    B90 4LE Solihull
    1 The Quadrangle
    England
    EnglandBritishHead Of Group Infrastructure168140300001
    BOYD, James Charles Roger
    23 Copper Ridge
    SL9 0NF Chalfont St Peter
    Buckinghamshire
    Director
    23 Copper Ridge
    SL9 0NF Chalfont St Peter
    Buckinghamshire
    BritishRetired33493710002
    BRYANT, Laura
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    EnglandBritishNone311096810001
    CAMPBELL, Angus Ferguson
    11 Birch Trees Road
    Great Shelford
    CB2 5AW Cambridge
    Cambridgeshire
    Director
    11 Birch Trees Road
    Great Shelford
    CB2 5AW Cambridge
    Cambridgeshire
    United KingdomBritishCustomer Insight Manage93163930001
    CHESTERS, Andrew John
    62 Torquay Road
    CM1 7NX Chelmsford
    Essex
    Director
    62 Torquay Road
    CM1 7NX Chelmsford
    Essex
    BritishDirector Of Finance97079210001
    CLEMENTS, Michael Paul
    58 Bouchers Mead
    CM1 6PJ Chelmsford
    Essex
    Director
    58 Bouchers Mead
    CM1 6PJ Chelmsford
    Essex
    United KingdomBritishAccountant118373820001
    ESLICK, David
    187a Myton Road
    CV34 6PH Warwick
    Director
    187a Myton Road
    CV34 6PH Warwick
    EnglandBritishDirector Of Logistics125107000001
    FROST, Douglas John
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    United KingdomBritishHuman Resources Director90585010002
    GIBNEY, John Michael
    367 Mapperley Plains
    NG3 5RS Nottingham
    Nottinghamshire
    Director
    367 Mapperley Plains
    NG3 5RS Nottingham
    Nottinghamshire
    EnglandBritishFinance Director65178110002
    HOPE, John Christopher
    Gresham Street
    EC2V 7HN London
    25
    Director
    Gresham Street
    EC2V 7HN London
    25
    United KingdomBritishNon Executive Director242637830001
    JANSE VAN RENSBURG, Francois Johannes
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    EnglandBritish/South African(Duel Nationality)Accountant208469630001
    JONES, Nicholas Grant
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United KingdomBritishDirector206276890001
    JONES, Trevor
    Heathfield Browns Lane
    Charlbury
    OX7 3QW Chipping Norton
    Oxfordshire
    Director
    Heathfield Browns Lane
    Charlbury
    OX7 3QW Chipping Norton
    Oxfordshire
    United KingdomBritishDirector33493700002
    LEWIS, Harold
    Five Kings House
    1 Queen Street
    EC4R 1QS London
    Bestrustees Plc
    England
    England
    Director
    Five Kings House
    1 Queen Street
    EC4R 1QS London
    Bestrustees Plc
    England
    England
    United KingdomBritishAssociate141331820001
    LONSDALE, Rebecca
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United KingdomBritishDirector Of Procurement - Gb Bu205811690001
    MARKS, Craig Nigel
    Sandles Road
    Droitwich Spa
    WR9 8RA Worcestershire
    3
    Director
    Sandles Road
    Droitwich Spa
    WR9 8RA Worcestershire
    3
    United KingdomBritishHead Of Investor Relations150164690001
    MAUNDER, Ian Peter
    Main Road
    Broomfield
    CM1 7DJ Chelmsford
    131
    Essex
    England
    Director
    Main Road
    Broomfield
    CM1 7DJ Chelmsford
    131
    Essex
    England
    EnglandBritishAccountant161193850001
    PATERSON, Zsofia Anna
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United KingdomBritishAccountant208459370001
    READE, James Henry
    Mount Pleasant
    Stoney Road Kilcot
    GL18 1PB Newent
    Gloucestershire
    Director
    Mount Pleasant
    Stoney Road Kilcot
    GL18 1PB Newent
    Gloucestershire
    EnglandBritishBusiness Unit Director89391790002
    SHAH, Rupen
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    Director
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    Hertfordshire
    United Kingdom
    EnglandBritishHead Of Investor Relations177065210001

    Who are the persons with significant control of BRITVIC PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    United Kingdom
    Jul 15, 2016
    Breakspear Way
    HP2 4TZ Hemel Hempstead
    Breakspear Park
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number47094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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