B.S. PENSION FUND TRUSTEE LIMITED
Non-Trading
General Information
NAME
B.S. PENSION FUND TRUSTEE LIMITED
COMPANY NUMBER
00171830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
03/12/1920
(104years old)
WEBSITE
www.bspensions.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1981
05/09/1988
B.S.C. PENSION FUND TRUSTEE LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 02070427000
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 70427000
47 Hempstead Valley Drive
Hempstead
Gillingham
Kent
ME7 3PD
Telephone: 387076
Douglas House
116 Waterloo Street
Glasgow
Lanarkshire
G2 7DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.S. PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| BSPF NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.S. PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.S. PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.S. PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.S. PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| BSPF NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 07/09/2023 | Allan Jardine Johnston (902005011) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Varsha Naik (910169339) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Anna Caroline Lindsay (918888267) has left the board |
| 25/04/2022 | New Board Member Stanislaus Antoni Luczynski (913066386) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Joanna Mary Regan (911613352) has left the board |
| 07/01/2020 | New Board Member Matthew Robert Wilson (920350290) Appointed |
| 13/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Peter Rees (912482240) has left the board |
| 03/04/2019 | New Board Member Barrie David Evans (923163743) Appointed |
| 06/01/2019 | New Accounts filed |
| 21/05/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Keith Greenfield (924489463) Appointed |
| 04/04/2018 | Nigel Garbutt (922423677) has left the board |
| 04/04/2018 | New Board Member Catherine Claydon (924118515) Appointed |
| 04/04/2018 | Andrew Dunbar (906808508) has left the board |
| 04/04/2018 | David Stephen Maddock (907597468) has left the board |
| 04/04/2018 | Jacqueline Thomas (921898466) has left the board |
| 04/04/2018 | Martyn Stephen Rees (918831514) has left the board |
| 04/04/2018 | Sue Rae Mather (911893047) has left the board |
| 04/04/2018 | Andrew Stewart McNeil (920585917) has left the board |
| 04/04/2018 | Bernard Peter Curran (911103371) has left the board |
| 04/04/2018 | Natalie Dawn Young (922623530) has left the board |
| 04/04/2018 | Ian Williams (918578360) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Board Member Natalie Dawn Young (922623530) Appointed |
| 08/03/2017 | Martin Paul Driscoll (913666554) has left the board |
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