BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
02663634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/11/1991
(33 years and 1 months old)
WEBSITE
BRISTOWGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/1991
20/12/1991
WELTONBASE LIMITED
SURREY
RH1 5JZ
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
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 |
|---|---|---|
| BRISTOW HELICOPTER GROUP LIMITED | Active - Accounts Filed | View Report |
| BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISTOW STAFF PENSION SCHEME TRUSTEES 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 BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOW STAFF PENSION SCHEME TRUSTEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2019 - Present (5 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
PSGS TRUST CORPORATION LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member VIDETT TRUST CORPORATION LIMITED (926203729) Appointed |
| 14/07/2023 | VIDETT TRUST CORPORATION LIMITED (926203729) has left the board |
| 14/07/2023 | New Board Member VIDETT TRUST CORPORATION LIMITED (931122505) Appointed |
| 12/01/2023 | New Board Member Richard Philip Seymour Temple (930407525) Appointed |
| 04/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | John Hugh McIntyre (928087080) has left the board |
| 17/08/2022 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 09/08/2022 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) has left the board |
| 09/08/2022 | New Board Member PSGS TRUST CORPORATION LIMITED (929879017) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member John Hugh McIntyre (928087080) Appointed |
| 17/03/2021 | New Board Member Russell James Gould (922215051) Appointed |
| 17/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | Timothy John Rolfe (920262659) has left the board |
| 25/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Clark Edwin Broad (926116218) Appointed |
| 04/03/2019 | Clifford Joseph McQueen (901450248) has left the board |
| 12/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Timothy John Rolfe (920262659) Appointed |
| 07/06/2016 | Richard Chinn (911388890) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 08/12/2012 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Christopher George MacFarlane (927737328) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher George MacFarlane (927650461) Appointed |
| 19/01/1970 | New Accounts filed |
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