BRITANNIA PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
BRITANNIA PENSION TRUSTEES LIMITED

COMPANY NUMBER
07381420

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
20/09/2010 (14 years and 3 months old)

WEBSITE
CO-OPERATIVE.COOP

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
05/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BALLOON STREET
MANCHESTER
M4 4BE

TRADING ADDRESSES

1 Balloon Street
MANCHESTER
M4 4BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BPS PRINCIPAL EMPLOYER LIMITED	Non-Trading	View Report
BRITANNIA PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITANNIA PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITANNIA PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BPS PRINCIPAL EMPLOYER LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Francis Ashburner 30/09/2011 - Present (13 years and 2 months) Born in May 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Ian Michael Dale 14/06/2013 - Present (11 years and 6 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
John Christopher Hope 16/06/2015 - Present (9 years and 6 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BESTRUSTEES LIMITED 01/02/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 63	View Report
Marina Lea Hilton 17/03/2020 - Present (4 years and 9 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CO-OPERATIVE BANK HOLDINGS LIMITED	Non-Trading	View Report
THE CO-OPERATIVE BANK P.L.C.	Active - Accounts Filed	View Report
BPS PRINCIPAL EMPLOYER LIMITED	Non-Trading	View Report
BRITANNIA PENSION TRUSTEES LIMITED	Non-Trading	View Report
THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Non-Trading	View Report
BRITANNIA TREASURY SERVICES LIMITED	Company is dissolved	View Report
CIS MORTGAGE MAKER LIMITED	Company is dissolved	View Report
CLEVELAND GUARANTY LIMITED	Company is dissolved	View Report
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED	Non-Trading	View Report
CO-OPERATIVE COMMERCIAL LIMITED	Company is dissolved	View Report
EDERLINE HYDRO LIMITED	Active - Accounts Filed	View Report
FOURTH ROODHILL LEASING LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED	Active - Accounts Filed	View Report
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED	Active - Accounts Filed	View Report
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED	Non-Trading	View Report
PLATFORM FUNDING LIMITED	Non-Trading	View Report
SECOND ROODHILL LEASING LIMITED	Active - Accounts Filed	View Report
THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Non-Trading	View Report
THIRD ROODHILL LEASING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Ernest Graeme White (919546570) Appointed
Date: 19/04/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Sarah Hamilton (922876582) has left the board
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Gail Theresa Stafford (921477259) has left the board
Date: 03/07/2020	Event: New Board Member Marina Lea Hilton (927142254) Appointed
Date: 20/12/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: BESTRUSTEES PLC (925646045) has left the board
Date: 05/04/2019	Event: New Board Member BESTRUSTEES LIMITED (905313955) Appointed
Date: 20/03/2019	Event: New Board Member BESTRUSTEES PLC (925646045) Appointed
Date: 19/09/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Paul Denton (921983893) has left the board
Date: 03/11/2017	Event: New Accounts filed
Date: 16/10/2017	Event: Change in Reg. Office
Date: 09/09/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: Thomas Edward Chadwick (920722672) has left the board
Date: 10/04/2017	Event: New Board Member Sarah Hamilton (922876582) Appointed
Date: 06/12/2016	Event: New Board Member Paul Denton (921983893) Appointed
Date: 06/12/2016	Event: New Board Member Gail Theresa Stafford (921477259) Appointed
Date: 15/11/2016	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: Stephen Aitken (918871254) has left the board
Date: 20/04/2016	Event: New Board Member Thomas Edward Chadwick (920722672) Appointed
Date: 18/04/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: New Accounts filed
Date: 17/12/2015	Event: Thomas Edward Taylor (919145206) has left the board
Date: 06/09/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: New Board Member John Christopher Hope (919959252) Appointed
Date: 03/07/2015	Event: Baron Anthony Webber Bernstein (900754283) has left the board
Date: 13/04/2015	Event: Christine Mary Massey (916830054) has left the board
Date: 09/02/2015	Event: New Board Member Stephen Aitken (918871254) Appointed
Date: 18/12/2014	Event: Richard Antony Burrows (917931390) has left the board
Date: 14/12/2014	Event: New Accounts filed
Date: 23/10/2014	Event: Helen Ann Owen (916415434) has left the board
Date: 06/10/2014	Event: Helen Elizabeth Whitworth (918095192) has left the board
Date: 06/10/2014	Event: New Board Member Richard Antony Burrows (917931390) Appointed
Date: 06/10/2014	Event: New Company Secretary Thomas Edward Taylor (919145206) Appointed
Date: 27/09/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: Mark Andrew Summerfield (911086702) has left the board
Date: 01/01/2014	Event: New Accounts filed

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BRITANNIA PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

6

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

6

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™