B.S. PENSION FUND TRUSTEE LIMITED

Key Data

Status

Active

Company No.

00171830

Incorporation date

03/12/1920

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1920)

17/04/2026

Memorandum and Articles of Association

View PDF (17 pages)

17/04/2026

Resolutions

View PDF (20 pages)

03/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

12/06/2024

Resolutions

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/06/2023

Satisfaction of charge 001718300003 in full

View PDF (1 pages)

02/06/2023

Satisfaction of charge 001718300001 in full

View PDF (1 pages)

02/06/2023

Satisfaction of charge 001718300002 in full

View PDF (1 pages)

18/05/2023

Director's details changed for Mr Shaun Corten on 2023-05-17

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

11/04/2023

Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-04-11

View PDF (1 pages)

10/01/2023

Termination of appointment of Varsha Naik as a secretary on 2022-12-31

View PDF (1 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/12/2022

Satisfaction of charge 001718300004 in full

View PDF (1 pages)

31/10/2022

Termination of appointment of Anna Caroline Lindsay as a secretary on 2022-10-31

View PDF (1 pages)

21/04/2022

Appointment of Mr Stanislaus Antoni Luczynski as a director on 2022-04-20

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Allan Jardine Johnston as a director on 2022-03-31

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/12/2020

Secretary's details changed for Miss Varsha Naik on 2020-12-03

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/05/2020

Resolutions

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

29/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

03/01/2020

Appointment of Mr Matthew Robert Wilson as a director on 2019-12-31

View PDF (2 pages)

03/01/2020

Termination of appointment of Joanna Mary Regan as a director on 2019-12-31

View PDF (1 pages)

09/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Peter Rees as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Barrie David Evans as a director on 2019-04-01

View PDF (2 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (12 pages)

22/06/2018

Registration of charge 001718300004, created on 2018-06-12

View PDF (6 pages)

23/05/2018

Resolutions

View PDF (22 pages)

19/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

04/04/2018

Appointment of Keith Greenfield as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

29/03/2018

Termination of appointment of Natalie Dawn Young as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Ian Williams as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Jacqueline Thomas as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Martyn Stephen Rees as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Andrew Stewart Mcneil as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Sue Rae Mather as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of David Stephen Maddock as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Nigel Garbutt as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Andrew Dunbar as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Bernard Peter Curran as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Appointment of Ms Catherine Claydon as a director on 2018-03-29

View PDF (2 pages)

28/03/2018

Registration of charge 001718300003, created on 2018-03-22

View PDF (5 pages)

21/03/2018

Registration of charge 001718300001, created on 2018-03-13

View PDF (5 pages)

21/03/2018

Registration of charge 001718300002, created on 2018-03-13

View PDF (6 pages)

20/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2018

Cessation of Corus Management Limited as a person with significant control on 2017-09-11

View PDF (1 pages)

01/12/2017

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (17 pages)

06/10/2017

Second filing of the annual return made up to 2012-03-31

View PDF (31 pages)

04/10/2017

Resolutions

View PDF (15 pages)

30/09/2017

Second filing of the annual return made up to 2010-03-31

View PDF (29 pages)

23/09/2017

Second filing of the annual return made up to 2014-03-31

View PDF (29 pages)

23/09/2017

Second filing of the annual return made up to 2015-03-31

View PDF (31 pages)

14/09/2017

Second filing of the annual return made up to 2013-03-31

View PDF (32 pages)

11/09/2017

Second filing of the annual return made up to 2011-03-31

View PDF (31 pages)

31/08/2017

Annual return made up to 2008-03-31 with full list of shareholders

View PDF (19 pages)

31/08/2017

Annual return made up to 2007-03-31 with full list of shareholders

View PDF (19 pages)

29/08/2017

Second filing of the annual return made up to 2016-03-31

View PDF (31 pages)

01/08/2017

Statement by Directors

View PDF (14 pages)

01/08/2017

Statement of capital on 2017-08-01

View PDF (3 pages)

01/08/2017

Solvency Statement dated 28/07/17

View PDF (14 pages)

01/08/2017

Resolutions

View PDF (2 pages)

18/07/2017

Second filing of Confirmation Statement dated 31/03/2017

View PDF (5 pages)

10/07/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

06/04/2017

31/03/17 Statement of Capital gbp 2146188

View PDF (6 pages)

07/03/2017

Appointment of Ms Natalie Dawn Young as a director on 2017-03-06

View PDF (2 pages)

06/03/2017

Termination of appointment of Martin Paul Driscoll as a director on 2017-01-31

View PDF (1 pages)

21/02/2017

Appointment of Mr Bernard Peter Curran as a director on 2017-02-17

View PDF (2 pages)

08/02/2017

Appointment of Mr Nigel Garbutt as a director on 2017-02-03

View PDF (2 pages)

21/11/2016

Appointment of Miss Jacqueline Thomas as a director on 2016-11-18

View PDF (2 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

01/08/2016

Termination of appointment of Anthony Szczur as a director on 2016-07-15

View PDF (1 pages)

13/06/2016

Appointment of Mr Ian Williams as a director on 2016-06-10

View PDF (2 pages)

06/06/2016

Termination of appointment of Ian Mark Smith as a director on 2016-05-31

View PDF (1 pages)

06/06/2016

Termination of appointment of Katherine Elizabeth Haigh as a director on 2016-05-31

View PDF (1 pages)

09/05/2016

Termination of appointment of Terrence David Godfrey as a director on 2016-04-08

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (17 pages)

08/03/2016

Appointment of Mrs Joanna Mary Regan as a director on 2016-03-07

View PDF (2 pages)

08/03/2016

Appointment of Mr Andrew Stewart Mcneil as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Termination of appointment of Neil Davies as a director on 2016-03-04

View PDF (1 pages)

07/03/2016

Termination of appointment of Robert John Last as a director on 2015-12-03

View PDF (1 pages)

07/07/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (15 pages)

05/08/2014

Appointment of Mr Ian Mark Smith as a director on 2014-07-22

View PDF (2 pages)

14/07/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

26/06/2014

Secretary's details changed for Ms Anna Caroline Lindsay on 2014-06-26

View PDF (1 pages)

26/06/2014

Appointment of Ms Anna Caroline Lindsay as a secretary

View PDF (2 pages)

05/06/2014

Appointment of Mr Martyn Stephen Rees as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of Sean Scorer as a director

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (14 pages)

16/04/2014

Termination of appointment of Peter Bradshaw as a secretary

View PDF (1 pages)

21/01/2014

Appointment of Mrs Katherine Elizabeth Haigh as a director

View PDF (2 pages)

08/01/2014

Appointment of Mr Anthony Szczur as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Colin Madden as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Neil Samuel as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Sarah Smith as a director

View PDF (1 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

10/05/2013

Termination of appointment of John Phillips as a director

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (17 pages)

22/04/2013

Termination of appointment of Geoffrey Deeley as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr Robert John Last as a director

View PDF (2 pages)

25/01/2013

Appointment of Mr Shaun Corten as a director

View PDF (2 pages)

04/09/2012

Appointment of Mr Neil Davies as a director

View PDF (2 pages)

03/08/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

16/07/2012

Termination of appointment of James Cumming as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (17 pages)

12/12/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

06/12/2011

Appointment of Mr Colin Madden as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Paul Strickland as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Andrew Dunbar as a director

View PDF (2 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (16 pages)

03/05/2011

Director's details changed for Mr Neil Smauel on 2011-04-29

View PDF (3 pages)

29/04/2011

Appointment of Mr Neil David Samuel as a director

View PDF (2 pages)

29/04/2011

Termination of appointment of Neil Smauel as a director

View PDF (1 pages)

28/04/2011

Appointment of Mr Neil Smauel as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Jonathan Abbott as a director

View PDF (1 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

02/11/2010

Appointment of Mr John Phillips as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (11 pages)

29/04/2010

Appointment of Mr Terrence David Godfrey as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Sean Padraic Scorer as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Martin Paul Driscoll as a director

View PDF (2 pages)

29/04/2010

Director's details changed for Sue Rae Mather on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Peter Rees on 2009-10-01

View PDF (2 pages)

29/04/2010

Secretary's details changed for Miss Varsha Naik on 2009-10-01

View PDF (1 pages)

29/04/2010

Director's details changed for David Stephen Maddock on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Sarah Mary Anne Smith on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Geoffrey Deeley on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Jonathan Abbott on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr James Cumming on 2009-10-01

View PDF (2 pages)

01/04/2010

Termination of appointment of Michael Norton as a director

View PDF (1 pages)

01/04/2010

Termination of appointment of Brian Lilley as a director

View PDF (1 pages)

01/04/2010

Termination of appointment of Rowland Hughes as a director

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

25/11/2009

Registered office address changed from , 5th Floor Centurion House, 24 Monument Street, London, EC3R 8BS on 2009-11-25

View PDF (1 pages)

09/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

15/06/2009

Appointment terminated director shaun corten

View PDF (1 pages)

15/06/2009

Appointment terminated director michael fell

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (13 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (8 pages)

09/03/2009

Director appointed brian j lilley

View PDF (2 pages)

19/02/2009

Director's change of particulars / david maddock / 19/02/2008

View PDF (1 pages)

19/02/2009

Director's change of particulars / jonathan abbott / 19/02/2009

View PDF (1 pages)

19/02/2009

Appointment terminated director william day

View PDF (1 pages)

19/02/2009

Director's change of particulars / allan johnston / 19/02/2009

View PDF (1 pages)

19/02/2009

Director's change of particulars / paul strickland / 19/02/2009

View PDF (1 pages)

19/02/2009

Director's change of particulars / james cumming / 19/02/2008

View PDF (1 pages)

19/02/2009

Secretary's change of particulars / varsha naik / 19/02/2009

View PDF (2 pages)

19/02/2009

Appointment terminated director steve breen

View PDF (1 pages)

19/02/2009

Appointment terminated director kathleen brown

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

30/06/2008

Appointment terminate, director robert anthony avis logged form

View PDF (2 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (9 pages)

02/04/2008

Appointment terminated director charles radcliffe

View PDF (1 pages)

02/04/2008

Appointment terminated director robert avis

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-30

View PDF (8 pages)

29/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

30/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (3 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (13 pages)

21/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/06/2006

New director appointed

View PDF (3 pages)

02/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-01-01

View PDF (7 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Full accounts made up to 2004-01-03

View PDF (7 pages)

15/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (16 pages)

08/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

10/10/2003

Full accounts made up to 2002-12-28

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (16 pages)

11/04/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

Registered office changed on 29/11/02 from: 3RD floor radstock house, 5 eccleston street, london, SW1W 9LX

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

27/06/2002

Full accounts made up to 2001-12-29

View PDF (7 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (13 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-30

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (13 pages)

06/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

30/06/2000

Return made up to 10/05/00; full list of members

View PDF (13 pages)

27/06/2000

Full accounts made up to 2000-04-01

View PDF (8 pages)

28/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1999-04-03

View PDF (8 pages)

08/06/1999

Return made up to 10/05/99; no change of members

View PDF (12 pages)

21/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (0 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Full accounts made up to 1998-03-28

View PDF (8 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Return made up to 10/05/98; full list of members

View PDF (13 pages)

01/05/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1997-03-29

View PDF (8 pages)

06/06/1997

Return made up to 10/05/97; no change of members

View PDF (11 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

08/09/1996

Director resigned

View PDF (1 pages)

27/06/1996

Full accounts made up to 1996-03-30

View PDF (7 pages)

16/05/1996

Return made up to 10/05/96; no change of members

View PDF (12 pages)

24/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

Director resigned

View PDF (2 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Full accounts made up to 1995-04-01

View PDF (7 pages)

15/05/1995

Return made up to 10/05/95; full list of members

View PDF (12 pages)

03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

07/11/1994

New director appointed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

Full accounts made up to 1994-04-02

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10/06/1994

Director resigned

View PDF (0 pages)

23/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

02/08/1993

Full accounts made up to 1993-04-03

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16/06/1993

Secretary resigned;new secretary appointed

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08/06/1993

Director resigned

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17/05/1993

Return made up to 10/05/93; full list of members

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26/10/1992

Director resigned

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-03-28

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18/10/1992

New director appointed

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

18/08/1992

Director resigned

View PDF (0 pages)

01/07/1992

Location of register of members

View PDF (0 pages)

15/05/1992

Return made up to 10/05/92; no change of members

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11/05/1992

Director resigned

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

New director appointed

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19/07/1991

Full accounts made up to 1991-03-30

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12/07/1991

Return made up to 30/03/91; no change of members

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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16/11/1990

Director resigned

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16/11/1990

Director resigned

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16/11/1990

Director resigned

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16/11/1990

Director resigned

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16/11/1990

Director resigned

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04/10/1990

New director appointed

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09/07/1990

Full accounts made up to 1990-03-31

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09/07/1990

Return made up to 10/05/90; full list of members

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31/05/1990

Director resigned

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31/05/1990

Director resigned

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25/04/1990

New director appointed

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25/08/1989

Full accounts made up to 1989-04-01

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16/08/1989

Return made up to 22/06/89; full list of members

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30/06/1989

New director appointed

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02/03/1989

New director appointed

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02/09/1988

Certificate of change of name

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09/08/1988

New director appointed

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05/08/1988

Certificate of change of name

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28/06/1988

Full accounts made up to 1988-04-02

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28/06/1988

Return made up to 17/06/88; full list of members

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15/06/1988

New director appointed

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27/05/1988

Director resigned

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27/05/1988

Director resigned

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23/11/1987

Resolutions

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15/08/1987

Accounts made up to 1987-03-28

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15/08/1987

Return made up to 23/06/87; full list of members

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12/05/1987

Registered office changed on 12/05/87 from: 12 addiscombe road, croydon, CR9 3JH

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27/03/1987

Full accounts made up to 1986-03-29

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20/01/1987

Return made up to 11/11/86; full list of members

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10/12/1986

New director appointed

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24/11/1986

Director resigned

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01/08/1969

Certificate of change of name

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03/12/1920

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
60.00
-
0.00
-
-

2022
-
60.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Last, Robert John	Director	23/01/2013 - 03/12/2015	4
Corten, Shaun	Director	01/01/2013 - Present	3
Davies, Neil	Director	22/08/2012 - 04/03/2016	27
Johnston, Allan Jardine	Director	27/06/1994 - 31/03/2022	9
Wilson, Matthew Robert	Director	31/12/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.S. PENSION FUND TRUSTEE LIMITED

B.S. PENSION FUND TRUSTEE LIMITED is an(a) Active company incorporated on 03/12/1920 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S. PENSION FUND TRUSTEE LIMITED?

B.S. PENSION FUND TRUSTEE LIMITED is currently Active. It was registered on 03/12/1920 .

Where is B.S. PENSION FUND TRUSTEE LIMITED located?

B.S. PENSION FUND TRUSTEE LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does B.S. PENSION FUND TRUSTEE LIMITED do?

B.S. PENSION FUND TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for B.S. PENSION FUND TRUSTEE LIMITED?

The latest filing was on 17/04/2026: Memorandum and Articles of Association.