BASF PENSIONS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03336790

Incorporation date

14/03/1997

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1997)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Mrs Helen Victoria Campbell as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Appointment of Mr Timothy Holstein as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (1 pages)

05/01/2026

Termination of appointment of Melanie Newbould as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Richard Portman as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Ross Trustees Services Limited as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Gordon Alexander Thomson as a director on 2025-12-31

View PDF (1 pages)

13/10/2025

Director's details changed for Ross Trustees Services Limited on 2025-10-13

View PDF (1 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/03/2025

Termination of appointment of Diane Welsh as a director on 2025-03-12

View PDF (1 pages)

16/01/2025

Termination of appointment of Peter Clifford Wormald as a director on 2024-11-28

View PDF (1 pages)

16/01/2025

Termination of appointment of Kevin David Crabtree as a director on 2024-11-28

View PDF (1 pages)

02/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

12/06/2024

Change of details for Basf Plc as a person with significant control on 2020-11-09

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Otto Georg Horner as a director on 2022-08-08

View PDF (1 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

02/08/2022

Director's details changed for Ross Trustees Services Limited on 2022-02-28

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

24/11/2021

Termination of appointment of Paul Barry Wilson as a director on 2021-11-22

View PDF (1 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

21/05/2021

Appointment of Ross Trustees Services Limited as a director on 2021-05-01

View PDF (2 pages)

21/05/2021

Termination of appointment of Bes Trustees Plc as a director on 2021-05-14

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2020-11-09

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

12/08/2020

Appointment of Mr Kevin David Crabtree as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Rodney Roscoe Swailes as a director on 2020-06-30

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

24/10/2019

Appointment of Mr Richard Portman as a director on 2019-07-01

View PDF (2 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/09/2019

Appointment of Dr Gordon Alexander Thomson as a director on 2019-07-01

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Mrs Diane Welsh as a director on 2018-10-01

View PDF (2 pages)

05/02/2019

Termination of appointment of Johanna Elizabeth Early as a director on 2019-01-31

View PDF (1 pages)

31/12/2018

Termination of appointment of Karen Lois Harper as a director on 2018-12-18

View PDF (1 pages)

25/10/2018

Termination of appointment of Ruth Susanne Cleet as a director on 2018-09-30

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (38 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Mr Otto Georg Horner as a director on 2017-09-01

View PDF (2 pages)

27/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

27/03/2017

Appointment of Mrs Melanie Newbould as a director on 2017-01-01

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Daphne Patricia Spreull as a director on 2016-12-31

View PDF (1 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

06/04/2016

Termination of appointment of Stephen Hatton as a secretary on 2015-12-31

View PDF (1 pages)

05/04/2016

Appointment of Miss Helen Victoria Koerner as a secretary on 2016-01-01

View PDF (2 pages)

01/03/2016

Appointment of Ms Karen Lois Harper as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Termination of appointment of Kenneth Mills Norrie as a director on 2015-12-31

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/07/2015

Termination of appointment of Ian Mitchell Graham as a director on 2015-07-01

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (9 pages)

25/02/2015

Termination of appointment of Paul O'brien as a director on 2014-12-31

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/06/2014

Termination of appointment of Dennis Holmes as a director

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (10 pages)

12/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (10 pages)

15/03/2013

Appointment of Mr Paul O'brien as a director

View PDF (2 pages)

05/03/2013

Appointment of Mr Ian Mitchell Graham as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Rodney Roscoe Swailes as a director

View PDF (2 pages)

21/02/2013

Appointment of Dr Peter Wormald as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Paul Barry Wilson as a director

View PDF (2 pages)

19/02/2013

Appointment of Miss Johanna Elizabeth Early as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Shirley Wilson as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Raymond Scott as a director

View PDF (1 pages)

13/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

18/05/2012

Termination of appointment of Trevor Stanley as a director

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (10 pages)

21/09/2011

Director's details changed for Ruth Susanne Constable on 2011-08-28

View PDF (2 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (10 pages)

29/11/2010

Termination of appointment of Geoffrey Dobson as a director

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Appointment of Miss Shirley Margaret Wilson as a director

View PDF (2 pages)

02/09/2010

Director's details changed for Raymond Jeffrey Scott on 2010-09-01

View PDF (2 pages)

20/08/2010

Termination of appointment of Paul Wilson as a director

View PDF (1 pages)

20/08/2010

Appointment of Mr Paul Barry Wilson as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Paul Wilson as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr Paul Barry Wilson as a director

View PDF (2 pages)

16/08/2010

Appointment of Mrs Daphne Patricia Spreull as a director

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

02/06/2010

Director's details changed for Mr Kenneth Mills Norrie on 2010-03-14

View PDF (2 pages)

02/06/2010

Director's details changed for Raymond Jeffrey Scott on 2010-03-14

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Trevor John Stanley on 2010-03-14

View PDF (2 pages)

02/06/2010

Director's details changed for Ruth Susanne Constable on 2010-03-14

View PDF (2 pages)

02/06/2010

Director's details changed for Dennis Holmes on 2010-03-14

View PDF (2 pages)

02/06/2010

Director's details changed for Bes Trustees Plc on 2010-03-14

View PDF (2 pages)

08/03/2010

Termination of appointment of Gordon Maughan as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Damien Doyle as a director

View PDF (1 pages)

14/12/2009

Appointment of Geoffrey John Dobson as a director

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

13/02/2009

Director appointed mr kenneth mills norrie

View PDF (1 pages)

10/11/2008

Director appointed mr trevor john stanley

View PDF (1 pages)

19/09/2008

Appointment terminated director philip roe

View PDF (1 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Appointment terminated director stephan livesey

View PDF (1 pages)

17/04/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

31/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

03/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

16/10/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 14/03/05; full list of members

View PDF (4 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

19/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

03/06/2004

Return made up to 14/03/04; full list of members

View PDF (11 pages)

03/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 14/03/03; full list of members

View PDF (11 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

30/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

28/08/2002

Secretary's particulars changed

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

09/04/2001

Return made up to 14/03/01; full list of members

View PDF (9 pages)

18/12/2000

New director appointed

View PDF (2 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

14/07/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 14/03/00; full list of members

View PDF (9 pages)

04/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

Director resigned

View PDF (1 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

23/03/1999

Return made up to 14/03/99; no change of members

View PDF (8 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

16/07/1998

Return made up to 14/03/98; full list of members

View PDF (10 pages)

11/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	01/05/2021 - 31/12/2025	75
Horner, Otto Georg	Director	31/08/2017 - 07/08/2022	-
BESTRUSTEES LIMITED	Corporate Director	10/08/1997 - 13/05/2021	29
Wilkinson, Steven	Director	08/09/2002 - 29/09/2006	2
Bowness, Gillian	Director	01/06/1997 - 30/12/2001	2

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BASF PENSIONS TRUSTEE LIMITED

BASF PENSIONS TRUSTEE LIMITED is an(a) Active company incorporated on 14/03/1997 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. There are currently 3 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 BASF PENSIONS TRUSTEE LIMITED?

BASF PENSIONS TRUSTEE LIMITED is currently Active. It was registered on 14/03/1997 .

Where is BASF PENSIONS TRUSTEE LIMITED located?

BASF PENSIONS TRUSTEE LIMITED is registered at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG.

What does BASF PENSIONS TRUSTEE LIMITED do?

BASF PENSIONS TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BASF PENSIONS TRUSTEE LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.