BODYCOTE PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02218421

Incorporation date

08/02/1988

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1988)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

26/08/2025

Director's details changed for Vidett Pension Services Limited on 2023-03-06

View PDF (1 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (163 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

06/09/2023

Director's details changed for Steve Southern Trustees Limited on 2023-07-03

View PDF (1 pages)

03/08/2023

Termination of appointment of Ute Suse Ball as a secretary on 2023-08-03

View PDF (1 pages)

03/08/2023

Appointment of Ms Melanie Sheldon as a secretary on 2023-08-03

View PDF (2 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (157 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

12/04/2023

Termination of appointment of Victoria Miller as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Appointment of Mr Benjamin Philip Fidler as a director on 2023-04-11

View PDF (2 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (160 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

23/09/2021

Appointment of Ms Victoria Miller as a director on 2021-09-22

View PDF (2 pages)

22/09/2021

Termination of appointment of James Guy Cowie as a director on 2021-09-22

View PDF (1 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (154 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

21/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (154 pages)

21/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (147 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (148 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Mr Michael John Harkcom as a director on 2017-11-02

View PDF (2 pages)

02/11/2017

Termination of appointment of Andrew Michael Hughes as a director on 2017-10-31

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

14/03/2017

Appointment of Mr Derek Alty as a director on 2017-03-13

View PDF (2 pages)

27/01/2017

Termination of appointment of Roger Michael Green as a director on 2016-12-31

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

03/07/2015

Appointment of James Guy Cowie as a director on 2015-06-19

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

23/01/2015

Termination of appointment of John Michael Cook as a director on 2014-12-12

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

10/09/2013

Termination of appointment of Derek Alty as a director

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

21/09/2012

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

View PDF (9 pages)

10/09/2012

Appointment of Steve Southern Trustees Limited as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Colin Grey as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of The Trustee Corporation Limited as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (10 pages)

09/12/2011

Termination of appointment of Michael Hallas as a director

View PDF (1 pages)

09/12/2011

Appointment of Andrew Michael Hughes as a director

View PDF (2 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

17/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (10 pages)

01/04/2011

Appointment of Mrs Ute Suse Ball as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of John Grime as a secretary

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

28/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

28/06/2010

Director's details changed for Mr John Michael Cook on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Colin Grey on 2009-10-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for Mr John Roland Grime on 2009-10-01

View PDF (1 pages)

28/06/2010

Director's details changed for Mr Derek Alty on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Mrs Gillian Michelle Watson on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Roger Michael Green on 2009-10-01

View PDF (2 pages)

18/03/2010

Appointment of Mr Michael Hallas as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of David Landless as a director

View PDF (1 pages)

24/11/2009

Appointment of The Trustee Corporation Limited as a director

View PDF (2 pages)

01/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/03/2009

Resolutions

View PDF (11 pages)

27/01/2009

Appointment terminated director edward pysden

View PDF (1 pages)

27/10/2008

Director appointed gillian michelle watson

View PDF (3 pages)

27/10/2008

Director appointed colin grey

View PDF (2 pages)

19/08/2008

Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

23/06/2008

Appointment terminated director linda riddell

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

12/09/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

26/06/2006

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

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

29/10/2003

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

View PDF (7 pages)

14/07/2003

Return made up to 14/06/03; no change of members

View PDF (7 pages)

14/10/2002

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

View PDF (7 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

Return made up to 14/06/02; no change of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

04/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

02/10/2000

New director appointed

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 14/06/00; no change of members

View PDF (7 pages)

05/07/2000

Location of register of members address changed

View PDF (0 pages)

05/07/2000

Location of debenture register address changed

View PDF (0 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

03/12/1999

Certificate of change of name

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (3 pages)

16/11/1999

New director appointed

View PDF (3 pages)

16/11/1999

New director appointed

View PDF (3 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

08/07/1999

Return made up to 14/06/99; no change of members

View PDF (7 pages)

17/11/1998

Return made up to 17/10/98; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Registered office changed on 16/02/98 from: number three broadway broad street birmingham B15 1BQ

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (3 pages)

17/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

21/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 22/10/96; no change of members

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

14/11/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

23/11/1994

Return made up to 22/10/94; full list of members

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

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06/12/1993

Return made up to 22/10/93; full list of members; amend

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16/11/1993

Return made up to 22/10/93; full list of members

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05/11/1993

Full accounts made up to 1992-12-31

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20/11/1992

Return made up to 22/10/92; no change of members

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02/09/1992

Full accounts made up to 1991-12-31

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21/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

02/07/1992

Director resigned;new director appointed

View PDF (0 pages)

24/06/1992

Director resigned

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12/11/1991

Return made up to 22/10/91; no change of members

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25/09/1991

Full accounts made up to 1990-12-31

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30/10/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 22/10/90; full list of members

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12/06/1990

Director resigned

View PDF (0 pages)

06/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1990

New secretary appointed

View PDF (0 pages)

14/07/1989

Full accounts made up to 1988-12-31

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14/07/1989

Return made up to 11/04/89; full list of members

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10/03/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/03/1989

Director resigned;new director appointed

View PDF (0 pages)

06/03/1989

Registered office changed on 06/03/89 from: copper mill lane london SW17 0BN

View PDF (0 pages)

03/03/1989

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

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13/01/1989

Director resigned

View PDF (0 pages)

07/09/1988

Director resigned

View PDF (0 pages)

13/07/1988

Director resigned;new director appointed

View PDF (0 pages)

10/05/1988

New director appointed

View PDF (0 pages)

10/05/1988

New director appointed

View PDF (0 pages)

14/04/1988

Director resigned;new director appointed

View PDF (0 pages)

14/04/1988

Accounting reference date notified as 31/03

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08/03/1988

Registered office changed on 08/03/88 from: 6 snow hill london EC1A 2AL

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08/03/1988

New secretary appointed;new director appointed

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08/03/1988

Secretary resigned;director resigned

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07/03/1988

Certificate of change of name

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29/02/1988

Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1988

Incorporation

View PDF (14 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

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
VIDETT PENSION SERVICES LIMITED	Corporate Director	01/09/2012 - Present	16
Landless, David Farrington	Director	30/06/2000 - 08/03/2010	43
THE TRUSTEE CORPORATION LIMITED	Corporate Director	22/11/2009 - 31/08/2012	2
Alty, Derek	Director	13/03/2017 - Present	10
Alty, Derek	Director	08/10/1998 - 10/09/2013	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BODYCOTE PENSION TRUSTEES LIMITED

BODYCOTE PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 08/02/1988 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. 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 BODYCOTE PENSION TRUSTEES LIMITED?

BODYCOTE PENSION TRUSTEES LIMITED is currently Active. It was registered on 08/02/1988 .

Where is BODYCOTE PENSION TRUSTEES LIMITED located?

BODYCOTE PENSION TRUSTEES LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE PENSION TRUSTEES LIMITED do?

BODYCOTE PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BODYCOTE PENSION TRUSTEES LIMITED?

The latest filing was on 17/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.