BOI (UK) PENSIONS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00867207

Incorporation date

22/12/1965

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/1965)

10/03/2026

Termination of appointment of Louise Batchelor as a director on 2026-03-05

View PDF (1 pages)

10/03/2026

Appointment of Mr Graham Rhys Rolfe as a director on 2026-03-05

View PDF (2 pages)

10/03/2026

Appointment of Mr John Anthony Greer as a director on 2026-03-05

View PDF (2 pages)

17/09/2025

Termination of appointment of Charles Jan Karpinski as a director on 2025-09-12

View PDF (1 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

01/08/2024

Termination of appointment of Thomas Gerard Farrell as a director on 2024-07-26

View PDF (1 pages)

01/08/2024

Appointment of Ms Evelyn Ryder as a director on 2024-07-26

View PDF (2 pages)

26/07/2024

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

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

25/03/2024

Resolutions

View PDF (3 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

26/09/2023

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

View PDF (8 pages)

07/09/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

24/09/2022

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

View PDF (29 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

02/09/2021

Director's details changed for Capital Cranfield Pension Trustee Limited on 2021-05-01

View PDF (1 pages)

26/08/2021

Director's details changed for Capital Cranfield Pension Trustee on 2021-05-01

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (8 pages)

14/05/2021

Appointment of Capital Cranfield Pension Trustee as a director on 2021-05-01

View PDF (2 pages)

13/05/2021

Termination of appointment of Geoffrey Alan Matthews as a director on 2021-05-01

View PDF (1 pages)

12/03/2021

Appointment of Mr Paul Anthony Usher as a director on 2021-02-26

View PDF (2 pages)

12/03/2021

Appointment of Mr Matej Kvasnica as a director on 2021-02-26

View PDF (2 pages)

23/02/2021

Termination of appointment of Jonathan Workman as a director on 2021-01-31

View PDF (1 pages)

23/02/2021

Termination of appointment of Emma Louise Mansfield as a director on 2021-01-08

View PDF (1 pages)

07/10/2020

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

View PDF (8 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

04/06/2020

Termination of appointment of Peter Hobbs as a secretary on 2020-03-31

View PDF (1 pages)

12/12/2019

Appointment of Mr Jonathan Workman as a director on 2019-06-01

View PDF (2 pages)

12/12/2019

Appointment of Ms Emma Louise Mansfield as a director on 2019-06-01

View PDF (2 pages)

11/12/2019

Appointment of Mr Charles Jan Karpinski as a director on 2019-09-12

View PDF (2 pages)

10/12/2019

Termination of appointment of Alastair John Clarke as a director on 2019-05-31

View PDF (1 pages)

10/12/2019

Termination of appointment of William Morland Warren as a director on 2019-01-22

View PDF (1 pages)

27/09/2019

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

View PDF (8 pages)

03/07/2019

Termination of appointment of Michael Patrick Joyce as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

18/12/2018

Appointment of Ms Louise Batchelor as a director on 2018-09-18

View PDF (2 pages)

18/12/2018

Termination of appointment of Amy Burke as a director on 2018-08-31

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

09/07/2018

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

View PDF (8 pages)

20/02/2018

Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 2016-04-06

View PDF (4 pages)

03/10/2017

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

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

11/05/2017

Appointment of Amy Burke as a director on 2017-03-23

View PDF (2 pages)

11/05/2017

Termination of appointment of Neville Gerard Bourke as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Director's details changed for Mr Michael Patrick Joyce on 2016-07-01

View PDF (2 pages)

11/10/2016

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

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

03/07/2013

Appointment of Mr Thomas Gerard Farrell as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Michelle Roche as a director

View PDF (1 pages)

13/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

19/10/2011

Resolutions

View PDF (20 pages)

19/10/2011

Statement of company's objects

View PDF (2 pages)

19/10/2011

Appointment of Mr William Morland Warren as a director

View PDF (3 pages)

11/10/2011

Certificate of change of name

View PDF (3 pages)

28/09/2011

Termination of appointment of Stewart Wright as a director

View PDF (2 pages)

28/09/2011

Secretary's details changed for Peter Hobbs on 2011-07-04

View PDF (3 pages)

28/09/2011

Director's details changed for Mr Geoffrey Alan Matthews on 2011-07-04

View PDF (3 pages)

28/09/2011

Appointment of Michelle Mary Roche as a director

View PDF (3 pages)

28/09/2011

Appointment of Neville Gerard Bourke as a director

View PDF (3 pages)

28/09/2011

Appointment of Alastair John Clarke as a director

View PDF (3 pages)

28/09/2011

Appointment of Michael Patrick Joyce as a director

View PDF (3 pages)

10/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

23/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (14 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

14/07/2010

Termination of appointment of Richard Holden as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Joanna Frost as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Richard Brown as a director

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

07/12/2009

Director's details changed for Joanna Clare Frost on 2009-11-20

View PDF (2 pages)

07/12/2009

Director's details changed for Richard Martin Brown on 2009-11-20

View PDF (2 pages)

07/12/2009

Director's details changed for Geoffrey Alan Matthews on 2009-11-20

View PDF (2 pages)

07/12/2009

Director's details changed for Stewart William Wright on 2009-11-20

View PDF (2 pages)

29/12/2008

Return made up to 20/11/08; full list of members

View PDF (8 pages)

29/12/2008

Appointment terminated director frank flynn

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

20/03/2008

Secretary appointed peter hobbs

View PDF (2 pages)

20/03/2008

Appointment terminated secretary andrew downham

View PDF (1 pages)

03/12/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

18/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

03/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 20/11/06; full list of members

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (3 pages)

10/02/2006

Director resigned

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 20/11/05; full list of members

View PDF (4 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

19/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

22/11/2004

Return made up to 20/11/04; full list of members

View PDF (4 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

05/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

02/12/2002

Return made up to 20/11/02; full list of members

View PDF (10 pages)

29/11/2002

New director appointed

View PDF (3 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 20/11/01; full list of members

View PDF (9 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

04/12/2000

Registered office changed on 04/12/00 from: the bristol and west building, po box 27 broad quay, bristol, avon BS99 7AX

View PDF (1 pages)

04/12/2000

Location of register of members

View PDF (1 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

26/11/1999

Return made up to 20/11/99; full list of members

View PDF (11 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

10/08/1999

Secretary's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Return made up to 20/11/98; full list of members

View PDF (11 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

06/11/1998

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

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (3 pages)

25/11/1997

Return made up to 20/11/97; full list of members

View PDF (10 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/07/1997

Resolutions

View PDF (24 pages)

29/07/1997

Resolutions

View PDF (6 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

22/11/1996

Return made up to 20/11/96; full list of members

View PDF (10 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (2 pages)

12/12/1995

Return made up to 01/12/95; full list of members

View PDF (18 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

20/12/1994

Return made up to 01/12/94; full list of members

View PDF (0 pages)

06/10/1994

Accounting reference date extended from 29/12 to 31/12

View PDF (0 pages)

30/09/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

20/12/1993

Return made up to 01/12/93; full list of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-29

View PDF (5 pages)

11/10/1993

Director resigned

View PDF (0 pages)

05/01/1993

Return made up to 01/12/92; full list of members

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-29

View PDF (5 pages)

12/06/1992

Director resigned;new director appointed

View PDF (0 pages)

05/03/1992

New director appointed

View PDF (0 pages)

26/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1991

Full accounts made up to 1990-12-29

View PDF (5 pages)

09/12/1991

Return made up to 01/12/91; full list of members

View PDF (0 pages)

12/03/1991

Full accounts made up to 1989-12-29

View PDF (5 pages)

07/01/1991

Return made up to 06/11/90; no change of members

View PDF (0 pages)

04/01/1990

Director resigned;new director appointed

View PDF (0 pages)

14/12/1989

Full accounts made up to 1988-12-29

View PDF (5 pages)

14/12/1989

Return made up to 01/12/89; full list of members

View PDF (0 pages)

14/02/1989

Full accounts made up to 1987-12-29

View PDF (5 pages)

14/02/1989

Return made up to 28/12/88; full list of members

View PDF (0 pages)

14/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1988

Director resigned;new director appointed

View PDF (0 pages)

26/11/1987

Return made up to 01/10/87; full list of members

View PDF (0 pages)

22/10/1986

Return made up to 29/07/86; full list of members

View PDF (0 pages)

23/08/1986

Full accounts made up to 1985-12-29

View PDF (5 pages)

22/12/1965

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOI (UK) PENSIONS TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	01/05/2021 - Present	97
Greer, John Anthony	Director	05/03/2026 - Present	8
Rolfe, Graham Rhys	Director	05/03/2026 - Present	7
Batchelor, Louise	Director	18/09/2018 - 05/03/2026	2
Farrell, Thomas Gerard	Director	28/06/2013 - 26/07/2024	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 BOI (UK) PENSIONS TRUSTEES LIMITED

BOI (UK) PENSIONS TRUSTEES LIMITED is an(a) Active company incorporated on 22/12/1965 with the registered office located at One Temple Back East, Temple Quay, Bristol BS1 6DX. 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 BOI (UK) PENSIONS TRUSTEES LIMITED?

BOI (UK) PENSIONS TRUSTEES LIMITED is currently Active. It was registered on 22/12/1965 .

Where is BOI (UK) PENSIONS TRUSTEES LIMITED located?

BOI (UK) PENSIONS TRUSTEES LIMITED is registered at One Temple Back East, Temple Quay, Bristol BS1 6DX.

What does BOI (UK) PENSIONS TRUSTEES LIMITED do?

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

What is the latest filing for BOI (UK) PENSIONS TRUSTEES LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Louise Batchelor as a director on 2026-03-05.