BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

Key Data

Status

Active

Company No.

10795539

Incorporation date

31/05/2017

Size

Group

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2017)

18/04/2026

Memorandum and Articles of Association

View PDF (24 pages)

18/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

01/04/2026

Appointment of Mr David Graham Kiddie as a director on 2026-04-01

View PDF (2 pages)

01/10/2025

Appointment of Mr George Jabbour as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of John Holtby as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Christopher John Hitchen as a director on 2025-09-30

View PDF (1 pages)

01/09/2025

Appointment of Mr John Robert Lister as a director on 2025-09-01

View PDF (2 pages)

06/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (73 pages)

13/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Tanya Castell as a director on 2024-09-30

View PDF (1 pages)

27/08/2024

Appointment of Mrs Felicity Ann Bambery as a director on 2024-08-19

View PDF (2 pages)

24/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (77 pages)

11/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (6 pages)

02/04/2024

Appointment of Amy Gelsthorpe-Hill as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Amanda Blacker-Laybourn as a secretary on 2024-03-31

View PDF (1 pages)

26/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (76 pages)

22/09/2023

Appointment of Mr Richard James Hawkins as a director on 2023-09-18

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Ms Amanda Blacker-Laybourn as a secretary on 2023-05-24

View PDF (2 pages)

09/05/2023

Termination of appointment of Femi Sobo-Allen as a secretary on 2023-05-09

View PDF (1 pages)

12/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

11/04/2023

Resolutions

View PDF (1 pages)

06/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (81 pages)

20/10/2022

Appointment of Mr David Phillip Coupe as a director on 2022-10-19

View PDF (2 pages)

03/10/2022

Termination of appointment of Anne Walsh as a director on 2022-09-30

View PDF (1 pages)

29/06/2022

Secretary's details changed for Mrs. Femi Sobo-Allen on 2022-06-01

View PDF (1 pages)

29/06/2022

Appointment of Mrs. Femi Sobo-Allen as a secretary on 2022-06-01

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

07/06/2022

Director's details changed for Ms Fiona Annette Miller on 2022-04-01

View PDF (2 pages)

05/11/2021

Termination of appointment of Norah Burns as a secretary on 2021-11-03

View PDF (1 pages)

09/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (56 pages)

03/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (7 pages)

22/02/2021

Director's details changed for Andrew John November on 2021-02-19

View PDF (2 pages)

14/10/2020

Appointment of Catherine Anne Guthrie as a director on 2020-10-02

View PDF (2 pages)

13/10/2020

Appointment of Anne Walsh as a director on 2020-10-06

View PDF (2 pages)

13/10/2020

Termination of appointment of Jeffrey George Watson as a director on 2020-09-30

View PDF (1 pages)

13/10/2020

Termination of appointment of Enid Hafwen Rowlands as a director on 2020-09-30

View PDF (1 pages)

11/08/2020

Cancellation of shares. Statement of capital on 2020-06-15

View PDF (4 pages)

11/08/2020

Cancellation of shares. Statement of capital on 2020-06-15

View PDF (4 pages)

11/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (74 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (1 pages)

11/02/2020

Appointment of Andrew John November as a director on 2020-02-05

View PDF (2 pages)

11/02/2020

Appointment of Mr Jeffrey George Watson as a director on 2020-02-05

View PDF (2 pages)

11/02/2020

Appointment of Mr John Holtby as a director on 2020-02-05

View PDF (2 pages)

11/02/2020

Termination of appointment of Susan Ellis as a director on 2020-02-05

View PDF (1 pages)

26/07/2019

Full accounts made up to 2019-03-31

View PDF (69 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of John Keith Weighell as a director on 2019-02-20

View PDF (1 pages)

15/10/2018

Registered office address changed from 5th Floor Toronto Square 5th Floor Toronto Square Leeds LS1 2HJ England to 5th Floor Toronto Square Leeds LS1 2HJ on 2018-10-15

View PDF (1 pages)

15/10/2018

Appointment of Ms Susan Ellis as a director on 2018-10-15

View PDF (2 pages)

15/10/2018

Appointment of Mr John Keith Weighell as a director on 2018-10-15

View PDF (2 pages)

31/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

20/06/2018

Resolutions

View PDF (27 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (6 pages)

29/05/2018

Appointment of Mrs Norah Burns as a secretary on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from Legal Department - South Tyneside Council Town Hall and Civic Offices Westoe Road South Shields Tyne and Wear NE33 2RL United Kingdom to 5th Floor Toronto Square 5th Floor Toronto Square Leeds LS1 2HJ on 2018-05-29

View PDF (1 pages)

29/05/2018

Termination of appointment of David James Hayward as a secretary on 2018-05-29

View PDF (1 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (4 pages)

23/02/2018

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

19/02/2018

Director's details changed for Ms Fiona Amanda Miller on 2018-02-16

View PDF (2 pages)

02/02/2018

Appointment of Mr David James Hayward as a secretary on 2018-01-23

View PDF (2 pages)

26/01/2018

Appointment of Mr Christopher John Hitchen as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Termination of appointment of Caroline Susan Lacey as a director on 2018-01-23

View PDF (1 pages)

26/01/2018

Termination of appointment of Michael Harding as a director on 2018-01-23

View PDF (1 pages)

26/01/2018

Termination of appointment of Gary Fielding as a director on 2018-01-23

View PDF (1 pages)

26/01/2018

Appointment of Ms Tanya Castell as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Termination of appointment of Julie Crellin as a director on 2018-01-23

View PDF (1 pages)

26/01/2018

Appointment of Ms Enid Hafwen Rowlands as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Appointment of Ms Fiona Amanda Miller as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Appointment of Ms Rachel Elwell as a director on 2018-01-23

View PDF (2 pages)

31/05/2017

Incorporation

View PDF (37 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

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Jabbour, George	Director	01/10/2025 - Present	4
Hawkins, Richard James	Director	18/09/2023 - Present	4
Holtby, John	Director	05/02/2020 - 30/09/2025	1
Kiddie, David Graham	Director	01/04/2026 - Present	17
November, Andrew John	Director	05/02/2020 - Present	16

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED is an(a) Active company incorporated on 31/05/2017 with the registered office located at 5th Floor Toronto Square, Leeds LS1 2HJ. There are currently 11 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 BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED is currently Active. It was registered on 31/05/2017 .

Where is BORDER TO COAST PENSIONS PARTNERSHIP LIMITED located?

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED is registered at 5th Floor Toronto Square, Leeds LS1 2HJ.

What does BORDER TO COAST PENSIONS PARTNERSHIP LIMITED do?

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?

The latest filing was on 18/04/2026: Memorandum and Articles of Association.