BRIDGEWATER PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03821053

Incorporation date

06/08/1999

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1999)

02/03/2026

Termination of appointment of Louis Petherick as a secretary on 2026-02-04

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02/03/2026

Appointment of Helen Mary Wakeford as a secretary on 2026-02-04

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27/01/2026

Appointment of Helen Mary Wakeford as a director on 2026-01-19

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23/01/2026

Termination of appointment of Alice Sian Rhiannon Dixie as a director on 2026-01-19

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12/01/2026

Appointment of Louis Petherick as a secretary on 2025-12-15

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07/01/2026

Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2025-12-15

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03/11/2025

Confirmation statement made on 2025-10-23 with no updates

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08/10/2025

Termination of appointment of Peter Gordon John Docherty as a director on 2025-09-30

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08/10/2025

Appointment of Miss Alice Sian Rhiannon Dixie as a director on 2025-09-30

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18/09/2025

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

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06/02/2025

Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01

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03/02/2025

Termination of appointment of Michelle Bruce as a secretary on 2025-02-01

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23/10/2024

Confirmation statement made on 2024-10-23 with no updates

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27/09/2024

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

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08/03/2024

Appointment of Michelle Bruce as a secretary on 2024-03-01

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01/03/2024

Termination of appointment of Gemma Louise Millard as a secretary on 2024-02-29

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01/03/2024

Termination of appointment of Gemma Louise Millard as a director on 2024-02-29

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12/02/2024

Registered office address changed from Ground Floor 3 Temple Quay Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-12

View PDF (1 pages)

02/02/2024

Change of details for Curtis Banks Limited as a person with significant control on 2024-02-01

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01/02/2024

Termination of appointment of James Keely as a director on 2024-01-31

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01/02/2024

Termination of appointment of Simon Ashley Tugwell as a director on 2024-01-31

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01/02/2024

Appointment of Mr Ross Campbell Allan as a director on 2024-01-31

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02/01/2024

Termination of appointment of Dan James Cowland as a director on 2023-12-31

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02/01/2024

Appointment of Mr Peter Gordon John Docherty as a director on 2023-12-31

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02/01/2024

Termination of appointment of Jaynie Vincent as a director on 2023-12-31

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19/10/2023

Confirmation statement made on 2023-10-19 with updates

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27/09/2023

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

View PDF (6 pages)

04/05/2023

Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01

View PDF (1 pages)

02/05/2023

Termination of appointment of Dan James Cowland as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Appointment of Gemma Louise Millard as a secretary on 2023-05-02

View PDF (2 pages)

20/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Solvency Statement dated 19/10/22

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20/10/2022

Statement by Directors

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20/10/2022

Statement of capital on 2022-10-20

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10/10/2022

Termination of appointment of William Arthur Self as a director on 2022-10-06

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10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

15/09/2022

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

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09/09/2022

Appointment of Mr James Keely as a director on 2022-09-05

View PDF (2 pages)

09/09/2022

Appointment of Mrs Jaynie Vincent as a director on 2022-09-05

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08/09/2022

Appointment of Mrs Gemma Louise Millard as a director on 2022-09-05

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22/07/2022

Termination of appointment of Nicola Presley as a director on 2022-07-20

View PDF (1 pages)

01/06/2022

Termination of appointment of Paul Alan Keepin as a director on 2022-05-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Nigel Trevor Rodgers as a director on 2022-03-31

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with updates

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05/10/2021

Termination of appointment of Robert Purkis as a director on 2021-09-30

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18/08/2021

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

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21/06/2021

Termination of appointment of Steven Robert Gardner as a director on 2021-06-18

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23/02/2021

Termination of appointment of Ian Charles Stone as a director on 2021-02-12

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21/12/2020

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

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13/11/2020

Change of details for Curtis Banks Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Greg Kingston as a director on 2020-07-25

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06/12/2019

Appointment of Nigel Trevor Rodgers as a director on 2019-12-03

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06/12/2019

Appointment of Dan James Cowland as a secretary on 2019-12-03

View PDF (2 pages)

05/12/2019

Appointment of Mr Dan James Cowland as a director on 2019-12-03

View PDF (2 pages)

05/12/2019

Appointment of Jane Ann Ridgley as a director on 2019-12-03

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05/12/2019

Appointment of Greg Kingston as a director on 2019-12-03

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05/12/2019

Appointment of Mr William Arthur Self as a director on 2019-12-03

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11/10/2019

Confirmation statement made on 2019-10-01 with no updates

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11/10/2019

Termination of appointment of Paul James Tarran as a director on 2019-09-30

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05/09/2019

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

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11/04/2019

Registration of charge 038210530048, created on 2019-04-05

View PDF (38 pages)

02/01/2019

Termination of appointment of Rupert Morris Curtis as a director on 2018-12-31

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17/10/2018

Second filing for the appointment of Miss Nicola Presley as a director

View PDF (6 pages)

12/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

12/10/2018

Director's details changed for Mr Paul Alan Keepin on 2018-09-30

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09/10/2018

Satisfaction of charge 43 in full

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09/10/2018

Satisfaction of charge 44 in full

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18/09/2018

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

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12/04/2018

Termination of appointment of Richard Mark Valentine as a director on 2018-04-06

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08/02/2018

Termination of appointment of Helen Deasey as a director on 2018-01-31

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08/02/2018

Termination of appointment of Kim Hagger as a director on 2018-01-31

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30/11/2017

Appointment of Steven Gardner as a director on 2017-11-21

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30/11/2017

Appointment of Mr Richard Mark Valentine as a director on 2017-11-21

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30/11/2017

Appointment of Mr Robert Purkis as a director on 2017-11-21

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30/11/2017

Appointment of Miss Nichola Presley as a director on 2017-11-21

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30/11/2017

Appointment of Mr Ian Charles Stone as a director on 2017-11-21

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30/11/2017

Appointment of Mr Paul Alan Keepin as a director on 2017-11-21

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30/11/2017

Appointment of Mr Simon Ashley Tugwell as a director on 2017-11-21

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05/10/2017

Confirmation statement made on 2017-10-01 with updates

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11/07/2017

Appointment of Mrs Kim Hagger as a director on 2017-07-10

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11/07/2017

Appointment of Helen Deasey as a director on 2017-07-10

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17/05/2017

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

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05/04/2017

Termination of appointment of Kristian Luke Morgans as a director on 2017-03-27

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18/01/2017

Confirmation statement made on 2017-01-18 with updates

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05/10/2016

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

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22/03/2016

Annual return made up to 2016-01-18 with full list of shareholders

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22/03/2016

Termination of appointment of Melanie Jane Beaver as a director on 2015-11-13

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06/05/2015

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

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09/03/2015

Annual return made up to 2015-01-18 with full list of shareholders

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04/02/2015

Registered office address changed from 15Th Floor Colston Tower Colston Street Bristol BS1 4UX England to Ground Floor 3 Temple Quay Bristol BS1 6DZ on 2015-02-04

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23/12/2014

Registration of charge 038210530047, created on 2014-12-10

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23/12/2014

Registration of charge 038210530046, created on 2014-12-10

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02/12/2014

Full accounts made up to 2014-03-31

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27/11/2014

Memorandum and Articles of Association

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27/11/2014

Resolutions

View PDF (2 pages)

06/11/2014

Appointment of Mr Paul James Tarran as a director on 2014-10-31

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06/11/2014

Appointment of Mr Rupert Morris Curtis as a director on 2014-10-31

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06/11/2014

Registered office address changed from Pointon York House Valley Way Market Harborough Leicestershire LE16 7PS to 15Th Floor Colston Tower Colston Street Bristol BS1 4UX on 2014-11-06

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06/11/2014

Appointment of Mr Kristian Luke Morgans as a director on 2014-10-31

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06/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

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01/10/2014

Satisfaction of charge 12 in full

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01/10/2014

Satisfaction of charge 22 in full

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01/10/2014

Satisfaction of charge 28 in full

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01/10/2014

Satisfaction of charge 29 in full

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01/10/2014

Satisfaction of charge 27 in full

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02/09/2014

Termination of appointment of Ian James Bell as a director on 2014-08-14

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09/05/2014

Termination of appointment of Steven Clews as a director

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09/05/2014

Termination of appointment of Steven Clews as a secretary

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23/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

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13/08/2013

Full accounts made up to 2013-03-31

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08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

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30/07/2013

Satisfaction of charge 24 in full

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26/07/2013

Termination of appointment of Joanne French as a director

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08/04/2013

Appointment of Mr Ian James Bell as a director

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21/12/2012

Full accounts made up to 2012-03-31

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13/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

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11/07/2012

Particulars of a mortgage or charge / charge no: 45

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06/07/2012

Auditor's resignation

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02/04/2012

Termination of appointment of John Male as a director

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02/04/2012

Termination of appointment of Michael Knott as a director

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31/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

24/08/2011

Duplicate mortgage certificatecharge no:44

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24/08/2011

Duplicate mortgage certificatecharge no:43

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20/08/2011

Particulars of a mortgage or charge / charge no: 43

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20/08/2011

Particulars of a mortgage or charge / charge no: 44

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11/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

07/08/2011

Secretary's details changed for Mr Steven John Clews on 2011-08-01

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07/08/2011

Termination of appointment of Howard Barrett as a director

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04/07/2011

Statement of capital following an allotment of shares on 2011-06-30

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05/06/2011

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

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03/04/2011

Registered office address changed from Leconfield House Curzon Street London W1J 5JB on 2011-04-03

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01/04/2011

Director's details changed for Mr Steven John Clewes on 2011-03-31

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01/04/2011

Secretary's details changed for Mr Steven John Clewes on 2011-03-31

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01/04/2011

Appointment of Mrs Joanne Marie Gilroy French as a director

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31/03/2011

Termination of appointment of Talia Foa as a secretary

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31/03/2011

Appointment of Mr Steven John Clewes as a secretary

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31/03/2011

Termination of appointment of Philip Amphlett as a director

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31/03/2011

Appointment of Ms Melanie Jane Beaver as a director

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31/03/2011

Appointment of Mr Howard Barrett as a director

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31/03/2011

Appointment of Mr Steven John Clewes as a director

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06/01/2011

Duplicate mortgage certificatecharge no:40

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05/01/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (10 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 40

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05/01/2011

Particulars of a mortgage or charge / charge no: 41

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27/10/2010

Termination of appointment of Nicholas Cook as a director

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27/10/2010

Termination of appointment of Jonathan Collins as a director

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27/10/2010

Termination of appointment of David Beck as a director

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10/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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09/08/2010

Director's details changed for Nicholas Howard Cook on 2010-01-01

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09/08/2010

Director's details changed for Jonathan Roger Collins on 2010-01-01

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09/08/2010

Director's details changed for David Michael St Hill Beck on 2010-01-01

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03/06/2010

Particulars of a mortgage or charge / charge no: 30

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21/05/2010

Full accounts made up to 2009-12-31

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12/08/2009

Return made up to 04/08/09; full list of members

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04/07/2009

Particulars of a mortgage or charge / charge no: 27

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04/07/2009

Particulars of a mortgage or charge / charge no: 28

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04/07/2009

Particulars of a mortgage or charge / charge no: 29

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21/05/2009

Full accounts made up to 2008-12-31

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18/04/2009

Particulars of a mortgage or charge / charge no: 26

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05/08/2008

Return made up to 04/08/08; full list of members

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03/07/2008

Particulars of a mortgage or charge / charge no: 25

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21/05/2008

Full accounts made up to 2007-12-31

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21/02/2008

Particulars of a mortgage or charge / charge no: 24

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09/01/2008

Declaration of satisfaction of mortgage/charge

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09/01/2008

Declaration of satisfaction of mortgage/charge

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08/01/2008

Director resigned

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06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 04/08/07; full list of members

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06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

14/04/2007

Particulars of mortgage/charge

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14/04/2007

Particulars of mortgage/charge

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14/04/2007

Particulars of mortgage/charge

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14/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2007

Registered office changed on 10/04/07 from: 12 hay hill london W1J 6DW

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08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Return made up to 04/08/06; full list of members

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20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

Secretary's particulars changed

View PDF (1 pages)

18/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Secretary resigned

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28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

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28/06/2004

New director appointed

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

13/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/02/2002

New director appointed

View PDF (2 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

25/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

31/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Registered office changed on 04/10/99 from: 12 hay hill london W1X 8EE

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

24/09/1999

Certificate of change of name

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17/09/1999

Memorandum and Articles of Association

View PDF (5 pages)

14/09/1999

Certificate of change of name

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06/08/1999

Incorporation

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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

23/10/2026

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

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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
Bruce, Michelle	Secretary	01/03/2024 - 01/02/2025	-
Vincent, Jaynie	Director	05/09/2022 - 31/12/2023	11
Petherick, Louis	Secretary	15/12/2025 - 04/02/2026	-
Wakeford, Helen Mary	Secretary	04/02/2026 - Present	-
Beck, David Michael St Hill	Director	21/02/2002 - 26/10/2010	4

Persons with Significant Control

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

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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 BRIDGEWATER PENSION TRUSTEES LIMITED

BRIDGEWATER PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 06/08/1999 with the registered office located at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP. 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 BRIDGEWATER PENSION TRUSTEES LIMITED?

BRIDGEWATER PENSION TRUSTEES LIMITED is currently Active. It was registered on 06/08/1999 .

Where is BRIDGEWATER PENSION TRUSTEES LIMITED located?

BRIDGEWATER PENSION TRUSTEES LIMITED is registered at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP.

What does BRIDGEWATER PENSION TRUSTEES LIMITED do?

BRIDGEWATER PENSION TRUSTEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRIDGEWATER PENSION TRUSTEES LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Louis Petherick as a secretary on 2026-02-04.