BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02663634

Incorporation date

18/11/1991

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

19/01/2026

Appointment of Mr Fabio Gaspare Miceli as a director on 2026-01-16

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19/01/2026

Director's details changed for Mr Fabio Gaspare Miceli on 2026-01-16

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16/01/2026

Termination of appointment of Christopher George Macfarlane as a secretary on 2026-01-16

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16/01/2026

Termination of appointment of Christopher George Macfarlane as a director on 2026-01-16

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16/01/2026

Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on 2026-01-16

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01/12/2025

Confirmation statement made on 2025-11-18 with no updates

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04/10/2025

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

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18/11/2024

Confirmation statement made on 2024-11-18 with no updates

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07/10/2024

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

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14/03/2024

Termination of appointment of Clark Edwin Broad as a director on 2024-03-13

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14/03/2024

Appointment of Mr Rupert Martin Duringer as a director on 2024-03-13

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17/01/2024

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

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21/11/2023

Confirmation statement made on 2023-11-18 with no updates

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12/07/2023

Termination of appointment of Psgs Trust Corporation Limited as a director on 2023-07-03

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12/07/2023

Appointment of Vidett Trust Corporation Limited as a director on 2023-07-03

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10/01/2023

Appointment of Mr Richard Philip Seymour Temple as a director on 2023-01-01

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29/12/2022

Accounts for a dormant company made up to 2022-03-31

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09/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

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15/11/2022

Termination of appointment of John Hugh Mcintyre as a director on 2022-10-31

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05/08/2022

Termination of appointment of Punter Southall Governance Services Limited as a director on 2022-08-05

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05/08/2022

Appointment of Psgs Trust Corporation Limited as a director on 2022-08-05

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05/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

06/05/2021

Termination of appointment of Matthew James Walker as a director on 2021-03-31

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15/03/2021

Appointment of Russell James Gould as a director on 2021-03-15

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15/03/2021

Appointment of Captain John Hugh Mcintyre as a director on 2021-03-15

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08/01/2021

Accounts for a dormant company made up to 2020-03-31

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30/12/2020

Confirmation statement made on 2020-11-18 with no updates

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07/12/2020

Appointment of Christopher George Macfarlane as a director on 2020-10-31

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07/12/2020

Termination of appointment of James Lort Howell-Richardson as a director on 2020-10-31

View PDF (1 pages)

07/12/2020

Appointment of Christopher George Macfarlane as a secretary on 2020-10-31

View PDF (2 pages)

07/12/2020

Termination of appointment of James Lort Howell-Richardson as a secretary on 2020-10-31

View PDF (1 pages)

07/10/2020

Termination of appointment of Timothy John Rolfe as a director on 2020-09-30

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19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

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05/08/2019

Appointment of Mr Clark Edwin Broad as a director on 2019-08-05

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28/02/2019

Director's details changed for Ps Independent Trustees Limited on 2018-11-02

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28/02/2019

Termination of appointment of Clifford Joseph Mcqueen as a director on 2019-02-28

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09/01/2019

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

View PDF (9 pages)

22/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

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05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

24/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

03/06/2016

Appointment of Mr Timothy John Rolfe as a director on 2016-01-07

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03/06/2016

Termination of appointment of Richard Chinn as a director on 2015-11-10

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30/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

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16/11/2015

Total exemption small company accounts made up to 2015-03-31

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29/12/2014

Accounts for a dormant company made up to 2014-03-31

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20/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

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18/11/2013

Accounts for a dormant company made up to 2013-03-31

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04/12/2012

Accounts for a dormant company made up to 2012-03-31

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20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

14/02/2012

Appointment of Mr James Lort Howell-Richardson as a director

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14/02/2012

Termination of appointment of Christine Scholes as a director

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18/01/2012

Appointment of Mr James Lort Howell-Richardson as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Andrew Magowan as a secretary

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09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

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16/11/2011

Appointment of Ms Christine Scholes as a director

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16/11/2011

Termination of appointment of Andrew Magowan as a director

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19/09/2011

Termination of appointment of David Randall as a director

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15/12/2010

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

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18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (8 pages)

18/11/2010

Director's details changed for Mr Andrew Colin Magowan on 2010-11-18

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24/05/2010

Appointment of PS Independent Trustees Limited as a director

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03/02/2010

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

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10/12/2009

Appointment of Mr Andrew Colin Magowan as a director

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10/12/2009

Termination of appointment of Allan Blake as a director

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10/12/2009

Appointment of Mr Matthew James Walker as a director

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02/12/2009

Termination of appointment of Mark Embleton as a director

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19/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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19/11/2009

Director's details changed for Mr Mark Christopher Embleton on 2009-11-18

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19/11/2009

Director's details changed for Mr Clifford Joseph Mcqueen on 2009-11-18

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19/11/2009

Director's details changed for Captain Richard Chinn on 2009-11-18

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19/11/2009

Director's details changed for David Randall on 2009-11-18

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15/12/2008

Director appointed mr mark christopher embleton

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15/12/2008

Appointment terminated director john cloggie

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15/12/2008

Return made up to 18/11/08; full list of members

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15/12/2008

Appointment terminated director peter buckley

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09/12/2008

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

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10/11/2008

Secretary appointed andrew magowan

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10/11/2008

Appointment terminated secretary ian mcintosh

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19/11/2007

Return made up to 18/11/07; full list of members

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09/11/2007

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

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16/06/2007

New director appointed

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09/05/2007

Director resigned

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09/05/2007

New director appointed

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10/03/2007

Amended accounts made up to 2006-03-31

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07/02/2007

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

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02/01/2007

Director resigned

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18/12/2006

Return made up to 18/11/06; full list of members

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19/09/2006

New director appointed

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30/06/2006

New director appointed

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22/06/2006

Director resigned

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04/05/2006

Full accounts made up to 2005-03-31

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01/12/2005

Return made up to 18/11/05; full list of members

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27/06/2005

New director appointed

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27/06/2005

Director resigned

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28/01/2005

Full accounts made up to 2004-03-31

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24/11/2004

Return made up to 18/11/04; full list of members

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04/02/2004

Full accounts made up to 2003-03-31

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26/11/2003

Return made up to 18/11/03; full list of members

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18/12/2002

Director's particulars changed

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26/11/2002

Return made up to 18/11/02; full list of members

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30/09/2002

Full accounts made up to 2002-03-31

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27/08/2002

Miscellaneous

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04/02/2002

Full accounts made up to 2001-03-31

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28/11/2001

Director resigned

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26/11/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

21/01/2001

Full accounts made up to 2000-03-31

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24/11/2000

Return made up to 18/11/00; full list of members

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24/07/2000

New director appointed

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25/01/2000

Full accounts made up to 1999-03-31

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19/01/2000

Director resigned

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19/01/2000

New director appointed

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24/11/1999

Return made up to 18/11/99; full list of members

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17/12/1998

Full accounts made up to 1998-03-31

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23/11/1998

Return made up to 18/11/98; no change of members

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15/12/1997

Return made up to 18/11/97; no change of members

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05/12/1997

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

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28/10/1997

Resolutions

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26/10/1997

Full accounts made up to 1996-12-31

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01/09/1997

Director's particulars changed

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07/05/1997

New director appointed

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25/04/1997

New director appointed

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18/11/1996

Return made up to 18/11/96; full list of members

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17/10/1996

Full accounts made up to 1995-12-31

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14/11/1995

Return made up to 18/11/95; full list of members

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17/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Auditor's resignation

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22/11/1994

Return made up to 18/11/94; no change of members

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27/10/1994

Full accounts made up to 1993-12-31

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25/02/1994

New director appointed

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11/02/1994

Director resigned

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06/12/1993

Return made up to 18/11/93; no change of members

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23/09/1993

Full accounts made up to 1992-12-31

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27/11/1992

Return made up to 18/11/92; full list of members

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05/08/1992

Secretary's particulars changed

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11/02/1992

Accounting reference date notified as 31/12

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20/01/1992

Registered office changed on 20/01/92 from: 50 lincoln's inn fields london WC2A 3PF

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20/01/1992

Memorandum and Articles of Association

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20/01/1992

Resolutions

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

Director resigned;new director appointed

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20/01/1992

Secretary resigned;new secretary appointed;director resigned

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19/12/1991

Certificate of change of name

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18/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

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
PSGS TRUST CORPORATION LIMITED	Corporate Director	05/08/2022 - 03/07/2023	40
PSGS TRUST CORPORATION LIMITED	Corporate Director	03/07/2023 - Present	40
Broad, Clark Edwin	Director	05/08/2019 - 13/03/2024	-
Macfarlane, Christopher George	Director	31/10/2020 - 16/01/2026	9
Gould, Russell James	Director	15/03/2021 - Present	2

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 18/11/1991 with the registered office located at Redhill Aerodrome, Redhill, Surrey RH1 5JZ. 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 BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED?

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED is currently Active. It was registered on 18/11/1991 .

Where is BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED located?

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED is registered at Redhill Aerodrome, Redhill, Surrey RH1 5JZ.

What does BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED do?

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 19/01/2026: Appointment of Mr Fabio Gaspare Miceli as a director on 2026-01-16.