BSH PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03365822

Incorporation date

06/05/1997

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

05/05/2026

Confirmation statement made on 2026-05-05 with no updates

View PDF (3 pages)

19/11/2025

Termination of appointment of Rachel Jane Mann as a director on 2025-11-17

View PDF (1 pages)

26/08/2025

Appointment of Jonathan Robison as a director on 2025-08-14

View PDF (2 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

15/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

05/07/2024

Director's details changed for Mr David James Gillard on 2024-07-05

View PDF (2 pages)

25/06/2024

Termination of appointment of Kenneth Lever as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Appointment of Mr David James Gillard as a director on 2024-06-25

View PDF (2 pages)

28/05/2024

Director's details changed for Elaine Louise Cole on 2024-05-28

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

18/05/2024

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

09/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

09/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (1 pages)

09/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

02/08/2023

Appointment of Stephen John Rowe as a director on 2023-07-26

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Catherine Thompson as a director on 2023-01-12

View PDF (1 pages)

19/08/2022

Filing exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

19/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

19/08/2022

Notice of agreement to exemption from filing of accounts for period ending 28/02/22

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Mr Kenneth Lever as a director on 2022-03-25

View PDF (2 pages)

02/02/2022

Termination of appointment of William Moore Teasdale as a director on 2021-12-13

View PDF (1 pages)

20/08/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

20/08/2021

Filing exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (4 pages)

20/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

04/09/2020

Termination of appointment of John Ayres as a director on 2020-08-26

View PDF (1 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

17/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

17/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

08/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

18/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

18/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (1 pages)

18/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (4 pages)

08/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

15/04/2019

Termination of appointment of Karen Anderson as a director on 2019-04-11

View PDF (1 pages)

05/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

05/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

17/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

17/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

17/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

10/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

02/05/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

21/11/2017

Filing exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

21/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

21/11/2017

Notice of agreement to exemption from filing of accounts for period ending 28/02/17

View PDF (1 pages)

16/10/2017

Appointment of John Ayres as a director on 2017-10-10

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

20/07/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (139 pages)

20/07/2016

Filing exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

20/07/2016

Notice of agreement to exemption from filing of accounts for period ending 29/02/16

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

17/11/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (122 pages)

17/11/2015

Filing exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (4 pages)

17/11/2015

Notice of agreement to exemption from filing of accounts for period ending 28/02/15

View PDF (1 pages)

10/09/2015

Appointment of Catherine Thompson as a director on 2015-08-25

View PDF (3 pages)

10/09/2015

Appointment of Rachel Jane Mann as a director on 2015-08-25

View PDF (3 pages)

02/06/2015

Termination of appointment of Patrick Joseph Smiley as a director on 2015-04-05

View PDF (1 pages)

27/05/2015

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

05/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (106 pages)

05/11/2014

Notice of agreement to exemption from filing of accounts for period ending 28/02/14

View PDF (1 pages)

05/11/2014

Filing exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

04/11/2014

Director's details changed for Karen Anderson on 2014-10-08

View PDF (2 pages)

17/07/2014

Termination of appointment of Gary Alan Shearer as a director on 2014-07-17

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (92 pages)

19/11/2013

Notice of agreement to exemption from filing of accounts for period ending 28/02/13

View PDF (1 pages)

19/11/2013

Filing exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

07/05/2013

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom

View PDF (1 pages)

18/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2012

Register inspection address has been changed

View PDF (1 pages)

30/10/2012

Accounts made up to 2012-02-29

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

09/05/2012

Secretary's details changed for Karen Anderson on 2012-05-06

View PDF (1 pages)

09/05/2012

Director's details changed for Gary Alan Shearer on 2012-05-06

View PDF (2 pages)

09/05/2012

Director's details changed for Elaine Louise Cole on 2012-05-06

View PDF (2 pages)

09/05/2012

Director's details changed for Karen Anderson on 2012-05-06

View PDF (2 pages)

09/05/2012

Director's details changed for Patrick Joseph Smiley on 2012-05-06

View PDF (2 pages)

09/05/2012

Director's details changed for William Moore Teasdale on 2012-05-06

View PDF (2 pages)

18/11/2011

Termination of appointment of Michael Robert Jessop as a director on 2011-10-31

View PDF (2 pages)

04/08/2011

Accounts made up to 2011-02-28

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (8 pages)

28/10/2010

Accounts made up to 2010-02-28

View PDF (6 pages)

19/10/2010

Resolutions

View PDF (9 pages)

06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

06/04/2010

Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2010-04-06

View PDF (2 pages)

04/03/2010

Appointment of Karen Anderson as a secretary

View PDF (3 pages)

03/03/2010

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

03/02/2010

Resolutions

View PDF (2 pages)

01/02/2010

Termination of appointment of Bridge Trustees Limited as a director

View PDF (2 pages)

26/11/2009

Accounts made up to 2009-02-28

View PDF (6 pages)

26/10/2009

Director's details changed for William Moore Teasdale on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Karen Anderson on 2009-10-01

View PDF (3 pages)

16/06/2009

Director appointed elaine louise cole

View PDF (2 pages)

16/06/2009

Director appointed gary alan shearer

View PDF (2 pages)

11/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

26/11/2008

Accounts made up to 2008-02-29

View PDF (6 pages)

04/11/2008

Appointment terminated director geoffrey tedstone

View PDF (1 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / eversheds pension trustees LIMITED (no 20600168) / 22/06/2007

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY

View PDF (1 pages)

02/04/2008

Director's change of particulars / michael jessop / 01/04/2008

View PDF (1 pages)

17/03/2008

Return made up to 06/05/07; full list of members

View PDF (4 pages)

11/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX

View PDF (1 pages)

04/04/2007

Accounting reference date extended from 31/12/07 to 28/02/08

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (3 pages)

04/04/2007

New director appointed

View PDF (3 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (6 pages)

27/02/2007

Resolutions

View PDF (1 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

17/05/2006

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

View PDF (8 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

09/06/2005

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

View PDF (8 pages)

17/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/05/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/06/2003

Return made up to 06/05/03; full list of members

View PDF (8 pages)

02/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

04/10/2002

Location of register of directors' interests

View PDF (1 pages)

04/10/2002

Location of register of members

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Location of debenture register

View PDF (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Return made up to 06/05/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

15/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/06/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/06/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

20/10/1997

Registered office changed on 20/10/97 from: 3 colmore circus birmingham B4 6BH

View PDF (1 pages)

16/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

14/07/1997

New director appointed

View PDF (4 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

New director appointed

View PDF (3 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Resolutions

View PDF (13 pages)

10/07/1997

Registered office changed on 10/07/97 from: 41 park square north leeds LS1 2NS

View PDF (1 pages)

10/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

06/05/1997

Incorporation

View PDF (17 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

28/02/2025

Next confirmation date

06/05/2026

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Lever, Kenneth	Director	25/03/2022 - 25/06/2024	35
Anderson, Karen	Director	26/03/2007 - 11/04/2019	118
Gillard, David James	Director	25/06/2024 - Present	41
Thompson, Catherine	Director	24/08/2015 - 11/01/2023	-
Cole, Elaine Louise	Director	10/06/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BSH PENSION TRUSTEE LIMITED

BSH PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 06/05/1997 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 5 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 BSH PENSION TRUSTEE LIMITED?

BSH PENSION TRUSTEE LIMITED is currently Active. It was registered on 06/05/1997 .

Where is BSH PENSION TRUSTEE LIMITED located?

BSH PENSION TRUSTEE LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does BSH PENSION TRUSTEE LIMITED do?

BSH PENSION TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BSH PENSION TRUSTEE LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-05 with no updates.