BUNZL PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02775657

Incorporation date

21/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

29/08/2025

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

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

22/07/2024

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

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

14/01/2022

View PDF (0 pages)

14/01/2022

View PDF (0 pages)

14/01/2022

Rectified The TM01 was removed from the public register on 21/11/2022 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

14/01/2022

Rectified The AP01 was removed from the public register on 21/11/2022 as it was invalid or ineffective and was derived from something factually inaccurate.

View PDF (0 pages)

21/09/2021

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

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

15/12/2020

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

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (3 pages)

05/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mrs Diana Jane Breeze as a director on 2019-01-11

View PDF (2 pages)

11/01/2019

Termination of appointment of Julie Dawn Welch as a director on 2019-01-11

View PDF (1 pages)

19/12/2018

Termination of appointment of Paul Anthony James Nieduszynski as a director on 2018-11-09

View PDF (1 pages)

17/12/2018

Appointment of Mr George David Nicholas Tarratt as a director on 2018-12-17

View PDF (2 pages)

29/08/2018

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

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

03/11/2016

Appointment of Mrs Julie Dawn Welch as a director on 2016-11-03

View PDF (2 pages)

27/09/2016

Termination of appointment of Celia Frances Baxter as a director on 2016-09-19

View PDF (1 pages)

12/07/2016

Termination of appointment of Charles Paul Budge as a director on 2016-06-15

View PDF (1 pages)

17/05/2016

Appointment of Mr Paul Anthony James Nieduszynski as a director on 2016-05-13

View PDF (2 pages)

08/02/2016

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

View PDF (2 pages)

18/01/2016

Director's details changed for Mrs Mrs Linda Diane Belcher on 2016-01-04

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (9 pages)

05/01/2016

Appointment of Mrs Mrs Linda Diane Belcher as a director on 2016-01-04

View PDF (2 pages)

05/01/2016

Termination of appointment of Ian Mark Sanders as a director on 2016-01-04

View PDF (1 pages)

10/02/2015

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

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (9 pages)

07/08/2014

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

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (1 pages)

13/06/2014

Miscellaneous

View PDF (1 pages)

03/06/2014

Auditor's resignation

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (9 pages)

16/04/2013

Appointment of Mr David Cousins as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Kevin Nelson as a director

View PDF (1 pages)

26/03/2013

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

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (9 pages)

15/02/2012

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

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (9 pages)

14/04/2011

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

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (9 pages)

28/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

08/12/2009

Resolutions

View PDF (37 pages)

08/12/2009

Statement of company's objects

View PDF (9 pages)

19/10/2009

Director's details changed for Celia Frances Baxter on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Timothy Richard Hayter on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Brian Leslie Hughes on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Ian Mark Sanders on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Crispin Banner on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Charles Paul Budge on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Kevin Nelson on 2009-10-01

View PDF (2 pages)

22/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/03/2009

Resolutions

View PDF (10 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (5 pages)

09/10/2008

Director's change of particulars / celia baxter / 09/10/2008

View PDF (1 pages)

01/09/2008

Director appointed kevin nelson

View PDF (1 pages)

30/06/2008

Appointment terminated director graham kingaby

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/04/2008

Director appointed graham john kingaby

View PDF (2 pages)

04/04/2008

Appointment terminated director kevin nelson

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

07/03/2008

Director appointed ian mark sanders

View PDF (2 pages)

20/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

19/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

12/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

21/12/2005

Return made up to 21/12/05; full list of members

View PDF (3 pages)

09/12/2005

New director appointed

View PDF (3 pages)

09/12/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (3 pages)

20/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

04/01/2005

Return made up to 21/12/04; no change of members

View PDF (6 pages)

29/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

13/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

02/01/2003

Return made up to 21/12/02; no change of members

View PDF (6 pages)

01/11/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (1 pages)

11/01/2002

Registered office changed on 11/01/02 from: 110 park street london W1Y 3RB

View PDF (1 pages)

02/01/2002

Return made up to 21/12/01; no change of members

View PDF (6 pages)

09/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 21/12/99; no change of members

View PDF (7 pages)

09/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

31/01/1999

Return made up to 21/12/98; no change of members

View PDF (7 pages)

25/11/1998

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

20/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

28/01/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

15/12/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

07/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (0 pages)

04/05/1997

New director appointed

View PDF (2 pages)

03/05/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

02/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

11/12/1995

Director resigned

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (4 pages)

03/07/1995

Director's particulars changed

View PDF (4 pages)

26/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

12/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

08/07/1994

Director resigned

View PDF (0 pages)

08/07/1994

Director resigned

View PDF (0 pages)

03/07/1994

New director appointed

View PDF (0 pages)

27/06/1994

Resolutions

View PDF (0 pages)

27/06/1994

Resolutions

View PDF (0 pages)

27/06/1994

Resolutions

View PDF (0 pages)

22/06/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

06/06/1994

New director appointed

View PDF (0 pages)

02/03/1994

Resolutions

View PDF (0 pages)

11/01/1994

Return made up to 21/12/93; full list of members

View PDF (0 pages)

12/07/1993

Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN

View PDF (0 pages)

29/03/1993

Memorandum and Articles of Association

View PDF (10 pages)

29/03/1993

New director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

Registered office changed on 17/03/93 from: 7 pilgrim street london. EC4V 6DR.

View PDF (0 pages)

17/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

08/03/1993

Certificate of change of name

View PDF (2 pages)

04/03/1993

Memorandum and Articles of Association

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

New secretary appointed

View PDF (0 pages)

04/03/1993

New director appointed

View PDF (0 pages)

04/03/1993

New director appointed

View PDF (0 pages)

01/03/1993

New director appointed

View PDF (0 pages)

24/02/1993

Director resigned

View PDF (0 pages)

24/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

24/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

21/12/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUNZL PENSION 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

23/06/2026

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
Baxter, Celia Frances	Director	08/05/2003 - 18/09/2016	9
Gordon, Anthony Richard Francis	Director	20/12/1992 - 20/12/1993	42
Wagner, Arnold	Director	30/05/1994 - 08/05/2003	13
Audley, Maxwell Charles	Director	20/12/1992 - 24/01/1993	51
Kingaby, Graham John	Director	31/03/2008 - 29/06/2008	5

Persons with Significant Control

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

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 BUNZL PENSION TRUSTEES LIMITED

BUNZL PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 21/12/1992 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 7 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 BUNZL PENSION TRUSTEES LIMITED?

BUNZL PENSION TRUSTEES LIMITED is currently Active. It was registered on 21/12/1992 .

Where is BUNZL PENSION TRUSTEES LIMITED located?

BUNZL PENSION TRUSTEES LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL PENSION TRUSTEES LIMITED do?

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

What is the latest filing for BUNZL PENSION TRUSTEES LIMITED?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2024-12-31.