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B.S. PENSION FUND TRUSTEE LIMITED

Learn more about B.S. PENSION FUND TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR

B.S. PENSION FUND TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00171830
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2146188
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DIRECTOR APPOINTED MRS JOANNA MARY REGAN
Form type: AP01
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED MR ANDREW STEWART MCNEIL
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAST
Form type: TM01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MR IAN MARK SMITH
Form type: AP01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MS ANNA CAROLINE LINDSAY / 26/06/2014
Form type: CH03
Date: 2014.06.26
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SECRETARY APPOINTED MS ANNA CAROLINE LINDSAY
Form type: AP03
Date: 2014.06.26
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DIRECTOR APPOINTED MR MARTYN STEPHEN REES
Form type: AP01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR SEAN SCORER
Form type: TM01
Date: 2014.06.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY PETER BRADSHAW
Form type: TM02
Date: 2014.04.16
£2.95
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DIRECTOR APPOINTED MRS KATHERINE ELIZABETH HAIGH
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED MR ANTHONY SZCZUR
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN MADDEN
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL SAMUEL
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
Form type: TM01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2013.05.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY
Form type: TM01
Date: 2013.04.22
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DIRECTOR APPOINTED MR ROBERT JOHN LAST
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR SHAUN CORTEN
Form type: AP01
Date: 2013.01.25
£2.95
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DIRECTOR APPOINTED MR NEIL DAVIES
Form type: AP01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMING
Form type: TM01
Date: 2012.07.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.12.12
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DIRECTOR APPOINTED MR COLIN MADDEN
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL STRICKLAND
Form type: TM01
Date: 2011.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.12.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR MARGARET FRANCES RICE-JONES WAS REGISTERED 12/12/2011
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DIRECTOR APPOINTED MR ANDREW DUNBAR
Form type: AP01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMAUEL / 29/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED MR NEIL DAVID SAMUEL
Form type: AP01
Date: 2011.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMAUEL
Form type: TM01
Date: 2011.04.29
£2.95
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DIRECTOR APPOINTED MR NEIL SMAUEL
Form type: AP01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ABBOTT
Form type: TM01
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR JOHN PHILLIPS
Form type: AP01
Date: 2010.11.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR APPOINTED MR TERRENCE DAVID GODFREY
Form type: AP01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR SEAN PADRAIC SCORER
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED MR MARTIN PAUL DRISCOLL
Form type: AP01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY ANNE SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REES / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE RAE MATHER / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MADDOCK / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DEELEY / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUMMING / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABBOTT / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS VARSHA NAIK / 01/10/2009
Form type: CH03
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON
Form type: TM01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LILLEY
Form type: TM01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND HUGHES
Form type: TM01
Date: 2010.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 5TH FLOOR CENTURION HOUSE, 24 MONUMENT STREET, LONDON, EC3R 8BS
Form type: AD01
Date: 2009.11.25

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Company directors and board members:

ANNA CAROLINE LINDSAY (current)
Secretary, 2014.06.17
42 OSBORNE ROAD PALMERS GREEN , LONDON
N13 5PS
ENGLAND
VARSHA NAIK (current)
Secretary, ACCOUNTANT, 2004.09.23
FLAT 3 47 AZALEA CLOSE , ST. ALBANS
AL2 1UH, HERTFORDSHIRE
SHAUN CORTEN (current)
Director, RETIRED, 2013.01.01
695 CHEPSTOW ROAD , NEWPORT
NP19 9BY, GWENT
WALES
MARTIN PAUL DRISCOLL (current)
Director, DIRECTOR, HR, LONG PRODUCT OPERATIONS, 2010.01.12
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
ANDREW DUNBAR (current)
Director, GENERAL MANAGER MARGAM MINE PROJECT, 2011.08.11
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
TERRENCE DAVID GODFREY (current)
Director, TEAM MEMBER (COLD ROLLPRODUCTS, PORT TALBOT), 2009.10.01
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
KATHERINE ELIZABETH HAIGH (current)
Director, LONG PRODUCTS EUROPE ENVIRONMENT MANAGER, 2013.12.06
125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
ALLAN JARDINE JOHNSTON (current)
Director, RETIRED, 1994.06.27
STONECROFT THE NARTH , MONMOUTH
NP25 4QH, MONMOUTHSHIRE
DAVID STEPHEN MADDOCK (current)
Director, DIRECTOR FINANCIAL SHARED SERVICES, 2001.04.12
25 DYFFRYN WOODS , NEATH
SA10 7QA, WEST GLAMORGAN
SUE RAE MATHER (current)
Director, METALLURGIST, 2007.02.05
3 GAUNT DRIVE BRAMLEY , ROTHERHAM
S66 3YJ, SOUTH YORKSHIRE
ANDREW STEWART MCNEIL (current)
Director, FINANCE MANAGER, 2016.03.07
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
MARTYN STEPHEN REES (current)
Director, BOILERMAKER, 2014.05.20
141 TEGLAN PARK TYCOES , AMMANFORD
SA18 3RA, DYFED
WALES
PETER REES (current)
Director, WORKS PCA MAINTENANCE ENGINEER, 2007.05.25
15 LLWYN CLOSE COEDCAE , LLANELLI
SA15 1JD, DYFED
JOANNA MARY REGAN (current)
Director, FINANCE CONTROLLER, COGENT POWER, 2016.03.07
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
IAN MARK SMITH (current)
Director, SUPPLY TEAM MEMBER, 2014.07.22
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ANTHONY SZCZUR (current)
Director, TEAM MEMBER, TECHNICAL CENTRE OF EXPERTISE - LONG, 2013.12.06
17TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
PETER MICHAEL JULIAN BRADSHAW (resigned)
Secretary, 1998.06.17 - 2014.03.31
BEECHURST SHAFTESBURY ROAD , WOKING
GU22 7DT, SURREY
STEWART COLLEY (resigned)
Secretary, 1991.05.10 - 1993.06.08
19 WALPOLE ROAD , TWICKENHAM
TW2 5SN, MIDDLESEX
DAVID MCLEAN (resigned)
Secretary, 1984.03.20 - 1998.05.29
64 MORSHEAD MANSIONS , LONDON
W9 1LF
MICHAEL CHARLES RUMSEY NORMINGTON (resigned)
Secretary, 1993.06.08 - 2004.08.13
53 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
JONATHAN ABBOTT (resigned)
Director, DIRECTOR SAP PROGRAMME, 1995.06.28 - 2010.07.19
LLYSBRECHFA HOUSE LLANFRECHFA , CWMBRAN
NP44 8AD, GWENT
ROBERT ANTHONY AVIS (resigned)
Director, RETIRED, 1998.06.30 - 2008.02.28
12 THE PADDOCK , GUILDFORD
GU1 2RQ, SURREY
STEVE BREEN (resigned)
Director, PRODUCTION OPERATIVE, 2005.09.29 - 2008.10.01
PENALLT CHESTER ROAD , MOLD
CH7 1VE
JACK BRETHERICK (resigned)
Director, PENSIONS MANAGER, 1991.05.10 - 1992.07.31
30 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QH, KENT
GERTRUDE MARIA BROWN (resigned)
Director, PURCHASING MANAGER, 1997.04.06 - 2003.03.28
MEADOWCROFT 2 BELLBUTTS VIEW SCOTTER , GAINSBOROUGH
DN21 3UX, LINCOLNSHIRE
KATHLEEN BROWN (resigned)
Director, SUPPLIES ASSISTANT, 2007.05.24 - 2008.10.01
1 ROWAN DRIVE GREAT AYTON , MIDDLESBROUGH
TS9 6DN, CLEVELAND
ROBERT EDWIN BUTT (resigned)
Director, STEELWORKER, 1991.05.10 - 2001.10.16
15 HIGH CROFT SHOTTON , DEESIDE
CH5 1QZ, CLWYD
WILLIAM JOHN CAIN (resigned)
Director, CONTROLLER FINANCIAL SERVICES, 1991.05.10 - 1999.04.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
DERRICK CHILTON CANHAM (resigned)
Director, MANAGEMENT SERVICES MANAGER, 1991.05.10 - 1995.03.31
121 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
MARK HUGH CLYDESDALE (resigned)
Director, GENERAL WORKS MANAGER, 1991.05.10 - 1991.06.18
1 CHANTINGHALL ROAD , HAMILTON
ML3 8PN, LANARKSHIRE
STEWART COLLEY (resigned)
Director, INVESTMENT MANAGER, 1992.08.19 - 2006.02.24
RIVER END 24 BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
ANTHONY CHARLES COOK (resigned)
Director, FUEL DISTRIBUTION TECHNICIAN, 1991.05.10 - 1991.06.18
40 LOTHIAN ROAD , MIDDLESBROUGH
TS4 2HR, CLEVELAND
SHAUN CORTEN (resigned)
Director, ELECTRICIAN, 2002.11.14 - 2009.04.03
695 CHEPSTOW ROAD , NEWPORT
NP19 9BY
JAMES CUMMING (resigned)
Director, DIRECTOR GROUP PENSIONS, 1992.09.15 - 2012.06.30
13 EAGLE CRESCENT BEARSDEN , GLASGOW
G61 4HP, LANARKSHIRE
DAVID CLIFFORD DAVIES (resigned)
Director, ELECTRICIAN, 1999.06.14 - 2002.07.31
14 MOUNT PLEASANT SQUARE , EBBW VALE
NP13 3DD, GWENT

Companies near to B.S. PENSION FUND TRUSTEE ltd.

Information about the Private Limited Company B.S. PENSION FUND TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data