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BOI (UK) PENSIONS TRUSTEES LIMITED

Learn more about BOI (UK) PENSIONS TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX

BOI (UK) PENSIONS TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00867207
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED MR THOMAS GERARD FARRELL
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROCHE
Form type: TM01
Date: 2013.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.08
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES13
Document description: CHANG OF NAME 29/09/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.19
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DIRECTOR APPOINTED MR WILLIAM MORLAND WARREN
Form type: AP01
Date: 2011.10.19
£2.95
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COMPANY NAME CHANGED BRISTOL & WEST PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 11/10/11
Form type: CERTNM
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES15
Document description: CHANGE OF NAME 29/09/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY'S CHANGE OF PARTICULARS / PETER HOBBS / 04/07/2011
Form type: CH03
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR STEWART WRIGHT
Form type: TM01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN MATTHEWS / 04/07/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR APPOINTED MICHELLE MARY ROCHE
Form type: AP01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED NEVILLE GERARD BOURKE
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED ALASTAIR JOHN CLARKE
Form type: AP01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED MICHAEL PATRICK JOYCE
Form type: AP01
Date: 2011.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.05.23
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR JOANNA FROST
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2010.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.01
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE FROST / 20/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN BROWN / 20/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN MATTHEWS / 20/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM WRIGHT / 20/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK FLYNN
Form type: 288b
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
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SECRETARY APPOINTED PETER HOBBS
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW DOWNHAM
Form type: 288b
Date: 2008.03.20
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09

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Company directors and board members:

PETER HOBBS (current)
Secretary, 2008.03.18
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
NEVILLE GERARD BOURKE (current)
Director, HEAD OF HUMAN RESOURCES, 2011.09.21
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ALASTAIR JOHN CLARKE (current)
Director, BUSINESS RISK PARTNER, 2011.09.21
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
THOMAS GERARD FARRELL (current)
Director, BANKER, 2013.06.28
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
MICHAEL PATRICK JOYCE (current)
Director, HEAD OF UK MORTGAGES BANK OF IRELAND, 2011.09.21
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
GEOFFREY ALAN MATTHEWS (current)
Director, COMPANY DIRECTOR, 1996.05.31
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
WILLIAM MORLAND WARREN (current)
Director, COMPLIANCE CONSULTANT, 2011.09.29
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ANDREW JOHN DOWNHAM (resigned)
Secretary, 2001.09.20 - 2008.03.17
9 BEECH HOUSE BARKLEYS HILL STAPLETON , BRISTOL
BS16 1FF
MICHAEL ANTHONY LANGDON (resigned)
Secretary, 1992.01.22 - 1999.03.08
WORTH COTTAGE WOOKEY , WELLS
BA5 1LW, SOMERSET
TIMOTHY SIMON LLOYD (resigned)
Secretary, 1999.03.18 - 2001.09.20
24 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY
ANDREW WILLIAM SPRACKMAN (resigned)
Secretary, 1991.12.01 - 1992.01.22
MIDFIELDS BADMINTON ROAD OLD SODBURY , BRISTOL
BS37 6LX, AVON
DOROTHY ANN BERRESFORD (resigned)
Director, DIRECTOR OF FINANCE, 2001.06.20 - 2006.01.27
GREYSTONE COURT LITTLE SODBURY COMMON , CHIPPING SODBURY
BS37 6QF, SOUTH GLOUCESTERSHIRE
DOUGLAS ANDREW BREACH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.01 - 1994.12.01
THE GRANGE PENSFORD , BRISTOL
BS18 4JJ, AVON
RICHARD MARTIN BROWN (resigned)
Director, DIRECTOR OF LENDING, 1999.05.19 - 2003.02.20
THE BARN HOUSE ROWLANDS CLOSE CHURCH STREET , BATHFORD
BA1 7TZ
RICHARD MARTIN BROWN (resigned)
Director, DIRECTOR OF LENDING, 2006.02.16 - 2009.12.31
THE BARN HOUSE ROWLANDS CLOSE CHURCH STREET , BATHFORD
BA1 7TZ
JOHN JOSEPH BURKE (resigned)
Director, BANK EXECUTIVE, 1998.06.01 - 2001.05.31
LEA FARM SUTTON WICK BISHOP SUTTON , BRISTOL
BS39 5XR
BERNARD ANTHONY CRAGG (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.14 - 2007.09.29
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
KEVIN JAMES FLANAGAN (resigned)
Director, BANK EXECUTIVE, 1991.12.01 - 1999.05.19
8 HURLE CRESCENT CLIFTON , BRISTOL
BS8 2TA
FRANK MICHAEL FLYNN (resigned)
Director, PENSIONS MANAGER, 2007.10.01 - 2008.05.12
NASCOSTO SORRENTO ROAD , DALKEY
IRISH, CO DUBLIN
IRELAND
JOANNA CLARE FROST (resigned)
Director, COMPANY DIRECTOR, 2006.09.13 - 2010.03.12
3 WOODLANDS ORCHARD ROAD BISHOPSTON , BRISTOL
BS7 9HL, AVON
RICHARD HOLDEN (resigned)
Director, BANK EXECUTIVE, 2007.10.01 - 2010.03.12
ASHCROFT BLACKSMITH LANE UPPER SWAINSWICK , BATH
BA1 8BT, SOMERSET
BERYL ANGELA MACDONALD (resigned)
Director, SENIOR HR ADVISOR, 2001.02.15 - 2006.09.13
38 LONGVIEW ROAD , SALTASH
PL12 6EF, CORNWALL
GEORGE EDWARD MCWATTERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.05.29
BURRINGTON HOUSE BURRINGTON , BRISTOL
BS18 7AD, AVON
MAUREEN MICHELE MERRISON (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2004.07.31
32 THE CUSTOM HOUSE REDCLIFFE BACKS , BRISTOL
BS1 6NE
ORNA GABRIELLE NI CHIONNA (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2007.09.29
2 ELDON ROAD , LONDON
W8 5PU
MICHELLE MARY ROCHE (resigned)
Director, GROUP PENSIONS MANAGER, 2011.09.21 - 2013.06.13
ONE TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
CHRISTOPHER WILSON THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1996.05.31
BOURNE HOUSE BURRINGTON , BRISTOL
BS40 7AF
WILLIAM MORLAND WARREN (resigned)
Director, COMPANY EXECUTIVE, 1997.09.26 - 2001.02.15
SUNNYBANK 65 SOUTHDOWN ROAD , BRISTOL
BS9 3NJ, AVON
JOHN VERNON WILLS (resigned)
Director, LORD LIEUTENANT OF AVON, 1992.05.29 - 1998.06.01
LANGFORD COURT LANGFORD , BRISTOL
BS18 7DA, SOMERSET
STEWART WILLIAM WRIGHT (resigned)
Director, GENERAL MANAGER, 1991.12.01 - 2011.09.21
7 CHARTERHOUSE CLOSE , NAILSEA
BS48 4PU, NORTH SOMERSET

Companies near to BOI (UK) PENSIONS TRUSTEES ltd.

Information about the Private Limited Company BOI (UK) PENSIONS TRUSTEES 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: 2016.06.10. Reload the data