B.S. PENSION FUND TRUSTEE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

B.S. PENSION FUND TRUSTEE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
B.S. PENSION FUND TRUSTEE LIMITED was incorporated 103 years ago on 03/12/1920 and has the registered number: 00171830. The accounts status is DORMANT and accounts are next due on 31/12/2024.

B.S. PENSION FUND TRUSTEE LIMITED - ALTRINCHAM

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN CORTEN Apr 1958 British Director 2013-01-01 CURRENT
MS CATHERINE CLAYDON Sep 1964 Canadian Director 2018-03-29 CURRENT
MR BARRIE DAVID EVANS Jul 1972 British Director 2019-04-01 CURRENT
KEITH GREENFIELD Oct 1956 British Director 2018-03-29 CURRENT
MR STANISLAUS ANTONI LUCZYNSKI Jul 1962 British Director 2022-04-20 CURRENT
MR MATTHEW ROBERT WILSON Feb 1976 British Director 2019-12-31 CURRENT
MICHAEL JOHN FELL Jan 1956 British Director 2007-12-16 UNTIL 2009-05-28 RESIGNED
MRS KATHERINE ELIZABETH HAIGH May 1978 British Director 2013-12-06 UNTIL 2016-05-31 RESIGNED
DR MICHAEL GRIMBLE Oct 1936 British Director RESIGNED
WILLIAM JOHN DAY Oct 1959 British Director 2007-05-25 UNTIL 2008-10-01 RESIGNED
MR TERRENCE DAVID GODFREY Sep 1958 British Director 2009-10-01 UNTIL 2016-04-08 RESIGNED
TERENCE GARE Mar 1949 British Director 1994-04-20 UNTIL 1998-06-30 RESIGNED
MR NIGEL GARBUTT Jul 1964 British Director 2017-02-03 UNTIL 2018-03-29 RESIGNED
MR HARRY FORD Jun 1933 British Director RESIGNED
DR DAVID GRIEVES Jan 1933 British Director RESIGNED
MR PETER JOHN KERR FERGUSON Feb 1936 British Director RESIGNED
RAYMOND HILL Apr 1948 British Director 2001-09-01 UNTIL 2007-10-16 RESIGNED
MR ROY LYON EVANS Aug 1931 British Director RESIGNED
MR ANDREW DUNBAR Feb 1962 British Director 2000-01-01 UNTIL 2007-07-05 RESIGNED
MR ANDREW DUNBAR Feb 1962 British Director 2011-08-11 UNTIL 2018-03-29 RESIGNED
MR MARTIN PAUL DRISCOLL Jun 1967 British Director 2010-01-12 UNTIL 2017-01-31 RESIGNED
MR PETER DANIEL DENNIS Jan 1944 British Director RESIGNED
MR GRAHAM JOHN FOULSTON Jun 1941 British Director 1991-06-18 UNTIL 2001-03-30 RESIGNED
MR MICHAEL CHARLES RUMSEY NORMINGTON Jun 1956 British Secretary 1993-06-08 UNTIL 2004-08-13 RESIGNED
MR DAVID MCLEAN British Secretary RESIGNED
MS ANNA CAROLINE LINDSAY Secretary 2014-06-17 UNTIL 2022-10-31 RESIGNED
STEWART COLLEY Feb 1945 British Secretary RESIGNED
PETER MICHAEL JULIAN BRADSHAW British Secretary 1998-06-17 UNTIL 2014-03-31 RESIGNED
KATHLEEN BROWN Jan 1955 British Director 2007-05-24 UNTIL 2008-10-01 RESIGNED
GEORGE HOWDEN Oct 1960 British Director 1998-07-17 UNTIL 1998-12-31 RESIGNED
BERNARD CURRAN Jun 1965 British Director 2017-02-17 UNTIL 2018-03-29 RESIGNED
MR SHAUN CORTEN Apr 1958 British Director 2002-11-14 UNTIL 2009-04-03 RESIGNED
MR ANTHONY CHARLES COOK May 1932 British Director RESIGNED
STEWART COLLEY Feb 1945 British Director 1992-08-19 UNTIL 2006-02-24 RESIGNED
MARK HUGH CLYDESDALE Jul 1938 British Director RESIGNED
MR DERRICK CHILTON CANHAM Mar 1934 British Director RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director RESIGNED
MR ROBERT EDWIN BUTT Mar 1946 British Director RESIGNED
MR DAVID CLIFFORD DAVIES Nov 1959 Welsh Director 1999-06-14 UNTIL 2002-07-31 RESIGNED
DAVID HARRISON Jun 1932 British Director RESIGNED
MR JACK BRETHERICK Jul 1932 British Director RESIGNED
STEVE BREEN Nov 1958 British Director 2005-09-29 UNTIL 2008-10-01 RESIGNED
MR ROBERT ANTHONY AVIS Apr 1939 British Director 1998-06-30 UNTIL 2008-02-28 RESIGNED
JONATHAN ABBOTT Jun 1950 British Director 1995-06-28 UNTIL 2010-07-19 RESIGNED
GERTRUDE MARIA BROWN Jul 1958 British Director 1997-04-06 UNTIL 2003-03-28 RESIGNED
MR. NEIL DAVIES Nov 1975 British Director 2012-08-22 UNTIL 2016-03-04 RESIGNED
MR JAMES CUMMING Jun 1947 British Director 1992-09-15 UNTIL 2012-06-30 RESIGNED
DR BERNARD JOHN HEWITT Feb 1946 British Director RESIGNED
MISS VARSHA NAIK Aug 1958 British Secretary 2004-09-23 UNTIL 2022-12-31 RESIGNED
GEOFFREY DEELEY Mar 1929 British Director 1997-04-06 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corus Management Limited 2016-04-06 - 2017-09-11 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B.S. PENSION FUND TRUSTEE LIMITED 2023-12-02 31-03-2023 £60 equity
Dormant Company Accounts - B.S. PENSION FUND TRUSTEE LIMITED 2022-12-24 31-03-2022 £60 equity
Dormant Company Accounts - B.S. PENSION FUND TRUSTEE LIMITED 2021-09-23 31-03-2021 £60 equity
Dormant Company Accounts - B.S. PENSION FUND TRUSTEE LIMITED 2019-09-10 31-03-2019 £60 Cash £60 equity

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