BOI (UK) PENSIONS TRUSTEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BOI (UK) PENSIONS TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BOI (UK) PENSIONS TRUSTEES LIMITED was incorporated 58 years ago on 22/12/1965 and has the registered number: 00867207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOI (UK) PENSIONS TRUSTEES LIMITED was incorporated 58 years ago on 22/12/1965 and has the registered number: 00867207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOI (UK) PENSIONS TRUSTEES LIMITED - BRISTOL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE TEMPLE BACK EAST
BRISTOL
BS1 6DX
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL & WEST PENSION TRUSTEES LIMITED (until 11/10/2011)
BRISTOL & WEST PENSION TRUSTEES LIMITED (until 11/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JAN KARPINSKI | Jan 1952 | British | Director | 2019-09-12 | CURRENT |
MR MATEJ KVASNICA | Sep 1978 | Slovak | Director | 2021-02-26 | CURRENT |
MR PAUL ANTHONY USHER | Jul 1974 | British | Director | 2021-02-26 | CURRENT |
MISS LOUISE BATCHELOR | Apr 1976 | British | Director | 2018-09-18 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2021-05-01 | CURRENT | ||
MR THOMAS GERARD FARRELL | Nov 1976 | Irish | Director | 2013-06-28 | CURRENT |
ANDREW JOHN DOWNHAM | Sep 1950 | Secretary | 2001-09-20 UNTIL 2008-03-17 | RESIGNED | |
PETER HOBBS | British | Secretary | 2008-03-18 UNTIL 2020-03-31 | RESIGNED | |
WILLIAM MORLAND WARREN | Apr 1947 | British | Director | 1997-09-26 UNTIL 2001-02-15 | RESIGNED |
MR WILLIAM MORLAND WARREN | Apr 1947 | British | Director | 2011-09-29 UNTIL 2019-01-22 | RESIGNED |
JOANNA CLARE FROST | Mar 1975 | British | Director | 2006-09-13 UNTIL 2010-03-12 | RESIGNED |
MR CHRISTOPHER WILSON THOMAS | Apr 1927 | British | Director | RESIGNED | |
MR GEOFFREY ALAN MATTHEWS | Mar 1940 | British | Director | 1996-05-31 UNTIL 2021-05-01 | RESIGNED |
GEORGE EDWARDS MCWATTERS | Mar 1922 | British | Director | RESIGNED | |
MS EMMA LOUISE MANSFIELD | May 1976 | British | Director | 2019-06-01 UNTIL 2021-01-08 | RESIGNED |
BERYL ANGELA MACDONALD | Oct 1951 | British | Director | 2001-02-15 UNTIL 2006-09-13 | RESIGNED |
MR MICHAEL PATRICK JOYCE | Sep 1966 | British | Director | 2011-09-21 UNTIL 2019-06-28 | RESIGNED |
TIMOTHY SIMON LLOYD | British | Secretary | 1999-03-18 UNTIL 2001-09-20 | RESIGNED | |
ORNA GABRIELLE NI CHIONNA | Feb 1956 | Irish | Director | 2004-08-01 UNTIL 2007-09-29 | RESIGNED |
MICHAEL ANTHONY LANGDON | Jan 1942 | Secretary | 1992-01-22 UNTIL 1999-03-08 | RESIGNED | |
ANDREW WILLIAM SPRACKMAN | Sep 1950 | British | Secretary | RESIGNED | |
MR STEWART WILLIAM WRIGHT | Oct 1948 | British | Director | RESIGNED | |
MICHELLE MARY ROCHE | Jun 1969 | Irish | Director | 2011-09-21 UNTIL 2013-06-13 | RESIGNED |
LADY MAUREEN MICHELE MERRISON | Oct 1938 | British | Director | 1992-01-22 UNTIL 2004-07-31 | RESIGNED |
SIR JOHN VERNON WILLS | Jul 1928 | British | Director | 1992-05-29 UNTIL 1998-06-01 | RESIGNED |
MR JONATHAN WORKMAN | Jun 1968 | British | Director | 2019-06-01 UNTIL 2021-01-31 | RESIGNED |
MR RICHARD HOLDEN | Jun 1955 | British | Director | 2007-10-01 UNTIL 2010-03-12 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 2002-11-14 UNTIL 2007-09-29 | RESIGNED |
FRANK MICHAEL FLYNN | May 1944 | Irish | Director | 2007-10-01 UNTIL 2008-05-12 | RESIGNED |
KEVIN JAMES FLANAGAN | May 1950 | British | Director | RESIGNED | |
MR ALASTAIR JOHN CLARKE | Sep 1961 | British | Director | 2011-09-21 UNTIL 2019-05-31 | RESIGNED |
JOHN JOSEPH BURKE | Sep 1942 | British | Director | 1998-06-01 UNTIL 2001-05-31 | RESIGNED |
AMY BURKE | Apr 1975 | Irish | Director | 2017-03-23 UNTIL 2018-08-31 | RESIGNED |
MR RICHARD MARTIN BROWN | Jul 1963 | British | Director | 1999-05-19 UNTIL 2003-02-20 | RESIGNED |
MR RICHARD MARTIN BROWN | Jul 1963 | British | Director | 2006-02-16 UNTIL 2009-12-31 | RESIGNED |
DOUGLAS ANDREW BREACH | Oct 1914 | British | Director | RESIGNED | |
NEVILLE GERARD BOURKE | Sep 1968 | Irish | Director | 2011-09-21 UNTIL 2017-01-31 | RESIGNED |
MRS DOROTHY ANN BERRESFORD | Sep 1960 | British | Director | 2001-06-20 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Governor And Company Of The Bank Of Ireland | 2016-04-06 | Dublin | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOI (UK) PENSIONS TRUSTEES LIMITED | 2017-10-04 | 31-12-2016 | £5 Cash £5 equity |