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 54 years ago on 22/12/1965 and has the registered number: 00867207. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BOI (UK) PENSIONS TRUSTEES LIMITED - BRISTOL

This company is listed in the following categories:
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 31/12/2018 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE MANSFIELD May 1976 British Director 2019-06-01 CURRENT
MR GEOFFREY ALAN MATTHEWS Mar 1940 British Director 1996-05-31 CURRENT
MR JONATHAN WORKMAN Jun 1968 British Director 2019-06-01 CURRENT
MISS LOUISE BATCHELOR Apr 1976 British Director 2018-09-18 CURRENT
PETER HOBBS Secretary 2008-03-18 CURRENT
MR CHARLES JAN KARPINSKI Jan 1952 British Director 2019-09-12 CURRENT
MR THOMAS GERARD FARRELL Nov 1976 Irish Director 2013-06-28 CURRENT
MRS DOROTHY ANN BERRESFORD Sep 1960 British Director 2001-06-20 UNTIL 2006-01-27 RESIGNED
NEVILLE GERARD BOURKE Sep 1968 Irish Director 2011-09-21 UNTIL 2017-01-31 RESIGNED
DOUGLAS ANDREW BREACH Oct 1914 British Director RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 2006-02-16 UNTIL 2009-12-31 RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 1999-05-19 UNTIL 2003-02-20 RESIGNED
AMY BURKE Apr 1975 Irish Director 2017-03-23 UNTIL 2018-08-31 RESIGNED
MR ALASTAIR JOHN CLARKE Sep 1961 British Director 2011-09-21 UNTIL 2019-05-31 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director 2002-11-14 UNTIL 2007-09-29 RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director 1998-06-01 UNTIL 2001-05-31 RESIGNED
FRANK MICHAEL FLYNN May 1944 Irish Director 2007-10-01 UNTIL 2008-05-12 RESIGNED
JOANNA CLARE FROST Mar 1975 British Director 2006-09-13 UNTIL 2010-03-12 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2007-10-01 UNTIL 2010-03-12 RESIGNED
MR MICHAEL PATRICK JOYCE Sep 1966 British Director 2011-09-21 UNTIL 2019-06-28 RESIGNED
BERYL ANGELA MACDONALD Oct 1951 British Director 2001-02-15 UNTIL 2006-09-13 RESIGNED
GEORGE EDWARDS MCWATTERS Mar 1922 British Director RESIGNED
LADY MAUREEN MICHELE MERRISON Oct 1938 British Director 1992-01-22 UNTIL 2004-07-31 RESIGNED
ORNA GABRIELLE NI CHIONNA Feb 1956 Irish Director 2004-08-01 UNTIL 2007-09-29 RESIGNED
SIR JOHN VERNON WILLS Jul 1928 British Director 1992-05-29 UNTIL 1998-06-01 RESIGNED
KEVIN JAMES FLANAGAN May 1950 British Director RESIGNED
MR WILLIAM MORLAND WARREN Apr 1947 British Director 2011-09-29 UNTIL 2019-01-22 RESIGNED
WILLIAM MORLAND WARREN Apr 1947 British Director 1997-09-26 UNTIL 2001-02-15 RESIGNED
MICHELLE MARY ROCHE Jun 1969 Irish Director 2011-09-21 UNTIL 2013-06-13 RESIGNED
TIMOTHY SIMON LLOYD Aug 1960 British Secretary 1999-03-18 UNTIL 2001-09-20 RESIGNED
MR CHRISTOPHER WILSON THOMAS Apr 1927 British Director RESIGNED
MICHAEL ANTHONY LANGDON Jan 1942 Secretary 1992-01-22 UNTIL 1999-03-08 RESIGNED
ANDREW WILLIAM SPRACKMAN Sep 1950 British Secretary RESIGNED
ANDREW JOHN DOWNHAM Sep 1950 Secretary 2001-09-20 UNTIL 2008-03-17 RESIGNED
MR STEWART WILLIAM WRIGHT Oct 1948 British Director 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

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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

Nearby Companies

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BANK OF IRELAND DIRECT MARKETING LIMITED BRISTOL Active FULL 74990 - Non-trading company
BOI G.P. NO 1 LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BOI CAPITAL FUNDING (NO.1) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.2) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.3) LP BRISTOL Active NO ACCOUNTS FILED None Supplied