BRADFORD & BINGLEY PENSIONS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
BRADFORD & BINGLEY PENSIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SALFORD UNITED KINGDOM and has the status: Active.
BRADFORD & BINGLEY PENSIONS LIMITED was incorporated 56 years ago on 22/06/1967 and has the registered number: 00908979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRADFORD & BINGLEY PENSIONS LIMITED was incorporated 56 years ago on 22/06/1967 and has the registered number: 00908979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRADFORD & BINGLEY PENSIONS LIMITED - SALFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - 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
PO BOX 721
ISIO TOTAL REWARD & BENEFITS LIMITED
SALFORD
M5 0QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
PO BOX 721
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2012-01-01 | CURRENT | ||
MR MARTIN ANDREW SCOTT | Feb 1962 | British | Director | 2023-05-01 | CURRENT |
MR CHRISTOPHER TOMES | Jan 1957 | British | Director | 2016-07-01 | CURRENT |
TIMOTHY BARRY WOOD | Jan 1958 | British | Director | 2013-02-01 | CURRENT |
MR MICHAEL DAWBARN | Nov 1955 | British | Director | 2010-02-01 | CURRENT |
MR MICHAEL STUART HAMMOND | Apr 1970 | British | Director | 2007-12-03 | CURRENT |
DONALD HANSON | Jan 1925 | British | Director | RESIGNED | |
RONALD NEIL STREVENS | Jul 1951 | British | Director | 2005-10-01 UNTIL 2007-12-03 | RESIGNED |
JOHN JOAO DAS NEVESE MELO | Oct 1946 | British | Director | 1998-07-28 UNTIL 2001-04-30 | RESIGNED |
KEVIN MCGUINNESS | Apr 1948 | British | Director | 2002-06-01 UNTIL 2023-04-30 | RESIGNED |
GEOFFREY RICHARD LISTER | May 1937 | British | Director | RESIGNED | |
JOSEPH LESLIE LINK | Nov 1946 | British | Director | RESIGNED | |
MR DEREK TREVOR LEWIS | Oct 1936 | British | Director | 1994-09-01 UNTIL 2012-11-30 | RESIGNED |
MR ANDREW FREDERICK LAW | May 1952 | British | Director | 2003-12-19 UNTIL 2007-05-30 | RESIGNED |
KENNETH CROMAR | Oct 1946 | Secretary | 1993-11-08 UNTIL 1998-06-01 | RESIGNED | |
PAUL STEPHEN COSTELLO | British | Secretary | 2005-04-30 UNTIL 2019-09-30 | RESIGNED | |
ALAN FORBES SHANKLEY | Dec 1949 | Secretary | RESIGNED | ||
ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 1998-06-01 UNTIL 2006-04-30 | RESIGNED | |
MICHAEL PHEASEY | May 1944 | British | Director | 1999-04-06 UNTIL 2013-01-31 | RESIGNED |
MICHAEL PHEASEY | May 1944 | British | Director | 1997-03-01 UNTIL 1998-02-16 | RESIGNED |
DELOITTE TOTAL REWARD & BENEFITS LTD | Corporate Secretary | 2019-10-01 UNTIL 2020-11-03 | RESIGNED | ||
GEORGE ARTHUR SYKES | Jan 1928 | British | Director | RESIGNED | |
MR LEONARD ALLEN JOHNSTONE | Oct 1949 | British | Director | RESIGNED | |
MR BRIAN EWING | Jun 1961 | British | Director | 1993-06-11 UNTIL 1998-11-16 | RESIGNED |
DAVID HANSON | Feb 1942 | British | Director | RESIGNED | |
MR FRANK MAURICE HALLAM | Jun 1931 | British | Director | 1991-07-29 UNTIL 2002-05-13 | RESIGNED |
PHILIP THOMAS DUXBURY | Sep 1928 | British | Director | RESIGNED | |
ROGER DOBSON | Nov 1946 | British | Director | 1998-02-16 UNTIL 1998-07-28 | RESIGNED |
STEVEN JOHN CRAWSHAW | Apr 1961 | British | Director | 2001-05-01 UNTIL 2003-12-19 | RESIGNED |
JOHN DAVID LEE BOULT | May 1943 | British | Director | 1998-11-16 UNTIL 2004-10-15 | RESIGNED |
MR JOHN BARNETSON ANDERSON | May 1957 | British | Director | 2007-05-30 UNTIL 2010-01-31 | RESIGNED |
BARBARA TAYLOR | Sep 1947 | British | Director | 2004-10-15 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Asset Resolution Limited | 2019-06-20 | London | Significant influence or control | |
Bradford & Bingley Plc | 2016-06-23 - 2019-06-20 | Bingley | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRADFORD & BINGLEY PENSIONS LIMITED | 2023-02-17 | 31-12-2022 | |
BRADFORD & BINGLEY PENSIONS LIMITED | 2022-05-07 | 31-12-2021 | |
BRADFORD & BINGLEY PENSIONS LIMITED | 2021-08-19 | 31-12-2020 | |
BRADFORD & BINGLEY PENSIONS LIMITED | 2020-12-23 | 31-12-2019 |