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 - SALFORD

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX INTERNATIONAL LIMITED SKIPTON Dissolved... 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
LEAMINGTON MORTGAGE CORPORATION LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
POST OFFICE LIMITED LONDON UNITED KINGDOM Active GROUP 47190 - Other retail sale in non-specialised stores
MORTGAGE EXPRESS SHIPLEY ENGLAND Active FULL 64922 - Activities of mortgage finance companies
DH PROPERTIES LIMITED BELPER Dissolved... SMALL 68100 - Buying and selling of own real estate
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
SECUREMOVE PROPERTY SERVICES 2005 LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
MIDASGRANGE LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CML PREMISES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
COMMUNITY LIONS FOUNDATION KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CURZON CENTRE BEACONSFIELD Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
ANDERSON PEAK PERFORMANCE LTD BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NRAM PENSIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
KLAAK LTD MIDDLESBOROUGH ENGLAND Dissolved... 93199 - Other sports activities
KEIGHLEY COUGARS FOUNDATION KEIGHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85510 - Sports and recreation education
JBA ASSOCIATES LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COUGARMANIA FOUNDATION KEIGHLEY ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
FORBO FLOORS UK LIMITED KIRKCALDY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRAM PENSIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding