BSI PENSION TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSI PENSION TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BSI PENSION TRUST LIMITED was incorporated 43 years ago on 24/04/1981 and has the registered number: 01558042. The accounts status is DORMANT.
BSI PENSION TRUST LIMITED was incorporated 43 years ago on 24/04/1981 and has the registered number: 01558042. The accounts status is DORMANT.
BSI PENSION TRUST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BRITISH STANDARDS HOUSE
LONDON
W4 4AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2022 | 17/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGDALENA DUKE | Dec 1979 | British | Director | 2021-07-31 | CURRENT |
BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2001-02-13 | CURRENT | ||
ANDREW WALKER | Dec 1967 | British | Director | 2003-08-20 UNTIL 2007-02-21 | RESIGNED |
SUSAN ROSE HARRIS | Aug 1939 | British | Secretary | RESIGNED | |
JOHN MICHAEL TITMUSS | Nov 1963 | British | Director | 2005-11-23 UNTIL 2007-02-21 | RESIGNED |
REAR ADMIRAL DEREK GARLAND SPICKERNELL | Jun 1921 | British | Director | RESIGNED | |
ALAN ROY TIDMARSH | Aug 1933 | British | Director | 1997-11-28 UNTIL 2005-07-31 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2021-01-07 UNTIL 2021-07-31 | RESIGNED |
MICHAEL DAVID SMART | Feb 1964 | British | Director | 1994-03-24 UNTIL 1998-04-30 | RESIGNED |
DENLEY THOMAS LANE | Aug 1950 | British | Director | 1999-07-27 UNTIL 2008-05-14 | RESIGNED |
DR MICHAEL DAVID SANDERSON | Jun 1943 | British | Director | 1992-11-10 UNTIL 1993-06-01 | RESIGNED |
ANDREW GEORGE RODELL | Oct 1957 | British | Director | 2002-05-15 UNTIL 2006-06-23 | RESIGNED |
JOHN EDELSTEN PRICE | Aug 1930 | British | Director | RESIGNED | |
VICE ADMIRAL SIR NEVILLE PURVIS | May 1936 | British | Director | 1995-05-16 UNTIL 1996-04-22 | RESIGNED |
SALLY SELLERS | Jan 1977 | British | Director | 2008-11-26 UNTIL 2019-05-14 | RESIGNED |
FRANK POST | Mar 1957 | Dutch | Director | 2005-07-13 UNTIL 2007-02-21 | RESIGNED |
MR MICHAEL AUBREY PERRY | Mar 1929 | British | Director | RESIGNED | |
STEPHEN PAUL | Sep 1952 | British | Director | 1996-11-12 UNTIL 2000-12-31 | RESIGNED |
MS JULIE CHRISTINE NISPELING | Jul 1972 | British | Director | 2019-05-15 UNTIL 2020-08-31 | RESIGNED |
ROBERT HARRY WALKER MORTON | Nov 1944 | British | Director | 1999-07-21 UNTIL 2002-03-31 | RESIGNED |
ROBERT HARRY WALKER MORTON | Nov 1944 | British | Director | 2008-08-20 UNTIL 2017-09-30 | RESIGNED |
STEPHEN JOHN REED | Mar 1951 | British | Director | 2001-05-16 UNTIL 2010-08-12 | RESIGNED |
MS INGRID ALEXANDRA WALOFF | May 1953 | British | Director | 2000-04-04 UNTIL 2001-02-13 | RESIGNED |
ANDREW GEORGE RODELL | Oct 1957 | British | Secretary | 1996-02-19 UNTIL 1999-02-10 | RESIGNED |
MICHAEL DONALD KENNEY | British | Secretary | 1993-05-19 UNTIL 1996-02-19 | RESIGNED | |
MR DAVID JOHN LAPPAGE | British | Secretary | 1999-02-23 UNTIL 2001-02-13 | RESIGNED | |
SUSAN CARSTENSEN | Nov 1968 | British | Director | 2007-08-22 UNTIL 2010-07-09 | RESIGNED |
FREDERICK WILLIAM HEWITT | Aug 1919 | British | Director | RESIGNED | |
LEONARD JAMES HAZAEL | Aug 1935 | British | Director | 1998-01-01 UNTIL 2000-12-31 | RESIGNED |
SUSAN ROSE HARRIS | Aug 1939 | British | Director | 1994-03-24 UNTIL 1997-07-22 | RESIGNED |
THOMAS GEORGE HARLAND | Aug 1943 | British | Director | 2007-02-21 UNTIL 2008-08-15 | RESIGNED |
DAVID NICOL CAMPBELL GILLIES | Sep 1958 | British | Director | 2001-02-13 UNTIL 2005-09-30 | RESIGNED |
MR KEITH GIFFORD | Dec 1953 | British | Director | RESIGNED | |
MARK GAUNT | Dec 1966 | British | Director | 2014-11-12 UNTIL 2020-08-31 | RESIGNED |
MRS MAGDALENA DUKE | Dec 1979 | British | Director | 2019-05-15 UNTIL 2021-01-07 | RESIGNED |
JOHN ROBERT CLIFFORD KENNEDY | Jun 1968 | British | Director | 2017-02-08 UNTIL 2021-01-07 | RESIGNED |
MR BRIAN JOHN DAVIES | Nov 1949 | British | Director | RESIGNED | |
MR DONALD KAH HOWE CHOW | Sep 1963 | Malaysian | Director | 2007-02-21 UNTIL 2008-10-31 | RESIGNED |
CYRIL ERNEST MAIDMENT | Oct 1933 | British | Director | 2005-11-23 UNTIL 2014-08-13 | RESIGNED |
STEPHEN JAMES CARGILL | Apr 1964 | British | Director | 2008-08-20 UNTIL 2017-01-20 | RESIGNED |
MRS GRAINNE BRANKIN | Oct 1970 | British | Director | 2021-01-07 UNTIL 2021-07-31 | RESIGNED |
MR NICHOLAS ALAN RICHARD BRADFIELD | British | Director | 2018-02-14 UNTIL 2020-02-16 | RESIGNED | |
BRETT JUSTIN BASEL | Jun 1972 | German | Director | 2007-02-21 UNTIL 2007-08-08 | RESIGNED |
ALAN ROY BARBER | Jul 1940 | British | Director | 2001-02-13 UNTIL 2007-08-21 | RESIGNED |
ROGER ASHWORTH | Feb 1948 | British | Director | 2007-08-22 UNTIL 2020-08-31 | RESIGNED |
ASGHAR ASHRAFI | Jan 1952 | British | Director | 2010-11-11 UNTIL 2020-08-31 | RESIGNED |
MS TERESA ANNE COTTRELL | Jun 1946 | British | Director | 1992-11-10 UNTIL 1996-08-12 | RESIGNED |
RAYMOND REGINALD KNOWLAND | Aug 1930 | British | Director | 1992-11-10 UNTIL 2000-04-04 | RESIGNED |
MR JOHN WILLIAM HOWLETT | Feb 1951 | British | Director | 2006-11-28 UNTIL 2015-08-05 | RESIGNED |
KAREN CLARE TINCKNELL | Mar 1978 | British | Director | 2010-07-12 UNTIL 2019-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Standards Institution | 2016-04-06 | London | Ownership of shares 75 to 100 percent |