BLUESKY TRUSTEE COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
BLUESKY TRUSTEE COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUESKY TRUSTEE COMPANY LTD was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUESKY TRUSTEE COMPANY LTD was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUESKY TRUSTEE COMPANY LTD - LONDON
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 | 05/04/2023 | 30/09/2024 |
Registered Office
THE SMART BUILDING
LONDON
W1H 5LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JIB PENSION SCHEME TRUSTEE COMPANY LIMITED (until 27/01/2014)
JIB PENSION SCHEME TRUSTEE COMPANY LIMITED (until 27/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GRAHAM FIVEASH | Aug 1974 | British | Director | 2023-07-11 | CURRENT |
MR EOIN MARTIN CORCORAN | Mar 1985 | Irish | Director | 2023-07-11 | CURRENT |
MR DANIEL ARWEL JARRETT | Feb 1981 | British | Director | 2015-06-26 UNTIL 2016-02-25 | RESIGNED |
MRS JESSICA RIGBY | Mar 1981 | British | Director | 2018-06-07 UNTIL 2020-01-07 | RESIGNED |
PATRICK JOSEPH O HANLON | Jul 1932 | British | Director | RESIGNED | |
JULIAN GRAEME RICHARDS | Oct 1965 | British | Director | 2001-04-26 UNTIL 2005-07-11 | RESIGNED |
MR JOHN NEAL | Jan 1979 | British | Director | 2018-03-21 UNTIL 2021-03-24 | RESIGNED |
MR ALEXANDER MEIKLE | Dec 1952 | British | Director | 2000-08-31 UNTIL 2017-12-12 | RESIGNED |
MR NEWELL MCGUINESS | Jun 1959 | British | Director | 2012-02-14 UNTIL 2013-02-27 | RESIGNED |
MR JOHN FRANCIS MCGHEE | Feb 1958 | Scottish | Director | 2013-05-29 UNTIL 2020-01-07 | RESIGNED |
THOMAS JOSEPH GALLAGHER | Mar 1940 | British | Director | 1995-09-21 UNTIL 2000-05-12 | RESIGNED |
MR JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Director | 1997-10-23 UNTIL 2011-06-22 | RESIGNED |
MR GUY LANGSTON | May 1963 | British | Director | 2015-06-26 UNTIL 2017-05-11 | RESIGNED |
MR BERNARD MCAULAY | Nov 1951 | British | Director | 2011-05-23 UNTIL 2015-06-25 | RESIGNED |
GEORGE WILLIAM BRYAN JENNINGS | Nov 1932 | British | Director | 1994-09-15 UNTIL 1997-10-23 | RESIGNED |
MRS KIM ELIZABETH GUBLER | Jun 1961 | British | Director | 2018-06-07 UNTIL 2018-06-07 | RESIGNED |
ROGER JAMES | Mar 1945 | British | Director | 2003-07-01 UNTIL 2004-12-10 | RESIGNED |
SIR KENNETH JOSEPH JACKSON | Mar 1937 | British | Director | 1995-12-14 UNTIL 2003-07-15 | RESIGNED |
MR JACK RAYMOND HOWORTH | Jun 1926 | British | Director | RESIGNED | |
JAMES DOBBIE HOUSTON | Mar 1922 | British | Director | RESIGNED | |
THOMAS JOSEPH HARDACRE | Oct 1946 | British | Director | 2005-08-31 UNTIL 2011-01-31 | RESIGNED |
MR GREG RICHARD HALL | Jul 1967 | British | Director | 2013-05-29 UNTIL 2015-09-23 | RESIGNED |
HENRY KRONHEIM | Apr 1920 | British | Director | RESIGNED | |
KENNETH JAMES FREDERICK POTTER | Sep 1953 | Secretary | 1997-06-30 UNTIL 1998-08-31 | RESIGNED | |
ANDREW DIGBY HEARD | Secretary | RESIGNED | |||
MR ANDREW CUNNINGHAM | Sep 1935 | British | Secretary | 1998-09-01 UNTIL 2015-11-30 | RESIGNED |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2021-03-24 UNTIL 2023-07-11 | RESIGNED |
MR ALEXANDER RYAN | May 1979 | British | Director | 2016-07-05 UNTIL 2023-07-11 | RESIGNED |
MR ANTHONY FILBIN | Apr 1957 | British | Director | 2015-06-26 UNTIL 2021-03-24 | RESIGNED |
MR JOHN FALLOWS | Nov 1949 | British | Director | 2011-05-23 UNTIL 2013-02-27 | RESIGNED |
MR ANDREW COLIN ELDRED | May 1969 | British | Director | 2017-12-12 UNTIL 2020-01-07 | RESIGNED |
ANTHONY BARRY DAVIS | Feb 1942 | British | Director | RESIGNED | |
DENIS MICHAEL DAVENPORT | Apr 1943 | British | Director | RESIGNED | |
MR ALAN ROY CUSSEN | Apr 1936 | British | Director | 1996-05-23 UNTIL 2004-12-14 | RESIGNED |
MR MICHAEL ANTHONY CLARK | Mar 1957 | British | Director | 2018-06-07 UNTIL 2020-01-07 | RESIGNED |
MRS STEPHANIE LOUISE CHESSELL | Dec 1967 | English | Director | 2015-06-26 UNTIL 2016-09-29 | RESIGNED |
MR BRYAN EDWIN FREAKE | Mar 1953 | British | Director | 2014-07-01 UNTIL 2018-03-21 | RESIGNED |
DANIEL CARRIGAN | Apr 1948 | British | Director | 2003-07-16 UNTIL 2004-12-10 | RESIGNED |
MR PAUL DAVID BANNISTER | Secretary | 2015-12-17 UNTIL 2023-07-11 | RESIGNED | ||
MR LEWIS BRITZ | Jan 1933 | British | Director | 1997-03-13 UNTIL 2015-06-25 | RESIGNED |
HITENDRA BHUDIA | Jun 1970 | British | Director | 2009-05-27 UNTIL 2013-02-27 | RESIGNED |
DAVID WYN BEVAN | Jun 1940 | Welsh | Director | RESIGNED | |
MR LESLIE ALLEN BAYLISS | Feb 1953 | British | Director | 2006-11-28 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW THOMAS BASHAM | Dec 1951 | Welsh | Director | 2016-07-05 UNTIL 2018-03-21 | RESIGNED |
MR PAUL DAVID BANNISTER | Jan 1966 | British | Director | 2018-06-21 UNTIL 2018-06-21 | RESIGNED |
RICHARD GRENVILLE BAILEY | Nov 1931 | British | Director | 1998-05-07 UNTIL 2012-09-26 | RESIGNED |
ARTHUR ADSHEAD | May 1945 | British | Director | 2009-01-10 UNTIL 2013-02-27 | RESIGNED |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2012-02-14 UNTIL 2015-06-25 | RESIGNED |
MR PAUL GALLAGHER | Oct 1944 | British | Director | RESIGNED | |
MR RAYMOND JOHN FOSTER | Jun 1944 | British | Director | 2013-05-29 UNTIL 2015-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart Pension Limited | 2023-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bluesky Trustee Company Ltd Filleted accounts for Companies House (small and micro) | 2022-10-14 | 05-04-2022 | £98,680 equity |
Bluesky Trustee Company Ltd Filleted accounts for Companies House (small and micro) | 2021-10-27 | 05-04-2021 | £98,680 equity |