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 - LONDON

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 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT CARD HOLIDAYS LIMITED PENRITH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
WELFARE HOLDINGS (H & V) LIMITED PENRITH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
QUAI ADMINISTRATION SERVICES LIMITED PETERBOROUGH Active GROUP 62020 - Information technology consultancy activities
LEGAL & GENERAL TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BLACK COMBE SERVICES LIMITED WORKINGTON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
EVOLVE PENSIONS LIMITED LONDON UNITED KINGDOM Active SMALL 65300 - Pension funding
FILBIN ADVISORY LIMITED EPSOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SMART PENSION LIMITED LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
FILBIN & WATERS LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINK PENSION ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CRYSTAL TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
WATERS & FILBIN LIMITED EPSOM UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SMART GOVERNANCE LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
SMART PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WATERS EVANS PAWSON & FILBIN LIMITED EPSOM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED EDINBURGH Active SMALL 65300 - Pension funding
PLUMBING PENSIONS (U.K.) LIMITED EDINBURGH Active DORMANT 65300 - Pension funding

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLVE PENSIONS LIMITED LONDON UNITED KINGDOM Active SMALL 65300 - Pension funding
SMART PENSION LIMITED LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
EC2 MASTER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRYSTAL TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
TRULIENCE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMART GOVERNANCE LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
SMART TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SMART PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
LIVESELL LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development