BAKKAVOR PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR PENSION TRUSTEES LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223622. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAKKAVOR PENSION TRUSTEES LIMITED - 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 31/12/2022 30/09/2024

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEEST PENSION TRUSTEES LIMITED (until 08/12/2006)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOGAN STEWART ANDERSON Secretary 2016-11-01 CURRENT
MR TIMOTHY JONATHAN BARTRAM Aug 1974 British Director 2020-02-13 CURRENT
MRS GILLIAN CLAIRE HAYTHORNTHWAITE Jul 1959 British Director 2012-03-06 CURRENT
MR ROBERT MARSH Mar 1975 British Director 2019-02-19 CURRENT
MRS JANE KATHERINE SCRIVEN Oct 1959 British Director 2011-12-06 CURRENT
MR JOHN WILLIAM SPIRLING Sep 1945 British Director 2016-03-01 CURRENT
MR SVEINN TH??R STEFÁNSSON Mar 1964 Icelandic Director 2015-09-01 CURRENT
MR DAVID ASPINALL Sep 1962 British Director 2009-12-01 CURRENT
MR ALLAN WHALLEY British Secretary RESIGNED
MR BRYAN SIMPSON Jul 1932 British Director 1992-09-23 UNTIL 2010-02-28 RESIGNED
MR JOHN WILLIAM SPIRLING Sep 1945 British Director RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Director 1992-09-21 UNTIL 2005-12-31 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 1997-11-10 UNTIL 1999-12-07 RESIGNED
MR JOE FREDERICK RAINERT Oct 1958 British Director 2004-09-07 UNTIL 2007-12-31 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Director 2004-09-07 UNTIL 2015-03-02 RESIGNED
EDWARD LYNDON Jan 1936 British Director RESIGNED
MARK MARTIN Jun 1965 British Director 2004-07-12 UNTIL 2006-06-30 RESIGNED
MR BRIAN PELL Jan 1941 British Director RESIGNED
ROSEMARY ALEXANDRA MOUNCE British Secretary 1994-01-04 UNTIL 1998-05-01 RESIGNED
MR JAMES GREEN TURNBULL Apr 1931 British Director RESIGNED
ALAN DEACON British Secretary 2003-05-14 UNTIL 2005-03-01 RESIGNED
MR PAUL ANTHONY WOOD May 1970 British Secretary 2002-11-29 UNTIL 2003-05-14 RESIGNED
PETER JOHN WHITE British Secretary 2005-03-01 UNTIL 2016-11-01 RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Secretary 1993-10-18 UNTIL 1994-01-04 RESIGNED
TINA LOUISE CLAYTON British Secretary 2001-03-30 UNTIL 2002-11-29 RESIGNED
MR WILLIAM ROSE Mar 1956 British Director 2009-12-01 UNTIL 2013-11-25 RESIGNED
ADRIAN HORACE HOLMES British Secretary 1998-05-01 UNTIL 2001-03-30 RESIGNED
MR RICHARD ANDREW BROADLEY Jun 1965 British Director 2015-06-02 UNTIL 2019-05-31 RESIGNED
MR STEVEN RICHARD JONES May 1968 British Director RESIGNED
ELIZABETH ALICE JACKSON Oct 1966 British Director 1996-08-01 UNTIL 1998-10-23 RESIGNED
STEVEN PATRICK HAWKINS Sep 1971 British Director 2007-11-23 UNTIL 2009-12-08 RESIGNED
MR MICHAEL RODNEY MORDAUNT FOSTER Jul 1945 British Director 1996-01-02 UNTIL 2000-03-03 RESIGNED
MR GORDON JOHN FORMAN Mar 1945 British Director RESIGNED
MR MICHAEL DOWDALL Feb 1930 British Director 1992-09-23 UNTIL 1993-10-18 RESIGNED
MR PHILIP KEALEY Oct 1970 British Director 2015-06-02 UNTIL 2017-02-28 RESIGNED
MR STEPHEN DEREK COLLYER Oct 1963 British Director 2006-07-01 UNTIL 2007-11-22 RESIGNED
MR MARC STEPHEN ARCHER Jan 1963 British Director 2009-10-09 UNTIL 2016-03-01 RESIGNED
MR PAUL ANTHONY WOOD May 1970 British Director 2002-02-06 UNTIL 2004-03-31 RESIGNED
MR DAVID MARTIN KENNEDY Mar 1962 British Director 2013-11-26 UNTIL 2015-06-02 RESIGNED
MRS GILLIAN CLAIRE HAYTHORNTHWAITE Jul 1959 British Director 1999-04-26 UNTIL 2004-09-07 RESIGNED
DAVID LONG Jan 1950 British Director 2008-02-05 UNTIL 2009-10-08 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2005-05-18 UNTIL 2009-05-15 RESIGNED
MR MICHAEL JOHN TREBBICK Nov 1946 British Director 2008-02-05 UNTIL 2012-03-06 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2009-03-03 UNTIL 2012-06-12 RESIGNED
AILEEN HAZEL KEYS Jan 1967 British Director 2001-06-27 UNTIL 2003-05-14 RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2000-03-03 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Limited 2016-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAKKAVOR PENSION TRUSTEES LIMITED 2021-01-13 28-12-2019 £100 equity

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