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 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
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)
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 |
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 |