BRISTOL & WEST PERSONAL PENSIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRISTOL & WEST PERSONAL PENSIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BRISTOL & WEST PERSONAL PENSIONS LIMITED was incorporated 31 years ago on 13/04/1988 and has the registered number: 02243674. The accounts status is FULL and accounts are next due on 31/03/2019.

BRISTOL & WEST PERSONAL PENSIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016 31/03/2019

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2008-01-25 CURRENT
THOMAS MCAREAVEY Nov 1970 British Director 2014-04-01 CURRENT
ALEC MICHAEL HUGHES Jan 1969 British Director 2005-06-24 CURRENT
MICHAEL ANTHONY DAVIES Oct 1943 British Director 1999-08-27 UNTIL 2005-06-24 RESIGNED
MR PHILIP JOHN NEWTON BARKER Nov 1961 British Director 1998-12-31 UNTIL 2000-11-28 RESIGNED
ROGER EDWIN CARROLL Aug 1939 British Director 1994-09-09 UNTIL 1999-08-27 RESIGNED
BRIAN LLOYD NORRIS Oct 1944 British Director RESIGNED
MR NICHOLAS ANDREW EYRE Mar 1959 British Director RESIGNED
PETER FRANCIS MORRIS Mar 1957 Irish Director 2005-04-27 UNTIL 2009-11-30 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2009-11-30 UNTIL 2014-04-04 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2000-11-28 UNTIL 2016-12-22 RESIGNED
MR PAUL FRANCIS LEONARD Feb 1960 British Director 2016-12-22 UNTIL 2018-11-13 RESIGNED
ANDREW JOHN DOWNHAM Sep 1950 Secretary 1999-03-08 UNTIL 2008-01-25 RESIGNED
MICHAEL ANTHONY LANGDON Jan 1942 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland Uk Holdings Plc 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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