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: Dissolved - no longer trading.
BRISTOL & WEST PERSONAL PENSIONS LIMITED was incorporated 35 years ago on 13/04/1988 and has the registered number: 02243674. The accounts status is FULL.
BRISTOL & WEST PERSONAL PENSIONS LIMITED was incorporated 35 years ago on 13/04/1988 and has the registered number: 02243674. The accounts status is FULL.
BRISTOL & WEST PERSONAL PENSIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | Northern Irish | Director | 2014-04-01 | CURRENT |
ALEC MICHAEL HUGHES | Jan 1969 | British | Director | 2005-06-24 | CURRENT |
BRIAN LLOYD NORRIS | Oct 1944 | 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 PAUL FRANCIS LEONARD | Feb 1960 | British | Director | 2016-12-22 UNTIL 2018-11-13 | RESIGNED |
MR RICHARD HOLDEN | Jun 1955 | British | Director | 2000-11-28 UNTIL 2016-12-22 | RESIGNED |
ROGER EDWIN CARROLL | Aug 1939 | British | Director | 1994-09-09 UNTIL 1999-08-27 | RESIGNED |
MICHAEL ANTHONY DAVIES | Oct 1943 | British | Director | 1999-08-27 UNTIL 2005-06-24 | RESIGNED |
MR NICHOLAS ANDREW EYRE | Mar 1959 | British | Director | RESIGNED | |
MR PHILIP JOHN NEWTON BARKER | Nov 1961 | British | Director | 1998-12-31 UNTIL 2000-11-28 | RESIGNED |
MICHAEL ANTHONY LANGDON | Jan 1942 | Secretary | RESIGNED | ||
ANDREW JOHN DOWNHAM | Sep 1950 | Secretary | 1999-03-08 UNTIL 2008-01-25 | 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 |