BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED - SURREY


Company Profile Company Filings

Overview

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from SURREY and has the status: Active.
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663634. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED - SURREY

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

REDHILL AERODROME
SURREY
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL JAMES GOULD May 1971 British Director 2021-03-15 CURRENT
CHRISTOPHER GEORGE MACFARLANE Aug 1986 British Director 2020-10-31 CURRENT
MR RICHARD PHILIP SEYMOUR TEMPLE Aug 1953 British Director 2023-01-01 CURRENT
VIDETT TRUST CORPORATION LIMITED Corporate Director 2023-07-03 CURRENT
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
MR CLARK EDWIN BROAD Jul 1960 British Director 2019-08-05 CURRENT
IAN ALEXANDER NELSON Dec 1944 British Director 1997-03-25 UNTIL 2006-06-07 RESIGNED
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2010-05-19 UNTIL 2022-08-05 RESIGNED
MR DAVID ALISTAIR RANDALL Mar 1962 British Director 2006-09-09 UNTIL 2011-08-24 RESIGNED
CAPTAIN ROBIN JULIAN LANGTRY WHITE Apr 1966 British Director 2005-05-25 UNTIL 2006-12-08 RESIGNED
MS CHRISTINE SCHOLES Apr 1961 British Director 2011-11-16 UNTIL 2012-02-08 RESIGNED
MR MATTHEW JAMES WALKER Jul 1962 British Director 2009-12-01 UNTIL 2021-03-31 RESIGNED
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2016-01-07 UNTIL 2020-09-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-11-18 UNTIL 1991-12-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-11-18 UNTIL 1991-12-11 RESIGNED
ANDREW MAGOWAN British Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary 1991-12-11 UNTIL 2008-10-27 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2020-10-31 RESIGNED
VIDETT TRUST CORPORATION LIMITED Corporate Director 2022-08-05 UNTIL 2023-07-03 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-11-18 UNTIL 1991-12-11 RESIGNED
CAPTAIN JOHN HUGH MCINTYRE Mar 1969 British Director 2021-03-15 UNTIL 2022-10-31 RESIGNED
MR CLIFFORD JOSEPH MCQUEEN Apr 1950 British Director 2007-04-26 UNTIL 2019-02-28 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director 1994-02-04 UNTIL 2007-04-26 RESIGNED
MR ANDREW COLIN MAGOWAN Feb 1974 British Director 2009-06-17 UNTIL 2011-11-16 RESIGNED
CAPTAIN RALPH ERSKINE MACPHERSON Mar 1948 British Director 1997-03-25 UNTIL 2005-05-25 RESIGNED
ALAN MACGREGOR Aug 1940 British Director 1991-12-11 UNTIL 1994-01-24 RESIGNED
MR MARK CHRISTOPHER EMBLETON Mar 1976 British Director 2008-11-12 UNTIL 2009-12-01 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2012-02-08 UNTIL 2020-10-31 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2007-05-16 UNTIL 2008-11-12 RESIGNED
CAPTAIN RICHARD CHINN Feb 1953 British Director 2006-06-07 UNTIL 2015-11-10 RESIGNED
KEITH CHANTER May 1958 British Director 1999-12-31 UNTIL 2001-11-15 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director 1991-12-11 UNTIL 2008-12-02 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2000-06-26 UNTIL 2009-03-10 RESIGNED
MICHAEL WYATT BILL Mar 1942 British Director 1991-12-11 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow Helicopter Group Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristow Aviation Holdings Limited 2016-04-06 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
FBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
FB LEASING LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVIA QUEST LIMITED CARDIFF Dissolved... DORMANT 77351 - Renting and leasing of air passenger transport equipment
A & S BLAKE LIMITED ORPINGTON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTH WEST LONDON LAW CENTRES CROYDON Active FULL 69102 - Solicitors
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE FAMILY MEDIATION COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
IMPIGRA AVIATION HOLDINGS LIMITED REDHILL UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED 2015-11-17 31-03-2015 £2 equity
Dormant Company Accounts - BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED 2014-12-30 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHBANK CAPITAL LIMITED REDHILL ENGLAND Active MICRO ENTITY 70221 - Financial management
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
IMPIGRA AVIATION HOLDINGS LIMITED REDHILL UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
BRISTOW LEASING LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment