BS PENSIONS TRUSTEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BS PENSIONS TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BS PENSIONS TRUSTEES LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
BS PENSIONS TRUSTEES LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
BS PENSIONS TRUSTEES LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE
BRISTOL
BS2 0ZX
This Company Originates in : United Kingdom
Previous trading names include:
TEMPLE TRUSTEES LIMITED (until 20/02/2016)
TEMPLE TRUSTEES LIMITED (until 20/02/2016)
BURGES SALMON PENSION TRUSTEES LIMITED (until 20/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER BULL | Oct 1970 | British | Director | 2018-05-01 | CURRENT |
RICHARD EDWARD ALLEN KNIGHT | Jun 1975 | British | Director | 2002-01-31 | CURRENT |
MR CLIVE ANTHONY PUGH | Mar 1971 | British | Director | 2008-02-27 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2011-12-23 | CURRENT | ||
JUSTIN HADDON CLIFFORD BRIGGS | Jul 1971 | British | Director | 2011-11-18 | CURRENT |
HANNAH WILSON | Secretary | 2010-10-01 UNTIL 2011-12-23 | RESIGNED | ||
MR ALEXANDER WILLIAM MARTIN MITCHELL | Nov 1950 | British | Director | 1992-05-22 UNTIL 2000-03-13 | RESIGNED |
RICHARD THOMAS WYNN-JONES | Aug 1948 | British | Director | 1992-05-22 UNTIL 2000-03-13 | RESIGNED |
RICHARD WYNDHAM LEIGH | Sep 1950 | British | Director | 1996-05-01 UNTIL 1997-12-31 | RESIGNED |
SARAH DUFF JEFFREY GRAY | British | Director | 2000-02-14 UNTIL 2016-02-05 | RESIGNED | |
MR CHRISTOPHER MICHAEL JACKSON | May 1966 | British | Director | 2009-05-01 UNTIL 2010-01-25 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 1992-01-29 UNTIL 1992-09-22 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 1992-01-29 UNTIL 1992-05-22 | RESIGNED | ||
TARA LOUISE WILSON | Apr 1969 | British | Director | 1994-01-27 UNTIL 1994-12-22 | RESIGNED |
SARAH DUFF JEFFREY-GRAY | Apr 1961 | British | Secretary | 2001-11-07 UNTIL 2008-04-02 | RESIGNED |
MR TIMOTHY MARK ILLSTON | Mar 1958 | British | Secretary | 1997-11-26 UNTIL 1998-05-14 | RESIGNED |
COLETTE ELIZABETH BEWLEY | Secretary | 1998-05-14 UNTIL 2001-11-07 | RESIGNED | ||
MISS JANE CLAIRE HOLMES | Aug 1959 | British | Secretary | 2008-04-02 UNTIL 2010-10-01 | RESIGNED |
MR PETER HAROLD ABRAHALL MORRIS | Apr 1957 | British | Director | 2010-01-25 UNTIL 2018-05-01 | RESIGNED |
DAVID JEREMY HOSFORD | Mar 1969 | British | Director | 1995-03-01 UNTIL 2001-08-31 | RESIGNED |
MR GUY WINEARLS STOBART | Aug 1955 | British | Director | 2007-12-12 UNTIL 2009-04-30 | RESIGNED |
MR CHARLES JOHN CALCRAFT WYLD | Oct 1956 | British | Director | 1992-05-22 UNTIL 2000-03-13 | RESIGNED |
MR TIMOTHY MARK ILLSTON | Mar 1958 | British | Director | 1992-05-22 UNTIL 2019-03-31 | RESIGNED |
HELEN CHRISTINE CHAPMAN | Nov 1968 | British | Director | 1996-05-01 UNTIL 1997-10-22 | RESIGNED |
MR ROGER GEOFFREY HAWES | Dec 1960 | British | Director | 2009-05-08 UNTIL 2010-03-31 | RESIGNED |
EMMA KATE HANLEY | Oct 1974 | British | Director | 2002-01-31 UNTIL 2013-07-01 | RESIGNED |
KATHERINE AMY GRANVILLE SMITH | Mar 1979 | British | Director | 2005-01-06 UNTIL 2008-09-19 | RESIGNED |
LINDSAY KATHERINE BROWN | Feb 1961 | British | Director | 1994-01-27 UNTIL 1995-10-13 | RESIGNED |
JUSTIN HADDON CLIFFORD BRIGGS | Jul 1971 | British | Director | 2006-04-07 UNTIL 2010-04-16 | RESIGNED |
MS COLETTE ELIZABETH BEWLEY | Mar 1965 | British | Director | 2001-11-07 UNTIL 2004-02-09 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 1992-05-22 UNTIL 1997-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burges Salmon Llp | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |