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 - BRISTOL

This company is listed in the following categories:
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)
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

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