BPE PENSION TRUSTEES LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
BPE PENSION TRUSTEES LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BPE PENSION TRUSTEES LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BPE PENSION TRUSTEES LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BPE PENSION TRUSTEES LIMITED - DARTFORD
This company is listed in the following categories:
65300 - Pension funding
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
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STEIN | Sep 1954 | British | Director | 2023-10-11 | CURRENT |
MRS HELEN KATHRYN CHARLES | Feb 1982 | British | Director | 2022-04-27 | CURRENT |
DEREK MICHAEL WILDING | Apr 1945 | British | Director | 1994-05-10 UNTIL 2015-10-09 | RESIGNED |
VIDETT GOVERNANCE SERVICES LIMITED | Corporate Director | 2016-07-04 UNTIL 2016-10-12 | RESIGNED | ||
MR PAUL COOPER | Secretary | 2016-05-04 UNTIL 2016-05-04 | RESIGNED | ||
MR FRASER DUNNING RUNCIMAN | Secretary | 2011-05-09 UNTIL 2016-05-04 | RESIGNED | ||
STEPHEN MICHAEL SLATER | Mar 1958 | British | Secretary | 1994-04-08 UNTIL 2011-05-09 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-03-11 UNTIL 1994-04-08 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-03-11 UNTIL 1994-04-08 | RESIGNED |
ANTHONY JOHN PEYTO | Mar 1946 | British | Director | 1994-05-10 UNTIL 2019-11-04 | RESIGNED |
ABIGAIL WINN | Oct 1986 | British | Director | 2021-05-31 UNTIL 2023-10-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-11 UNTIL 1994-04-08 | RESIGNED | ||
MICHAEL STONE | May 1935 | British | Director | 1994-04-08 UNTIL 1998-03-12 | RESIGNED |
STEPHEN MICHAEL SLATER | Mar 1958 | British | Director | 1994-04-08 UNTIL 1994-05-10 | RESIGNED |
MR ROBERT SAMUEL THOMAS ROSBOROUGH | Aug 1961 | British | Director | 2020-03-06 UNTIL 2021-05-17 | RESIGNED |
MR ROBIN HICKSON | Dec 1959 | British | Director | 2016-10-12 UNTIL 2022-07-25 | RESIGNED |
MR KEVIN JOHN NOLAN | Jul 1965 | British | Director | 2015-04-29 UNTIL 2019-11-04 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 1994-05-10 UNTIL 2008-09-03 | RESIGNED |
JAMES PETER FOXALL | Apr 1950 | British | Director | 1998-04-17 UNTIL 2003-07-01 | RESIGNED |
EDWARD CHARLES PHILIP EASTLAKE | Mar 1953 | British | Director | 2008-09-04 UNTIL 2015-04-29 | RESIGNED |
PAUL NICHOLAS COOPER | Jul 1963 | British | Director | 2016-05-04 UNTIL 2016-08-18 | RESIGNED |
MRS VERONICA OLUBUNMI ANTHONY-DAVID | Nov 1981 | British | Director | 2019-11-04 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beck & Pollitzer Limited | 2016-04-06 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |