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 - DARTFORD

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

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

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