BSH PENSION TRUSTEE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BSH PENSION TRUSTEE LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
BSH PENSION TRUSTEE LIMITED was incorporated 26 years ago on 06/05/1997 and has the registered number: 03365822. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

BSH PENSION TRUSTEE LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
ELAINE LOUISE COLE Jul 1969 British Director 2009-06-10 CURRENT
STEPHEN JOHN ROWE Feb 1975 British Director 2023-07-26 CURRENT
RACHEL JANE MANN Feb 1987 British Director 2015-08-25 CURRENT
MR. KENNETH LEVER Sep 1953 British Director 2022-03-25 CURRENT
WILLIAM MOORE TEASDALE Jul 1942 British Director 2007-03-26 UNTIL 2021-12-13 RESIGNED
BRIDGE TRUSTEES LIMITED Corporate Director 2007-02-07 UNTIL 2010-01-27 RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Secretary 1997-06-25 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1997-05-06 UNTIL 1997-06-25 RESIGNED
GARY ALAN SHEARER May 1960 British Director 2009-06-10 UNTIL 2014-07-17 RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1997-06-25 UNTIL 2006-12-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1997-05-06 UNTIL 1997-06-25 RESIGNED
MR JOHN BERNARD TUSTAIN Jan 1945 British Director 1997-06-25 UNTIL 2007-03-26 RESIGNED
MR GEOFFREY CHARLES TEDSTONE Nov 1952 British Director 2007-11-12 UNTIL 2008-10-31 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Director 1997-06-25 UNTIL 2015-04-05 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-25 UNTIL 2007-03-26 RESIGNED
CATHERINE THOMPSON Sep 1969 British Director 2015-08-25 UNTIL 2023-01-12 RESIGNED
KAREN ANDERSON Nov 1971 British Director 2007-03-26 UNTIL 2019-04-11 RESIGNED
MICHAEL ROBERT JESSOP Aug 1940 Irish Director 1997-06-25 UNTIL 2011-10-31 RESIGNED
JOHN AYRES May 1955 British Director 2017-10-10 UNTIL 2020-08-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-04 UNTIL 2002-09-25 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Street Group Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA BANBURY GATESHEAD Dissolved... ACCOUNTS TYPE NOT AVA 9999 - Dormant company
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
F.M. INSURANCE COMPANY LIMITED MAIDENHEAD ENGLAND Active GROUP 65120 - Non-life insurance
BPT REALIZATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
R P S GROUP LIMITED ABINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CATESBY ESTATES PLC HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
XCHANGING UK LIMITED ALDERSHOT UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED ALDERSHOT UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROCKWOOD STRATEGIC PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
XCHANGING HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active FULL 70100 - Activities of head offices
VERTU MOTORS PLC GATESHEAD UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
CIRATA LTD SHEFFIELD ENGLAND Active FULL 62012 - Business and domestic software development
BLUE PRISM GROUP LIMITED WARRINGTON ENGLAND Active FULL 62012 - Business and domestic software development
SVBM LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BIFFA LIMITED HIGH WYCOMBE Active GROUP 64209 - Activities of other holding companies n.e.c.
BARTS SQUARE FREEHOLD OWNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CIRATA INTERNATIONAL LTD SHEFFIELD, ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CIRATA GROUP LTD SHEFFIELD, ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
XCHANGING B.V. ALDERSHOT UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.