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 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
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 |