BRIDGEWATER PENSION TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRIDGEWATER PENSION TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRIDGEWATER PENSION TRUSTEES LIMITED was incorporated 22 years ago on 06/08/1999 and has the registered number: 03821053. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BRIDGEWATER PENSION TRUSTEES LIMITED - BRISTOL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

GROUND FLOOR
BRISTOL
BS1 6DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN JAMES COWLAND Feb 1974 British Director 2019-12-03 CURRENT
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2019-12-03 CURRENT
MISS NICHOLA PRESLEY Mar 1984 British Director 2017-11-21 CURRENT
JANE ANN RIDGLEY Jun 1968 British Director 2019-12-03 CURRENT
MR PAUL ALAN KEEPIN Jun 1978 British Director 2017-11-21 CURRENT
MR SIMON ASHLEY TUGWELL May 1971 British Director 2017-11-21 CURRENT
DAN JAMES COWLAND Secretary 2019-12-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-06 UNTIL 1999-08-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-06 UNTIL 1999-08-20 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Director 2011-03-31 UNTIL 2014-03-21 RESIGNED
KENNETH JOHN CHAPMAN Feb 1962 British Director 2000-11-28 UNTIL 2001-06-29 RESIGNED
MR IAN JAMES BELL Jan 1965 British Director 2013-04-05 UNTIL 2014-08-14 RESIGNED
MR DAVID MICHAEL ST HILL BECK Feb 1966 British Director 2002-02-21 UNTIL 2010-10-26 RESIGNED
MS MELANIE JANE BEAVER Dec 1970 British Director 2011-03-31 UNTIL 2015-11-13 RESIGNED
MR NICHOLAS HOWARD COOK Nov 1953 British Director 2004-06-15 UNTIL 2010-10-26 RESIGNED
MR HOWARD CLARK BARRETT Sep 1952 British Director 2011-03-31 UNTIL 2011-07-18 RESIGNED
MR STEVEN JOHN CLEWS Secretary 2011-03-31 UNTIL 2014-03-21 RESIGNED
MS TALIA ELIZABETH FOA Jun 1961 British Secretary 2004-06-18 UNTIL 2011-03-31 RESIGNED
JACQUELINE ANNE CONROY Secretary 1999-08-20 UNTIL 2003-12-17 RESIGNED
TRACEY MARGARET NORRIS Secretary 2003-12-17 UNTIL 2004-06-18 RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2019-12-03 UNTIL 2022-03-31 RESIGNED
MR ROBERT PURKIS Dec 1981 British Director 2017-11-21 UNTIL 2021-09-30 RESIGNED
MR PHILIP NICHOLAS AMPHLETT Oct 1948 British Director 1999-08-20 UNTIL 2011-03-31 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2014-10-31 UNTIL 2018-12-31 RESIGNED
MR JONATHAN ROGER COLLINS Sep 1965 British Director 1999-08-20 UNTIL 2010-10-26 RESIGNED
MRS JOANNE MARIE GILROY FRENCH Jul 1970 New Zealand Director 2011-03-31 UNTIL 2013-04-26 RESIGNED
MR STEVEN ROBERT GARDNER Jun 1973 British Director 2017-11-21 UNTIL 2021-06-18 RESIGNED
MRS KIM HAGGER Oct 1966 British Director 2017-07-10 UNTIL 2018-01-31 RESIGNED
GREG KINGSTON Oct 1972 British Director 2019-12-03 UNTIL 2020-07-25 RESIGNED
MR MICHAEL ANDREW KNOTT Nov 1962 British Director 2004-10-06 UNTIL 2012-03-31 RESIGNED
PAUL JAMES O DONNELL Oct 1957 British Director 2006-06-07 UNTIL 2007-11-30 RESIGNED
MR KRISTIAN LUKE MORGANS Apr 1974 British Director 2014-10-31 UNTIL 2017-03-27 RESIGNED
MR JOHN LEONARD MALE Jul 1971 British Director 2004-10-06 UNTIL 2012-03-31 RESIGNED
PAUL FRANCIS NORRIS Jul 1953 British Director 1999-08-20 UNTIL 2000-11-15 RESIGNED
PHILIP PLATTS May 1952 British Director 2004-06-15 UNTIL 2007-12-31 RESIGNED
HELEN DEASEY Jul 1976 British Director 2017-07-10 UNTIL 2018-01-31 RESIGNED
MR RICHARD MARK VALENTINE Mar 1961 British Director 2017-11-21 UNTIL 2018-04-06 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2014-10-31 UNTIL 2019-09-30 RESIGNED
MR IAN CHARLES STONE Jan 1976 British Director 2017-11-21 UNTIL 2021-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Limited 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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