BRITANNIA PENSION TRUSTEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRITANNIA PENSION TRUSTEES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRITANNIA PENSION TRUSTEES LIMITED was incorporated 8 years ago on 20/09/2010 and has the registered number: 07381420. The accounts status is DORMANT and accounts are next due on 05/01/2020.

BRITANNIA PENSION TRUSTEES LIMITED - MANCHESTER

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
5 / 4 05/04/2018 05/01/2020

Registered Office

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS ASHBURNER May 1943 British Director 2011-09-30 CURRENT
GAIL THERESA STAFFORD Apr 1963 British Director 2016-09-09 CURRENT
MR IAN MICHAEL DALE Oct 1957 British Director 2013-06-14 CURRENT
MS SARAH HAMILTON Mar 1981 British Director 2017-03-28 CURRENT
MR JOHN CHRISTOPHER HOPE Dec 1952 British Director 2015-06-16 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-09-20 UNTIL 2010-09-23 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-01-29 UNTIL 2016-07-04 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2014-09-17 UNTIL 2014-11-30 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2011-09-30 UNTIL 2015-06-16 RESIGNED
CHRISTINE MARY MASSEY Dec 1953 British Director 2012-03-30 UNTIL 2015-03-30 RESIGNED
JOHN ROGERS Apr 1970 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
MR. THOMAS EDWARD CHADWICK Jul 1973 British Director 2016-03-23 UNTIL 2017-03-28 RESIGNED
HELEN ANN OWEN Jul 1966 British Director 2011-09-30 UNTIL 2014-10-10 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2011-09-30 UNTIL 2014-02-24 RESIGNED
MR IAN MICHAEL DALE Oct 1957 British Director 2011-09-30 UNTIL 2013-06-14 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
PAUL DENTON Jan 1971 British Director 2016-12-02 UNTIL 2018-04-30 RESIGNED
MR GARY MARTIN DEWIN Aug 1970 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
MAUREEN PATRICIA SWIFT Secretary 2010-09-23 UNTIL 2011-09-30 RESIGNED
JOHN ROGERS Secretary 2011-09-30 UNTIL 2013-04-05 RESIGNED
HELEN ELIZABETH WHITWORTH Secretary 2013-05-14 UNTIL 2014-09-22 RESIGNED
THOMAS EDWARD TAYLOR Secretary 2014-09-22 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bps Principal Employer Limited 2016-07-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Co-Operative Bank Plc 2016-04-06 - 2016-07-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRITANNIA NEW HOMES (SCOTLAND) LIMITED GLASGOW Active DORMANT 41202 - Construction of domestic buildings
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOVENE TRUSTEE LIMITED STIRLINGSHIRE Active DORMANT 65300 - Pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
CO-OPERATIVE COMMERCIAL LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP MANCHESTER UNITED KINGDOM Active FULL None Supplied