BSA PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSA PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSA PENSION TRUSTEES LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07722073. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BSA PENSION TRUSTEES LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07722073. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BSA PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and 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
6TH FLOOR
LONDON
WC2B 6UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MICHAEL COLES | Apr 1954 | British | Director | 2014-08-18 | CURRENT |
MRS LOUISE HELEN THORNBURY | Secretary | 2011-07-28 | CURRENT | ||
MR SIMON BERESFORD | Mar 1963 | British | Director | 2019-11-14 | CURRENT |
MR JEREMY WOOD | Apr 1961 | British | Director | 2019-05-23 | CURRENT |
MR DAVID PAUL DENTON | Jan 1971 | British | Director | 2019-11-14 | CURRENT |
MR ANDREW CRADDOCK | Dec 1962 | British | Director | 2017-09-28 | CURRENT |
MR ROBERT PANNELL | Apr 1958 | British | Director | 2020-11-02 | CURRENT |
MR ADRIAN MICHAEL COLES | Apr 1954 | British | Director | 2011-07-28 UNTIL 2011-11-10 | RESIGNED |
MR MICHAEL JOSEPH COOGAN | Aug 1959 | British | Director | 2011-11-01 UNTIL 2020-09-28 | RESIGNED |
MICHAEL JOSEPH COUGAN | Aug 1959 | British | Director | 2011-07-28 UNTIL 2011-08-16 | RESIGNED |
MR PAUL WINTER | Oct 1950 | British | Director | 2011-11-10 UNTIL 2019-04-30 | RESIGNED |
CHRISTOPHER DENNIS FRENCH | Dec 1951 | British | Director | 2011-07-28 UNTIL 2011-09-15 | RESIGNED |
MR STEVE GAMBLES | Jan 1976 | British | Director | 2014-05-07 UNTIL 2015-07-24 | RESIGNED |
MR ANDREW RICHARD HEYWOOD | Mar 1952 | British | Director | 2011-07-28 UNTIL 2014-08-17 | RESIGNED |
MR BARRY HUNT | Feb 1949 | British | Director | 2011-07-28 UNTIL 2017-10-30 | RESIGNED |
JOHN STEPHEN MILTON | Dec 1950 | British | Director | 2011-07-28 UNTIL 2011-11-10 | RESIGNED |
PAUL SCOTT | Jul 1961 | British | Director | 2011-07-28 UNTIL 2013-09-20 | RESIGNED |
MR DAVID CHARLES POYSER | British | Director | 2015-04-10 UNTIL 2017-12-02 | RESIGNED | |
MR ANTHONY PHILIP GRATION | Aug 1955 | British | Director | 2012-05-24 UNTIL 2019-12-31 | RESIGNED |
MS SUZANNE SMITH | Aug 1966 | British | Director | 2015-11-12 UNTIL 2019-10-10 | RESIGNED |
MR PAUL SMEE | Dec 1956 | British | Director | 2011-08-01 UNTIL 2015-04-10 | RESIGNED |
MR KEVIN REGINALD SHEARS | Feb 1931 | British | Director | 2011-11-01 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julie Elaine Morton | 2020-07-01 | 7/1971 | London | Ownership of shares 25 to 50 percent |
Mr Christopher David Lawrenson | 2017-06-26 - 2020-05-31 | 6/1954 | London | Ownership of shares 25 to 50 percent |
Mr Robin Paul Fieth | 2017-06-26 | 12/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2023-05-03 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2022-04-22 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2021-04-29 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2020-03-31 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2019-05-15 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2018-04-24 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2017-04-08 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2016-04-17 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BSA PENSION TRUSTEES LIMITED | 2015-09-24 | 31-12-2014 | £1 Cash £1 equity |