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 - LONDON

This company is listed in the following categories:
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

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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

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