BPS PRINCIPAL EMPLOYER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BPS PRINCIPAL EMPLOYER LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BPS PRINCIPAL EMPLOYER LIMITED was incorporated 5 years ago on 26/11/2015 and has the registered number: 09891147. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BPS PRINCIPAL EMPLOYER 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
31 / 12 31/12/2019 30/09/2021

Registered Office

101
1 BALLOON STREET
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TANSYCOURT LIMITED (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
25/11/2020 09/12/2021

Map

101
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH BARBARA DAINTREE Sep 1981 British Director 2021-03-01 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2020-12-01 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 UNTIL 2020-12-01 RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2016-06-28 UNTIL 2019-02-01 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-11-26 UNTIL 2016-06-28 RESIGNED
PETER JAMES RILEY Sep 1970 British Director 2020-05-08 UNTIL 2021-03-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-11-26 UNTIL 2016-06-28 RESIGNED
MRS TRACEY ANNE KNELLER Mar 1967 British Director 2017-01-25 UNTIL 2020-05-08 RESIGNED
MRS JULIE ERICA HARDING Sep 1952 Australian Director 2016-06-28 UNTIL 2016-12-31 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2016-06-28 UNTIL 2019-02-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-11-26 UNTIL 2016-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-06-28 Manchester   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SECOND ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
METALMARK FINANCIAL SERVICES LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64910 - Financial leasing
DOMINO'S LEASING LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING DECEMBER (6) LIMITED ... DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (1) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
LDC (MANAGERS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COMMERZBANK LEASING HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
PLATFORM FUNDING LIMITED MANCHESTER UNITED KINGDOM Active FULL 74990 - Non-trading company
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED ... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 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 AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies