BIBBY LINE GROUP PENSION TRUSTEE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY LINE GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY LINE GROUP PENSION TRUSTEE LIMITED was incorporated 5 years ago on 09/08/2018 and has the registered number: 11509137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIBBY LINE GROUP PENSION TRUSTEE LIMITED - LIVERPOOL

This company is listed in the following categories:
65300 - Pension funding
99999 - Dormant Company

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

3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAN TRUSTEES UK LLP Corporate Director 2018-08-09 CURRENT
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2018-08-09 CURRENT
MR MICHAEL ALLEN ROBERTS Feb 1968 British Director 2021-10-04 CURRENT
MR SIMON PATRICK SHERRARD Sep 1947 British Director 2018-08-09 UNTIL 2019-12-31 RESIGNED
RICHARD WILLIAM JONES Sep 1964 British Director 2018-08-09 UNTIL 2021-10-04 RESIGNED
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2018-08-09 UNTIL 2021-10-04 RESIGNED
JACQUELINE BARKER Nov 1962 British Director 2018-08-09 UNTIL 2021-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Line Group Limited 2018-08-09 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIBBY LINE GROUP PENSION TRUSTEE LIMITED 2021-08-07 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BIBBY LINE GROUP PENSION TRUSTEE LIMITED 2020-04-02 31-12-2019 £1 Cash £1 equity

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