BNS PENSION TRUSTEES LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BNS PENSION TRUSTEES LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BNS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: SC197123. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BNS PENSION TRUSTEES LIMITED - DUNFERMLINE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BABCOCK INTERNATIONAL GROUP
ROSYTH BUSINESS PARK
DUNFERMLINE
FIFE
KY11 2YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

BABCOCK INTERNATIONAL GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTAN CLAFFEY Secretary 2012-05-01 CURRENT
MOAT PENSIONS LIMITED Corporate Director 2014-03-04 CURRENT
MICHAEL DOMINIC DONNACHIE Aug 1962 British Director 2014-06-30 CURRENT
IAN DONNELLY Aug 1957 British Director 2020-11-01 CURRENT
MHAIRI CATRIONA HARRIS Oct 1972 British Director 2016-09-14 CURRENT
MR LINDSAY HOLMES BROWN Dec 1963 British Director 2021-05-01 CURRENT
COLIN SPEIRS WOOD Jun 1954 British Director 2008-03-10 UNTIL 2020-03-25 RESIGNED
MR MARTIN NICHOLAS GRAFTON Apr 1957 British Director 2006-08-29 UNTIL 2014-07-07 RESIGNED
GRAHAM PAUL HENDERSON Jan 1962 British Director 2020-03-26 UNTIL 2020-10-28 RESIGNED
MARK MCLAUGHLIN Dec 1978 British Director 2014-07-07 UNTIL 2020-03-25 RESIGNED
NEIL MARTIN SKINNER Jan 1949 British Director 2010-07-27 UNTIL 2014-04-01 RESIGNED
BRIAN OSBORNE Aug 1952 British Director 2001-06-22 UNTIL 2002-03-06 RESIGNED
DEREK CRAIG TORRIE Jan 1964 British Director 2002-09-11 UNTIL 2014-04-29 RESIGNED
MR MARTIN NICHOLAS GRAFTON Apr 1957 British Director 2017-11-01 UNTIL 2021-04-30 RESIGNED
SAMUEL TAYLOR FORDE Sep 1956 British Director 2002-09-11 UNTIL 2005-05-10 RESIGNED
MRS ROSALEEN GILLESPIE Aug 1958 British Director 2014-04-01 UNTIL 2016-09-13 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 1999-06-21 UNTIL 2012-05-01 RESIGNED
BRIAN JOHNSTONE Apr 1962 British Director 2002-08-28 UNTIL 2004-11-09 RESIGNED
ALEXANDER ALLAN MACPHERSON Sep 1939 British Director 2001-06-22 UNTIL 2002-08-28 RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2010-06-30 UNTIL 2017-10-31 RESIGNED
SCOTTISH PENSION TRUSTEES LTD Corporate Director 2002-09-24 UNTIL 2014-03-04 RESIGNED
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2002-09-11 UNTIL 2010-06-30 RESIGNED
JOHN DOCKERY Apr 1949 British Director 2005-05-10 UNTIL 2020-03-25 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 1999-06-21 UNTIL 2001-06-22 RESIGNED
DOUGLAS HENDERSON HAY CRAIGIE Sep 1957 British Director 2002-09-11 UNTIL 2007-11-23 RESIGNED
ALAN CLISBY Aug 1954 British Director 2004-11-09 UNTIL 2010-07-27 RESIGNED
MALCOLM JOSEPH BROWN Jan 1945 British Director 2002-08-28 UNTIL 2006-03-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-06-11 UNTIL 1999-06-21 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 1999-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bns Pensions Ltd 2016-04-06 Dunfermline   Fife Ownership of shares 75 to 100 percent

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