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Bdo Pension Trustees Limited (No: 02273744)

Address: 55 BAKER STREET, LONDON, W1U 7EU

Status: Active

Incorporated: 07-Apr-1988

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: KEVIN HOWARD DICKINSON ( DOB: Sep-1954   From: Jan-1992  )

Current Director: TIMOTHY ALLEN DREW ( DOB: May-1960   From: May-2008  )

Current Director: RICHARD JOHN FAULKNER ( DOB: Jul-1960   From: Feb-2019  )

Current Director: MATTHEW DAVID GIBSON ( DOB: Jul-1967   From: Jan-2020  )

Current Director: MATTHEW DAVID GIBSON ( DOB: Jul-1967   From: Jan-2020  )

Current Director: DEREK WILLIAM HILLS ( DOB: Sep-1950   From: Feb-2011  )

Current Secretary: MICHAEL ANTHONY HUTCHINSON (   From: Oct-2016  )

Resigned Director: LINDA CHRISTINE ASTON (   From: May-1998   To: Jan-2006  )

Resigned Director: IAN ANTHONY BINGHAM ( DOB: Aug-1965   From: Jun-2014   To: Apr-2019  )

Resigned Director: RICHARD SIDNEY BINT ( DOB: Jun-1952   From: Mar-2011   To: Jun-2014  )

Resigned Director: MICHAEL JAMES BOYLE ( DOB: Jan-1943   From: Jan-1991   To: Feb-1995  )

Resigned Director: MELVYN FOSTER BRADY (   From: Jun-1997   To: May-2000  )

Resigned Director: DIANE ELIZABETH BRIERLEY ( DOB: Jun-1962   From: Feb-2011   To: Dec-2012  )

Resigned Director: PETER BYRNE (   From: May-2000   To: Mar-2004  )

Resigned Director: STUART CHARLES COLLINS ( DOB: Feb-1970   From: Feb-2019   To: Jan-2020  )

Resigned Director: DAVID MALCOLM HUNT ( DOB: Dec-1941   From: Jan-1991   To: Feb-1995  )

Resigned Director: NICOLE YVETTE KISSUN ( DOB: Dec-1961   From: Nov-2007   To: Aug-2010  )

Resigned Director: HILARY LOFTHOUSE (   From: Feb-1995   To: Feb-1998  )

Resigned Director: IAN EDWARD MILLS ( DOB: Jul-1948   From: Mar-2005   To: Mar-2011  )

Resigned Director: RICHARD JOHN PARKIN ( DOB: Aug-1946   From: Nov-2007   To: Aug-2010  )

Resigned Director: RICHARD JOHN CREWDSON PEARSON ( DOB: May-1940   From: Jan-1991   To: Dec-2004  )

Resigned Director: TIMOTHY STEWART RICHMOND ( DOB: Nov-1947   From: Jan-1991   To: Jan-1992  )

Resigned Director: CALUM WILLIAM STEWART ( DOB: Jan-1958   From: Feb-1995   To: May-2008  )

Resigned Director: JOHN EDWIN VESTY (   From: Jan-1991   To: Mar-1997  )

Resigned Director: SHEILA ELAINE WESTWOOD (   From: Jun-1997   To: Nov-2001  )

Resigned Secretary: GRAHAM LOUIS BETTS (   From: Feb-1999   To: Oct-2016  )

Resigned Secretary: PETER CROWTHER-ALWYN ( DOB: Apr-1944   From: Jan-1991   To: Feb-1995  )

Resigned Secretary: CALUM WILLIAM STEWART ( DOB: Jan-1958   From: Feb-1995   To: Feb-1999  )

Persons of Significant Control:

Bdo Nominees Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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