Company information:
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)