Company information:
Bs Pensions Trustees Limited (No: 02682277)
Address: ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Status: Active
Incorporated: 29-Jan-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUSTIN HADDON CLIFFORD BRIGGS ( DOB: Jul-1971 From: Nov-2011 )
Current Director: JUSTIN HADDON CLIFFORD BRIGGS ( DOB: Jul-1971 From: Nov-2011 )
Current Director: ROGER BULL ( DOB: Oct-1970 From: May-2018 )
Current Director: RICHARD EDWARD ALLEN KNIGHT ( DOB: Jun-1975 From: Jan-2002 )
Current Director: CLIVE ANTHONY PUGH ( DOB: Mar-1971 From: Feb-2008 )
Current Secretary: QUAYSECO LIMITED ( From: Dec-2011 )
Resigned Director: COLETTE ELIZABETH BEWLEY ( DOB: Mar-1965 From: Nov-2001 To: Feb-2004 )
Resigned Director: JUSTIN HADDON CLIFFORD BRIGGS ( From: Apr-2006 To: Apr-2010 )
Resigned Director: LINDSAY KATHERINE BROWN ( From: Jan-1994 To: Oct-1995 )
Resigned Director: HELEN CHRISTINE CHAPMAN ( From: May-1996 To: Oct-1997 )
Resigned Director: KATHERINE AMY GRANVILLE SMITH ( From: Jan-2005 To: Sep-2008 )
Resigned Director: EMMA KATE HANLEY ( From: Jan-2002 To: Jul-2013 )
Resigned Director: ROGER GEOFFREY HAWES ( DOB: Dec-1960 From: May-2009 To: Mar-2010 )
Resigned Director: DAVID JEREMY HOSFORD ( From: Mar-1995 To: Aug-2001 )
Resigned Director: TIMOTHY MARK ILLSTON ( DOB: Mar-1958 From: May-1992 To: Mar-2019 )
Resigned Director: CHRISTOPHER MICHAEL JACKSON ( DOB: May-1966 From: May-2009 To: Jan-2010 )
Resigned Director: SARAH DUFF JEFFREY GRAY ( DOB: Apr-1961 From: Feb-2000 To: Feb-2016 )
Resigned Director: RICHARD WYNDHAM LEIGH ( DOB: Sep-1950 From: May-1996 To: Dec-1997 )
Resigned Director: ALEXANDER WILLIAM MARTIN MITCHELL ( From: May-1992 To: Mar-2000 )
Resigned Director: PETER HAROLD ABRAHALL MORRIS ( DOB: Apr-1957 From: Jan-2010 To: May-2018 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Jan-1992 To: Sep-1992 )
Resigned Director: GUY WINEARLS STOBART ( DOB: Aug-1955 From: Dec-2007 To: Apr-2009 )
Resigned Director: TARA LOUISE WILSON ( From: Jan-1994 To: Dec-1994 )
Resigned Director: CHARLES JOHN CALCRAFT WYLD ( From: May-1992 To: Mar-2000 )
Resigned Director: RICHARD THOMAS WYNN-JONES ( DOB: Aug-1948 From: May-1992 To: Mar-2000 )
Resigned Secretary: COLETTE ELIZABETH BEWLEY ( From: May-1998 To: Nov-2001 )
Resigned Secretary: JANE CLAIRE HOLMES ( DOB: Aug-1959 From: Apr-2008 To: Oct-2010 )
Resigned Secretary: TIMOTHY MARK ILLSTON ( DOB: Mar-1958 From: Nov-1997 To: May-1998 )
Resigned Secretary: SARAH DUFF JEFFREY-GRAY ( DOB: Apr-1961 From: Nov-2001 To: Apr-2008 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Jan-1992 To: May-1992 )
Resigned Secretary: QUAYSECO LIMITED ( From: May-1992 To: Nov-1997 )
Resigned Secretary: HANNAH WILSON ( From: Oct-2010 To: Dec-2011 )
Persons of Significant Control:
Burges Salmon Llp, One Glass Wharf, Bristol, BS2 0ZX, 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)