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Bovis Homes Pension Scheme Trustee Limited (No: 03422197)

Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM

Status: Active

Incorporated: 20-Aug-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 65300 - Pension funding

Current Director: CLARE JANE BATES ( DOB: Feb-1976   From: Mar-2022  )

Current Director: CLIVE ROBIN NORTCLIFFE ( DOB: Dec-1944   From: Dec-2004  )

Current Director: EARL SIBLEY ( DOB: Jun-1972   From: Feb-2023  )

Current Director: EARL SIBLEY ( DOB: Jun-1972   From: Feb-2023  )

Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969   From: Feb-2002   To: Oct-2019  )

Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969   From: Feb-2002   To: Oct-2019  )

Resigned Director: JOHN MICHAEL EMERY ( DOB: Jan-1942   From: Sep-1997   To: Dec-2001  )

Resigned Director: MALCOLM ROBERT HARRIS ( DOB: Jul-1948   From: Sep-1997   To: Nov-2006  )

Resigned Director: ANDREW KEITH JONES (   From: Nov-2006   To: Jan-2017  )

Resigned Director: CZESLAW MARYSZCZAK ( DOB: Dec-1936   From: Dec-1998   To: Dec-2004  )

Resigned Director: MAWLAW CORPORATE SERVICES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Director: ALASTAIR MCGLASHAN (   From: Sep-1997   To: Dec-2013  )

Resigned Director: PETER CHARLES GEORGE MORRIS ( DOB: May-1957   From: Jul-2002   To: Jul-2017  )

Resigned Director: ROBERT JOSEPH O'LOUGHLIN ( DOB: Mar-1980   From: Dec-2016   To: Oct-2019  )

Resigned Director: MARTIN TREVOR DIGBY PALMER ( DOB: Apr-1958   From: Jan-2017   To: Feb-2022  )

Resigned Director: MICHAEL JAMES PLATT (   From: Sep-1997   To: Dec-1998  )

Resigned Director: DAVID JAMES RITCHIE ( DOB: Apr-1969   From: Dec-2001   To: Jan-2017  )

Resigned Director: ROSS TRUSTEES SERVICES LIMITED (   From: Oct-2017   To: Mar-2022  )

Resigned Director: MICHAEL SHARPE ( DOB: May-1946   From: Sep-1997   To: Jan-2002  )

Resigned Director: RONALD NORMAN WALFORD ( DOB: Jul-1944   From: Sep-1997   To: Jun-2002  )

Resigned Secretary: JOHN MICHAEL EMERY ( DOB: Jan-1942   From: Sep-1997   To: Jan-2002  )

Resigned Secretary: ROSS ANDREW LACEY (   From: Jan-2017   To: Oct-2018  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Secretary: BISOLA OLUYINKA (   From: Oct-2018   To: Mar-2022  )

Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( DOB: Apr-1958   From: Jan-2002   To: Jan-2017  )

Persons of Significant Control:

Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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