Company information:
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)