Company information:
Bridgewater Pension Trustees Limited (No: 03821053)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GREG KINGSTON ( DOB: Oct-1972 From: Dec-2019 )
Current Director: IAN CHARLES STONE ( DOB: Jan-1976 From: Nov-2017 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: PHILIP NICHOLAS AMPHLETT ( DOB: Oct-1948 From: Aug-1999 To: Mar-2011 )
Resigned Director: HOWARD CLARK BARRETT ( DOB: Sep-1952 From: Mar-2011 To: Jul-2011 )
Resigned Director: MELANIE JANE BEAVER ( DOB: Dec-1970 From: Mar-2011 To: Nov-2015 )
Resigned Director: DAVID MICHAEL ST HILL BECK ( From: Feb-2002 To: Oct-2010 )
Resigned Director: IAN JAMES BELL ( DOB: Jan-1965 From: Apr-2013 To: Aug-2014 )
Resigned Director: KENNETH JOHN CHAPMAN ( DOB: Feb-1962 From: Nov-2000 To: Jun-2001 )
Resigned Director: STEVEN JOHN CLEWS ( DOB: Sep-1962 From: Mar-2011 To: Mar-2014 )
Resigned Director: JONATHAN ROGER COLLINS ( DOB: Sep-1965 From: Aug-1999 To: Oct-2010 )
Resigned Director: NICHOLAS HOWARD COOK ( From: Jun-2004 To: Oct-2010 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: Oct-2014 To: Dec-2018 )
Resigned Director: HELEN DEASEY ( From: Jul-2017 To: Jan-2018 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Mar-2011 To: Apr-2013 )
Resigned Director: STEVEN ROBERT GARDNER ( DOB: Jun-1973 From: Nov-2017 To: Jun-2021 )
Resigned Director: KIM HAGGER ( DOB: Oct-1966 From: Jul-2017 To: Jan-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978 From: Nov-2017 To: May-2022 )
Resigned Director: MICHAEL ANDREW KNOTT ( DOB: Nov-1962 From: Oct-2004 To: Mar-2012 )
Resigned Director: JOHN LEONARD MALE ( From: Oct-2004 To: Mar-2012 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: Sep-2022 To: Feb-2024 )
Resigned Director: KRISTIAN LUKE MORGANS ( DOB: Apr-1974 From: Oct-2014 To: Mar-2017 )
Resigned Director: PAUL FRANCIS NORRIS ( DOB: Jul-1953 From: Aug-1999 To: Nov-2000 )
Resigned Director: PAUL JAMES O DONNELL ( From: Jun-2006 To: Nov-2007 )
Resigned Director: PHILIP PLATTS ( From: Jun-2004 To: Dec-2007 )
Resigned Director: NICOLA MARIE PRESLEY ( DOB: Mar-1984 From: Nov-2017 To: Jul-2022 )
Resigned Director: ROBERT PURKIS ( DOB: Dec-1981 From: Nov-2017 To: Sep-2021 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Dec-2019 To: May-2023 )
Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978 From: Dec-2019 To: Mar-2022 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Dec-2019 To: Oct-2022 )
Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956 From: Oct-2014 To: Sep-2019 )
Resigned Director: SIMON ASHLEY TUGWELL ( DOB: May-1971 From: Nov-2017 To: Jan-2024 )
Resigned Director: RICHARD MARK VALENTINE ( DOB: Mar-1961 From: Nov-2017 To: Apr-2018 )
Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971 From: Sep-2022 To: Dec-2023 )
Resigned Secretary: STEVEN JOHN CLEWS ( From: Mar-2011 To: Mar-2014 )
Resigned Secretary: JACQUELINE ANNE CONROY ( From: Aug-1999 To: Dec-2003 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: TALIA ELIZABETH FOA ( DOB: Jun-1961 From: Jun-2004 To: Mar-2011 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: TRACEY MARGARET NORRIS ( From: Dec-2003 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Curtis Banks Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, 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)