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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)

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