Company information:
Bsa Pension Trustees Limited (No: 07722073)
Address: 6TH FLOOR, YORK HOUSE 23 KINGSWAY, LONDON, WC2B 6UJ
Status: Active
Incorporated: 28-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SIMON BERESFORD ( DOB: Mar-1963 From: Nov-2019 )
Current Director: ADRIAN MICHAEL COLES ( DOB: Apr-1954 From: Aug-2014 )
Current Director: MICHAEL JOSEPH COOGAN ( DOB: Aug-1959 From: Nov-2011 )
Current Director: ANDREW CRADDOCK ( DOB: Dec-1962 From: Sep-2017 )
Current Director: ANDREW CRADDOCK ( DOB: Dec-1962 From: Sep-2017 )
Current Director: PAUL DENTON ( DOB: Jan-1971 From: Nov-2019 )
Current Director: DAVID PAUL DENTON ( DOB: Jan-1971 From: Nov-2019 )
Current Director: DAVID PAUL DENTON ( DOB: Jan-1971 From: Nov-2019 )
Current Director: JEREMY ROBIN WOOD ( DOB: Apr-1961 From: May-2019 )
Current Secretary: LOUISE HELEN THORNBURY ( From: Jul-2011 )
Resigned Director: ADRIAN MICHAEL COLES ( DOB: Apr-1954 From: Jul-2011 To: Nov-2011 )
Resigned Director: MICHAEL JOSEPH COUGAN ( From: Jul-2011 To: Aug-2011 )
Resigned Director: CHRISTOPHER DENNIS FRENCH ( From: Jul-2011 To: Sep-2011 )
Resigned Director: STEVE GAMBLES ( From: May-2014 To: Jul-2015 )
Resigned Director: ANTHONY PHILIP GRATION ( DOB: Aug-1955 From: May-2012 To: Dec-2019 )
Resigned Director: ANDREW RICHARD HEYWOOD ( From: Jul-2011 To: Aug-2014 )
Resigned Director: BARRY HUNT ( DOB: Feb-1949 From: Jul-2011 To: Oct-2017 )
Resigned Director: JOHN STEPHEN MILTON ( DOB: Dec-1950 From: Jul-2011 To: Nov-2011 )
Resigned Director: DAVID CHARLES POYSER ( DOB: Dec-1961 From: Apr-2015 To: Dec-2017 )
Resigned Director: PAUL SCOTT ( From: Jul-2011 To: Sep-2013 )
Resigned Director: KEVIN REGINALD SHEARS ( From: Nov-2011 To: Nov-2017 )
Resigned Director: PAUL SMEE ( From: Aug-2011 To: Apr-2015 )
Resigned Director: SUZANNE SMITH ( DOB: Aug-1966 From: Nov-2015 To: Oct-2019 )
Resigned Director: PAUL WINTER ( DOB: Oct-1950 From: Nov-2011 To: Apr-2019 )
Persons of Significant Control:
Mr Robin Paul Fieth, 6th Floor, York House 23 Kingsway, London, WC2B 6UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-26)
Mrs Julie Elaine Morton, 6th Floor, York House 23 Kingsway, London, WC2B 6UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-01)
Mr Christopher David Lawrenson, 6th Floor, York House 23 Kingsway, London, WC2B 6UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-26, Ceased: 2020-05-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |