BRIDGEWATER PENSION TRUSTEES LIMITED
BRISTOL BERKELEY PENSION TRUSTEES LIMITED GROSVENOR PENSION TRUSTEES LIMITED STORECLAUSE LIMITED

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Company number 03821053
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address GROUND FLOOR, 3 TEMPLE QUAY, BRISTOL, BS1 6DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Kristian Luke Morgans as a director on 27 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of BRIDGEWATER PENSION TRUSTEES LIMITED are www.bridgewaterpensiontrustees.co.uk, and www.bridgewater-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bridgewater Pension Trustees Limited is a Private Limited Company. The company registration number is 03821053. Bridgewater Pension Trustees Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Bridgewater Pension Trustees Limited is Ground Floor 3 Temple Quay Bristol Bs1 6dz. . CURTIS, Rupert Morris is a Director of the company. TARRAN, Paul James is a Director of the company. Secretary CLEWS, Steven John has been resigned. Secretary CONROY, Jacqueline Anne has been resigned. Secretary FOA, Talia Elizabeth has been resigned. Secretary NORRIS, Tracey Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMPHLETT, Philip Nicholas has been resigned. Director BARRETT, Howard Clark has been resigned. Director BEAVER, Melanie Jane has been resigned. Director BECK, David Michael St Hill has been resigned. Director BELL, Ian James has been resigned. Director CHAPMAN, Kenneth John has been resigned. Director CLEWS, Steven John has been resigned. Director COLLINS, Jonathan Roger has been resigned. Director COOK, Nicholas Howard has been resigned. Director FRENCH, Joanne Marie Gilroy has been resigned. Director KNOTT, Michael Andrew has been resigned. Director MALE, John Leonard has been resigned. Director MORGANS, Kristian Luke has been resigned. Director NORRIS, Paul Francis has been resigned. Director O DONNELL, Paul James has been resigned. Director PLATTS, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CURTIS, Rupert Morris
Appointed Date: 31 October 2014
72 years old

Director
TARRAN, Paul James
Appointed Date: 31 October 2014
69 years old

Resigned Directors

Secretary
CLEWS, Steven John
Resigned: 21 March 2014
Appointed Date: 31 March 2011

Secretary
CONROY, Jacqueline Anne
Resigned: 17 December 2003
Appointed Date: 20 August 1999

Secretary
FOA, Talia Elizabeth
Resigned: 31 March 2011
Appointed Date: 18 June 2004

Secretary
NORRIS, Tracey Margaret
Resigned: 18 June 2004
Appointed Date: 17 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1999
Appointed Date: 06 August 1999

Director
AMPHLETT, Philip Nicholas
Resigned: 31 March 2011
Appointed Date: 20 August 1999
77 years old

Director
BARRETT, Howard Clark
Resigned: 18 July 2011
Appointed Date: 31 March 2011
73 years old

Director
BEAVER, Melanie Jane
Resigned: 13 November 2015
Appointed Date: 31 March 2011
54 years old

Director
BECK, David Michael St Hill
Resigned: 26 October 2010
Appointed Date: 21 February 2002
59 years old

Director
BELL, Ian James
Resigned: 14 August 2014
Appointed Date: 05 April 2013
60 years old

Director
CHAPMAN, Kenneth John
Resigned: 29 June 2001
Appointed Date: 28 November 2000
63 years old

Director
CLEWS, Steven John
Resigned: 21 March 2014
Appointed Date: 31 March 2011
63 years old

Director
COLLINS, Jonathan Roger
Resigned: 26 October 2010
Appointed Date: 20 August 1999
60 years old

Director
COOK, Nicholas Howard
Resigned: 26 October 2010
Appointed Date: 15 June 2004
72 years old

Director
FRENCH, Joanne Marie Gilroy
Resigned: 26 April 2013
Appointed Date: 31 March 2011
55 years old

Director
KNOTT, Michael Andrew
Resigned: 31 March 2012
Appointed Date: 06 October 2004
63 years old

Director
MALE, John Leonard
Resigned: 31 March 2012
Appointed Date: 06 October 2004
54 years old

Director
MORGANS, Kristian Luke
Resigned: 27 March 2017
Appointed Date: 31 October 2014
51 years old

Director
NORRIS, Paul Francis
Resigned: 15 November 2000
Appointed Date: 20 August 1999
72 years old

Director
O DONNELL, Paul James
Resigned: 30 November 2007
Appointed Date: 07 June 2006
68 years old

Director
PLATTS, Philip
Resigned: 31 December 2007
Appointed Date: 15 June 2004
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Curtis Banks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWATER PENSION TRUSTEES LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 December 2016
05 Apr 2017
Termination of appointment of Kristian Luke Morgans as a director on 27 March 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 75,001

...
... and 147 more events
30 Sep 1999
Memorandum and Articles of Association
24 Sep 1999
Company name changed grosvenor pension trustees limit ed\certificate issued on 24/09/99
17 Sep 1999
Memorandum and Articles of Association
14 Sep 1999
Company name changed storeclause LIMITED\certificate issued on 15/09/99
06 Aug 1999
Incorporation

BRIDGEWATER PENSION TRUSTEES LIMITED Charges

10 December 2014
Charge code 0382 1053 0047
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 & 21A whittle road ferndown dorset t/no DT99663 &…
10 December 2014
Charge code 0382 1053 0046
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42B cobham road ferndown industrial estate wimborne…
11 July 2012
Legal mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 smiths forge industrial estate…
12 August 2011
Assignment of rental income
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The right to title and interest in other money payable see…
12 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 171 and 173 high street poole t/n DT192990 see image…
4 January 2011
Mortgage deed to secure third party liabilities
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings peartree land dudley…
4 January 2011
Mortgage deed to secure third party liabilities
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings peartree land dudley…
4 January 2011
Mortgage deed to secure third party liabilities
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings peartree land dudley…
28 May 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 meir road redditch worcestershire t/no HW120225 by way of…
25 June 2009
Mortgage deed
Delivered: 4 July 2009
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings peartree lane, dudley…
25 June 2009
Mortgage deed
Delivered: 4 July 2009
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings peartree lane, dudley…
25 June 2009
Mortgage deed
Delivered: 4 July 2009
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings peartree lane, dudley…
16 April 2009
Legal mortgage
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a unit 2, smith forge industrial estate, north…
21 June 2008
Mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 92-94 meadow street weston-s-mare, north somerset t/no…
19 February 2008
Third party legal charge
Delivered: 21 February 2008
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of livingstone way bindon road…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hill house birmingham road pathlow…
19 November 2007
Mortgage deed
Delivered: 5 December 2007
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 9 woodborough rd,winscombe,somerset BS25 1AB;…
21 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units e and f blackcomb works, mendip industrial estate…
5 April 2007
Deed of rental assignment
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
5 April 2007
Deed of rental assignment
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
5 April 2007
Commercial mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 46 and 48 market place wigan t/no GM178869 together with…
5 April 2007
Commercial mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 171 and 173 high street poole (t/no DT192990) together with…
2 February 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1 smiths forge industrial estate north end road…
8 September 2006
Third party legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 north st, bedminister, bristol. By way of fixed charge…
31 August 2006
Third party legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit l mendip business park rooksbridge highbridge…
13 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H 31 crouch street colchester essex, all rights and…
4 April 2006
Mortgage
Delivered: 6 April 2006
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a office a (25A) harris business park stoke…
1 March 2006
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Tipton & Coseley Building Society
Description: F/H land and buildings k/a 5 roseville court castle street…
15 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 105 sandy park road brislington bristol.
13 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Unit 6 brewery court theale t/no BK260553.
27 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 118 high street and land on the south side of high…
24 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 119/120 high street, eton, berkshire. With…
11 September 2003
Third party legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 27 melbourne terrace clevedon north…
19 August 2003
Legal mortgage
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 119/120 high street eton berkshire. With…
19 August 2003
Legal mortgage
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 119/120 high street eton berkshire. With…
26 June 2003
Commercial mortgage
Delivered: 8 July 2003
Status: Satisfied on 9 January 2008
Persons entitled: Bristol & West PLC
Description: The property k/a 169-174 western road and 25-32 crown…
26 June 2003
Deed of rental assignment
Delivered: 8 July 2003
Status: Satisfied on 9 January 2008
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest in and to all…