BS PENSIONS TRUSTEES LIMITED
BRISTOL TEMPLE TRUSTEES LIMITED BURGES SALMON PENSION TRUSTEES LIMITED BURGES SALMON (TRUSTEE) LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 02682277
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Audit exemption statement of guarantee by parent company for period ending 30/04/16; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of BS PENSIONS TRUSTEES LIMITED are www.bspensionstrustees.co.uk, and www.bs-pensions-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bs Pensions Trustees Limited is a Private Limited Company. The company registration number is 02682277. Bs Pensions Trustees Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Bs Pensions Trustees Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. BRIGGS, Justin Haddon Clifford is a Director of the company. ILLSTON, Timothy Mark is a Director of the company. KNIGHT, Richard Edward Allen is a Director of the company. MORRIS, Peter Harold Abrahall is a Director of the company. PUGH, Clive Anthony is a Director of the company. Secretary BEWLEY, Colette Elizabeth has been resigned. Secretary HOLMES, Jane Claire has been resigned. Secretary ILLSTON, Timothy Mark has been resigned. Secretary JEFFREY-GRAY, Sarah Duff has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary WILSON, Hannah has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BEWLEY, Colette Elizabeth has been resigned. Director BRIGGS, Justin Haddon Clifford has been resigned. Director BROWN, Lindsay Katherine has been resigned. Director CHAPMAN, Helen Christine has been resigned. Director GRANVILLE SMITH, Katherine Amy has been resigned. Director HANLEY, Emma Kate has been resigned. Director HAWES, Roger Geoffrey has been resigned. Director HOSFORD, David Jeremy has been resigned. Director JACKSON, Christopher Michael has been resigned. Director JEFFREY GRAY, Sarah Duff has been resigned. Director LEIGH, Richard Wyndham has been resigned. Director MITCHELL, Alexander William Martin has been resigned. Nominee Director NQH LIMITED has been resigned. Director STOBART, Guy Winearls has been resigned. Director WILSON, Tara Louise has been resigned. Director WYLD, Charles John Calcraft has been resigned. Director WYNN-JONES, Richard Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 23 December 2011
Director
BRIGGS, Justin Haddon Clifford
Appointed Date: 18 November 2011
54 years old
Director
ILLSTON, Timothy Mark
Appointed Date: 22 May 1992
67 years old
Director
KNIGHT, Richard Edward Allen
Appointed Date: 31 January 2002
50 years old
Director
MORRIS, Peter Harold Abrahall
Appointed Date: 25 January 2010
68 years old
Director
PUGH, Clive Anthony
Appointed Date: 27 February 2008
54 years old

Resigned Directors

Secretary
BEWLEY, Colette Elizabeth
Resigned: 07 November 2001
Appointed Date: 14 May 1998
Secretary
HOLMES, Jane Claire
Resigned: 01 October 2010
Appointed Date: 02 April 2008
Secretary
ILLSTON, Timothy Mark
Resigned: 14 May 1998
Appointed Date: 26 November 1997
Secretary
JEFFREY-GRAY, Sarah Duff
Resigned: 02 April 2008
Appointed Date: 07 November 2001
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 22 May 1992
Appointed Date: 29 January 1992
Secretary
WILSON, Hannah
Resigned: 23 December 2011
Appointed Date: 01 October 2010
Secretary
QUAYSECO LIMITED
Resigned: 26 November 1997
Appointed Date: 22 May 1992
Director
BEWLEY, Colette Elizabeth
Resigned: 09 February 2004
Appointed Date: 07 November 2001
60 years old
Director
BRIGGS, Justin Haddon Clifford
Resigned: 16 April 2010
Appointed Date: 07 April 2006
54 years old
Director
BROWN, Lindsay Katherine
Resigned: 13 October 1995
Appointed Date: 27 January 1994
64 years old
Director
CHAPMAN, Helen Christine
Resigned: 22 October 1997
Appointed Date: 01 May 1996
57 years old
Director
GRANVILLE SMITH, Katherine Amy
Resigned: 19 September 2008
Appointed Date: 06 January 2005
46 years old
Director
HANLEY, Emma Kate
Resigned: 01 July 2013
Appointed Date: 31 January 2002
51 years old
Director
HAWES, Roger Geoffrey
Resigned: 31 March 2010
Appointed Date: 08 May 2009
64 years old
Director
HOSFORD, David Jeremy
Resigned: 31 August 2001
Appointed Date: 01 March 1995
56 years old
Director
JACKSON, Christopher Michael
Resigned: 25 January 2010
Appointed Date: 01 May 2009
59 years old
Director
JEFFREY GRAY, Sarah Duff
Resigned: 05 February 2016
Appointed Date: 14 February 2000
64 years old
Director
LEIGH, Richard Wyndham
Resigned: 31 December 1997
Appointed Date: 01 May 1996
75 years old
Director
MITCHELL, Alexander William Martin
Resigned: 13 March 2000
Appointed Date: 22 May 1992
75 years old
Nominee Director
NQH LIMITED
Resigned: 22 September 1992
Appointed Date: 29 January 1992
36 years old
Director
STOBART, Guy Winearls
Resigned: 30 April 2009
Appointed Date: 12 December 2007
70 years old
Director
WILSON, Tara Louise
Resigned: 22 December 1994
Appointed Date: 27 January 1994
56 years old
Director
WYLD, Charles John Calcraft
Resigned: 13 March 2000
Appointed Date: 22 May 1992
69 years old
Director
WYNN-JONES, Richard Thomas
Resigned: 13 March 2000
Appointed Date: 22 May 1992
77 years old

Persons With Significant Control

Burges Salmon Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BS PENSIONS TRUSTEES LIMITED Events

06 Apr 2017
Audit exemption subsidiary accounts made up to 30 April 2016
06 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
06 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
06 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
21 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
...
... and 161 more events
08 Jun 1992
Secretary resigned;new secretary appointed
08 Jun 1992
New director appointed
08 Jun 1992
New director appointed
08 Jun 1992
Accounting reference date notified as 30/04
29 Jan 1992
Incorporation

BS PENSIONS TRUSTEES LIMITED Charges

21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 103 station road yate bristol t/no.GR179875. And the…
4 November 1993
Legal mortgage
Delivered: 10 November 1993
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 5 jesmond road clevedon avon t/n av 137241 and/or the…
4 November 1993
Legal mortgage
Delivered: 10 November 1993
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H the limes 23 canowie road redland bristol avon t/n av…
4 November 1993
Legal mortgage
Delivered: 10 November 1993
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 487 gloucester road horfield bristol avon t/n av 216243…

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