BURGES SALMON PENSION TRUSTEES LIMITED
BRISTOL TEMPLE TRUSTEES LIMITED

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Company number 06538648
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Sarah Duff Jeffrey-Grey as a director on 5 February 2016; Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BURGES SALMON PENSION TRUSTEES LIMITED are www.burgessalmonpensiontrustees.co.uk, and www.burges-salmon-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Burges Salmon Pension Trustees Limited is a Private Limited Company. The company registration number is 06538648. Burges Salmon Pension Trustees Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Burges Salmon Pension Trustees Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary 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. Director BRIGGS, Justin Haddon Clifford has been resigned. Director GRANVILLE SMITH, Katherine Amy has been resigned. Director HANLEY, Emma Kate has been resigned. Director JACKSON, Christopher Michael has been resigned. Director JEFFREY-GREY, Sarah Duff has been resigned. Director NQH LIMITED has been resigned. Director STOBART, Guy Winearls has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 19 March 2008

Director
ILLSTON, Timothy Mark
Appointed Date: 01 April 2008
67 years old

Director
KNIGHT, Richard Edward Allen
Appointed Date: 01 April 2008
50 years old

Director
MORRIS, Peter Harold Abrahall
Appointed Date: 25 January 2010
68 years old

Director
PUGH, Clive Anthony
Appointed Date: 01 April 2008
54 years old

Resigned Directors

Director
BRIGGS, Justin Haddon Clifford
Resigned: 16 April 2010
Appointed Date: 01 April 2008
54 years old

Director
GRANVILLE SMITH, Katherine Amy
Resigned: 19 September 2008
Appointed Date: 01 April 2008
46 years old

Director
HANLEY, Emma Kate
Resigned: 01 July 2013
Appointed Date: 01 April 2008
50 years old

Director
JACKSON, Christopher Michael
Resigned: 25 January 2010
Appointed Date: 01 May 2009
59 years old

Director
JEFFREY-GREY, Sarah Duff
Resigned: 05 February 2016
Appointed Date: 01 April 2008
64 years old

Director
NQH LIMITED
Resigned: 01 April 2008
Appointed Date: 19 March 2008

Director
STOBART, Guy Winearls
Resigned: 30 April 2009
Appointed Date: 01 April 2008
70 years old

Persons With Significant Control

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

BURGES SALMON PENSION TRUSTEES LIMITED Events

07 Apr 2017
Termination of appointment of Sarah Duff Jeffrey-Grey as a director on 5 February 2016
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 April 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 40 more events
10 Apr 2008
Director appointed guy winearls stobart
10 Apr 2008
Director appointed sarah duff jeffrey-grey
10 Apr 2008
Director appointed emma kate hanley
10 Apr 2008
Director appointed timothy mark illston
19 Mar 2008
Incorporation