CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
BRISTOL BORWARD LIMITED

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Company number 03844721
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address C/O DANA BRUNT, TRIGON HOUSE THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED are www.campdenracampdenbripensiontrust.co.uk, and www.campden-ra-campden-bri-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Campden Ra Campden Bri Pension Trust Limited is a Private Limited Company. The company registration number is 03844721. Campden Ra Campden Bri Pension Trust Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Campden Ra Campden Bri Pension Trust Limited is C O Dana Brunt Trigon House The Promenade Clifton Down Bristol Bs8 3ng. . TRIGON PENSIONS LIMITED is a Secretary of the company. CAMPBELL, Alan is a Director of the company. PS INDEPENDENT TRUSTEES LIMITED is a Director of the company. TEMPLE TRUSTEES LIMITED is a Director of the company. Secretary CAIRNS, Clare Sara has been resigned. Secretary HERBERT, Laurence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAIRNS, Clare Sara has been resigned. Director HARDIE, David Anthony has been resigned. Director IVIN, Zena Margo has been resigned. Director JACEK, Marek Piotr, Dr has been resigned. Director JEWELL, Keith has been resigned. Director KIDDELL, David Alexander has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director RIGHELATO, Renton Clive, Prof has been resigned. Director ROSE, David has been resigned. Director SUNLEY, John Murray has been resigned. Director WALKER, Steven James, Dr has been resigned. Director WILKINSON, John Hartley has been resigned. Director WOOD, Philip Edwin has been resigned. Director TEMPLE TRUSTEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


campden ra (campden bri) pension trust Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRIGON PENSIONS LIMITED
Appointed Date: 15 November 2012
Director
CAMPBELL, Alan
Appointed Date: 07 February 2014
72 years old
Director
PS INDEPENDENT TRUSTEES LIMITED
Appointed Date: 04 October 2013
Director
TEMPLE TRUSTEES LIMITED
Appointed Date: 05 February 2016

Resigned Directors

Secretary
CAIRNS, Clare Sara
Resigned: 24 November 2009
Appointed Date: 17 February 2009
Secretary
HERBERT, Laurence
Resigned: 16 February 2009
Appointed Date: 23 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 20 September 1999
Director
CAIRNS, Clare Sara
Resigned: 24 November 2009
Appointed Date: 17 February 2009
58 years old
Director
HARDIE, David Anthony
Resigned: 31 August 2008
Appointed Date: 01 June 2001
81 years old
Director
IVIN, Zena Margo
Resigned: 19 May 2013
Appointed Date: 24 November 2009
66 years old
Director
JACEK, Marek Piotr, Dr
Resigned: 31 May 2009
Appointed Date: 01 June 2001
77 years old
Director
JEWELL, Keith
Resigned: 20 May 2013
Appointed Date: 24 November 2009
74 years old
Director
KIDDELL, David Alexander
Resigned: 15 May 2013
Appointed Date: 23 September 2010
78 years old
Director
PORTNO, Antony David, Dr
Resigned: 31 May 2001
Appointed Date: 23 September 1999
87 years old
Director
RIGHELATO, Renton Clive, Prof
Resigned: 31 May 2001
Appointed Date: 23 September 1999
82 years old
Director
ROSE, David
Resigned: 06 June 2013
Appointed Date: 24 November 2009
86 years old
Director
SUNLEY, John Murray
Resigned: 15 May 2013
Appointed Date: 24 November 2009
77 years old
Director
WALKER, Steven James, Dr
Resigned: 24 November 2009
Appointed Date: 31 May 2009
64 years old
Director
WILKINSON, John Hartley
Resigned: 17 June 2013
Appointed Date: 24 November 2009
78 years old
Director
WOOD, Philip Edwin
Resigned: 15 May 2013
Appointed Date: 24 November 2009
74 years old
Director
TEMPLE TRUSTEES LIMITED
Resigned: 05 February 2016
Appointed Date: 17 June 2013
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Ps Independent Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Temple Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Campden Bri Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 December 2016
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Appointment of Temple Trustees Limited as a director on 5 February 2016
...
... and 82 more events
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 6-8 underwood street, london, N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1999
Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ
20 Sep 1999
Incorporation

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