B.S. PENSION FUND TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 00171830
Status Active
Incorporation Date 3 December 1920
Company Type Private Limited Company
Address 17TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Natalie Dawn Young as a director on 6 March 2017; Termination of appointment of Martin Paul Driscoll as a director on 31 January 2017. The most likely internet sites of B.S. PENSION FUND TRUSTEE LIMITED are www.bspensionfundtrustee.co.uk, and www.b-s-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 00171830. B S Pension Fund Trustee Limited has been working since 03 December 1920. The present status of the company is Active. The registered address of B S Pension Fund Trustee Limited is 17th Floor 125 Old Broad Street London Ec2n 1ar. . LINDSAY, Anna Caroline is a Secretary of the company. NAIK, Varsha is a Secretary of the company. CORTEN, Shaun is a Director of the company. CURRAN, Bernard Peter is a Director of the company. DUNBAR, Andrew is a Director of the company. GARBUTT, Nigel is a Director of the company. JOHNSTON, Allan Jardine is a Director of the company. MADDOCK, David Stephen is a Director of the company. MATHER, Sue Rae is a Director of the company. MCNEIL, Andrew Stewart is a Director of the company. REES, Martyn Stephen is a Director of the company. REES, Peter is a Director of the company. REGAN, Joanna Mary is a Director of the company. THOMAS, Jacqueline is a Director of the company. WILLIAMS, Ian is a Director of the company. YOUNG, Natalie Dawn is a Director of the company. Secretary BRADSHAW, Peter Michael Julian has been resigned. Secretary COLLEY, Stewart has been resigned. Secretary MCLEAN, David has been resigned. Secretary NORMINGTON, Michael Charles Rumsey has been resigned. Director ABBOTT, Jonathan has been resigned. Director AVIS, Robert Anthony has been resigned. Director BREEN, Steve has been resigned. Director BRETHERICK, Jack has been resigned. Director BROWN, Gertrude Maria has been resigned. Director BROWN, Kathleen has been resigned. Director BUTT, Robert Edwin has been resigned. Director CAIN, William John has been resigned. Director CANHAM, Derrick Chilton has been resigned. Director CLYDESDALE, Mark Hugh has been resigned. Director COLLEY, Stewart has been resigned. Director COOK, Anthony Charles has been resigned. Director CORTEN, Shaun has been resigned. Director CUMMING, James has been resigned. Director DAVIES, David Clifford has been resigned. Director DAVIES, Neil has been resigned. Director DAY, William John has been resigned. Director DEELEY, Geoffrey has been resigned. Director DENNIS, Peter Daniel has been resigned. Director DRISCOLL, Martin Paul has been resigned. Director DUNBAR, Andrew has been resigned. Director EVANS, Roy Lyon has been resigned. Director FELL, Michael John has been resigned. Director FERGUSON, Peter John Kerr has been resigned. Director FORD, Harry has been resigned. Director FOULSTON, Graham John has been resigned. Director GARE, Terence has been resigned. Director GODFREY, Terrence David has been resigned. Director GRIEVES, David, Dr has been resigned. Director GRIMBLE, Michael, Dr has been resigned. Director HAIGH, Katherine Elizabeth has been resigned. Director HARRISON, David Anthony has been resigned. Director HEWITT, Bernard John, Dr has been resigned. Director HILL, Raymond has been resigned. Director HOWDEN, George has been resigned. Director HUGHES, Peter Thomas has been resigned. Director HUGHES, Rowland has been resigned. Director IRVINE, William has been resigned. Director JAMES, Lyndon has been resigned. Director JENKINS, Thomas Cooper has been resigned. Director LAST, Robert John has been resigned. Director LENAGHAN, John Thomas has been resigned. Director LILLEY, Brian J has been resigned. Director MADDEN, Colin has been resigned. Director MCCARTHY, Anthony Henry has been resigned. Director MCKIM, Peter John has been resigned. Director NORTON, Michael has been resigned. Director OLDHAM, Paul Evan has been resigned. Director PHILLIPS, John has been resigned. Director POYNTER, Paul Anthony has been resigned. Director RADCLIFFE, Charles Edward has been resigned. Director SAMUEL, Neil David has been resigned. Director SCORER, Sean Padraic has been resigned. Director SENIOR, Austin Joseph has been resigned. Director SICKLING, Alan has been resigned. Director SMAUEL, Neil David has been resigned. Director SMITH, Ian Mark has been resigned. Director SMITH, Sarah Mary Anne has been resigned. Director STEAD, Peter has been resigned. Director STEWART, Archibald has been resigned. Director STONE, Roger has been resigned. Director STRICKLAND, Paul Rodger has been resigned. Director SZCZUR, Anthony has been resigned. Director THOMAS, John Merton has been resigned. Director THORP, Charles Roland has been resigned. Director TREADGOLD, Christopher John has been resigned. Director WALKER, John Howard has been resigned. Director WHYTE, Peter Ashby has been resigned. Director WORGAN, David has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LINDSAY, Anna Caroline
Appointed Date: 17 June 2014

Secretary
NAIK, Varsha
Appointed Date: 23 September 2004

Director
CORTEN, Shaun
Appointed Date: 01 January 2013
67 years old

Director
CURRAN, Bernard Peter
Appointed Date: 17 February 2017
60 years old

Director
DUNBAR, Andrew
Appointed Date: 11 August 2011
63 years old

Director
GARBUTT, Nigel
Appointed Date: 03 February 2017
61 years old

Director
JOHNSTON, Allan Jardine
Appointed Date: 27 June 1994
76 years old

Director
MADDOCK, David Stephen
Appointed Date: 12 April 2001
67 years old

Director
MATHER, Sue Rae
Appointed Date: 05 February 2007
60 years old

Director
MCNEIL, Andrew Stewart
Appointed Date: 07 March 2016
61 years old

Director
REES, Martyn Stephen
Appointed Date: 20 May 2014
63 years old

Director
REES, Peter
Appointed Date: 25 May 2007
65 years old

Director
REGAN, Joanna Mary
Appointed Date: 07 March 2016
60 years old

Director
THOMAS, Jacqueline
Appointed Date: 18 November 2016
56 years old

Director
WILLIAMS, Ian
Appointed Date: 10 June 2016
41 years old

Director
YOUNG, Natalie Dawn
Appointed Date: 06 March 2017
46 years old

Resigned Directors

Secretary
BRADSHAW, Peter Michael Julian
Resigned: 31 March 2014
Appointed Date: 17 June 1998

Secretary
COLLEY, Stewart
Resigned: 08 June 1993

Secretary
MCLEAN, David
Resigned: 29 May 1998

Secretary
NORMINGTON, Michael Charles Rumsey
Resigned: 13 August 2004
Appointed Date: 08 June 1993

Director
ABBOTT, Jonathan
Resigned: 19 July 2010
Appointed Date: 28 June 1995
75 years old

Director
AVIS, Robert Anthony
Resigned: 28 February 2008
Appointed Date: 30 June 1998
86 years old

Director
BREEN, Steve
Resigned: 01 October 2008
Appointed Date: 29 September 2005
67 years old

Director
BRETHERICK, Jack
Resigned: 31 July 1992
93 years old

Director
BROWN, Gertrude Maria
Resigned: 28 March 2003
Appointed Date: 06 April 1997
67 years old

Director
BROWN, Kathleen
Resigned: 01 October 2008
Appointed Date: 24 May 2007
70 years old

Director
BUTT, Robert Edwin
Resigned: 16 October 2001
79 years old

Director
CAIN, William John
Resigned: 01 April 1999
86 years old

Director
CANHAM, Derrick Chilton
Resigned: 31 March 1995
91 years old

Director
CLYDESDALE, Mark Hugh
Resigned: 18 June 1991
87 years old

Director
COLLEY, Stewart
Resigned: 24 February 2006
Appointed Date: 19 August 1992
80 years old

Director
COOK, Anthony Charles
Resigned: 18 June 1991
93 years old

Director
CORTEN, Shaun
Resigned: 03 April 2009
Appointed Date: 14 November 2002
67 years old

Director
CUMMING, James
Resigned: 30 June 2012
Appointed Date: 15 September 1992
78 years old

Director
DAVIES, David Clifford
Resigned: 31 July 2002
Appointed Date: 14 June 1999
66 years old

Director
DAVIES, Neil
Resigned: 04 March 2016
Appointed Date: 22 August 2012
50 years old

Director
DAY, William John
Resigned: 01 October 2008
Appointed Date: 25 May 2007
66 years old

Director
DEELEY, Geoffrey
Resigned: 01 January 2013
Appointed Date: 06 April 1997
96 years old

Director
DENNIS, Peter Daniel
Resigned: 18 June 1991
81 years old

Director
DRISCOLL, Martin Paul
Resigned: 31 January 2017
Appointed Date: 12 January 2010
58 years old

Director
DUNBAR, Andrew
Resigned: 05 July 2007
Appointed Date: 01 January 2000
63 years old

Director
EVANS, Roy Lyon
Resigned: 20 August 1992
94 years old

Director
FELL, Michael John
Resigned: 28 May 2009
Appointed Date: 16 December 2007
69 years old

Director
FERGUSON, Peter John Kerr
Resigned: 28 February 2003
89 years old

Director
FORD, Harry
Resigned: 18 June 1991
92 years old

Director
FOULSTON, Graham John
Resigned: 30 March 2001
Appointed Date: 18 June 1991
84 years old

Director
GARE, Terence
Resigned: 30 June 1998
Appointed Date: 20 April 1994
76 years old

Director
GODFREY, Terrence David
Resigned: 08 April 2016
Appointed Date: 01 October 2009
67 years old

Director
GRIEVES, David, Dr
Resigned: 01 July 1996
92 years old

Director
GRIMBLE, Michael, Dr
Resigned: 18 June 1991
89 years old

Director
HAIGH, Katherine Elizabeth
Resigned: 31 May 2016
Appointed Date: 06 December 2013
47 years old

Director
HARRISON, David Anthony
Resigned: 31 March 1994
93 years old

Director
HEWITT, Bernard John, Dr
Resigned: 04 May 1994
79 years old

Director
HILL, Raymond
Resigned: 16 October 2007
Appointed Date: 01 September 2001
77 years old

Director
HOWDEN, George
Resigned: 31 December 1998
Appointed Date: 17 July 1998
65 years old

Director
HUGHES, Peter Thomas
Resigned: 29 September 2005
Appointed Date: 17 July 2002
56 years old

Director
HUGHES, Rowland
Resigned: 30 March 2010
Appointed Date: 01 September 2001
66 years old

Director
IRVINE, William
Resigned: 18 June 1991
88 years old

Director
JAMES, Lyndon
Resigned: 31 March 2002
Appointed Date: 28 February 1996
80 years old

Director
JENKINS, Thomas Cooper
Resigned: 30 June 1998
Appointed Date: 18 June 1991
84 years old

Director
LAST, Robert John
Resigned: 03 December 2015
Appointed Date: 23 January 2013
55 years old

Director
LENAGHAN, John Thomas
Resigned: 31 December 2003
Appointed Date: 31 December 1997
77 years old

Director
LILLEY, Brian J
Resigned: 30 March 2010
Appointed Date: 06 February 2009
68 years old

Director
MADDEN, Colin
Resigned: 15 November 2013
Appointed Date: 16 September 2010
63 years old

Director
MCCARTHY, Anthony Henry
Resigned: 31 August 2001
Appointed Date: 24 August 1992
79 years old

Director
MCKIM, Peter John
Resigned: 04 April 1992
91 years old

Director
NORTON, Michael
Resigned: 01 October 2009
Appointed Date: 01 May 2003
68 years old

Director
OLDHAM, Paul Evan
Resigned: 18 October 1992
81 years old

Director
PHILLIPS, John
Resigned: 23 January 2013
Appointed Date: 04 August 2010
56 years old

Director
POYNTER, Paul Anthony
Resigned: 31 March 2007
Appointed Date: 25 August 1992
78 years old

Director
RADCLIFFE, Charles Edward
Resigned: 30 April 2007
Appointed Date: 16 October 2003
78 years old

Director
SAMUEL, Neil David
Resigned: 30 September 2013
Appointed Date: 14 May 2010
72 years old

Director
SCORER, Sean Padraic
Resigned: 30 May 2014
Appointed Date: 01 October 2009
59 years old

Director
SENIOR, Austin Joseph
Resigned: 31 July 2006
Appointed Date: 30 April 2004
77 years old

Director
SICKLING, Alan
Resigned: 18 June 1991
88 years old

Director
SMAUEL, Neil David
Resigned: 29 April 2011
Appointed Date: 16 September 2010
67 years old

Director
SMITH, Ian Mark
Resigned: 31 May 2016
Appointed Date: 22 July 2014
61 years old

Director
SMITH, Sarah Mary Anne
Resigned: 30 September 2013
Appointed Date: 01 May 2003
69 years old

Director
STEAD, Peter
Resigned: 16 December 1995
88 years old

Director
STEWART, Archibald
Resigned: 27 March 1999
Appointed Date: 18 September 1991
87 years old

Director
STONE, Roger
Resigned: 31 December 1997
Appointed Date: 26 September 1994
82 years old

Director
STRICKLAND, Paul Rodger
Resigned: 11 August 2011
Appointed Date: 01 April 1999
74 years old

Director
SZCZUR, Anthony
Resigned: 15 July 2016
Appointed Date: 06 December 2013
65 years old

Director
THOMAS, John Merton
Resigned: 30 June 1994
87 years old

Director
THORP, Charles Roland
Resigned: 31 December 1999
81 years old

Director
TREADGOLD, Christopher John
Resigned: 30 September 2003
Appointed Date: 01 January 1999
73 years old

Director
WALKER, John Howard
Resigned: 31 December 2003
Appointed Date: 18 June 1991
78 years old

Director
WHYTE, Peter Ashby
Resigned: 30 March 2001
88 years old

Director
WORGAN, David
Resigned: 28 February 2007
Appointed Date: 17 July 2002
78 years old

Persons With Significant Control

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

B.S. PENSION FUND TRUSTEE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
Appointment of Ms Natalie Dawn Young as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Martin Paul Driscoll as a director on 31 January 2017
21 Feb 2017
Appointment of Mr Bernard Peter Curran as a director on 17 February 2017
08 Feb 2017
Appointment of Mr Nigel Garbutt as a director on 3 February 2017
...
... and 240 more events
28 Jun 1988
Full accounts made up to 2 April 1988

28 Jun 1988
Return made up to 17/06/88; full list of members

15 Jun 1988
New director appointed

27 May 1988
Director resigned

27 May 1988
Director resigned