BPI PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 07524899
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address C/O MACLAYS, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016. The most likely internet sites of BPI PENSION TRUSTEES LIMITED are www.bpipensiontrustees.co.uk, and www.bpi-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpi Pension Trustees Limited is a Private Limited Company. The company registration number is 07524899. Bpi Pension Trustees Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Bpi Pension Trustees Limited is C O Maclays One London Wall London Ec2y 5ab. . BANE, Steven is a Secretary of the company. BUCHALTER, Gary is a Director of the company. DUTHIE, David George is a Director of the company. GILES, Nicholas David Martin is a Director of the company. LINDSAY, James Randolph, Lord is a Director of the company. SNOWDEN, Raymond is a Director of the company. STENNING, Keith Jeffery is a Director of the company. WILSON, Janet Elizabeth is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director KANE, Hilary Anne has been resigned. Director STENNING, Keith Jeffery has been resigned. Director STENNING, Keith Jeffery has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BANE, Steven
Appointed Date: 31 December 2016
Director
BUCHALTER, Gary
Appointed Date: 15 March 2011
72 years old
Director
DUTHIE, David George
Appointed Date: 15 March 2011
69 years old
Director
GILES, Nicholas David Martin
Appointed Date: 31 December 2016
54 years old
Director
LINDSAY, James Randolph, Lord
Appointed Date: 15 March 2011
69 years old
Director
SNOWDEN, Raymond
Appointed Date: 15 March 2011
75 years old
Director
STENNING, Keith Jeffery
Appointed Date: 27 March 2014
82 years old
Director
WILSON, Janet Elizabeth
Appointed Date: 15 March 2011
85 years old

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 15 March 2011
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 31 August 2012
Director
BROOKSBANK, Raymond Bernard
Resigned: 11 March 2014
Appointed Date: 15 March 2011
79 years old
Director
FINDING, Rebecca Jayne
Resigned: 15 March 2011
Appointed Date: 10 February 2011
50 years old
Director
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 13 September 2012
63 years old
Director
STENNING, Keith Jeffery
Resigned: 31 May 2013
Appointed Date: 15 March 2011
82 years old
Director
STENNING, Keith Jeffery
Resigned: 31 May 2013
Appointed Date: 15 March 2011
82 years old

Persons With Significant Control

British Polythene Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPI PENSION TRUSTEES LIMITED Events

21 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Steven Bane as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Hilary Anne Kane as a director on 31 December 2016
...
... and 27 more events
24 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 conflict of interest 15/03/2011
22 Mar 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 March 2011
22 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
22 Mar 2011
Termination of appointment of Rebecca Finding as a director
10 Feb 2011
Incorporation

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