BPIF PENSION TRUSTEES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9RN
Company number 06679809
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address BPIF, UNIT 2 VILLIERS COURT MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Stephen Paul Walker on 17 May 2017; Director's details changed for Mr David Anthony Noakes on 17 May 2017; Director's details changed for David Anthony Noakes on 10 February 2017. The most likely internet sites of BPIF PENSION TRUSTEES LIMITED are www.bpifpensiontrustees.co.uk, and www.bpif-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bpif Pension Trustees Limited is a Private Limited Company. The company registration number is 06679809. Bpif Pension Trustees Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Bpif Pension Trustees Limited is Bpif Unit 2 Villiers Court Meriden Business Park Copse Drive Coventry Warwickshire Cv5 9rn. . OLDHAM, Stephen Edward is a Secretary of the company. LYON, Nigel is a Director of the company. NOAKES, David Anthony is a Director of the company. WALKER, Stephen Paul is a Director of the company. Secretary GARDNER, Michael has been resigned. Secretary I.M. REGISTRARS LIMITED has been resigned. Director BROWN, Andrew Norman has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director EXELBY, Ruth Madeleine has been resigned. Director LANGLEY, Nicola Jane has been resigned. Director O'SHEA, Robert John has been resigned. Director PANNETT, Thomas Dalton John has been resigned. Director STUBLEY, Nigel De Lisle has been resigned. Director SWERLING, Christine Kathleen has been resigned. Director WHITE, Gerald John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Stephen Edward
Appointed Date: 04 July 2013
Director
LYON, Nigel
Appointed Date: 12 July 2016
68 years old
Director
NOAKES, David Anthony
Appointed Date: 22 August 2008
60 years old
Director
WALKER, Stephen Paul
Appointed Date: 23 October 2008
68 years old

Resigned Directors

Secretary
GARDNER, Michael
Resigned: 04 July 2013
Appointed Date: 23 October 2008
Secretary
I.M. REGISTRARS LIMITED
Resigned: 23 October 2008
Appointed Date: 22 August 2008
Director
BROWN, Andrew Norman
Resigned: 01 December 2015
Appointed Date: 16 May 2011
72 years old
Director
CROSSLEY, Peter Graham
Resigned: 04 February 2016
Appointed Date: 23 October 2008
75 years old
Director
EXELBY, Ruth Madeleine
Resigned: 09 February 2009
Appointed Date: 23 October 2008
61 years old
Director
LANGLEY, Nicola Jane
Resigned: 11 June 2012
Appointed Date: 16 May 2011
60 years old
Director
O'SHEA, Robert John
Resigned: 31 July 2009
Appointed Date: 23 October 2008
81 years old
Director
PANNETT, Thomas Dalton John
Resigned: 04 December 2009
Appointed Date: 16 April 2009
76 years old
Director
STUBLEY, Nigel De Lisle
Resigned: 04 December 2015
Appointed Date: 25 February 2014
65 years old
Director
SWERLING, Christine Kathleen
Resigned: 31 December 2010
Appointed Date: 26 May 2009
78 years old
Director
WHITE, Gerald John
Resigned: 25 February 2014
Appointed Date: 11 June 2012
64 years old

Persons With Significant Control

Mr Nigel Lyon
Notified on: 12 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Anthony Noakes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Paul Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BPIF PENSION TRUSTEES LIMITED Events

17 May 2017
Director's details changed for Mr Stephen Paul Walker on 17 May 2017
17 May 2017
Director's details changed for Mr David Anthony Noakes on 17 May 2017
10 Feb 2017
Director's details changed for David Anthony Noakes on 10 February 2017
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 39 more events
11 Nov 2008
Director appointed mr stephen paul walker
11 Nov 2008
Director appointed mr peter graham crossley
11 Nov 2008
Director appointed mr robert john o'shea
11 Nov 2008
Director appointed mrs ruth madeleine exelby
22 Aug 2008
Incorporation

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