BSH PENSION TRUSTEE LIMITED
GATESHEAD PINCO 930 LIMITED

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Company number 03365822
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Filing exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of BSH PENSION TRUSTEE LIMITED are www.bshpensiontrustee.co.uk, and www.bsh-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsh Pension Trustee Limited is a Private Limited Company. The company registration number is 03365822. Bsh Pension Trustee Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Bsh Pension Trustee Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. COLE, Elaine Louise is a Director of the company. MANN, Rachel Jane is a Director of the company. TEASDALE, William Moore is a Director of the company. THOMPSON, Catherine is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SMILEY, Patrick Joseph has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director JESSOP, Michael Robert has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SHEARER, Gary Alan has been resigned. Director SMILEY, Patrick Joseph has been resigned. Director TEDSTONE, Geoffrey Charles has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. Director BRIDGE TRUSTEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010
Director
ANDERSON, Karen
Appointed Date: 26 March 2007
54 years old
Director
COLE, Elaine Louise
Appointed Date: 10 June 2009
56 years old
Director
MANN, Rachel Jane
Appointed Date: 25 August 2015
38 years old
Director
TEASDALE, William Moore
Appointed Date: 26 March 2007
83 years old
Director
THOMPSON, Catherine
Appointed Date: 25 August 2015
56 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 1997
Appointed Date: 06 May 1997
Secretary
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 25 June 1997
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 25 September 2002
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 26 March 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 04 May 2001
Director
JESSOP, Michael Robert
Resigned: 31 October 2011
Appointed Date: 25 June 1997
85 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 June 1997
Appointed Date: 06 May 1997
Director
SHEARER, Gary Alan
Resigned: 17 July 2014
Appointed Date: 10 June 2009
65 years old
Director
SMILEY, Patrick Joseph
Resigned: 05 April 2015
Appointed Date: 25 June 1997
79 years old
Director
TEDSTONE, Geoffrey Charles
Resigned: 31 October 2008
Appointed Date: 12 November 2007
73 years old
Director
TUSTAIN, John Bernard
Resigned: 26 March 2007
Appointed Date: 25 June 1997
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 01 December 2006
Appointed Date: 25 June 1997
78 years old
Director
BRIDGE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 07 February 2007

Persons With Significant Control

Bristol Street Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSH PENSION TRUSTEE LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 110 more events
10 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
10 Jul 1997
Registered office changed on 10/07/97 from: 41 park square north leeds LS1 2NS
26 Jun 1997
Company name changed pinco 930 LIMITED\certificate issued on 27/06/97
06 May 1997
Incorporation

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