BSI PENSION TRUST LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL
Company number 01558042
Status Active
Incorporation Date 24 April 1981
Company Type Private Limited Company
Address BRITISH STANDARDS HOUSE, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of John Robert Clifford Kennedy as a director on 8 February 2017; Termination of appointment of Stephen James Cargill as a director on 20 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BSI PENSION TRUST LIMITED are www.bsipensiontrust.co.uk, and www.bsi-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Pension Trust Limited is a Private Limited Company. The company registration number is 01558042. Bsi Pension Trust Limited has been working since 24 April 1981. The present status of the company is Active. The registered address of Bsi Pension Trust Limited is British Standards House 389 Chiswick High Road London W4 4al. . BSI SECRETARIES LIMITED is a Secretary of the company. ASHRAFI, Asghar is a Director of the company. ASHWORTH, Roger is a Director of the company. GAUNT, Mark is a Director of the company. KENNEDY, John Robert Clifford is a Director of the company. MORTON, Robert Harry Walker is a Director of the company. SELLERS, Sally is a Director of the company. TINCKNELL, Karen Clare is a Director of the company. WILLIAMS, Stanley Killa is a Director of the company. Secretary HARRIS, Susan Rose has been resigned. Secretary KENNEY, Michael Donald has been resigned. Secretary LAPPAGE, David John has been resigned. Secretary RODELL, Andrew George has been resigned. Director BARBER, Alan Roy has been resigned. Director BASEL, Brett Justin has been resigned. Director CARGILL, Stephen James has been resigned. Director CARSTENSEN, Susan has been resigned. Director CHOW, Donald Kah Howe has been resigned. Director COTTRELL, Teresa Anne has been resigned. Director DAVIES, Brian John has been resigned. Director GIFFORD, Keith has been resigned. Director GILLIES, David Nicol Campbell has been resigned. Director HARLAND, Thomas George has been resigned. Director HARRIS, Susan Rose has been resigned. Director HAZAEL, Leonard James has been resigned. Director HEWITT, Frederick William has been resigned. Director HOWLETT, John William has been resigned. Director KNOWLAND, Raymond Reginald has been resigned. Director LANE, Denley Thomas has been resigned. Director MAIDMENT, Cyril Ernest has been resigned. Director MORTON, Robert Harry Walker has been resigned. Director PAUL, Stephen has been resigned. Director PERRY, Michael Aubrey has been resigned. Director POST, Frank has been resigned. Director PRICE, John Edelsten has been resigned. Director PURVIS, Neville, Sir has been resigned. Director REED, Stephen John has been resigned. Director RODELL, Andrew George has been resigned. Director SANDERSON, Michael David, Dr has been resigned. Director SMART, Michael David has been resigned. Director SPICKERNELL, Derek Garland, Rear Admiral has been resigned. Director TIDMARSH, Alan Roy has been resigned. Director TITMUSS, John Michael has been resigned. Director WALKER, Andrew has been resigned. Director WALOFF, Ingrid Alexandra has been resigned. Director WATSON, Ealings Joan has been resigned. Director WOOLLISCROFT, David Horace has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 13 February 2001

Director
ASHRAFI, Asghar
Appointed Date: 11 November 2010
74 years old

Director
ASHWORTH, Roger
Appointed Date: 22 August 2007
77 years old

Director
GAUNT, Mark
Appointed Date: 12 November 2014
59 years old

Director
KENNEDY, John Robert Clifford
Appointed Date: 08 February 2017
57 years old

Director
MORTON, Robert Harry Walker
Appointed Date: 20 August 2008
81 years old

Director
SELLERS, Sally
Appointed Date: 26 November 2008
49 years old

Director
TINCKNELL, Karen Clare
Appointed Date: 12 July 2010
47 years old

Director
WILLIAMS, Stanley Killa
Appointed Date: 28 November 1997
80 years old

Resigned Directors

Secretary
HARRIS, Susan Rose
Resigned: 08 April 1993

Secretary
KENNEY, Michael Donald
Resigned: 19 February 1996
Appointed Date: 19 May 1993

Secretary
LAPPAGE, David John
Resigned: 13 February 2001
Appointed Date: 23 February 1999

Secretary
RODELL, Andrew George
Resigned: 10 February 1999
Appointed Date: 19 February 1996

Director
BARBER, Alan Roy
Resigned: 21 August 2007
Appointed Date: 13 February 2001
85 years old

Director
BASEL, Brett Justin
Resigned: 08 August 2007
Appointed Date: 21 February 2007
53 years old

Director
CARGILL, Stephen James
Resigned: 20 January 2017
Appointed Date: 20 August 2008
61 years old

Director
CARSTENSEN, Susan
Resigned: 09 July 2010
Appointed Date: 22 August 2007
57 years old

Director
CHOW, Donald Kah Howe
Resigned: 31 October 2008
Appointed Date: 21 February 2007
62 years old

Director
COTTRELL, Teresa Anne
Resigned: 12 August 1996
Appointed Date: 10 November 1992
79 years old

Director
DAVIES, Brian John
Resigned: 13 October 1999
76 years old

Director
GIFFORD, Keith
Resigned: 19 February 1999
72 years old

Director
GILLIES, David Nicol Campbell
Resigned: 30 September 2005
Appointed Date: 13 February 2001
67 years old

Director
HARLAND, Thomas George
Resigned: 15 August 2008
Appointed Date: 21 February 2007
82 years old

Director
HARRIS, Susan Rose
Resigned: 22 July 1997
Appointed Date: 24 March 1994
86 years old

Director
HAZAEL, Leonard James
Resigned: 31 December 2000
Appointed Date: 01 January 1998
90 years old

Director
HEWITT, Frederick William
Resigned: 25 February 1997
106 years old

Director
HOWLETT, John William
Resigned: 05 August 2015
Appointed Date: 28 November 2006
74 years old

Director
KNOWLAND, Raymond Reginald
Resigned: 04 April 2000
Appointed Date: 10 November 1992
95 years old

Director
LANE, Denley Thomas
Resigned: 14 May 2008
Appointed Date: 27 July 1999
75 years old

Director
MAIDMENT, Cyril Ernest
Resigned: 13 August 2014
Appointed Date: 23 November 2005
92 years old

Director
MORTON, Robert Harry Walker
Resigned: 31 March 2002
Appointed Date: 21 July 1999
81 years old

Director
PAUL, Stephen
Resigned: 31 December 2000
Appointed Date: 12 November 1996
73 years old

Director
PERRY, Michael Aubrey
Resigned: 07 September 1993
96 years old

Director
POST, Frank
Resigned: 21 February 2007
Appointed Date: 13 July 2005
68 years old

Director
PRICE, John Edelsten
Resigned: 12 November 1992
95 years old

Director
PURVIS, Neville, Sir
Resigned: 22 April 1996
Appointed Date: 16 May 1995
89 years old

Director
REED, Stephen John
Resigned: 12 August 2010
Appointed Date: 16 May 2001
74 years old

Director
RODELL, Andrew George
Resigned: 23 June 2006
Appointed Date: 15 May 2002
68 years old

Director
SANDERSON, Michael David, Dr
Resigned: 01 June 1993
Appointed Date: 10 November 1992
82 years old

Director
SMART, Michael David
Resigned: 30 April 1998
Appointed Date: 24 March 1994
61 years old

Director
SPICKERNELL, Derek Garland, Rear Admiral
Resigned: 08 January 1993
104 years old

Director
TIDMARSH, Alan Roy
Resigned: 31 July 2005
Appointed Date: 28 November 1997
92 years old

Director
TITMUSS, John Michael
Resigned: 21 February 2007
Appointed Date: 23 November 2005
62 years old

Director
WALKER, Andrew
Resigned: 21 February 2007
Appointed Date: 20 August 2003
58 years old

Director
WALOFF, Ingrid Alexandra
Resigned: 13 February 2001
Appointed Date: 04 April 2000
72 years old

Director
WATSON, Ealings Joan
Resigned: 31 January 2001
Appointed Date: 16 February 1993
73 years old

Director
WOOLLISCROFT, David Horace
Resigned: 20 August 2003
Appointed Date: 13 February 2001
80 years old

BSI PENSION TRUST LIMITED Events

05 Apr 2017
Appointment of John Robert Clifford Kennedy as a director on 8 February 2017
05 Apr 2017
Termination of appointment of Stephen James Cargill as a director on 20 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 147 more events
22 May 1987
New director appointed

30 Jan 1987
Accounts for a dormant company made up to 31 March 1986

30 Jan 1987
Return made up to 26/09/86; full list of members

07 Nov 1986
New director appointed

29 May 1986
New director appointed