BRISTOL PENSIONS MANAGEMENT LIMITED
BRISTOL

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Company number 04124994
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address ADCROFT HOUSE 15 ROATH ROAD, PORTISHEAD, BRISTOL, BS20 6AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of BRISTOL PENSIONS MANAGEMENT LIMITED are www.bristolpensionsmanagement.co.uk, and www.bristol-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to St Andrews Road Rail Station is 3.8 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.2 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Pensions Management Limited is a Private Limited Company. The company registration number is 04124994. Bristol Pensions Management Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Bristol Pensions Management Limited is Adcroft House 15 Roath Road Portishead Bristol Bs20 6aw. . ROBINSON, Steven James is a Director of the company. Secretary CHEETHAM, Alan has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CHEETHAM, Alan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
ROBINSON, Steven James
Appointed Date: 13 December 2000
66 years old

Resigned Directors

Secretary
CHEETHAM, Alan
Resigned: 15 May 2014
Appointed Date: 13 December 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
CHEETHAM, Alan
Resigned: 15 May 2014
Appointed Date: 13 December 2000
73 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mrs Patricia Margaret Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRISTOL PENSIONS MANAGEMENT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 47 more events
29 Dec 2000
New director appointed
29 Dec 2000
Registered office changed on 29/12/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
13 Dec 2000
Incorporation

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