BAPTIST PENSION TRUST LIMITED
DIDCOT BAPTIST MINISTERS' PENSION TRUST LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX11 8RT
Company number 03481942
Status Active
Incorporation Date 11 December 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BAPTIST HOUSE, 129 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RT
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Amdrew Timothy Machin as a director on 31 December 2016. The most likely internet sites of BAPTIST PENSION TRUST LIMITED are www.baptistpensiontrust.co.uk, and www.baptist-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 7.4 miles; to Oxford Rail Station is 10.3 miles; to Pangbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baptist Pension Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03481942. Baptist Pension Trust Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Baptist Pension Trust Limited is Baptist House 129 Broadway Didcot Oxfordshire Ox11 8rt. . HYNES, Robert Mark is a Secretary of the company. DAVIS, Neil Mccallum is a Director of the company. DICK, Peter Robert, Rev is a Director of the company. DRAKE, Jennifer Mary is a Director of the company. MAGGS, Christopher David is a Director of the company. PIKE, Anthony John Allen is a Director of the company. POOLE, Martin Robert, Rev is a Director of the company. SHORT, Roger Philip, Revd is a Director of the company. SPILLER, Jonathan Gilbert is a Director of the company. Secretary LOCKE, David James has been resigned. Secretary PUTMAN, Philip Michael has been resigned. Director ASHURST, Robert Gerald has been resigned. Director BAINES, Arnold Herbert John, Dr has been resigned. Director BEVAN, Derek Robin Benson has been resigned. Director BLYTH, Myra Neill, Revd has been resigned. Director BRYANT, Michael Hubert has been resigned. Director COOKE, Philip John has been resigned. Director COULSON, David Frank has been resigned. Director CURTIS, Aubrey Frank has been resigned. Director DAWSON, Edith Catherine, Revd has been resigned. Director DWYER, Peter, The Revd has been resigned. Director EDWARDS, Jonathan Page, Reverend has been resigned. Director FULLER, Alison Valerie, Reverend Doctor has been resigned. Director GILLIES, Arderne Olivia Frances, Revd has been resigned. Director GOODSPEED, Malcolm Notman, The Revd has been resigned. Director HASLER, Brian Edward has been resigned. Director JONES, Keith Grant, Rev has been resigned. Director LEVICK, John David has been resigned. Director LEWIS, David Vivian, Revd has been resigned. Director MACHIN, Amdrew Timothy, Reverend has been resigned. Director MANSON, Peter David, The Revd has been resigned. Director MEPHAM, Christopher Paul has been resigned. Director MORGAN, Peter John, Revd has been resigned. Director NEWMAN, John Anthony has been resigned. Director NICHOLLS, Richard Malcolm has been resigned. Director NUNN, Roger Norman John, Revd has been resigned. Director O'BRIEN, Vivienne Mary, Revd has been resigned. Director PUTMAN, Philip Michael has been resigned. Director ROSIER, Paul Rogers, Rev has been resigned. Director ROUGET, Bernard John has been resigned. Director SHRUBSOLE, Graham Richard has been resigned. Director SMITH, Neal, Revd has been resigned. Director STAPLE, David, Rev has been resigned. Director STEVENS, Philip Trevor has been resigned. Director THOMAS, David George has been resigned. Director TONGEMAN, Peter Henry Kelway has been resigned. Director WOOLNOUGH, John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HYNES, Robert Mark
Appointed Date: 01 June 2015

Director
DAVIS, Neil Mccallum
Appointed Date: 15 March 2016
72 years old

Director
DICK, Peter Robert, Rev
Appointed Date: 01 January 2015
74 years old

Director
DRAKE, Jennifer Mary
Appointed Date: 15 March 2016
71 years old

Director
MAGGS, Christopher David
Appointed Date: 04 March 2014
63 years old

Director
PIKE, Anthony John Allen
Appointed Date: 15 March 2016
73 years old

Director
POOLE, Martin Robert, Rev
Appointed Date: 01 January 2005
78 years old

Director
SHORT, Roger Philip, Revd
Appointed Date: 20 March 2013
79 years old

Director
SPILLER, Jonathan Gilbert
Appointed Date: 01 January 2012
74 years old

Resigned Directors

Secretary
LOCKE, David James
Resigned: 01 June 2015
Appointed Date: 01 April 2013

Secretary
PUTMAN, Philip Michael
Resigned: 31 March 2013
Appointed Date: 11 December 1997

Director
ASHURST, Robert Gerald
Resigned: 30 June 2015
Appointed Date: 01 January 2009
75 years old

Director
BAINES, Arnold Herbert John, Dr
Resigned: 31 December 1998
Appointed Date: 11 December 1997
104 years old

Director
BEVAN, Derek Robin Benson
Resigned: 30 March 2013
Appointed Date: 01 January 2008
88 years old

Director
BLYTH, Myra Neill, Revd
Resigned: 31 December 2002
Appointed Date: 01 November 1999
69 years old

Director
BRYANT, Michael Hubert
Resigned: 31 December 2001
Appointed Date: 11 December 1997
89 years old

Director
COOKE, Philip John
Resigned: 31 December 2002
Appointed Date: 11 December 1997
96 years old

Director
COULSON, David Frank
Resigned: 31 December 2005
Appointed Date: 01 January 2003
72 years old

Director
CURTIS, Aubrey Frank
Resigned: 31 December 2007
Appointed Date: 01 January 2002
88 years old

Director
DAWSON, Edith Catherine, Revd
Resigned: 01 October 2010
Appointed Date: 01 January 2007
68 years old

Director
DWYER, Peter, The Revd
Resigned: 31 December 2002
Appointed Date: 11 December 1997
87 years old

Director
EDWARDS, Jonathan Page, Reverend
Resigned: 24 May 2006
Appointed Date: 01 January 2003
70 years old

Director
FULLER, Alison Valerie, Reverend Doctor
Resigned: 31 December 2003
Appointed Date: 11 December 1997
80 years old

Director
GILLIES, Arderne Olivia Frances, Revd
Resigned: 31 December 1999
Appointed Date: 11 December 1997
71 years old

Director
GOODSPEED, Malcolm Notman, The Revd
Resigned: 31 December 2010
Appointed Date: 01 January 2005
86 years old

Director
HASLER, Brian Edward
Resigned: 31 December 2008
Appointed Date: 01 January 2001
92 years old

Director
JONES, Keith Grant, Rev
Resigned: 30 September 1998
Appointed Date: 01 January 1998
75 years old

Director
LEVICK, John David
Resigned: 14 May 2016
Appointed Date: 01 January 2009
71 years old

Director
LEWIS, David Vivian, Revd
Resigned: 24 February 2010
Appointed Date: 01 January 2008
68 years old

Director
MACHIN, Amdrew Timothy, Reverend
Resigned: 31 December 2016
Appointed Date: 01 August 2011
65 years old

Director
MANSON, Peter David, The Revd
Resigned: 31 December 2002
Appointed Date: 01 January 2000
87 years old

Director
MEPHAM, Christopher Paul
Resigned: 03 September 2014
Appointed Date: 01 January 2012
81 years old

Director
MORGAN, Peter John, Revd
Resigned: 31 December 2014
Appointed Date: 01 January 2013
82 years old

Director
NEWMAN, John Anthony
Resigned: 05 May 2001
Appointed Date: 11 December 1997
81 years old

Director
NICHOLLS, Richard Malcolm
Resigned: 24 February 2016
Appointed Date: 01 May 2007
72 years old

Director
NUNN, Roger Norman John, Revd
Resigned: 31 December 2003
Appointed Date: 11 December 1997
87 years old

Director
O'BRIEN, Vivienne Mary, Revd
Resigned: 31 December 2016
Appointed Date: 01 January 2011
73 years old

Director
PUTMAN, Philip Michael
Resigned: 30 April 2007
Appointed Date: 01 January 2003
75 years old

Director
ROSIER, Paul Rogers, Rev
Resigned: 25 June 2011
Appointed Date: 01 January 2003
72 years old

Director
ROUGET, Bernard John
Resigned: 05 May 2008
Appointed Date: 05 May 2001
88 years old

Director
SHRUBSOLE, Graham Richard
Resigned: 01 December 2015
Appointed Date: 01 January 1999
77 years old

Director
SMITH, Neal, Revd
Resigned: 09 February 2011
Appointed Date: 01 January 2004
68 years old

Director
STAPLE, David, Rev
Resigned: 26 September 2007
Appointed Date: 11 December 1997
95 years old

Director
STEVENS, Philip Trevor
Resigned: 26 February 2013
Appointed Date: 01 January 2003
69 years old

Director
THOMAS, David George
Resigned: 25 April 2002
Appointed Date: 01 January 1998
81 years old

Director
TONGEMAN, Peter Henry Kelway
Resigned: 31 December 2004
Appointed Date: 11 December 1997
96 years old

Director
WOOLNOUGH, John
Resigned: 31 December 2000
Appointed Date: 11 December 1997
90 years old

Persons With Significant Control

Mrs Christina Jane Carter
Notified on: 5 February 2017
58 years old
Nature of control: Has significant influence or control

Mr Andrew Douglas Cowley
Notified on: 29 January 2017
65 years old
Nature of control: Has significant influence or control

Revd Richard Webb
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Joseph Mutale Kapolyo
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Marion Downing Fiddes
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Revd Graham Ensor
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Revd Lynn Margaret Green
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Linda Hopkins
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr John David Levick
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Revd Barbara Jane Carpenter
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BAPTIST PENSION TRUST LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Termination of appointment of Amdrew Timothy Machin as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Vivienne Mary O'brien as a director on 31 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 124 more events
06 Jan 1999
Annual return made up to 11/12/98
  • 363(288) ‐ Director resigned

06 Jan 1999
New director appointed
01 Feb 1998
New director appointed
01 Feb 1998
New director appointed
11 Dec 1997
Incorporation