BASF PENSIONS TRUSTEE LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK8 6QG

Company number 03336790
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mrs Melanie Newbould as a director on 1 January 2017; Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Daphne Patricia Spreull as a director on 31 December 2016. The most likely internet sites of BASF PENSIONS TRUSTEE LIMITED are www.basfpensionstrustee.co.uk, and www.basf-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Basf Pensions Trustee Limited is a Private Limited Company. The company registration number is 03336790. Basf Pensions Trustee Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Basf Pensions Trustee Limited is Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. CLEET, Ruth Susanne is a Director of the company. EARLY, Johanna Elizabeth is a Director of the company. HARPER, Karen Lois is a Director of the company. NEWBOULD, Melanie is a Director of the company. SWAILES, Rodney Roscoe is a Director of the company. WILSON, Paul Barry is a Director of the company. WORMALD, Peter Clifford, Dr is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary BOYD, John Charles Maclean has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary HATTON, Stephen has been resigned. Secretary HOLT, Adrian James has been resigned. Secretary KOERNER, Helen Victoria has been resigned. Secretary SIMS, Adam Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKROYD, John Andrew has been resigned. Director BAGSHAW, Francis Alfred has been resigned. Director BEGLEY, John Peter has been resigned. Director BOWNESS, Gillian has been resigned. Director BOYD, John Charles Maclean has been resigned. Director CUMMINS, David James has been resigned. Director DOBSON, Geoffrey John has been resigned. Director DOYLE, Damien Peter has been resigned. Director FOXLEY, Russell Barry James has been resigned. Director GRAHAM, Ian Mitchell has been resigned. Director HARFORD, Paul has been resigned. Director HARTSHORNE, Harry has been resigned. Director HATTON, Stephen has been resigned. Director HINES, Geoffrey Alan has been resigned. Director HOLMES, Dennis has been resigned. Director LIVESEY, Stephan Martin has been resigned. Director MAUGHAN, Gordon has been resigned. Director MCCONNELL, John has been resigned. Director MILLER, Michael George has been resigned. Director NORRIE, Kenneth Mills has been resigned. Director O'BRIEN, Paul has been resigned. Director REES, John Andrew, Dr has been resigned. Director ROE, Philip Martin has been resigned. Director SCOTT, Raymond Jeffrey has been resigned. Director SPREULL, Daphne Patricia has been resigned. Director STANLEY, Michael Richard has been resigned. Director STANLEY, Trevor John has been resigned. Director STICKINGS, Barry John has been resigned. Director TRY, Christine Margaret has been resigned. Director WALLIS, David Arnold has been resigned. Director WILKINSON, Steven has been resigned. Director WILSON, Paul Barry has been resigned. Director WILSON, Paul Barry has been resigned. Director WILSON, Shirley Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
CLEET, Ruth Susanne
Appointed Date: 13 June 2003
70 years old
Director
EARLY, Johanna Elizabeth
Appointed Date: 08 January 2013
51 years old
Director
HARPER, Karen Lois
Appointed Date: 01 January 2016
61 years old
Director
NEWBOULD, Melanie
Appointed Date: 01 January 2017
54 years old
Director
SWAILES, Rodney Roscoe
Appointed Date: 08 January 2013
77 years old
Director
WILSON, Paul Barry
Appointed Date: 08 January 2013
59 years old
Director
WORMALD, Peter Clifford, Dr
Appointed Date: 08 January 2013
67 years old
Director
BES TRUSTEES PLC
Appointed Date: 11 August 1997

Resigned Directors

Secretary
BOYD, John Charles Maclean
Resigned: 07 December 1998
Appointed Date: 25 April 1997
Secretary
HARTLEY, Andrew
Resigned: 31 March 2003
Appointed Date: 07 December 1998
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2008
Secretary
HOLT, Adrian James
Resigned: 01 June 2007
Appointed Date: 02 June 2003
Secretary
KOERNER, Helen Victoria
Resigned: 31 December 2007
Appointed Date: 01 June 2007
Secretary
SIMS, Adam Duncan
Resigned: 02 June 2003
Appointed Date: 31 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1997
Appointed Date: 14 March 1997
Director
ACKROYD, John Andrew
Resigned: 31 December 2003
Appointed Date: 06 May 1997
88 years old
Director
BAGSHAW, Francis Alfred
Resigned: 24 April 2000
Appointed Date: 01 October 1997
79 years old
Director
BEGLEY, John Peter
Resigned: 30 June 2004
Appointed Date: 01 October 2003
76 years old
Director
BOWNESS, Gillian
Resigned: 31 December 2001
Appointed Date: 02 June 1997
67 years old
Director
BOYD, John Charles Maclean
Resigned: 06 March 2000
Appointed Date: 25 April 1997
72 years old
Director
CUMMINS, David James
Resigned: 21 September 2004
Appointed Date: 18 June 2001
78 years old
Director
DOBSON, Geoffrey John
Resigned: 24 November 2010
Appointed Date: 01 August 2009
79 years old
Director
DOYLE, Damien Peter
Resigned: 31 January 2010
Appointed Date: 06 January 2003
57 years old
Director
FOXLEY, Russell Barry James
Resigned: 31 March 2005
Appointed Date: 09 September 2002
76 years old
Director
GRAHAM, Ian Mitchell
Resigned: 01 July 2015
Appointed Date: 08 January 2013
66 years old
Director
HARFORD, Paul
Resigned: 31 May 2003
Appointed Date: 01 October 1997
79 years old
Director
HARTSHORNE, Harry
Resigned: 14 July 2002
Appointed Date: 01 October 1997
76 years old
Director
HATTON, Stephen
Resigned: 09 September 2002
Appointed Date: 06 March 2000
69 years old
Director
HINES, Geoffrey Alan
Resigned: 31 March 2005
Appointed Date: 02 July 2001
68 years old
Director
HOLMES, Dennis
Resigned: 20 June 2014
Appointed Date: 01 May 2004
61 years old
Director
LIVESEY, Stephan Martin
Resigned: 20 May 2008
Appointed Date: 23 October 2006
54 years old
Director
MAUGHAN, Gordon
Resigned: 17 February 2010
Appointed Date: 10 September 2004
66 years old
Director
MCCONNELL, John
Resigned: 31 March 2003
Appointed Date: 09 December 2002
61 years old
Director
MILLER, Michael George
Resigned: 09 July 2001
Appointed Date: 01 October 1997
86 years old
Director
NORRIE, Kenneth Mills
Resigned: 31 December 2015
Appointed Date: 01 January 2009
76 years old
Director
O'BRIEN, Paul
Resigned: 31 December 2014
Appointed Date: 08 January 2013
60 years old
Director
REES, John Andrew, Dr
Resigned: 18 June 2001
Appointed Date: 06 May 1997
81 years old
Director
ROE, Philip Martin
Resigned: 31 August 2008
Appointed Date: 03 July 2004
61 years old
Director
SCOTT, Raymond Jeffrey
Resigned: 08 January 2013
Appointed Date: 06 May 1997
86 years old
Director
SPREULL, Daphne Patricia
Resigned: 31 December 2016
Appointed Date: 17 February 2010
72 years old
Director
STANLEY, Michael Richard
Resigned: 18 June 2001
Appointed Date: 01 October 2000
72 years old
Director
STANLEY, Trevor John
Resigned: 16 May 2012
Appointed Date: 01 September 2008
82 years old
Director
STICKINGS, Barry John
Resigned: 11 August 1997
Appointed Date: 25 April 1997
82 years old
Director
TRY, Christine Margaret
Resigned: 06 January 2003
Appointed Date: 17 October 2001
77 years old
Director
WALLIS, David Arnold
Resigned: 31 December 2004
Appointed Date: 06 May 1997
78 years old
Director
WILKINSON, Steven
Resigned: 30 September 2006
Appointed Date: 09 September 2002
69 years old
Director
WILSON, Paul Barry
Resigned: 01 April 2010
Appointed Date: 01 April 2010
59 years old
Director
WILSON, Paul Barry
Resigned: 01 April 2010
Appointed Date: 01 April 2010
59 years old
Director
WILSON, Shirley Margaret
Resigned: 08 January 2013
Appointed Date: 01 July 2010
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Basf Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASF PENSIONS TRUSTEE LIMITED Events

27 Mar 2017
Appointment of Mrs Melanie Newbould as a director on 1 January 2017
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Jan 2017
Termination of appointment of Daphne Patricia Spreull as a director on 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 133 more events
08 May 1997
Secretary resigned
08 May 1997
Director resigned
08 May 1997
New director appointed
08 May 1997
New secretary appointed;new director appointed
14 Mar 1997
Incorporation

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