BCA PENSION TRUSTEES LIMITED
FARNHAM ITS PENSION TRUSTEES LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 03178595
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Timothy Giles Lampert as a director on 31 January 2017; Appointment of Ms Sara Philipa Cannon as a director on 31 January 2017; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of BCA PENSION TRUSTEES LIMITED are www.bcapensiontrustees.co.uk, and www.bca-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Bca Pension Trustees Limited is a Private Limited Company. The company registration number is 03178595. Bca Pension Trustees Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Bca Pension Trustees Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . DAY, Rachel Victoria is a Secretary of the company. BETTERIDGE, Darren is a Director of the company. CANNON, Sara Philipa is a Director of the company. DAY, Rachel Victoria is a Director of the company. RIDSDALE, Ivan Ealio is a Director of the company. WELCH, Lee is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Director CUNNINGHAM, David Mark has been resigned. Director CUSH, Christopher Peter has been resigned. Director EVERETT, Nigel Jonathan has been resigned. Director FARRELLY, Ian Brian has been resigned. Director FARRELLY, Ian Brian has been resigned. Director GIBSON, Thomas Johns has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director MURRELL, Brian Leonard has been resigned. Director NASH, Joanna Julie has been resigned. Director WALKER, Sheila has been resigned. Director WATTS, Jeremy Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Rachel Victoria
Appointed Date: 16 September 2016
Director
BETTERIDGE, Darren
Appointed Date: 08 February 2016
60 years old
Director
CANNON, Sara Philipa
Appointed Date: 31 January 2017
65 years old
Director
DAY, Rachel Victoria
Appointed Date: 16 September 2016
54 years old
Director
RIDSDALE, Ivan Ealio
Appointed Date: 25 November 2002
59 years old
Director
WELCH, Lee
Appointed Date: 21 November 2016
48 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 27 March 1996
Director
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007
65 years old
Director
CUSH, Christopher Peter
Resigned: 21 August 2002
Appointed Date: 14 February 1997
70 years old
Director
EVERETT, Nigel Jonathan
Resigned: 08 February 2016
Appointed Date: 25 November 2002
67 years old
Director
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 02 April 2015
57 years old
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 29 September 2014
57 years old
Director
GIBSON, Thomas Johns
Resigned: 31 May 2006
Appointed Date: 27 March 1996
86 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 June 2004
61 years old
Director
LAMPERT, Timothy Giles
Resigned: 31 January 2017
Appointed Date: 02 April 2015
55 years old
Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
Appointed Date: 27 March 1996
81 years old
Director
NASH, Joanna Julie
Resigned: 21 November 2016
Appointed Date: 07 May 2014
56 years old
Director
WALKER, Sheila
Resigned: 07 May 2014
Appointed Date: 14 February 1997
74 years old
Director
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 14 February 1997
79 years old

Persons With Significant Control

Bca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BCA PENSION TRUSTEES LIMITED Events

31 Jan 2017
Termination of appointment of Timothy Giles Lampert as a director on 31 January 2017
31 Jan 2017
Appointment of Ms Sara Philipa Cannon as a director on 31 January 2017
23 Dec 2016
Accounts for a dormant company made up to 5 April 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Termination of appointment of Martin Richard Letza as a secretary on 16 September 2016
...
... and 86 more events
06 Mar 1997
New director appointed
26 Feb 1997
New director appointed
26 Feb 1997
New director appointed
15 Apr 1996
Accounting reference date notified as 05/04
27 Mar 1996
Incorporation

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