BDO PENSION TRUSTEES LIMITED
LONDON PKF PENSION TRUSTEES LIMITED PANNELL KERR FORSTER PENSION TRUSTEES LIMITED

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Company number 02273744
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 1 July 2016; Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016. The most likely internet sites of BDO PENSION TRUSTEES LIMITED are www.bdopensiontrustees.co.uk, and www.bdo-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Bdo Pension Trustees Limited is a Private Limited Company. The company registration number is 02273744. Bdo Pension Trustees Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of Bdo Pension Trustees Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BINGHAM, Ian Anthony is a Director of the company. DICKINSON, Kevin Howard is a Director of the company. DREW, Timothy Allen is a Director of the company. HILLS, Derek William is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Secretary CROWTHER-ALWYN, Peter has been resigned. Secretary STEWART, Calum William has been resigned. Director ASTON, Linda Christine has been resigned. Director BINT, Richard Sidney has been resigned. Director BOYLE, Michael James has been resigned. Director BRADY, Melvyn Foster has been resigned. Director BRIERLEY, Diane Elizabeth has been resigned. Director BYRNE, Peter has been resigned. Director HUNT, David Malcolm has been resigned. Director KISSUN, Nicole Yvette has been resigned. Director KISSUN, Nicole Yvette has been resigned. Director LOFTHOUSE, Hilary has been resigned. Director MILLS, Ian Edward has been resigned. Director PARKIN, Richard John has been resigned. Director PARKIN, Richard John has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director RICHMOND, Timothy Stewart has been resigned. Director STEWART, Calum William has been resigned. Director VESTY, John Edwin has been resigned. Director WESTWOOD, Sheila Elaine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016
Director
BINGHAM, Ian Anthony
Appointed Date: 13 June 2014
60 years old
Director
DICKINSON, Kevin Howard
Appointed Date: 14 January 1992
71 years old
Director
DREW, Timothy Allen
Appointed Date: 20 May 2008
65 years old
Director
HILLS, Derek William
Appointed Date: 01 February 2011
75 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 10 February 1999
Secretary
CROWTHER-ALWYN, Peter
Resigned: 16 February 1995
Secretary
STEWART, Calum William
Resigned: 10 February 1999
Appointed Date: 16 February 1995
Director
ASTON, Linda Christine
Resigned: 10 January 2006
Appointed Date: 18 May 1998
72 years old
Director
BINT, Richard Sidney
Resigned: 13 June 2014
Appointed Date: 31 March 2011
73 years old
Director
BOYLE, Michael James
Resigned: 16 February 1995
82 years old
Director
BRADY, Melvyn Foster
Resigned: 23 May 2000
Appointed Date: 25 June 1997
76 years old
Director
BRIERLEY, Diane Elizabeth
Resigned: 10 December 2012
Appointed Date: 01 February 2011
63 years old
Director
BYRNE, Peter
Resigned: 31 March 2004
Appointed Date: 23 May 2000
82 years old
Director
HUNT, David Malcolm
Resigned: 16 February 1995
83 years old
Director
KISSUN, Nicole Yvette
Resigned: 26 August 2010
Appointed Date: 07 November 2007
63 years old
Director
KISSUN, Nicole Yvette
Resigned: 26 April 2007
Appointed Date: 29 March 2006
63 years old
Director
LOFTHOUSE, Hilary
Resigned: 04 February 1998
Appointed Date: 16 February 1995
70 years old
Director
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 11 March 2005
77 years old
Director
PARKIN, Richard John
Resigned: 23 August 2010
Appointed Date: 07 November 2007
79 years old
Director
PARKIN, Richard John
Resigned: 26 April 2007
Appointed Date: 29 March 2006
79 years old
Director
PEARSON, Richard John Crewdson
Resigned: 31 December 2004
85 years old
Director
RICHMOND, Timothy Stewart
Resigned: 04 January 1992
78 years old
Director
STEWART, Calum William
Resigned: 20 May 2008
Appointed Date: 16 February 1995
67 years old
Director
VESTY, John Edwin
Resigned: 13 March 1997
90 years old
Director
WESTWOOD, Sheila Elaine
Resigned: 01 November 2001
Appointed Date: 25 June 1997
66 years old

Persons With Significant Control

Bdo Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDO PENSION TRUSTEES LIMITED Events

23 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Mar 2017
Accounts for a dormant company made up to 1 July 2016
05 Oct 2016
Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
05 Oct 2016
Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016
29 Mar 2016
Accounts for a dormant company made up to 3 July 2015
...
... and 116 more events
30 Jan 1990
Return made up to 27/12/89; full list of members
29 Nov 1988
New director appointed
13 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988
Registered office changed on 13/10/88 from: temple chambers temple avenue london EC4Y ohp
04 Jul 1988
Incorporation

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