BOI (UK) PENSIONS TRUSTEES LIMITED
Non-Trading
General Information
NAME
BOI (UK) PENSIONS TRUSTEES LIMITED
COMPANY NUMBER
00867207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/12/1965
(59years old)
WEBSITE
http://bristol-west.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1997
11/10/2011
BRISTOL & WEST PENSION TRUSTEES LIMITED
View all previous names
BRISTOL BS1 6DX
BS31 1EN
Telephone: 01179792222
TPS: No
One Temple Back East
4 Temple Street
Keynsham
Bristol, Avon
BS31 1EN
Telephone: 792222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Thomas Gerard Farrell (917952300) has left the board |
| 05/08/2024 | New Board Member Evelyn Ryder (932567742) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOI (UK) PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOI (UK) PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOI (UK) PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Thomas Gerard Farrell (917952300) has left the board |
| 05/08/2024 | New Board Member Evelyn Ryder (932567742) Appointed |
| 31/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 18/05/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEE (928322392) Appointed |
| 16/03/2021 | New Board Member Matej Kvasnica (928079990) Appointed |
| 16/03/2021 | New Board Member Paul Anthony Usher (928080008) Appointed |
| 11/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Peter Hobbs (912889912) has left the board |
| 16/12/2019 | New Board Member Jonathan Workman (926526634) Appointed |
| 16/12/2019 | New Board Member Emma Louise Mansfield (915001086) Appointed |
| 13/12/2019 | New Board Member Charles Jan Karpinski (926522798) Appointed |
| 12/12/2019 | William Morland Warren (914248499) has left the board |
| 12/12/2019 | Alastair John Clarke (916338190) has left the board |
| 03/10/2019 | New Accounts filed |
| 05/07/2019 | Michael Patrick Joyce (910272965) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Amy Burke (923118904) has left the board |
| 20/12/2018 | New Board Member Louise Batchelor (917271064) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Amy Burke (923118904) Appointed |
| 16/05/2017 | Neville Gerard Bourke (916338237) has left the board |
| 15/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Board Member Thomas Gerard Farrell (917952300) Appointed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Michelle Mary Roche (916338248) has left the board |
| 14/11/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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