BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Non-Trading

General Information

NAME
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

COMPANY NUMBER
02663634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
18/11/1991 (33 years and 1 months old)

WEBSITE
BRISTOWGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/11/1991 20/12/1991
WELTONBASE LIMITED

REGISTERED ADDRESS

REDHILL AERODROME, REDHILL
SURREY
RH1 5JZ

TRADING ADDRESSES

Redhill Aerodrome
Redhill
Surrey
RH1 5JZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRISTOW HELICOPTER GROUP LIMITED	Active - Accounts Filed	View Report
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRISTOW HELICOPTER GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clark Edwin Broad 05/08/2019 - Present (5 years and 4 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher George MacFarlane 31/10/2020 - Present (4 years and 1 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Christopher George MacFarlane 31/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Russell James Gould 15/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
PSGS TRUST CORPORATION LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRISTOW INTERNATIONAL PANAMA SOCIEDAD DE	N/A	N/A
BRISTOW AVIATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRISTOW HELICOPTER GROUP LIMITED	Active - Accounts Filed	View Report
BRISTOW AIRCRAFT LEASING II LTD.	Active - Accounts Filed	View Report
BRISTOW AIRCRAFT LEASING LIMITED	Active - Accounts Filed	View Report
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report
UNITED HELICOPTERS LIMITED	Active - Accounts Filed	View Report
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED	Company is dissolved	View Report
SAKHALIN BRISTOW AIR SERVICES LIMITED	Company is dissolved	View Report
BRISTOW HELICOPTERS LIMITED	Active - Accounts Filed	View Report
BRISTOW TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
BRISTOW AERIAL SOLUTIONS LIMITED	Company is dissolved	View Report
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED	Active - Accounts Filed	View Report
CALEDONIAN HELICOPTERS LIMITED	Active - Accounts Filed	View Report
BRISTOW SOUTHEAST ASIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Board Member VIDETT TRUST CORPORATION LIMITED (926203729) Appointed
Date: 14/07/2023	Event: VIDETT TRUST CORPORATION LIMITED (926203729) has left the board
Date: 14/07/2023	Event: New Board Member VIDETT TRUST CORPORATION LIMITED (931122505) Appointed
Date: 12/01/2023	Event: New Board Member Richard Philip Seymour Temple (930407525) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: John Hugh McIntyre (928087080) has left the board
Date: 17/08/2022	Event: New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed
Date: 09/08/2022	Event: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) has left the board
Date: 09/08/2022	Event: New Board Member PSGS TRUST CORPORATION LIMITED (929879017) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Board Member John Hugh McIntyre (928087080) Appointed
Date: 17/03/2021	Event: New Board Member Russell James Gould (922215051) Appointed
Date: 17/01/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Timothy John Rolfe (920262659) has left the board
Date: 25/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Board Member Clark Edwin Broad (926116218) Appointed
Date: 04/03/2019	Event: Clifford Joseph McQueen (901450248) has left the board
Date: 12/01/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Confirmation Statement filed
Date: 07/06/2016	Event: New Board Member Timothy John Rolfe (920262659) Appointed
Date: 07/06/2016	Event: Richard Chinn (911388890) has left the board
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Confirmation Statement filed
Date: 04/12/2013	Event: New Confirmation Statement filed
Date: 22/11/2013	Event: New Accounts filed
Date: 08/12/2012	Event: New Accounts filed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Company Secretary Christopher George MacFarlane (927737328) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Christopher George MacFarlane (927650461) Appointed
Date: 19/01/1970	Event: New Accounts filed

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BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

7

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

7

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™