Basf Pensions Trustee Ltd

About

Registered Number: 03336790
Date of Incorporation: 14/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6QG

 

Having been setup in 1997, Basf Pensions Trustee Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Koerner, Helen Victoria, Crabtree, Kevin David, Horner, Otto Georg, Newbould, Melanie, Portman, Richard, Thomson, Gordon Alexander, Dr, Welsh, Diane, Wormald, Peter Clifford, Dr, Hartley, Andrew, Holt, Adrian James, Sims, Adam Duncan, Ackroyd, John Andrew, Bagshaw, Francis Alfred, Begley, John Peter, Bowness, Gillian, Boyd, John Charles Maclean, Cleet, Ruth Susanne, Cummins, David James, Dobson, Geoffrey John, Doyle, Damien Peter, Early, Johanna Elizabeth, Foxley, Russell Barry James, Graham, Ian Mitchell, Harford, Paul, Harper, Karen Lois, Hartshorne, Harry, Hines, Geoffrey Alan, Holmes, Dennis, Livesey, Stephan Martin, Maughan, Gordon, Miller, Michael George, Norrie, Kenneth Mills, O'brien, Paul, Rees, John Andrew, Dr, Roe, Philip Martin, Scott, Raymond Jeffrey, Spreull, Daphne Patricia, Stanley, Michael Richard, Stanley, Trevor John, Swailes, Rodney Roscoe, Try, Christine Margaret, Wallis, David Arnold, Wilkinson, Steven, Wilson, Paul Barry, Wilson, Paul Barry, Wilson, Shirley Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Kevin David 01 July 2020 - 1
HORNER, Otto Georg 01 September 2017 - 1
NEWBOULD, Melanie 01 January 2017 - 1
PORTMAN, Richard 01 July 2019 - 1
THOMSON, Gordon Alexander, Dr 01 July 2019 - 1
WELSH, Diane 01 October 2018 - 1
WORMALD, Peter Clifford, Dr 08 January 2013 - 1
ACKROYD, John Andrew 06 May 1997 31 December 2003 1
BAGSHAW, Francis Alfred 01 October 1997 24 April 2000 1
BEGLEY, John Peter 01 October 2003 30 June 2004 1
BOWNESS, Gillian 02 June 1997 31 December 2001 1
BOYD, John Charles Maclean 25 April 1997 06 March 2000 1
CLEET, Ruth Susanne 13 June 2003 30 September 2018 1
CUMMINS, David James 18 June 2001 21 September 2004 1
DOBSON, Geoffrey John 01 August 2009 24 November 2010 1
DOYLE, Damien Peter 06 January 2003 31 January 2010 1
EARLY, Johanna Elizabeth 08 January 2013 31 January 2019 1
FOXLEY, Russell Barry James 09 September 2002 31 March 2005 1
GRAHAM, Ian Mitchell 08 January 2013 01 July 2015 1
HARFORD, Paul 01 October 1997 31 May 2003 1
HARPER, Karen Lois 01 January 2016 18 December 2018 1
HARTSHORNE, Harry 01 October 1997 14 July 2002 1
HINES, Geoffrey Alan 02 July 2001 31 March 2005 1
HOLMES, Dennis 01 May 2004 20 June 2014 1
LIVESEY, Stephan Martin 23 October 2006 20 May 2008 1
MAUGHAN, Gordon 10 September 2004 17 February 2010 1
MILLER, Michael George 01 October 1997 09 July 2001 1
NORRIE, Kenneth Mills 01 January 2009 31 December 2015 1
O'BRIEN, Paul 08 January 2013 31 December 2014 1
REES, John Andrew, Dr 06 May 1997 18 June 2001 1
ROE, Philip Martin 03 July 2004 31 August 2008 1
SCOTT, Raymond Jeffrey 06 May 1997 08 January 2013 1
SPREULL, Daphne Patricia 17 February 2010 31 December 2016 1
STANLEY, Michael Richard 01 October 2000 18 June 2001 1
STANLEY, Trevor John 01 September 2008 16 May 2012 1
SWAILES, Rodney Roscoe 08 January 2013 30 June 2020 1
TRY, Christine Margaret 17 October 2001 06 January 2003 1
WALLIS, David Arnold 06 May 1997 31 December 2004 1
WILKINSON, Steven 09 September 2002 30 September 2006 1
WILSON, Paul Barry 01 April 2010 01 April 2010 1
WILSON, Paul Barry 01 April 2010 01 April 2010 1
WILSON, Shirley Margaret 01 July 2010 08 January 2013 1
Secretary Name Appointed Resigned Total Appointments
KOERNER, Helen Victoria 01 January 2016 - 1
HARTLEY, Andrew 07 December 1998 31 March 2003 1
HOLT, Adrian James 02 June 2003 01 June 2007 1
SIMS, Adam Duncan 31 March 2003 02 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 12 August 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 12 March 2020
AP01 - Appointment of director 24 October 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 04 September 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 05 February 2019
TM01 - Termination of appointment of director 31 December 2018
TM01 - Termination of appointment of director 25 October 2018
RESOLUTIONS - N/A 12 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 06 April 2018
AP01 - Appointment of director 10 October 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 27 March 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 20 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 18 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
AP03 - Appointment of secretary 05 April 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 16 March 2015
TM01 - Termination of appointment of director 25 February 2015
AA - Annual Accounts 08 September 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 20 March 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 05 March 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 13 August 2012
TM01 - Termination of appointment of director 18 May 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 18 April 2011
TM01 - Termination of appointment of director 29 November 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 28 September 2010
CH01 - Change of particulars for director 02 September 2010
TM01 - Termination of appointment of director 20 August 2010
AP01 - Appointment of director 20 August 2010
TM01 - Termination of appointment of director 20 August 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH02 - Change of particulars for corporate director 02 June 2010
TM01 - Termination of appointment of director 08 March 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 14 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
AA - Annual Accounts 15 September 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
363a - Annual Return 17 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 31 August 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 07 October 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 07 January 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 25 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
AA - Annual Accounts 17 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
AA - Annual Accounts 30 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 28 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
RESOLUTIONS - N/A 15 October 2001
AA - Annual Accounts 15 October 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
363s - Annual Return 09 April 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 23 March 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 16 July 1998
225 - Change of Accounting Reference Date 11 April 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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