About

Registered Number: 06679809
Date of Incorporation: 22/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: BPIF, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN

 

Having been setup in 2008, Bpif Pension Trustees Ltd are based in Warwickshire, it's status is listed as "Active". The organisation has 12 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Stephen Paul 23 October 2008 - 1
BROWN, Andrew Norman 16 May 2011 01 December 2015 1
CROSSLEY, Peter Graham 23 October 2008 04 February 2016 1
EXELBY, Ruth Madeleine 23 October 2008 09 February 2009 1
LANGLEY, Nicola Jane 16 May 2011 11 June 2012 1
O'SHEA, Robert John 23 October 2008 31 July 2009 1
PANNETT, Thomas Dalton John 16 April 2009 04 December 2009 1
STUBLEY, Nigel De Lisle 25 February 2014 04 December 2015 1
SWERLING, Christine Kathleen 26 May 2009 31 December 2010 1
WHITE, Gerald John 11 June 2012 25 February 2014 1
Secretary Name Appointed Resigned Total Appointments
OLDHAM, Stephen Edward 04 July 2013 - 1
I.M. REGISTRARS LIMITED 22 August 2008 23 October 2008 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
PSC02 - N/A 22 June 2020
PSC03 - N/A 22 June 2020
PSC03 - N/A 22 June 2020
PSC03 - N/A 22 June 2020
AP02 - Appointment of corporate director 22 June 2020
PSC07 - N/A 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 22 August 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 29 August 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 10 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 19 February 2016
TM01 - Termination of appointment of director 15 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 22 August 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 08 August 2013
TM02 - Termination of appointment of secretary 30 July 2013
AP03 - Appointment of secretary 30 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 28 August 2012
AP01 - Appointment of director 28 August 2012
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 05 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 05 September 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA01 - Change of accounting reference date 17 June 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 04 December 2009
363a - Annual Return 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
NEWINC - New incorporation documents 22 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.