About

Registered Number: 07722073
Date of Incorporation: 28/07/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor, York House 23 Kingsway, London, WC2B 6UJ

 

Based in London, Bsa Pension Trustees Ltd was setup in 2011, it's status at Companies House is "Active". The business has 18 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERESFORD, Simon 14 November 2019 - 1
CRADDOCK, Andrew 28 September 2017 - 1
WOOD, Jeremy 23 May 2019 - 1
COOGAN, Michael Joseph 01 November 2011 28 September 2020 1
COUGAN, Michael Joseph 28 July 2011 16 August 2011 1
FRENCH, Christopher Dennis 28 July 2011 15 September 2011 1
GAMBLES, Steve 07 May 2014 24 July 2015 1
GRATION, Anthony Philip 24 May 2012 31 December 2019 1
HEYWOOD, Andrew Richard 28 July 2011 17 August 2014 1
HUNT, Barry 28 July 2011 30 October 2017 1
MILTON, John Stephen 28 July 2011 10 November 2011 1
POYSER, David Charles 10 April 2015 02 December 2017 1
SCOTT, Paul 28 July 2011 20 September 2013 1
SHEARS, Kevin Reginald 01 November 2011 01 November 2017 1
SMEE, Paul 01 August 2011 10 April 2015 1
SMITH, Suzanne 12 November 2015 10 October 2019 1
WINTER, Paul 10 November 2011 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
THORNBURY, Louise Helen 28 July 2011 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
PSC07 - N/A 29 June 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 March 2020
TM01 - Termination of appointment of director 14 January 2020
AP01 - Appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 06 November 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 14 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 18 April 2019
PSC01 - N/A 29 June 2018
PSC01 - N/A 29 June 2018
PSC09 - N/A 29 June 2018
CH01 - Change of particulars for director 08 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 23 April 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 15 April 2016
AP01 - Appointment of director 23 November 2015
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 08 May 2015
AP01 - Appointment of director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 May 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 23 April 2013
CH03 - Change of particulars for secretary 23 April 2013
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 13 June 2012
AA01 - Change of accounting reference date 13 June 2012
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 28 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 12 September 2011
NEWINC - New incorporation documents 28 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.