About

Registered Number: 01558042
Date of Incorporation: 24/04/1981 (43 years ago)
Company Status: Active
Registered Address: British Standards House, 389 Chiswick High Road, London, W4 4AL

 

Having been setup in 1981, Bsi Pension Trust Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this company are listed as Ashrafi, Asghar, Bradfield, Nicholas Alan Richard, Duke, Magdalena, Gaunt, Mark, Kennedy, John Robert Clifford, Nispeling, Julie Christine, Basel, Brett Justin, Cargill, Stephen James, Carstensen, Susan, Chow, Donald Kah Howe, Cottrell, Teresa Anne, Gifford, Keith, Gillies, David Nicol Campbell, Harland, Thomas George, Harris, Susan Rose, Howlett, John William, Lane, Denley Thomas, Maidment, Cyril Ernest, Morton, Robert Harry Walker, Paul, Stephen, Perry, Michael Aubrey, Post, Frank, Price, John Edelsten, Reed, Stephen John, Sellers, Sally, Smart, Michael David, Tidmarsh, Alan Roy, Tincknell, Karen Clare, Titmuss, John Michael, Walker, Andrew, Waloff, Ingrid Alexandra, Watson, Ealings Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHRAFI, Asghar 11 November 2010 - 1
BRADFIELD, Nicholas Alan Richard 14 February 2018 - 1
DUKE, Magdalena 15 May 2019 - 1
GAUNT, Mark 12 November 2014 - 1
KENNEDY, John Robert Clifford 08 February 2017 - 1
NISPELING, Julie Christine 15 May 2019 - 1
BASEL, Brett Justin 21 February 2007 08 August 2007 1
CARGILL, Stephen James 20 August 2008 20 January 2017 1
CARSTENSEN, Susan 22 August 2007 09 July 2010 1
CHOW, Donald Kah Howe 21 February 2007 31 October 2008 1
COTTRELL, Teresa Anne 10 November 1992 12 August 1996 1
GIFFORD, Keith N/A 19 February 1999 1
GILLIES, David Nicol Campbell 13 February 2001 30 September 2005 1
HARLAND, Thomas George 21 February 2007 15 August 2008 1
HARRIS, Susan Rose 24 March 1994 22 July 1997 1
HOWLETT, John William 28 November 2006 05 August 2015 1
LANE, Denley Thomas 27 July 1999 14 May 2008 1
MAIDMENT, Cyril Ernest 23 November 2005 13 August 2014 1
MORTON, Robert Harry Walker 21 July 1999 31 March 2002 1
PAUL, Stephen 12 November 1996 31 December 2000 1
PERRY, Michael Aubrey N/A 07 September 1993 1
POST, Frank 13 July 2005 21 February 2007 1
PRICE, John Edelsten N/A 12 November 1992 1
REED, Stephen John 16 May 2001 12 August 2010 1
SELLERS, Sally 26 November 2008 14 May 2019 1
SMART, Michael David 24 March 1994 30 April 1998 1
TIDMARSH, Alan Roy 28 November 1997 31 July 2005 1
TINCKNELL, Karen Clare 12 July 2010 26 April 2019 1
TITMUSS, John Michael 23 November 2005 21 February 2007 1
WALKER, Andrew 20 August 2003 21 February 2007 1
WALOFF, Ingrid Alexandra 04 April 2000 13 February 2001 1
WATSON, Ealings Joan 16 February 1993 31 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 07 January 2020
CH01 - Change of particulars for director 09 September 2019
AA - Annual Accounts 20 August 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
CS01 - N/A 12 March 2019
CH04 - Change of particulars for corporate secretary 04 December 2018
AA - Annual Accounts 25 October 2018
AP01 - Appointment of director 23 February 2018
CS01 - N/A 16 February 2018
TM01 - Termination of appointment of director 06 October 2017
PSC02 - N/A 15 September 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 03 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 11 September 2015
TM01 - Termination of appointment of director 02 September 2015
AA - Annual Accounts 20 August 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 11 September 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 15 September 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 08 October 2010
AR01 - Annual Return 04 October 2010
TM01 - Termination of appointment of director 02 October 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 27 July 2010
AA - Annual Accounts 05 January 2010
AA01 - Change of accounting reference date 22 December 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 12 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 17 November 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
363a - Annual Return 26 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 04 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 20 September 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
AA - Annual Accounts 18 December 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
363s - Annual Return 18 October 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 05 October 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
AA - Annual Accounts 16 December 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
363s - Annual Return 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 12 October 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 05 November 1996
288 - N/A 28 February 1996
287 - Change in situation or address of Registered Office 28 February 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 19 September 1995
288 - N/A 21 June 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 October 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 17 May 1994
AA - Annual Accounts 06 December 1993
363a - Annual Return 17 November 1993
288 - N/A 18 June 1993
288 - N/A 26 May 1993
288 - N/A 17 May 1993
288 - N/A 04 May 1993
288 - N/A 15 March 1993
288 - N/A 20 January 1993
AA - Annual Accounts 15 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 December 1992
288 - N/A 13 November 1992
363b - Annual Return 23 September 1992
288 - N/A 22 June 1992
288 - N/A 05 May 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 19 November 1991
288 - N/A 25 April 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 21 September 1990
288 - N/A 24 July 1990
363 - Annual Return 02 March 1990
AA - Annual Accounts 13 February 1990
288 - N/A 25 September 1989
288 - N/A 15 September 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
288 - N/A 07 March 1989
288 - N/A 07 March 1989
287 - Change in situation or address of Registered Office 11 July 1988
288 - N/A 11 July 1988
288 - N/A 11 July 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
288 - N/A 25 March 1988
288 - N/A 22 May 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
288 - N/A 07 November 1986
288 - N/A 29 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.