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.
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 |
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 |