About

Registered Number: 02775657
Date of Incorporation: 21/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7JT

 

Bunzl Pension Trustees Ltd was founded on 21 December 1992 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Bunzl Pension Trustees Ltd. There are 12 directors listed as Belcher, Mrs Linda Diane, Anderson, Robert Williamson, Ash, Victoria Mary, Barrett, Joseph Denis, Bell, Ronald Andrew, Davies, Keith Thomas, Duff, Avery, Goodwin, Joseph George, Grealis, Robert John Peter, Nelson, Kevin, Ramsden, Theresa, Sanders, Ian Mark for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELCHER, Mrs Linda Diane 04 January 2016 - 1
ANDERSON, Robert Williamson 17 April 1997 01 August 1997 1
ASH, Victoria Mary 13 March 1997 20 November 1997 1
BARRETT, Joseph Denis 25 January 1993 20 June 1994 1
BELL, Ronald Andrew 25 January 1993 01 December 1995 1
DAVIES, Keith Thomas 19 February 1999 16 July 2002 1
DUFF, Avery 25 January 1993 12 May 1994 1
GOODWIN, Joseph George 17 April 1997 11 December 2000 1
GREALIS, Robert John Peter 14 November 1995 17 November 1998 1
NELSON, Kevin 01 May 2002 31 March 2008 1
RAMSDEN, Theresa 20 June 1994 13 February 1997 1
SANDERS, Ian Mark 18 February 2008 04 January 2016 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 19 December 2018
AP01 - Appointment of director 17 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 July 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 27 September 2016
TM01 - Termination of appointment of director 12 July 2016
AP01 - Appointment of director 17 May 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 07 August 2014
RESOLUTIONS - N/A 15 July 2014
MISC - Miscellaneous document 13 June 2014
AUD - Auditor's letter of resignation 03 June 2014
AR01 - Annual Return 23 December 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 22 December 2009
RESOLUTIONS - N/A 08 December 2009
CC04 - Statement of companies objects 08 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 22 May 2009
RESOLUTIONS - N/A 04 March 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
287 - Change in situation or address of Registered Office 25 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
AA - Annual Accounts 21 February 2005
363a - Annual Return 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 December 2004
AA - Annual Accounts 14 April 2004
363a - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
AA - Annual Accounts 18 April 2003
363a - Annual Return 02 January 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
AA - Annual Accounts 12 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 March 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
363a - Annual Return 02 January 2002
AA - Annual Accounts 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 February 2001
363a - Annual Return 04 January 2001
AA - Annual Accounts 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 13 March 2000
363a - Annual Return 19 January 2000
AA - Annual Accounts 09 August 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363a - Annual Return 31 January 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 20 March 1998
363a - Annual Return 28 January 1998
288b - Notice of resignation of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
AA - Annual Accounts 07 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 03 May 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288c - Notice of change of directors or secretaries or in their particulars 31 January 1997
363a - Annual Return 31 January 1997
AA - Annual Accounts 28 February 1996
363x - Annual Return 02 January 1996
288 - N/A 11 December 1995
288 - N/A 22 November 1995
288 - N/A 03 July 1995
AA - Annual Accounts 26 May 1995
363x - Annual Return 12 January 1995
288 - N/A 13 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
288 - N/A 03 July 1994
RESOLUTIONS - N/A 27 June 1994
RESOLUTIONS - N/A 27 June 1994
RESOLUTIONS - N/A 27 June 1994
AA - Annual Accounts 22 June 1994
288 - N/A 06 June 1994
RESOLUTIONS - N/A 02 March 1994
363x - Annual Return 11 January 1994
287 - Change in situation or address of Registered Office 12 July 1993
MEM/ARTS - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
287 - Change in situation or address of Registered Office 17 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1993
CERTNM - Change of name certificate 08 March 1993
RESOLUTIONS - N/A 04 March 1993
RESOLUTIONS - N/A 04 March 1993
MEM/ARTS - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 01 March 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
NEWINC - New incorporation documents 21 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.