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.
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 |
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 |