BCI PENSIONS TRUSTEE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BCI PENSIONS TRUSTEE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
BCI PENSIONS TRUSTEE LIMITED was incorporated 41 years ago on 28/01/1983 and has the registered number: 01695528. The accounts status is DORMANT.
BCI PENSIONS TRUSTEE LIMITED was incorporated 41 years ago on 28/01/1983 and has the registered number: 01695528. The accounts status is DORMANT.
BCI PENSIONS TRUSTEE LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
NAPIER HOUSE AUCKLAND PARK
MILTON KEYNES
MK1 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2021-12-01 | CURRENT |
MRS HELEN KOERNER | Secretary | 2017-02-01 | CURRENT | ||
MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
CHRISTOPHER GRAHAM BRICKNELL RICH | Mar 1945 | British | Director | RESIGNED | |
THOMAS URWIN | Dec 1966 | British | Director | 2021-12-31 UNTIL 2023-06-30 | RESIGNED |
JOHN GRAHAM LAURENCE | Mar 1938 | British | Secretary | RESIGNED | |
ANTONY JOHN TRUEMAN | May 1961 | British | Secretary | 1999-06-30 UNTIL 1999-11-01 | RESIGNED |
MR ROBERT SLATER RYDINGS | Sep 1953 | British | Secretary | 1999-11-01 UNTIL 2017-01-31 | RESIGNED |
HARRY ASHTON HOLDEN | Sep 1918 | British | Director | 1997-06-03 UNTIL 2000-10-05 | RESIGNED |
MRS PAM TAYLOR | Jun 1955 | British | Director | 2017-02-01 UNTIL 2022-01-31 | RESIGNED |
UTE TISCHER | Jul 1964 | German | Director | 2006-06-07 UNTIL 2017-01-31 | RESIGNED |
MR STANLEY PETER SURZYN | Oct 1945 | British | Director | 2015-09-29 UNTIL 2022-01-31 | RESIGNED |
JASMINE HEIDE SCHOELZEL-BLAKE | Aug 1968 | German | Director | 2007-05-03 UNTIL 2020-03-31 | RESIGNED |
JOHN GRAHAM BARKER | Jun 1952 | British | Director | RESIGNED | |
TREVOR HERBERT POVER | Jan 1943 | British | Director | 1997-06-03 UNTIL 2009-03-31 | RESIGNED |
HERBERT CHARLES KITCHENER | Sep 1937 | British | Director | 2003-04-06 UNTIL 2015-09-29 | RESIGNED |
MALCOLM JOHN DAY | Nov 1953 | British | Director | 1995-04-06 UNTIL 2022-01-31 | RESIGNED |
ALAN JOHN KOCH | Aug 1943 | British | Director | 1998-10-26 UNTIL 2016-10-03 | RESIGNED |
MRS BRIDGET DOWNES | Sep 1943 | Irish | Director | RESIGNED | |
KLAUS ANTON CICHOWSKI | Jan 1955 | German | Director | 2002-03-11 UNTIL 2005-04-26 | RESIGNED |
MARTIN CHAMBERLAIN | Oct 1958 | British | Director | 2012-03-20 UNTIL 2022-01-31 | RESIGNED |
RONALD WILLIAM CATTON | Jan 1955 | British | Director | 1994-04-12 UNTIL 1995-04-06 | RESIGNED |
ROBERT FRANK BUSBY | May 1941 | British | Director | 1994-10-25 UNTIL 1998-10-26 | RESIGNED |
MR THOMAS BIRK | Dec 1980 | German | Director | 2023-07-01 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chemetall Limited | 2016-04-06 | Milton Keynes | Ownership of shares 25 to 50 percent |