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 - MILTON KEYNES

This company is listed in the following categories:
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

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