BI GROUP PENSION TRUSTEES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

BI GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
BI GROUP PENSION TRUSTEES LIMITED was incorporated 36 years ago on 22/09/1987 and has the registered number: 02167832. The accounts status is DORMANT and accounts are next due on 31/08/2024.

BI GROUP PENSION TRUSTEES LIMITED - CHESTERFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O UNITED CAST BAR (UK) LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELOY JOHNSON CARDOZO May 1973 Indian Director 2019-03-15 CURRENT
STEVEN GEOFFREY MILLS Apr 1945 British Director RESIGNED
ANDREW MICHAEL JOHN FITCHFORD Jan 1965 British Secretary 1992-11-09 UNTIL 1994-09-13 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Secretary RESIGNED
TRACY MILES Dec 1962 British Secretary 1994-09-13 UNTIL 2005-03-31 RESIGNED
JOHN BRYAN DYKES Sep 1936 British Secretary 2005-03-31 UNTIL 2006-04-04 RESIGNED
MR JACK MICHAEL LEON ORMEROD May 1938 British Director RESIGNED
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2010-09-29 UNTIL 2017-02-28 RESIGNED
MR BIJAN MARTIN SEDGHI Jan 1953 British Director RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 2010-09-29 UNTIL 2011-06-30 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2011-06-30 UNTIL 2014-09-30 RESIGNED
BI SECRETARIAT LIMITED Corporate Director 2007-10-21 UNTIL 2010-09-30 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director RESIGNED
MR MARK ANDERSON PENMAN Sep 1970 British Director 2017-02-27 UNTIL 2019-03-15 RESIGNED
MICHAEL HARRY RAYMOND RAWLINS Jun 1943 British Director 2006-12-14 UNTIL 2007-10-03 RESIGNED
JOHN BRYAN DYKES Sep 1936 British Director 1997-05-31 UNTIL 2007-10-21 RESIGNED
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2006-06-06 UNTIL 2007-11-01 RESIGNED
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2008-09-30 UNTIL 2008-11-01 RESIGNED
GAUTAM SHYAM BATHIJA Feb 1968 British Director 1996-02-27 UNTIL 1999-03-25 RESIGNED
BI NOMINEES LIMITED Corporate Director 2007-11-01 UNTIL 2010-09-30 RESIGNED
BI NOMINEES LIMITED Corporate Secretary 2006-04-04 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bi Group Limited 2016-08-01 Chesterfield   Derbyshire Ownership of shares 50 to 75 percent

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