BDO PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDO PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDO PENSION TRUSTEES LIMITED was incorporated 35 years ago on 04/07/1988 and has the registered number: 02273744. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO PENSION TRUSTEES LIMITED was incorporated 35 years ago on 04/07/1988 and has the registered number: 02273744. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
PKF PENSION TRUSTEES LIMITED (until 20/06/2013)
PKF PENSION TRUSTEES LIMITED (until 20/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN FAULKNER | Jul 1960 | British | Director | 2019-02-08 | CURRENT |
MR MATTHEW DAVID GIBSON | Jul 1967 | British | Director | 2020-01-14 | CURRENT |
DEREK WILLIAM HILLS | Sep 1950 | British | Director | 2011-02-01 | CURRENT |
MR TIMOTHY ALLEN DREW | May 1960 | British | Director | 2008-05-20 | CURRENT |
KEVIN HOWARD DICKINSON | Sep 1954 | British | Director | 1992-01-14 | CURRENT |
RICHARD JOHN PARKIN | Aug 1946 | British | Director | 2007-11-07 UNTIL 2010-08-23 | RESIGNED |
PETER CROWTHER ALWYN | Apr 1944 | British | Secretary | RESIGNED | |
RICHARD JOHN PARKIN | Aug 1946 | British | Director | 2006-03-29 UNTIL 2007-04-26 | RESIGNED |
RICHARD JOHN CREWDSON PEARSON | May 1940 | British | Director | RESIGNED | |
MR TIMOTHY STEWART RICHMOND | Nov 1947 | British | Director | RESIGNED | |
CALUM WILLIAM STEWART | Jan 1958 | British | Director | 1995-02-16 UNTIL 2008-05-20 | RESIGNED |
MR DAVID MALCOLM HUNT | Dec 1941 | British | Director | RESIGNED | |
MR JOHN EDWIN VESTY | Aug 1935 | British | Director | RESIGNED | |
CALUM WILLIAM STEWART | Jan 1958 | British | Secretary | 1995-02-16 UNTIL 1999-02-10 | RESIGNED |
MICHAEL ANTHONY HUTCHINSON | Secretary | 2016-10-01 UNTIL 2021-05-06 | RESIGNED | ||
GRAHAM LOUIS BETTS | British | Secretary | 1999-02-10 UNTIL 2016-10-01 | RESIGNED | |
SHEILA ELAINE WESTWOOD | Sep 1959 | British | Director | 1997-06-25 UNTIL 2001-11-01 | RESIGNED |
IAN EDWARD MILLS | Jul 1948 | British | Director | 2005-03-11 UNTIL 2011-03-31 | RESIGNED |
HILARY LOFTHOUSE | Apr 1955 | Irish | Director | 1995-02-16 UNTIL 1998-02-04 | RESIGNED |
MISS NICOLE YVETTE KISSUN | Dec 1961 | Director | 2006-03-29 UNTIL 2007-04-26 | RESIGNED | |
MISS NICOLE YVETTE KISSUN | Dec 1961 | Director | 2007-11-07 UNTIL 2010-08-26 | RESIGNED | |
MS DIANE ELIZABETH BRIERLEY | Jun 1962 | British | Director | 2011-02-01 UNTIL 2012-12-10 | RESIGNED |
MR STUART CHARLES COLLINS | Feb 1970 | British | Director | 2019-02-08 UNTIL 2020-01-14 | RESIGNED |
PETER BYRNE | Dec 1942 | British | Director | 2000-05-23 UNTIL 2004-03-31 | RESIGNED |
MELVYN FOSTER BRADY | Jul 1949 | English | Director | 1997-06-25 UNTIL 2000-05-23 | RESIGNED |
MICHAEL JAMES BOYLE | Jan 1943 | British | Director | RESIGNED | |
MR RICHARD SIDNEY BINT | Jun 1952 | British | Director | 2011-03-31 UNTIL 2014-06-13 | RESIGNED |
MR IAN ANTHONY BINGHAM | Aug 1965 | British | Director | 2014-06-13 UNTIL 2019-04-06 | RESIGNED |
LINDA CHRISTINE ASTON | Jan 1953 | British | Director | 1998-05-18 UNTIL 2006-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |