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 - LONDON

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 / 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)

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

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BDO LLP LONDON Active GROUP None Supplied
PANNELLS LLP LONDON Active GROUP None Supplied

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