BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED - SURREY
Company Profile | Company Filings |
Overview
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from SURREY and has the status: Active.
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663634. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663634. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED - SURREY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REDHILL AERODROME
SURREY
RH1 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PHILIP SEYMOUR TEMPLE | Aug 1953 | British | Director | 2023-01-01 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
RUSSELL JAMES GOULD | May 1971 | British | Director | 2021-03-15 | CURRENT |
MR RUPERT MARTIN DURINGER | Oct 1967 | British | Director | 2024-03-13 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Aug 1986 | British | Director | 2020-10-31 | CURRENT |
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2023-07-03 | CURRENT | ||
CAPTAIN JOHN HUGH MCINTYRE | Mar 1969 | British | Director | 2021-03-15 UNTIL 2022-10-31 | RESIGNED |
VIDETT GOVERNANCE SERVICES LIMITED | Corporate Director | 2010-05-19 UNTIL 2022-08-05 | RESIGNED | ||
ANDREW MAGOWAN | British | Secretary | 2008-10-27 UNTIL 2012-01-06 | RESIGNED | |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2012-01-06 UNTIL 2020-10-31 | RESIGNED | ||
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1991-11-18 UNTIL 1991-12-11 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1991-11-18 UNTIL 1991-12-11 | RESIGNED | |
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2022-08-05 UNTIL 2023-07-03 | RESIGNED | ||
MR TIMOTHY JOHN ROLFE | Jan 1968 | British | Director | 2016-01-07 UNTIL 2020-09-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1991-11-18 UNTIL 1991-12-11 | RESIGNED | |
MS CHRISTINE SCHOLES | Apr 1961 | British | Director | 2011-11-16 UNTIL 2012-02-08 | RESIGNED |
ALAN MACGREGOR | Aug 1940 | British | Director | 1991-12-11 UNTIL 1994-01-24 | RESIGNED |
MR DAVID ALISTAIR RANDALL | Mar 1962 | British | Director | 2006-09-09 UNTIL 2011-08-24 | RESIGNED |
IAN ALEXANDER NELSON | Dec 1944 | British | Director | 1997-03-25 UNTIL 2006-06-07 | RESIGNED |
MR CLIFFORD JOSEPH MCQUEEN | Apr 1950 | British | Director | 2007-04-26 UNTIL 2019-02-28 | RESIGNED |
MR ANDREW COLIN MAGOWAN | Feb 1974 | British | Director | 2009-06-17 UNTIL 2011-11-16 | RESIGNED |
MR MATTHEW JAMES WALKER | Jul 1962 | British | Director | 2009-12-01 UNTIL 2021-03-31 | RESIGNED |
CAPTAIN RALPH ERSKINE MACPHERSON | Mar 1948 | British | Director | 1997-03-25 UNTIL 2005-05-25 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Director | 1994-02-04 UNTIL 2007-04-26 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | 1991-12-11 UNTIL 2008-10-27 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2012-02-08 UNTIL 2020-10-31 | RESIGNED |
CAPTAIN ROBIN JULIAN LANGTRY WHITE | Apr 1966 | British | Director | 2005-05-25 UNTIL 2006-12-08 | RESIGNED |
MR MARK CHRISTOPHER EMBLETON | Mar 1976 | British | Director | 2008-11-12 UNTIL 2009-12-01 | RESIGNED |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 2007-05-16 UNTIL 2008-11-12 | RESIGNED |
CAPTAIN RICHARD CHINN | Feb 1953 | British | Director | 2006-06-07 UNTIL 2015-11-10 | RESIGNED |
KEITH CHANTER | May 1958 | British | Director | 1999-12-31 UNTIL 2001-11-15 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1991-12-11 UNTIL 2008-12-02 | RESIGNED |
MR CLARK EDWIN BROAD | Jul 1960 | British | Director | 2019-08-05 UNTIL 2024-03-13 | RESIGNED |
MR ALLAN BLAKE | Feb 1955 | British | Director | 2000-06-26 UNTIL 2009-03-10 | RESIGNED |
MICHAEL WYATT BILL | Mar 1942 | British | Director | 1991-12-11 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Helicopter Group Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bristow Aviation Holdings Limited | 2016-04-06 | Redhill | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | 2015-11-17 | 31-03-2015 | £2 equity |
Dormant Company Accounts - BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | 2014-12-30 | 31-03-2014 | £2 equity |