BCA PENSION TRUSTEES LIMITED - HOOK


Company Profile Company Filings

Overview

BCA PENSION TRUSTEES LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA PENSION TRUSTEES LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178595. The accounts status is DORMANT and accounts are next due on 05/01/2025.

BCA PENSION TRUSTEES LIMITED - HOOK

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
5 / 4 05/04/2023 05/01/2025

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALAN SUMPTON Apr 1972 British Director 2023-09-12 CURRENT
MS RACHEL VICTORIA DAY Secretary 2016-09-16 CURRENT
MS RACHEL VICTORIA DAY Jun 1971 British Director 2016-09-16 CURRENT
MR STEPHEN GUTTERIDGE Oct 1954 British Director 2020-03-06 CURRENT
MR NEIL ANTHONY O'KEEFE Sep 1955 English Director 2020-02-10 UNTIL 2020-12-31 RESIGNED
MR KENNETH MARTIN WOOD Sep 1966 British Director 2022-02-14 UNTIL 2023-09-12 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 1996-03-27 UNTIL 2007-08-31 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2004-06-30 UNTIL 2015-04-02 RESIGNED
MR LEE WELCH Jul 1977 British Director 2016-11-21 UNTIL 2020-03-06 RESIGNED
MR JEREMY NICHOLAS WATTS Other Director 1997-02-14 UNTIL 2007-08-31 RESIGNED
SHEILA WALKER May 1951 British Director 1997-02-14 UNTIL 2014-05-07 RESIGNED
MR DAVID WILLIAM ROSS Mar 1961 British Director 2020-02-10 UNTIL 2022-04-22 RESIGNED
IVAN EALIO RIDSDALE Apr 1966 British Director 2002-11-25 UNTIL 2017-02-20 RESIGNED
MS JOANNA JULIE NASH Dec 1968 British Director 2014-05-07 UNTIL 2016-11-21 RESIGNED
MR DARREN BETTERIDGE Nov 1965 British Director 2016-02-08 UNTIL 2020-02-10 RESIGNED
BRIAN LEONARD MURRELL Sep 1944 British Director 1996-03-27 UNTIL 2004-06-30 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2017-01-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2014-09-29 UNTIL 2015-04-02 RESIGNED
THOMAS JOHNS GIBSON Jul 1939 British Director 1996-03-27 UNTIL 2006-05-31 RESIGNED
MR JAMES GIBSON Jul 1957 British Director 2017-06-13 UNTIL 2019-08-08 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-04-02 UNTIL 2016-09-16 RESIGNED
NIGEL JONATHAN EVERETT Apr 1958 British Director 2002-11-25 UNTIL 2016-02-08 RESIGNED
CHRISTOPHER PETER CUSH Jan 1955 British Director 1997-02-14 UNTIL 2002-08-21 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Director 2007-08-31 UNTIL 2014-09-29 RESIGNED
MS SARA PHILIPA CANNON Sep 1960 British Director 2017-01-31 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Holdings Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

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