BUS EMPLOYEES PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BUS EMPLOYEES PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUS EMPLOYEES PENSION TRUSTEES LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593074. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BUS EMPLOYEES PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUSTEE SOLUTIONS LIMITED Corporate Director 2020-03-11 CURRENT
TJG SECRETARIES LIMITED Corporate Secretary 1999-08-25 CURRENT
MRS SHEILA GLEIG Nov 1948 British Director 1998-11-12 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 1998-07-06 UNTIL 1998-11-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-07-06 UNTIL 1998-11-12 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-07-06 UNTIL 1998-11-12 RESIGNED
CHRISTOPHER BRAMWELL READ Mar 1928 British Director 2000-02-04 UNTIL 2015-11-21 RESIGNED
SHEILA PEARSON Oct 1951 British Secretary 1998-11-12 UNTIL 1999-08-25 RESIGNED
WILLIAM HUNTER MCBRYDE Feb 1944 British Director 1998-11-12 UNTIL 2001-02-07 RESIGNED
ANDREW CUNNINGHAM LISTER Aug 1953 British Director 1998-11-12 UNTIL 2020-03-11 RESIGNED
SHEILA PEARSON Oct 1951 British Director 2001-02-06 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Official Solicitor 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE PENSIONS ADVISORY SERVICE BEDFORD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COAL PENSION TRUSTEES SERVICES LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
VEOLIA UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NBPF PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2024-02-24 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2023-04-25 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2022-02-25 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2020-08-01 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2019-03-15 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2018-03-09 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2017-04-29 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - BUS EMPLOYEES PENSION TRUSTEES LIMITED 2016-04-26 31-07-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PI CAPITAL (HOLDINGS) LTD LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
PYRAMID DISPLAY MATERIALS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PRIVATE INVESTOR CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PLASTICELL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PI CAPITAL PARTNERS 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PI CAPITAL PARTNERS 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PI CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PORTUS LTD LONDON Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
PESCE SERVICES LIMITED LONDON Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
PROGENITOR LABS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.