BRITANNIA PENSION TRUSTEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRITANNIA PENSION TRUSTEES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRITANNIA PENSION TRUSTEES LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381420. The accounts status is DORMANT and accounts are next due on 05/01/2025.

BRITANNIA PENSION TRUSTEES LIMITED - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

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

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARINA LEA HILTON Jul 1961 British Director 2020-03-17 CURRENT
MR JOHN CHRISTOPHER HOPE Dec 1952 British Director 2015-06-16 CURRENT
MR ERNEST GRAEME WHITE Nov 1960 British Director 2021-04-21 CURRENT
MR IAN MICHAEL DALE Oct 1957 British Director 2013-06-14 CURRENT
BESTRUSTEES LIMITED Corporate Director 2019-02-01 CURRENT
MR WILLIAM FRANCIS ASHBURNER May 1943 British Director 2011-09-30 CURRENT
MR GARY MARTIN DEWIN Aug 1970 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
JOHN ROGERS British Secretary 2011-09-30 UNTIL 2013-04-05 RESIGNED
MAUREEN PATRICIA SWIFT British Secretary 2010-09-23 UNTIL 2011-09-30 RESIGNED
HELEN ELIZABETH WHITWORTH Secretary 2013-05-14 UNTIL 2014-09-22 RESIGNED
THOMAS EDWARD TAYLOR Secretary 2014-09-22 UNTIL 2015-12-09 RESIGNED
PAUL DENTON Jan 1971 British Director 2016-12-02 UNTIL 2018-04-30 RESIGNED
CHRISTINE MARY MASSEY Dec 1953 British Director 2012-03-30 UNTIL 2015-03-30 RESIGNED
GAIL THERESA STAFFORD Apr 1963 British Director 2016-09-09 UNTIL 2020-03-17 RESIGNED
JOHN ROGERS Apr 1970 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
HELEN ANN OWEN Jul 1966 British Director 2011-09-30 UNTIL 2014-10-10 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2011-09-30 UNTIL 2014-02-24 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
MS SARAH HAMILTON Mar 1981 British Director 2017-03-28 UNTIL 2020-09-30 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2014-09-17 UNTIL 2014-11-30 RESIGNED
MR. THOMAS EDWARD CHADWICK Jul 1973 British Director 2016-03-23 UNTIL 2017-03-28 RESIGNED
MR IAN MICHAEL DALE Oct 1957 British Director 2011-09-30 UNTIL 2013-06-14 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-01-29 UNTIL 2016-07-04 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2011-09-30 UNTIL 2015-06-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-09-20 UNTIL 2010-09-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-09-20 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bps Principal Employer Limited 2016-07-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Co-Operative Bank Plc 2016-04-06 - 2016-07-01 Manchester   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
BGP REALISATIONS PLC LEEDS Active GROUP 3613 - Manufacture of other kitchen furniture
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
ROCHDALE DEVELOPMENT AGENCY ROCHDALE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SJR PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SJR WRENS COURT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SILBURN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHERN GLASS (MANCHESTER) LIMITED MANCHESTER Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PARK ROAD DEVELOPMENTS LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAST ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
MAST MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PENNINE LAND LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH MANCHESTER SYNAGOGUE LIMITED ALTRINCHAM Active FULL 94910 - Activities of religious organizations
BRIGHT FUTURES EDUCATIONAL TRUST MANCHESTER ENGLAND Active FULL 85310 - General secondary education
SEVEN ADVISORY LIMITED WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PEARL AL LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
IGNIS FUND MANAGERS LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IGNIS INVESTMENT SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP MANCHESTER UNITED KINGDOM Active FULL None Supplied