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 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
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 |