B.S. Pension Fund Trustee Limited
Company Profile
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UnknownB.s. Pension Fund Trustee Limited
00171830•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
03/12/1920
Company Age
105 years
Directors
6
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
B.s. Pension Fund Trustee Limited (00171830) is a private limited with share capital incorporated on 03/12/1920 (105 years old) and registered in cheshire, WA142DT. The company operates under SIC code 65300 - pension funding.
B.s. pension fund trustee limited is a nonprofit organization management company based out of 17th floor, 125 old broad street, london, united kingdom.
Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 03/12/1920
WA142DT
Financial Overview
Total Assets
£60
Liabilities
£0
Net Assets
£60
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Resolution
Category:Resolution
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Resolution
Category:Resolution
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:29-08-2017
Legacy
Category:Capital
Date:01-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2017
Legacy
Category:Insolvency
Date:01-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Legacy
Category:Miscellaneous
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Legacy
Category:Return
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Douglas House, 116 Waterloo Street, Glasgow, Lanarkshire, G27DR
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