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BOI (UK) PENSIONS TRUSTEES LIMITED - One Temple Back East, Temple Quay, Bristol, BS1 6DX, United Kingdom
Company Information
- Company registration number
- 00867207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Temple Back East
- Temple Quay
- Bristol
- BS1 6DX One Temple Back East, Temple Quay, Bristol, BS1 6DX UK
Management
- Managing Directors
- BATCHELOR, Louise
- FARRELL, Thomas Gerard
- KARPINSKI, Charles Jan
- KVASNICA, Matej
- USHER, Paul Anthony
- CAPITAL CRANFIELD PENSION TRUSTEE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-12-22
- Age Of Company 1965-12-22 58 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- The Governor And Company Of The Bank Of Ireland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRISTOL & WEST PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
✓
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BOI (UK) PENSIONS TRUSTEES LIMITED Company Description
- BOI (UK) PENSIONS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00867207. Its current trading status is "live". It was registered 1965-12-22. It was previously called BRISTOL & WEST PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "66290". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at One Temple Back East .
Get BOI (UK) PENSIONS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boi (Uk) Pensions Trustees Limited - One Temple Back East, Temple Quay, Bristol, BS1 6DX, United Kingdom
- 1965-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00867207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00867207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00867207#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-dormant (2018-07-09) - AA
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-01) - CH01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-28) - AP01
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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change-person-director-company-with-change-date (2011-09-28) - CH01
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change-account-reference-date-company-previous-shortened (2011-05-23) - AA01
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change-person-secretary-company-with-change-date (2011-09-28) - CH03
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termination-director-company-with-name (2011-09-28) - TM01
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certificate-change-of-name-company (2011-10-11) - CERTNM
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appoint-person-director-company-with-name (2011-10-19) - AP01
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statement-of-companys-objects (2011-10-19) - CC04
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resolution (2011-10-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-12-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-10-18) - 288a
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
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accounts-with-accounts-type-dormant (2007-05-23) - AA
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legacy (2007-02-03) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-27) - AA
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legacy (2006-12-10) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-12-12) - 363a
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legacy (2006-02-10) - 288b
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legacy (2006-12-10) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-27) - AA
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-dormant (2005-01-19) - AA
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legacy (2005-11-30) - 288c
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keyboard_arrow_right 2004
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legacy (2004-08-09) - 288a
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legacy (2004-11-22) - 363s
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legacy (2004-08-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 363a
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-03-08) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
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legacy (2002-12-02) - 363s
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legacy (2002-11-29) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-26) - 288b
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legacy (2001-06-06) - 288b
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legacy (2001-07-06) - 288a
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legacy (2001-10-05) - 288b
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legacy (2001-02-26) - 288a
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-11-29) - 363s
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legacy (2001-12-12) - 288c
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legacy (2001-10-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-04) - 287
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legacy (2000-12-04) - 353
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legacy (2000-11-23) - 363a
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accounts-with-accounts-type-full (2000-10-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-23) - 288a
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legacy (1999-03-23) - 288b
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legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288b
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-08-10) - 288c
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legacy (1999-11-26) - 363a
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legacy (1999-07-22) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-11) - 288b
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-12-22) - 363a
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legacy (1998-11-06) - 225
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full (1997-09-24) - AA
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resolution (1997-07-29) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-28) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-11-22) - 363a
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363x
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legacy (1994-10-06) - 225(1)
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accounts-with-accounts-type-full (1994-09-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 363x
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-10-11) - 288
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legacy (1993-12-20) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-06-12) - 288
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legacy (1992-03-05) - 288
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legacy (1992-02-26) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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accounts-with-accounts-type-full (1991-12-09) - AA
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legacy (1991-12-09) - 363a
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accounts-with-accounts-type-full (1991-03-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
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accounts-with-accounts-type-full (1989-02-14) - AA
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legacy (1989-02-14) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-14) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-08-23) - AA
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keyboard_arrow_right 1965
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incorporation-company (1965-12-22) - NEWINC
