Boi (Uk) Pensions Trustees Limited

00867207

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE TEMPLE BACK EAST, BRISTOL, BS1 6DX

Incorporated 22/12/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Matej Kvasnica

director · Since 26/02/2021

CREDIT RISK SPECIALIST

SLOVAK · ENGLAND · Age 47

Mr Paul Anthony Usher

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Capital Cranfield Pension Trustees Limited

director · Since 01/05/2021

OTHER

Also on 93 other boards

Ms Evelyn Ryder

director · Since 26/07/2024

HEAD OF INVESTMENTS

IRISH · IRELAND · Age 51

Mr John Anthony Greer

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 48

Mr Graham Rhys Rolfe

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

The Governor And Company Of The Bank Of Ireland

Appoint directors

40, Mespil Road, Dublin, DO4 C2N

Reg: 0000730808 · Irish Stock Exchange · Established By Charter And Having Limited Liability

Notified 06/04/2016