Bakkavor Pension Trustees Limited

02223622

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

FITZROY PLACE 5TH FLOOR, LONDON, W1T 3JJ

Incorporated 23/02/1988

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

65300

Officers

Mrs Jane Katherine Scriven

director · Since 06/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr Sveinn Thã“R Stefã�Nsson

director · Since 01/09/2015

DIRECTOR

ICELANDIC · ENGLAN · Age 62

Mr Logan Stewart Anderson

secretary · Since 01/11/2016

Mr Robert Marsh

director · Since 19/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Adrian Pickett

director · Since 05/06/2025

MND (GOVERNANCE)

BRITISH · ENGLAND · Age 66

Former

Mr David Aspinall

director · Resigned 04/06/2026

Mr Sveinn ThãR StefãNsson

director · Resigned 04/06/2026

Mr Timothy Jonathan Bartram

director · Resigned 31/07/2026

Mr John William Spirling

director · Resigned 03/09/2026

Persons with Significant Control

Bakkavor Limited

75–100% shares

75–100% votes

Appoint directors

Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ

Reg: 02017961 · Register Of Companies · Private Limited By Shares

Notified 14/07/2016