Bs Pensions Trustees Limited

02682277

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, BRISTOL, BS2 0ZX

Incorporated 29/01/1992

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990

Other business support service activities

Officers

Richard Edward Allen Knight

director · Since 31/01/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Clive Anthony Pugh

director · Since 27/02/2008

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Justin Haddon Clifford Briggs

director · Since 18/11/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Quayseco Limited

secretary · Since 23/12/2011

Also on 180 other boards

Roger Bull

director · Since 01/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Burges Salmon Llp

75–100% shares

75–100% votes

Appoint directors

One, Glass Wharf, Bristol, BS2 0ZX

Reg: Oc307212 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 15/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1993Registered 10/11/1993Satisfied 15/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1993Registered 10/11/1993Satisfied 15/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1993Registered 10/11/1993Satisfied 15/02/2017