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Bunzl Pension Trustees Limited

02775657

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7JT
Incorporated 21/12/1992

Previously known as

Ludgate Fifty Six Limited · until 09/03/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

99999
Dormant company

Officers

Crispin Banner

secretary · Since 31/12/2001

BRITISH

Mr Timothy Richard Hayter

director · Since 01/11/2005

GROUP TREASURER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Brian Leslie Hughes

director · Since 25/06/2007

CHARTERED ACCOUNTANT

BRITISH · Age 75

Also on 2 other boards

Mr David Leslie Cousins

director · Since 06/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Mrs Linda Diane Belcher

director · Since 04/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Linda Diane Belcher

director · Since 04/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr George David Nicholas Tarratt

director · Since 17/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Diana Jane Breeze

director · Since 11/01/2019

DIRECTOR OF GROUP HR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Crispin Banner

secretary · Since 31/12/2001

British

Timothy Richard Hayter

director · Since 01/11/2005

British · England · Age 64

Brian Leslie Hughes

director · Since 25/06/2007

British · Age 75

David Leslie Cousins

director · Since 06/04/2013

British · England · Age 60

Linda Diane Belcher

director · Since 04/01/2016

British · United Kingdom · Age 67

George David Nicholas Tarratt

director · Since 17/12/2018

British · England · Age 50

Diana Jane Breeze

director · Since 11/01/2019

British · England · Age 59

Former

David Andrew Walter

director · Resigned 25/01/1993

Anthony Richard Francis Gordon

secretary · Resigned 25/01/1993

David Andrew Walter

secretary · Resigned 25/01/1993

Maxwell Charles Audley

director · Resigned 25/01/1993

Anthony Richard Francis Gordon

director · Resigned 21/12/1993

Avery Duff

director · Resigned 12/05/1994

Joseph Denis Barrett

director · Resigned 20/06/1994

Ronald Andrew Bell

director · Resigned 01/12/1995

Theresa Hedwig Ramsden

director · Resigned 13/02/1997

Robert Williamson Anderson

director · Resigned 01/08/1997

Victoria Mary Ash

director · Resigned 20/11/1997

Robert John Peter Grealis

director · Resigned 17/11/1998

John Patrick Wafer

director · Resigned 29/03/1999

Joseph George Goodwin

director · Resigned 11/12/2000

John Chilton

secretary · Resigned 31/12/2001

Keith Thomas Davies

director · Resigned 16/07/2002

Arnold Wagner

director · Resigned 09/05/2003

David Kenneth Webster

director · Resigned 06/06/2005

Harold Edward Gandy

director · Resigned 06/06/2005

John Scollen

director · Resigned 06/06/2005

Brian Michael May

director · Resigned 01/12/2005

Carolyn Jane Liddiard

director · Resigned 25/06/2007

Kevin Nelson

director · Resigned 31/03/2008

Graham John Kingaby

director · Resigned 30/06/2008

Kevin Nelson

director · Resigned 05/04/2013

Ian Mark Sanders

director · Resigned 04/01/2016

Charles Paul Budge

director · Resigned 15/06/2016

Celia Frances Baxter

director · Resigned 19/09/2016

Paul Anthony James Nieduszynski

director · Resigned 09/11/2018

Julie Dawn Welch

director · Resigned 11/01/2019

Persons with Significant Control

Bunzl Public Limited Company

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7JT

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1York House
2026-07-25

YORK HOUSE

post townLondon
2026-07-25

LONDON

officer appointedBANNER, Crispin
2026-07-25
officer appointedBELCHER, Linda Diane
2026-07-25
officer appointedBREEZE, Diana Jane
2026-07-25
officer appointedCOUSINS, David Leslie
2026-07-25
officer appointedHAYTER, Timothy Richard
2026-07-25
officer appointedHUGHES, Brian Leslie
2026-07-25
officer appointedTARRATT, George David Nicholas
2026-07-25