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Bolton Gate Pension Trustees Limited

02804249

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

Waterloo Street, Bolton, BL1 2SP
Incorporated 26/03/1993

Previously known as

Maltdean Pension Trustees Limited · until 05/10/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Julie Elizabeth Cambray

director · Since 24/07/2015

HUMAN RESOURCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Dawn Marie Binge

director · Since 21/06/2021

HUMAN RESOURCE

BRITISH · ENGLAND · Age 49

Julie Elizabeth Cambray

director · Since 24/07/2015

British · England · Age 63

Dawn Marie Binge

director · Since 21/06/2021

British · England · Age 49

Former

London Law Services Limited

corporate nominee director · Resigned 26/03/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/03/1993

Donald Alfred Cooper

director · Resigned 19/09/1994

George Paul Dinsley

director · Resigned 14/07/1995

Paul Michael Barnes

director · Resigned 18/07/1995

Paul Michael Barnes

secretary · Resigned 18/07/1995

John Stanley Clark

director · Resigned 29/11/1996

Keith William Hamer

director · Resigned 24/07/1997

Roland Selwyn Ogilvie

director · Resigned 24/07/1997

Andrew John Lloyd

director · Resigned 15/02/2017

Andrew John Lloyd

secretary · Resigned 15/02/2017

Alan Robert Revell

director · Resigned 21/01/2021

John Joseph Mcgrady

director · Resigned 21/01/2021

Trevor Brockbank

director · Resigned 04/04/2022

Persons with Significant Control

Bolton Gate Company Ltd

75–100% shares

Bolton Gate Co, Waterloo Street, Bolton, BL1 2SP

Reg: 348230 · England & Wales Companies Registry · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Waterloo Street
2026-07-28

WATERLOO STREET

officer appointedBINGE, Dawn Marie
2026-07-28
officer appointedCAMBRAY, Julie Elizabeth
2026-07-28