Bsh Pension Trustee Limited

03365822

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

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 06/05/1997

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

Elaine Louise Cole

director · Since 10/06/2009

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Stephen John Rowe

director · Since 26/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr David James Gillard

director · Since 25/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Jonathan Robison

director · Since 14/08/2025

HEAD OF REWARDS

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Bristol Street Group Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 03231395 · Companies House · Limited By Shares

Notified 06/04/2016