Bridgewater Pension Trustees Limited
03821053
Notable Risks
- 28 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 31/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 29 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
secretary · Since 04/02/2026
Former
corporate nominee secretary · Resigned 20/08/1999
director · Resigned 15/11/2000
director · Resigned 29/06/2001
secretary · Resigned 17/12/2003
secretary · Resigned 18/06/2004
director · Resigned 30/11/2007
director · Resigned 31/12/2007
director · Resigned 26/10/2010
director · Resigned 26/10/2010
director · Resigned 26/10/2010
director · Resigned 31/03/2011
secretary · Resigned 31/03/2011
director · Resigned 18/07/2011
director · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 26/04/2013
secretary · Resigned 21/03/2014
director · Resigned 21/03/2014
director · Resigned 14/08/2014
director · Resigned 13/11/2015
director · Resigned 27/03/2017
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 06/04/2018
director · Resigned 31/12/2018
director · Resigned 30/09/2019
director · Resigned 25/07/2020
director · Resigned 12/02/2021
director · Resigned 18/06/2021
director · Resigned 30/09/2021
director · Resigned 31/03/2022
director · Resigned 31/05/2022
director · Resigned 20/07/2022
director · Resigned 06/10/2022
director · Resigned 01/05/2023
secretary · Resigned 02/05/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 29/02/2024
secretary · Resigned 29/02/2024
secretary · Resigned 01/02/2025
director · Resigned 30/09/2025
secretary · Resigned 15/12/2025
director · Resigned 19/01/2026
secretary · Resigned 04/02/2026
Persons with Significant Control
Curtis Banks Limited
Dunn's House, St Paul's Road, Salisbury, SP2 7BF
Reg: 06758825 · England & Wales · Company
Notified 06/04/2016
Charges28 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
EFG PRIVATE BANK LIMITED
TIPTON & COSELEY BUILDING SOCIETY
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
NATIONWIDE BUILDING SOCIETY
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
SUITE B & C, FIRST FLOOR MILFORD HOUSE
SALISBURY
Filing History100 filings
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
termination director company with name termination date
second filing of director appointment with name
confirmation statement with no updates
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date