Bridgewater Pension Trustees Limited

03821053

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP

Incorporated 06/08/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Also on 26 other boards

Persons with Significant Control

Curtis Banks Limited

75–100% shares

75–100% votes

Appoint directors

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 06758825 · England & Wales · Company

Notified 06/04/2016

Charges28 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/04/2019Registered 11/04/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 23/12/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 23/12/2014

charge

outstanding

HSBC BANK PLC

Created 11/07/2012Registered 11/07/2012

charge

satisfied

SANTANDER UK PLC

Created 12/08/2011Registered 20/08/2011Satisfied 09/10/2018

charge

satisfied

SANTANDER UK PLC

Created 12/08/2011Registered 20/08/2011Satisfied 09/10/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 05/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 05/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 05/01/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 03/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 04/07/2009Satisfied 01/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 04/07/2009Satisfied 01/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 04/07/2009Satisfied 01/10/2014

charge

outstanding

HSBC BANK PLC

Created 16/04/2009Registered 18/04/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/06/2008Registered 03/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 30/07/2013

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/2007Registered 06/12/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/11/2007Registered 05/12/2007Satisfied 01/10/2014

charge

outstanding

HSBC BANK PLC

Created 21/06/2007Registered 06/07/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 14/04/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 14/04/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 14/04/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 14/04/2007

charge

outstanding

HSBC BANK PLC

Created 02/02/2007Registered 08/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 14/09/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 14/09/2006

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 13/07/2006Registered 20/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/04/2006Registered 06/04/2006Satisfied 01/10/2014

charge

outstanding

TIPTON & COSELEY BUILDING SOCIETY

Created 01/03/2006Registered 17/03/2006

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/02/2006Registered 21/02/2006

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 13/07/2005Registered 15/07/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/02/2004Registered 06/03/2004

charge

outstanding

HSBC BANK PLC

Created 24/11/2003Registered 02/12/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2003Registered 17/09/2003

charge

outstanding

HSBC BANK PLC

Created 19/08/2003Registered 20/08/2003

charge

outstanding

HSBC BANK PLC

Created 19/08/2003Registered 20/08/2003

charge

satisfied

BRISTOL & WEST PLC

Created 26/06/2003Registered 08/07/2003Satisfied 09/01/2008

charge

satisfied

BRISTOL & WEST PLC

Created 26/06/2003Registered 08/07/2003Satisfied 09/01/2008