Berisford Pension Trustee Limited

16189389

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

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 16/01/2025

Compliance

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Prima Secretary Limited

secretary · Since 16/01/2025

OTHER

Also on 206 other boards

Peter Alfred Askins

director · Since 16/01/2025

COMPANY NOMINATED TRUSTEE/DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

George Brian Cuthbertson

director · Since 16/01/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Robin Charles Ellison

director · Since 16/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 77

David Ross Hooper

director · Since 16/01/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Fiona Jones

director · Since 16/01/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Melvyn Reginald Puttock

director · Since 16/01/2025

RETIRED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Keith Woodward

director · Since 16/01/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Enodis Group Limited

25–50% shares

75–100% votes

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 4330202 · Companies House · Limited By Shares

Notified 16/01/2025