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B.S. PENSION FUND TRUSTEE LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DTCompany Number: 00171830
Incorporation date: 03-Dec-1920
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 103.4 years old and is currently active. It is controlled by Corus Management Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 60 which has decreased from the previous year's figure of GBP 60. The company has 6 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 60 | |||||||
31-Mar-2022 | GBP | 60 | |||||||
31-Mar-2021 | GBP | 60 | |||||||
31-Mar-2020 | GBP | 60 | 60 | ||||||
31-Mar-2019 | GBP | 60 | 60 | ||||||
31-Mar-2018 | GBP | 60 | 60 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Anna Caroline LINDSAY | 17 Jun 2014 | 31 Oct 2022 | 0 - 1 | ||
Resigned | Varsha NAIK | 23 Sep 2004 | 31 Dec 2022 | Accountant | British | 0 - 22 |
Resigned | Peter Michael Julian BRADSHAW | 17 Jun 1998 | 31 Mar 2014 | 0 - 3 | ||
Resigned | Michael Charles Rumsey NORMINGTON | 08 Jun 1993 | 13 Aug 2004 | British | 0 - 9 | |
Resigned | David MCLEAN | 29 May 1998 | 0 - 1 | |||
Resigned | Stewart COLLEY | 08 Jun 1993 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stanislaus Antoni LUCZYNSKI | 20 Apr 2022 | Retired | British | 1 - 1 | 1 (50.0%) | |
Active | Matthew Robert WILSON | 31 Dec 2019 | Finance Director | British | 1 - 1 | 0 (0.0%) | |
Active | Barrie David EVANS | 01 Apr 2019 | Steelworker | British | 1 - 1 | 0 (0.0%) | |
Active | Catherine CLAYDON | 29 Mar 2018 | Independent Director | Canadian | 1 - 1 | 1 (50.0%) | |
Active | Keith GREENFIELD | 29 Mar 2018 | Independent Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Natalie Dawn YOUNG | 06 Mar 2017 | 29 Mar 2018 | Solicitor | British | 1 - 1 | 0 (0.0%) |
Resigned | Bernard Peter CURRAN | 17 Feb 2017 | 29 Mar 2018 | Hr Director, Downstream Operations, Tse | British | 0 - 3 | 0 (0.0%) |
Resigned | Nigel GARBUTT | 03 Feb 2017 | 29 Mar 2018 | Section Engineer Sap, Camf, Statutory | British | 0 - 1 | 0 (0.0%) |
Resigned | Jacqueline THOMAS | 18 Nov 2016 | 29 Mar 2018 | Administrator | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian WILLIAMS | 10 Jun 2016 | 29 Mar 2018 | Mechanical Craft Engineer | British | 1 - 1 | 0 (0.0%) |
Resigned | Andrew Stewart MCNEIL | 07 Mar 2016 | 29 Mar 2018 | Finance Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Joanna Mary REGAN | 07 Mar 2016 | 31 Dec 2019 | Finance Controller, Cogent Power | British | 0 - 7 | 5 (71.4%) |
Resigned | Ian Mark SMITH | 22 Jul 2014 | 31 May 2016 | Supply Team Member | British | 0 - 1 | 0 (0.0%) |
Resigned | Martyn Stephen REES | 20 May 2014 | 29 Mar 2018 | Boilermaker | British | 0 - 1 | 0 (0.0%) |
Resigned | Katherine Elizabeth HAIGH | 06 Dec 2013 | 31 May 2016 | Long Products Europe Environment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony SZCZUR | 06 Dec 2013 | 15 Jul 2016 | Team Member, Technical Centre Of Expertise - Long | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert John LAST | 23 Jan 2013 | 03 Dec 2015 | Financial Controller Speciality Steels | British | 1 - 2 | 1 (33.3%) |
Active | Shaun CORTEN | 01 Jan 2013 | Retired | British | 1 - 3 | 1 (25.0%) | |
Resigned | Neil DAVIES | 22 Aug 2012 | 04 Mar 2016 | Group Financial Controller | British | 9 - 16 | 5 (20.0%) |
Resigned | Andrew DUNBAR | 11 Aug 2011 | 29 Mar 2018 | General Manager Margam Mine Project | British | 0 - 4 | 0 (0.0%) |
Resigned | Neil David SMAUEL | 16 Sep 2010 | 29 Apr 2011 | Ergonomist | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin MADDEN | 16 Sep 2010 | 15 Nov 2013 | Quality Control Inspector | British | 0 - 1 | 0 (0.0%) |
Resigned | John PHILLIPS | 04 Aug 2010 | 23 Jan 2013 | Group Controller | British | 0 - 7 | 0 (0.0%) |
Resigned | Neil David SAMUEL | 14 May 2010 | 30 Sep 2013 | Ergonomist | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin Paul DRISCOLL | 12 Jan 2010 | 31 Jan 2017 | Director, Hr, Long Product Operations | British | 0 - 2 | 0 (0.0%) |
Resigned | Terrence David GODFREY | 01 Oct 2009 | 08 Apr 2016 | Team Member (Cold Rollproducts, Port Talbot) | British | 0 - 1 | 0 (0.0%) |
Resigned | Sean Padraic SCORER | 01 Oct 2009 | 30 May 2014 | Multiskilled Operator | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian J LILLEY | 06 Feb 2009 | 30 Mar 2010 | Financial Analyst | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John FELL | 16 Dec 2007 | 28 May 2009 | Steelworker | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter REES | 25 May 2007 | 01 Apr 2019 | Works Pca Maintenance Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | William John DAY | 25 May 2007 | 01 Oct 2008 | Manager Works & Services & Pro | British | 0 - 1 | 0 (0.0%) |
Resigned | Kathleen BROWN | 24 May 2007 | 01 Oct 2008 | Supplies Assistant | British | 0 - 1 | 0 (0.0%) |
Resigned | Sue Rae MATHER | 05 Feb 2007 | 29 Mar 2018 | Metallurgist | British | 0 - 1 | 0 (0.0%) |
Resigned | Steve BREEN | 29 Sep 2005 | 01 Oct 2008 | Production Operative | British | 0 - 1 | 0 (0.0%) |
Resigned | Austin Joseph SENIOR | 30 Apr 2004 | 31 Jul 2006 | Steelmaker | British | 2 - 1 | 0 (0.0%) |
Resigned | Charles Edward RADCLIFFE | 16 Oct 2003 | 30 Apr 2007 | Project Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael NORTON | 01 May 2003 | 01 Oct 2009 | Chief Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Sarah Mary Anne SMITH | 01 May 2003 | 30 Sep 2013 | Business Environment Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Shaun CORTEN | 14 Nov 2002 | 03 Apr 2009 | Electrician | British | 1 - 3 | 1 (25.0%) |
Resigned | Peter Thomas HUGHES | 17 Jul 2002 | 29 Sep 2005 | Steelworker | British | 1 - 1 | 0 (0.0%) |
Resigned | David WORGAN | 17 Jul 2002 | 28 Feb 2007 | Steelworker | British | 0 - 2 | 0 (0.0%) |
Resigned | Raymond HILL | 01 Sep 2001 | 16 Oct 2007 | Steelworker | British | 0 - 1 | 0 (0.0%) |
Resigned | Rowland HUGHES | 01 Sep 2001 | 30 Mar 2010 | Plater | British | 0 - 1 | 0 (0.0%) |
Resigned | David Stephen MADDOCK | 12 Apr 2001 | 29 Mar 2018 | Director Financial Shared Services | British | 0 - 16 | 6 (37.5%) |
Resigned | Andrew DUNBAR | 01 Jan 2000 | 05 Jul 2007 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | David Clifford DAVIES | 14 Jun 1999 | 31 Jul 2002 | Electrician | Welsh | 2 - 6 | 3 (37.5%) |
Resigned | Paul Rodger STRICKLAND | 01 Apr 1999 | 11 Aug 2011 | Director Corporate Finance | British | 0 - 14 | 5 (35.7%) |
Resigned | Christopher John TREADGOLD | 01 Jan 1999 | 30 Sep 2003 | Chemical Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | George HOWDEN | 17 Jul 1998 | 31 Dec 1998 | Translator | British | 0 - 8 | 3 (37.5%) |
Resigned | Robert Anthony AVIS | 30 Jun 1998 | 28 Feb 2008 | Retired | British | 0 - 5 | 0 (0.0%) |
Resigned | William John CAIN | 16 Jan 1998 | 01 Apr 1999 | Controller Financial Services | British | 5 - 104 | 33 (30.3%) |
Resigned | John Thomas LENAGHAN | 31 Dec 1997 | 31 Dec 2003 | Steelworker | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey DEELEY | 06 Apr 1997 | 01 Jan 2013 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Gertrude Maria BROWN | 06 Apr 1997 | 28 Mar 2003 | Purchasing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Lyndon JAMES | 28 Feb 1996 | 31 Mar 2002 | Steelworker | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan ABBOTT | 28 Jun 1995 | 19 Jul 2010 | Director Sap Programme | British | 0 - 2 | 0 (0.0%) |
Resigned | Roger STONE | 26 Sep 1994 | 31 Dec 1997 | Steelworker | British | 0 - 13 | 4 (30.8%) |
Resigned | Allan Jardine JOHNSTON | 27 Jun 1994 | 31 Mar 2022 | Retired | British | 1 - 9 | 2 (20.0%) |
Resigned | Terence GARE | 20 Apr 1994 | 30 Jun 1998 | Technical Safety Adviser | British | 0 - 1 | 0 (0.0%) |
Resigned | James CUMMING | 15 Sep 1992 | 30 Jun 2012 | Director Group Pensions | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Anthony POYNTER | 25 Aug 1992 | 31 Mar 2007 | Stores Stocktaking Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Henry MCCARTHY | 24 Aug 1992 | 31 Aug 2001 | Steel Worker | British | 0 - 4 | 1 (25.0%) |
Resigned | Stewart COLLEY | 19 Aug 1992 | 24 Feb 2006 | Investment Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | David GRIEVES | 15 Jul 1992 | 01 Jul 1996 | Managing Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Archibald STEWART | 18 Sep 1991 | 27 Mar 1999 | Maintenance Fitter | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas Cooper JENKINS | 18 Jun 1991 | 30 Jun 1998 | General Manager | British | 0 - 6 | 0 (0.0%) |
Resigned | John Howard WALKER | 18 Jun 1991 | 31 Dec 2003 | Works Manager | British | 0 - 7 | 2 (28.6%) |
Resigned | Graham John FOULSTON | 18 Jun 1991 | 30 Mar 2001 | Works Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | David GRIEVES | 01 Jul 1996 | Managing Director | British | 0 - 12 | 2 (16.7%) | |
Resigned | John Merton THOMAS | 30 Jun 1994 | Steelworker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Charles Roland THORP | 31 Dec 1999 | Works Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Bernard John, Dr HEWITT | 04 May 1994 | Works Manager | British | 0 - 5 | 0 (0.0%) | |
Resigned | Roy Lyon EVANS | 20 Aug 1992 | General Secretary | British | 0 - 2 | 0 (0.0%) | |
Resigned | Peter Ashby WHYTE | 30 Mar 2001 | Storekeeper | British | 0 - 1 | 0 (0.0%) | |
Resigned | Harry FORD | 18 Jun 1991 | Managing Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Paul Evan OLDHAM | 18 Oct 1992 | Investment Manager | British | 0 - 15 | 1 (6.7%) | |
Resigned | William John CAIN | 01 Apr 1999 | Controller Financial Services | British | 5 - 104 | 33 (30.3%) | |
Resigned | Peter STEAD | 16 Dec 1995 | Foreman | British | 0 - 1 | 0 (0.0%) | |
Resigned | William IRVINE | 18 Jun 1991 | Steelworker | British | 0 - 6 | 2 (33.3%) | |
Resigned | Peter John Kerr FERGUSON | 28 Feb 2003 | Retired | British | 0 - 3 | 0 (0.0%) | |
Resigned | Peter Daniel DENNIS | 18 Jun 1991 | Production Supervisor | British | 0 - 1 | 0 (0.0%) | |
Resigned | Michael, Dr GRIMBLE | 18 Jun 1991 | Steelworks Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Anthony Charles COOK | 18 Jun 1991 | Fuel Distribution Technician | British | 0 - 1 | 0 (0.0%) | |
Resigned | Peter John MCKIM | 04 Apr 1992 | Steelworker | British | 0 - 4 | 0 (0.0%) | |
Resigned | Derrick Chilton CANHAM | 31 Mar 1995 | Management Services Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Robert Edwin BUTT | 16 Oct 2001 | Steelworker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Jack BRETHERICK | 31 Jul 1992 | Pensions Manager | British | 0 - 3 | 2 (66.7%) | |
Resigned | Alan SICKLING | 18 Jun 1991 | Computer Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Mark Hugh CLYDESDALE | 18 Jun 1991 | General Works Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | David Anthony HARRISON | 31 Mar 1994 | Environmental Engineer | British | 0 - 5 | 2 (40.0%) |
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 20.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
B.S. PENSION FUND TRUSTEE LIMITED (00171830) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
GWENT HOSPITALS WORKMEN'S AND CONTRIBUTORY FUND(THE) (00534054) - Active | ✔ | ||||||
AIR PRODUCTS LLANWERN LIMITED (01175461) - Active | ✔ | ||||||
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (03493814) - Liquidation | ✔ | ||||||
DEFACTO T2 LIMITED (10643838) - Active - Proposal to Strike off | ✔ | ✔ | |||||
COMPARISON LIMITED (10775683) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2020-07-01 | 2019-07-01 | 2018-07-01 | ||
B.S. PENSION FUND TRUSTEE LIMITED | A ORDINARY SHARES OF ?0.01 EACH | 2,770 100% | 0 0% | 0 0% |
B.S. PENSION FUND TRUSTEE LIMITED | A ORDINARY SHARES | 0 0% | 2,770 100% | 2,770 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
B.S. PENSION FUND TRUSTEE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
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66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
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66110-Administration of financial markets |
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MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
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94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
B.S. PENSION FUND TRUSTEE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |