B.S. PENSION FUND TRUSTEE LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Company 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-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 11 (50.0%)
Active Matthew Robert WILSON 31 Dec 2019 Finance Director British 1 - 10 (0.0%)
Active Barrie David EVANS 01 Apr 2019 Steelworker British 1 - 10 (0.0%)
Active Catherine CLAYDON 29 Mar 2018 Independent Director Canadian 1 - 11 (50.0%)
Active Keith GREENFIELD 29 Mar 2018 Independent Director British 1 - 00 (0.0%)
Resigned Natalie Dawn YOUNG 06 Mar 2017 29 Mar 2018 Solicitor British 1 - 10 (0.0%)
Resigned Bernard Peter CURRAN 17 Feb 2017 29 Mar 2018 Hr Director, Downstream Operations, Tse British 0 - 30 (0.0%)
Resigned Nigel GARBUTT 03 Feb 2017 29 Mar 2018 Section Engineer Sap, Camf, Statutory British 0 - 10 (0.0%)
Resigned Jacqueline THOMAS 18 Nov 2016 29 Mar 2018 Administrator British 0 - 10 (0.0%)
Resigned Ian WILLIAMS 10 Jun 2016 29 Mar 2018 Mechanical Craft Engineer British 1 - 10 (0.0%)
Resigned Andrew Stewart MCNEIL 07 Mar 2016 29 Mar 2018 Finance Manager British 0 - 10 (0.0%)
Resigned Joanna Mary REGAN 07 Mar 2016 31 Dec 2019 Finance Controller, Cogent Power British 0 - 75 (71.4%)
Resigned Ian Mark SMITH 22 Jul 2014 31 May 2016 Supply Team Member British 0 - 10 (0.0%)
Resigned Martyn Stephen REES 20 May 2014 29 Mar 2018 Boilermaker British 0 - 10 (0.0%)
Resigned Katherine Elizabeth HAIGH 06 Dec 2013 31 May 2016 Long Products Europe Environment Manager British 0 - 10 (0.0%)
Resigned Anthony SZCZUR 06 Dec 2013 15 Jul 2016 Team Member, Technical Centre Of Expertise - Long British 0 - 10 (0.0%)
Resigned Robert John LAST 23 Jan 2013 03 Dec 2015 Financial Controller Speciality Steels British 1 - 21 (33.3%)
Active Shaun CORTEN 01 Jan 2013 Retired British 1 - 31 (25.0%)
Resigned Neil DAVIES 22 Aug 2012 04 Mar 2016 Group Financial Controller British 9 - 165 (20.0%)
Resigned Andrew DUNBAR 11 Aug 2011 29 Mar 2018 General Manager Margam Mine Project British 0 - 40 (0.0%)
Resigned Neil David SMAUEL 16 Sep 2010 29 Apr 2011 Ergonomist British 0 - 10 (0.0%)
Resigned Colin MADDEN 16 Sep 2010 15 Nov 2013 Quality Control Inspector British 0 - 10 (0.0%)
Resigned John PHILLIPS 04 Aug 2010 23 Jan 2013 Group Controller British 0 - 70 (0.0%)
Resigned Neil David SAMUEL 14 May 2010 30 Sep 2013 Ergonomist British 0 - 10 (0.0%)
Resigned Martin Paul DRISCOLL 12 Jan 2010 31 Jan 2017 Director, Hr, Long Product Operations British 0 - 20 (0.0%)
Resigned Terrence David GODFREY 01 Oct 2009 08 Apr 2016 Team Member (Cold Rollproducts, Port Talbot) British 0 - 10 (0.0%)
Resigned Sean Padraic SCORER 01 Oct 2009 30 May 2014 Multiskilled Operator British 0 - 20 (0.0%)
Resigned Brian J LILLEY 06 Feb 2009 30 Mar 2010 Financial Analyst British 0 - 10 (0.0%)
Resigned Michael John FELL 16 Dec 2007 28 May 2009 Steelworker British 0 - 20 (0.0%)
Resigned Peter REES 25 May 2007 01 Apr 2019 Works Pca Maintenance Engineer British 0 - 21 (50.0%)
Resigned William John DAY 25 May 2007 01 Oct 2008 Manager Works & Services & Pro British 0 - 10 (0.0%)
Resigned Kathleen BROWN 24 May 2007 01 Oct 2008 Supplies Assistant British 0 - 10 (0.0%)
Resigned Sue Rae MATHER 05 Feb 2007 29 Mar 2018 Metallurgist British 0 - 10 (0.0%)
Resigned Steve BREEN 29 Sep 2005 01 Oct 2008 Production Operative British 0 - 10 (0.0%)
Resigned Austin Joseph SENIOR 30 Apr 2004 31 Jul 2006 Steelmaker British 2 - 10 (0.0%)
Resigned Charles Edward RADCLIFFE 16 Oct 2003 30 Apr 2007 Project Engineer British 0 - 10 (0.0%)
Resigned Michael NORTON 01 May 2003 01 Oct 2009 Chief Engineer British 0 - 10 (0.0%)
Resigned Sarah Mary Anne SMITH 01 May 2003 30 Sep 2013 Business Environment Manager British 0 - 20 (0.0%)
Resigned Shaun CORTEN 14 Nov 2002 03 Apr 2009 Electrician British 1 - 31 (25.0%)
Resigned Peter Thomas HUGHES 17 Jul 2002 29 Sep 2005 Steelworker British 1 - 10 (0.0%)
Resigned David WORGAN 17 Jul 2002 28 Feb 2007 Steelworker British 0 - 20 (0.0%)
Resigned Raymond HILL 01 Sep 2001 16 Oct 2007 Steelworker British 0 - 10 (0.0%)
Resigned Rowland HUGHES 01 Sep 2001 30 Mar 2010 Plater British 0 - 10 (0.0%)
Resigned David Stephen MADDOCK 12 Apr 2001 29 Mar 2018 Director Financial Shared Services British 0 - 166 (37.5%)
Resigned Andrew DUNBAR 01 Jan 2000 05 Jul 2007 General Manager British 0 - 40 (0.0%)
Resigned David Clifford DAVIES 14 Jun 1999 31 Jul 2002 Electrician Welsh 2 - 63 (37.5%)
Resigned Paul Rodger STRICKLAND 01 Apr 1999 11 Aug 2011 Director Corporate Finance British 0 - 145 (35.7%)
Resigned Christopher John TREADGOLD 01 Jan 1999 30 Sep 2003 Chemical Engineer British 0 - 10 (0.0%)
Resigned George HOWDEN 17 Jul 1998 31 Dec 1998 Translator British 0 - 83 (37.5%)
Resigned Robert Anthony AVIS 30 Jun 1998 28 Feb 2008 Retired British 0 - 50 (0.0%)
Resigned William John CAIN 16 Jan 1998 01 Apr 1999 Controller Financial Services British 5 - 10433 (30.3%)
Resigned John Thomas LENAGHAN 31 Dec 1997 31 Dec 2003 Steelworker British 0 - 10 (0.0%)
Resigned Geoffrey DEELEY 06 Apr 1997 01 Jan 2013 Retired British 0 - 10 (0.0%)
Resigned Gertrude Maria BROWN 06 Apr 1997 28 Mar 2003 Purchasing Manager British 0 - 10 (0.0%)
Resigned Lyndon JAMES 28 Feb 1996 31 Mar 2002 Steelworker British 0 - 20 (0.0%)
Resigned Jonathan ABBOTT 28 Jun 1995 19 Jul 2010 Director Sap Programme British 0 - 20 (0.0%)
Resigned Roger STONE 26 Sep 1994 31 Dec 1997 Steelworker British 0 - 134 (30.8%)
Resigned Allan Jardine JOHNSTON 27 Jun 1994 31 Mar 2022 Retired British 1 - 92 (20.0%)
Resigned Terence GARE 20 Apr 1994 30 Jun 1998 Technical Safety Adviser British 0 - 10 (0.0%)
Resigned James CUMMING 15 Sep 1992 30 Jun 2012 Director Group Pensions British 0 - 10 (0.0%)
Resigned Paul Anthony POYNTER 25 Aug 1992 31 Mar 2007 Stores Stocktaking Officer British 0 - 10 (0.0%)
Resigned Anthony Henry MCCARTHY 24 Aug 1992 31 Aug 2001 Steel Worker British 0 - 41 (25.0%)
Resigned Stewart COLLEY 19 Aug 1992 24 Feb 2006 Investment Manager British 0 - 41 (25.0%)
Resigned David GRIEVES 15 Jul 1992 01 Jul 1996 Managing Director British 0 - 122 (16.7%)
Resigned Archibald STEWART 18 Sep 1991 27 Mar 1999 Maintenance Fitter British 0 - 10 (0.0%)
Resigned Thomas Cooper JENKINS 18 Jun 1991 30 Jun 1998 General Manager British 0 - 60 (0.0%)
Resigned John Howard WALKER 18 Jun 1991 31 Dec 2003 Works Manager British 0 - 72 (28.6%)
Resigned Graham John FOULSTON 18 Jun 1991 30 Mar 2001 Works Manager British 0 - 20 (0.0%)
Resigned David GRIEVES 01 Jul 1996 Managing Director British 0 - 122 (16.7%)
Resigned John Merton THOMAS 30 Jun 1994 Steelworker British 0 - 10 (0.0%)
Resigned Charles Roland THORP 31 Dec 1999 Works Manager British 0 - 10 (0.0%)
Resigned Bernard John, Dr HEWITT 04 May 1994 Works Manager British 0 - 50 (0.0%)
Resigned Roy Lyon EVANS 20 Aug 1992 General Secretary British 0 - 20 (0.0%)
Resigned Peter Ashby WHYTE 30 Mar 2001 Storekeeper British 0 - 10 (0.0%)
Resigned Harry FORD 18 Jun 1991 Managing Director British 0 - 61 (16.7%)
Resigned Paul Evan OLDHAM 18 Oct 1992 Investment Manager British 0 - 151 (6.7%)
Resigned William John CAIN 01 Apr 1999 Controller Financial Services British 5 - 10433 (30.3%)
Resigned Peter STEAD 16 Dec 1995 Foreman British 0 - 10 (0.0%)
Resigned William IRVINE 18 Jun 1991 Steelworker British 0 - 62 (33.3%)
Resigned Peter John Kerr FERGUSON 28 Feb 2003 Retired British 0 - 30 (0.0%)
Resigned Peter Daniel DENNIS 18 Jun 1991 Production Supervisor British 0 - 10 (0.0%)
Resigned Michael, Dr GRIMBLE 18 Jun 1991 Steelworks Manager British 0 - 20 (0.0%)
Resigned Anthony Charles COOK 18 Jun 1991 Fuel Distribution Technician British 0 - 10 (0.0%)
Resigned Peter John MCKIM 04 Apr 1992 Steelworker British 0 - 40 (0.0%)
Resigned Derrick Chilton CANHAM 31 Mar 1995 Management Services Manager British 0 - 20 (0.0%)
Resigned Robert Edwin BUTT 16 Oct 2001 Steelworker British 0 - 10 (0.0%)
Resigned Jack BRETHERICK 31 Jul 1992 Pensions Manager British 0 - 32 (66.7%)
Resigned Alan SICKLING 18 Jun 1991 Computer Manager British 0 - 10 (0.0%)
Resigned Mark Hugh CLYDESDALE 18 Jun 1991 General Works Manager British 0 - 20 (0.0%)
Resigned David Anthony HARRISON 31 Mar 1994 Environmental Engineer British 0 - 52 (40.0%)
Number of active directors: 6
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
2020-07-012019-07-012018-07-01
B.S. PENSION FUND TRUSTEE LIMITEDA ORDINARY SHARES OF ?0.01 EACH2,770
100%
0
0%
0
0%
B.S. PENSION FUND TRUSTEE LIMITEDA ORDINARY SHARES0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
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
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 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
Do you have a dispute with a business?
Make it public