BSI PENSION TRUST LIMITED
Company is dissolved
General Information
NAME
BSI PENSION TRUST LIMITED
COMPANY NUMBER
01558042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1981
(43 years and 7 months old)
WEBSITE
www.bsigroup.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 4AL
Telephone: 02089967270
TPS: Yes
British Standards House
389 Chiswick High Road
London
W4 4AL
Telephone: 9967270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Company Secretary BSI SERVICES HOLDINGS LIMITED (907248155) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSI PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSI PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1919 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI LIMITED | Active - Accounts Filed | View Report |
| BSI GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| BSI MANAGEMENT SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED | N/A | N/A |
| ESPION (UK) LIMITED | Company is dissolved | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| NEVILLE-CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BSI SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| BSI STANDARDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Company Secretary BSI SERVICES HOLDINGS LIMITED (907248155) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Grainne Brankin (924765350) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Craig Harold Smith (906730323) Appointed |
| 13/01/2021 | New Board Member Grainne Brankin (927838785) Appointed |
| 11/11/2020 | Stanley Killa Williams (903440140) has left the board |
| 02/10/2020 | Julie Christine Nispeling (925888717) has left the board |
| 02/10/2020 | Nicholas Alan Richard Bradfield (904317714) has left the board |
| 02/10/2020 | Mark Gaunt (919332446) has left the board |
| 02/10/2020 | Asghar Ashrafi (915673344) has left the board |
| 02/10/2020 | Roger Ashworth (910120268) has left the board |
| 16/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Magdalena Duke (918980878) Appointed |
| 30/05/2019 | New Board Member Julie Christine Nispelling (925888717) Appointed |
| 30/05/2019 | Sally Sellers (913490996) has left the board |
| 30/05/2019 | Karen Clare Tincknell (915296122) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Nicholas Alan Richard Bradfield (904317714) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | Robert Harry Walker Morton (913317732) has left the board |
| 05/09/2017 | New Accounts filed |
| 07/04/2017 | Stephen James Cargill (913317831) has left the board |
| 07/04/2017 | New Board Member John Robert Clifford Kennedy (922866374) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | John William Howlett (910939303) has left the board |
| 04/09/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Mark Gaunt (919332446) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Cyril Ernest Maidment (906443687) has left the board |
| 02/09/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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