Basf Pensions Trustee Limited

General information

Name:

Basf Pensions Trustee Ltd

Office Address:

4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport

Number: 03336790

Incorporation date: 1997-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basf Pensions Trustee Limited is officially located at Stockport at 4th And 5th Floors 2 Stockport Exchange. You can search for this business by the zip code - SK1 3GG. This firm has been in business on the UK market for 27 years. The enterprise is registered under the number 03336790 and company's current status is active. The firm's registered with SIC code 66290, that means Other activities auxiliary to insurance and pension funding. Basf Pensions Trustee Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-03-12.

In order to meet the requirements of its client base, the following company is constantly being developed by a unit of six directors who are, amongst the rest, Kevin C., Gordon T. and Richard P.. Their successful cooperation has been of great use to the company since 2020-07-01. In addition, the director's duties are regularly assisted with by a secretary - Helen K., who was chosen by the company in 2016. At least one limited company has been appointed director, specifically Ross Trustees Services Limited.

Company staff

Role: Corporate Director

Appointed: 01 May 2021

Address: Holdborn, London, EC1N 2LL, England

Latest update: 10 April 2024

Kevin C.

Role: Director

Appointed: 01 July 2020

Latest update: 10 April 2024

Gordon T.

Role: Director

Appointed: 01 July 2019

Latest update: 10 April 2024

Richard P.

Role: Director

Appointed: 01 July 2019

Latest update: 10 April 2024

Diane W.

Role: Director

Appointed: 01 October 2018

Latest update: 10 April 2024

Melanie N.

Role: Director

Appointed: 01 January 2017

Latest update: 10 April 2024

Helen K.

Role: Secretary

Appointed: 01 January 2016

Latest update: 10 April 2024

Peter W.

Role: Director

Appointed: 08 January 2013

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Basf Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheadle at Cheadle Hulme, SK8 6QG, Cheshire and was registered as a PSC under the reg no 00667980.

Basf Plc
Address: Basf Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, PO Box PO BOX 4, England
Legal authority English Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00667980
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
27
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