Bg Group Pension Trustees Limited

General information

Name:

Bg Group Pension Trustees Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 04229722

Incorporation date: 2001-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Group Pension Trustees Limited has existed in this business for at least 23 years. Registered with number 04229722 in 2001, the firm have office at Shell Centre, London SE1 7NA. The enterprise's declared SIC number is 66290, that means Other activities auxiliary to insurance and pension funding. 2022/12/31 is the last time account status updates were reported.

In order to meet the requirements of the clientele, this specific business is constantly being directed by a group of six directors who are, amongst the rest, Stephen W., Haydn J. and Sinead L.. Their work been of cardinal importance to this specific business since 2022. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

The companies with significant control over this firm are as follows: Bg Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 3763515.

Company staff

Stephen W.

Role: Director

Appointed: 01 November 2022

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 4 February 2024

Haydn J.

Role: Director

Appointed: 01 April 2022

Latest update: 4 February 2024

Sinead L.

Role: Director

Appointed: 16 November 2021

Latest update: 4 February 2024

Jonathan P.

Role: Director

Appointed: 23 September 2021

Latest update: 4 February 2024

Kenneth L.

Role: Director

Appointed: 14 September 2021

Latest update: 4 February 2024

Tsira K.

Role: Director

Appointed: 17 October 2016

Latest update: 4 February 2024

Role: Corporate Director

Appointed: 15 November 2006

Address: 15-17 Eldon Street, London, EC2M 7LD

Latest update: 4 February 2024

People with significant control

Bg Energy Holdings Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3763515
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 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
22
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