Bpif Pension Trustees Limited

General information

Name:

Bpif Pension Trustees Ltd

Office Address:

Unit 2 Villiers Court Meriden Business Park Copse Drive CV5 9RN Coventry

Number: 06679809

Incorporation date: 2008-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06679809 is the registration number of Bpif Pension Trustees Limited. This company was registered as a Private Limited Company on 2008-08-22. This company has been present on the British market for the last 13 years. This firm could be gotten hold of in Unit 2 Villiers Court Meriden Business Park Copse Drive in Coventry. The headquarters' postal code assigned is CV5 9RN. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. 2020-03-31 is the last time when account status updates were filed.

Given this specific company's number of employees, it became unavoidable to acquire other directors: Nigel L. and Stephen W. who have been working as a team since July 2016 to fulfil their statutory duties for this specific business. To help the directors in their tasks, the business has been utilizing the expertise of Stephen O. as a secretary since 2013. One of the directors of this company is another limited company: Independent Trustee Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 20 June 2020

Address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, England

Latest update: 9 November 2020

Nigel L.

Role: Director

Appointed: 12 July 2016

Latest update: 9 November 2020

Stephen O.

Role: Secretary

Appointed: 04 July 2013

Latest update: 9 November 2020

Stephen W.

Role: Director

Appointed: 23 October 2008

Latest update: 9 November 2020

People with significant control

The companies with significant control over this firm are as follows: British Printing Industries Federation owns over 3/4 of company shares. This business can be reached in Coventry at Copse Drive, CV5 9RN and was registered as a PSC under the reg no Co/101/E. Stephen W. has 1/2 or less of voting rights. Nigel L. has 1/2 or less of voting rights.

British Printing Industries Federation
Address: Unit 2 Villiers Court Copse Drive, Coventry, CV5 9RN, England
Legal authority Trade Union And Labour Relations (Consolidation) Act 1992
Legal form Unincorporated Employers Association
Country registered England
Place registered Certification Officer
Registration number Co/101/E
Notified on 6 April 2020
Nature of control:
over 3/4 of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nigel L.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
David N.
Notified on 6 April 2016
Ceased on 20 June 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New person appointed on 2020/06/20 to the position of a member (AP02)
filed on: 22nd, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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