Bristow Staff Pension Scheme Trustees Limited

General information

Name:

Bristow Staff Pension Scheme Trustees Ltd

Office Address:

Redhill Aerodrome Redhill RH1 5JZ Surrey

Number: 02663634

Incorporation date: 1991-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bristow Staff Pension Scheme Trustees came into being in 1991 as a company enlisted under no 02663634, located at RH1 5JZ Surrey at Redhill Aerodrome. The firm has been in business for 33 years and its current status is active. This enterprise's SIC code is 65300 - Pension funding. Bristow Staff Pension Scheme Trustees Ltd released its latest accounts for the period that ended on 2022-03-31. The business latest confirmation statement was filed on 2022-11-18.

When it comes to this firm, the majority of director's assignments have so far been fulfilled by Rupert D., Richard T., Russell G. and Christopher M.. Amongst these four executives, Christopher M. has managed firm for the longest time, having been a vital part of the Management Board since October 2020. In addition, the managing director's assignments are often supported by a secretary - Christopher M., who was chosen by the following firm on 2020-10-31. Another limited company has been appointed as one of the directors of this company: Vidett Trust Corporation Limited.

Financial data based on annual reports

Company staff

Rupert D.

Role: Director

Appointed: 13 March 2024

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 03 July 2023

Address: 37-43 Blagrave Street, Reading, RG1 1PZ, England

Latest update: 30 March 2024

Richard T.

Role: Director

Appointed: 01 January 2023

Latest update: 30 March 2024

Russell G.

Role: Director

Appointed: 15 March 2021

Latest update: 30 March 2024

Christopher M.

Role: Director

Appointed: 31 October 2020

Latest update: 30 March 2024

Christopher M.

Role: Secretary

Appointed: 31 October 2020

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Bristow Helicopter Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the reg no 2641653. Bristow Aviation Holdings Limited has substantial control or influence over the company. This company can be reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the reg no 3234500.

Bristow Helicopter Group Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2641653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bristow Aviation Holdings Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3234500
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 22 August 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 August 2012
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 November 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
32
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