Bsa Pension Trustees Limited

General information

Name:

Bsa Pension Trustees Ltd

Office Address:

6th Floor York House 23 Kingsway WC2B 6UJ London

Number: 07722073

Incorporation date: 2011-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsa Pension Trustees Limited may be gotten hold of in 6th Floor, York House 23 Kingsway in London. The company's zip code is WC2B 6UJ. Bsa Pension Trustees has been operating on the market since the company was registered in 2011. The company's Companies House Reg No. is 07722073. This enterprise's registered with SIC code 66290 meaning Other activities auxiliary to insurance and pension funding. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-18.

There's a number of six directors controlling this particular company at the moment, including Robert P., Simon B., David D. and 3 other directors have been described below who have been doing the directors obligations since November 2020. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Louise T., who joined the company 13 years ago.

Executives who have control over the firm are as follows: Julie M. owns 1/2 or less of company shares. Robin F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 02 November 2020

Latest update: 23 February 2024

Simon B.

Role: Director

Appointed: 14 November 2019

Latest update: 23 February 2024

David D.

Role: Director

Appointed: 14 November 2019

Latest update: 23 February 2024

Jeremy W.

Role: Director

Appointed: 23 May 2019

Latest update: 23 February 2024

Andrew C.

Role: Director

Appointed: 28 September 2017

Latest update: 23 February 2024

Adrian C.

Role: Director

Appointed: 18 August 2014

Latest update: 23 February 2024

Louise T.

Role: Secretary

Appointed: 28 July 2011

Latest update: 23 February 2024

People with significant control

Julie M.
Notified on 1 July 2020
Nature of control:
1/2 or less of shares
Robin F.
Notified on 26 June 2017
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 26 June 2017
Ceased on 31 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-07-28
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
12
Company Age

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