Open Trustees Limited in Counterslip BRISTOL

Open Trustees Limited BRISTOL

Open Trustees started in year 1992 as Private Limited Company with registration number 02679647. The Open Trustees company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Bristol at 5th Floor Halo. Postal code: BS1 6AJ. Since Wed, 1st Jun 2011 Open Trustees Limited is no longer carrying the name Osborne Clarke Pension Trustees.

The firm has 4 directors, namely Claire R., Jonathan H. and Nigel B. and others. Of them, Nigel B., Timothy M. have been with the company the longest, being appointed on 24 April 2002 and Claire R. has been with the company for the least time - from 30 October 2020. As of 26 April 2024, there were 10 ex directors - Jonathan G., Linda F. and others listed below. There were no ex secretaries.

Open Trustees Limited Address / Contact

Office Address	5th Floor Halo
Office Address2	Counterslip
Town	Bristol
Post code	BS1 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02679647
Date of Incorporation	Tue, 21st Jan 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Claire R.

Position: Director

Appointed: 30 October 2020

Jonathan H.

Position: Director

Appointed: 06 January 2003

Nigel B.

Position: Director

Appointed: 24 April 2002

Timothy M.

Position: Director

Appointed: 24 April 2002

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1993

Jonathan G.

Position: Director

Appointed: 23 March 2006

Resigned: 27 July 2006

Linda F.

Position: Director

Appointed: 17 May 2001

Resigned: 22 November 2002

Catherine I.

Position: Director

Appointed: 04 May 2000

Resigned: 17 May 2001

Mark W.

Position: Director

Appointed: 17 March 1997

Resigned: 30 October 2020

Charles L.

Position: Director

Appointed: 17 October 1994

Resigned: 30 April 2008

Joachim S.

Position: Director

Appointed: 17 October 1994

Resigned: 17 March 1997

Patrick C.

Position: Director

Appointed: 29 January 1993

Resigned: 24 April 2002

Richard B.

Position: Director

Appointed: 29 January 1993

Resigned: 30 September 2002

Leslie P.

Position: Director

Appointed: 21 January 1993

Resigned: 31 August 1999

Ralph W.

Position: Director

Appointed: 21 January 1993

Resigned: 04 May 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Osborne Clarke Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Osborne Clarke Llp

Legal authority	United Kingdom (England & Wales)
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc397443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Osborne Clarke Pension Trustees	June 1, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 20th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 20th, November 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 16th, February 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 29th, November 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 25th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 9th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 24th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 11th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 3rd, December 2014	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 28th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 9th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 23rd, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 1st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 1st, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
363a	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 19th, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 19th, March 2003	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 21st, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 21st, February 2002	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (12 pages)
363a	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, November 1999	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, November 1998	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 28th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 28th, February 1997	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 24th Jan 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 24th Jan 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 26th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 26th, February 1996	accounts	Free Download (9 pages)
363x	Return made up to 21/01/96; full list of members filed on: 11th, February 1996	annual return	Free Download (8 pages)
363x	Return made up to 21/01/96; full list of members filed on: 11th, February 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 28th, February 1995	accounts
363x	Return made up to 21/01/95; full list of members filed on: 26th, January 1995	annual return	Free Download
363x	Return made up to 21/01/95; full list of members filed on: 26th, January 1995	annual return
363x	Return made up to 21/01/94; full list of members filed on: 11th, March 1994	annual return	Free Download
363x	Return made up to 21/01/94; full list of members filed on: 11th, March 1994	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 1st, December 1993	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 1st, December 1993	accounts
363x	Return made up to 21/01/93; full list of members filed on: 21st, February 1993	annual return	Free Download
363x	Return made up to 21/01/93; full list of members filed on: 21st, February 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 26th, May 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 26th, May 1992	accounts

Open Trustees Limited BRISTOL

Open Trustees Limited Address / Contact

Company Information / Profile

Company staff

Claire R.

Jonathan H.

Nigel B.

Timothy M.

Ovalsec Limited

Jonathan G.

Linda F.

Catherine I.

Mark W.

Charles L.

Joachim S.

Patrick C.

Richard B.

Leslie P.

Ralph W.

People with significant control

Company previous names

Company filings

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