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Bdo Pension Trustees Limited LONDON


Bdo Pension Trustees started in year 1988 as Private Limited Company with registration number 02273744. The Bdo Pension Trustees company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since Thursday 20th June 2013 Bdo Pension Trustees Limited is no longer carrying the name Pkf Pension Trustees.

The company has 5 directors, namely Matthew G., Richard F. and Derek H. and others. Of them, Kevin D. has been with the company the longest, being appointed on 14 January 1992 and Matthew G. has been with the company for the least time - from 14 January 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bdo Pension Trustees Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02273744
Date of Incorporation Mon, 4th Jul 1988
Industry Non-trading company
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Matthew G.

Position: Director

Appointed: 14 January 2020

Richard F.

Position: Director

Appointed: 08 February 2019

Derek H.

Position: Director

Appointed: 01 February 2011

Timothy D.

Position: Director

Appointed: 20 May 2008

Kevin D.

Position: Director

Appointed: 14 January 1992

Stuart C.

Position: Director

Appointed: 08 February 2019

Resigned: 14 January 2020

Michael H.

Position: Secretary

Appointed: 01 October 2016

Resigned: 06 May 2021

Ian B.

Position: Director

Appointed: 13 June 2014

Resigned: 06 April 2019

Richard B.

Position: Director

Appointed: 31 March 2011

Resigned: 13 June 2014

Diane B.

Position: Director

Appointed: 01 February 2011

Resigned: 10 December 2012

Richard P.

Position: Director

Appointed: 07 November 2007

Resigned: 23 August 2010

Nicole K.

Position: Director

Appointed: 07 November 2007

Resigned: 26 August 2010

Nicole K.

Position: Director

Appointed: 29 March 2006

Resigned: 26 April 2007

Richard P.

Position: Director

Appointed: 29 March 2006

Resigned: 26 April 2007

Ian M.

Position: Director

Appointed: 11 March 2005

Resigned: 31 March 2011

Peter B.

Position: Director

Appointed: 23 May 2000

Resigned: 31 March 2004

Graham B.

Position: Secretary

Appointed: 10 February 1999

Resigned: 01 October 2016

Linda A.

Position: Director

Appointed: 18 May 1998

Resigned: 10 January 2006

Sheila W.

Position: Director

Appointed: 25 June 1997

Resigned: 01 November 2001

Melvyn B.

Position: Director

Appointed: 25 June 1997

Resigned: 23 May 2000

Calum S.

Position: Director

Appointed: 16 February 1995

Resigned: 20 May 2008

Calum S.

Position: Secretary

Appointed: 16 February 1995

Resigned: 10 February 1999

Hilary L.

Position: Director

Appointed: 16 February 1995

Resigned: 04 February 1998

Timothy R.

Position: Director

Appointed: 31 January 1991

Resigned: 04 January 1992

David H.

Position: Director

Appointed: 31 January 1991

Resigned: 16 February 1995

John V.

Position: Director

Appointed: 31 January 1991

Resigned: 13 March 1997

Peter C.

Position: Secretary

Appointed: 31 January 1991

Resigned: 16 February 1995

Michael B.

Position: Director

Appointed: 31 January 1991

Resigned: 16 February 1995

Richard P.

Position: Director

Appointed: 31 January 1991

Resigned: 31 December 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Bdo Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdo Nominees Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1016246
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

Pkf Pension Trustees June 20, 2013
Pannell Kerr Forster Pension Trustees January 23, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 17th, January 2024
Free Download (8 pages)

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