Bridgewater Pension Trustees Limited in 3 Temple Quay BRISTOL

Bridgewater Pension Trustees Limited BRISTOL

Bridgewater Pension Trustees started in year 1999 as Private Limited Company with registration number 03821053. The Bridgewater Pension Trustees company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bristol at Ground Floor. Postal code: BS1 6DZ. Since Thursday 4th November 1999 Bridgewater Pension Trustees Limited is no longer carrying the name Berkeley Pension Trustees.

Currently there are 4 directors in the the company, namely Peter D., Gemma M. and James K. and others. In addition one secretary - Gemma M. - is with the firm. 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.

Bridgewater Pension Trustees Limited Address / Contact

Office Address	Ground Floor
Office Address2	3 Temple Quay
Town	Bristol
Post code	BS1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821053
Date of Incorporation	Fri, 6th Aug 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Peter D.

Position: Director

Appointed: 31 December 2023

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Gemma M.

Position: Director

Appointed: 05 September 2022

James K.

Position: Director

Appointed: 05 September 2022

Simon T.

Position: Director

Appointed: 21 November 2017

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

Greg K.

Position: Director

Appointed: 03 December 2019

Resigned: 25 July 2020

Jane R.

Position: Director

Appointed: 03 December 2019

Resigned: 01 May 2023

William S.

Position: Director

Appointed: 03 December 2019

Resigned: 06 October 2022

Nigel R.

Position: Director

Appointed: 03 December 2019

Resigned: 31 March 2022

Dan C.

Position: Secretary

Appointed: 03 December 2019

Resigned: 02 May 2023

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Steven G.

Position: Director

Appointed: 21 November 2017

Resigned: 18 June 2021

Nicola P.

Position: Director

Appointed: 21 November 2017

Resigned: 20 July 2022

Richard V.

Position: Director

Appointed: 21 November 2017

Resigned: 06 April 2018

Ian S.

Position: Director

Appointed: 21 November 2017

Resigned: 12 February 2021

Robert P.

Position: Director

Appointed: 21 November 2017

Resigned: 30 September 2021

Paul K.

Position: Director

Appointed: 21 November 2017

Resigned: 31 May 2022

Helen D.

Position: Director

Appointed: 10 July 2017

Resigned: 31 January 2018

Kim H.

Position: Director

Appointed: 10 July 2017

Resigned: 31 January 2018

Rupert C.

Position: Director

Appointed: 31 October 2014

Resigned: 31 December 2018

Paul T.

Position: Director

Appointed: 31 October 2014

Resigned: 30 September 2019

Kristian M.

Position: Director

Appointed: 31 October 2014

Resigned: 27 March 2017

Ian B.

Position: Director

Appointed: 05 April 2013

Resigned: 14 August 2014

Joanne F.

Position: Director

Appointed: 31 March 2011

Resigned: 26 April 2013

Steven C.

Position: Director

Appointed: 31 March 2011

Resigned: 21 March 2014

Steven C.

Position: Secretary

Appointed: 31 March 2011

Resigned: 21 March 2014

Howard B.

Position: Director

Appointed: 31 March 2011

Resigned: 18 July 2011

Melanie B.

Position: Director

Appointed: 31 March 2011

Resigned: 13 November 2015

Paul O.

Position: Director

Appointed: 07 June 2006

Resigned: 30 November 2007

Michael K.

Position: Director

Appointed: 06 October 2004

Resigned: 31 March 2012

John M.

Position: Director

Appointed: 06 October 2004

Resigned: 31 March 2012

Talia F.

Position: Secretary

Appointed: 18 June 2004

Resigned: 31 March 2011

Nicholas C.

Position: Director

Appointed: 15 June 2004

Resigned: 26 October 2010

Philip P.

Position: Director

Appointed: 15 June 2004

Resigned: 31 December 2007

Tracey N.

Position: Secretary

Appointed: 17 December 2003

Resigned: 18 June 2004

David B.

Position: Director

Appointed: 21 February 2002

Resigned: 26 October 2010

Kenneth C.

Position: Director

Appointed: 28 November 2000

Resigned: 29 June 2001

Philip A.

Position: Director

Appointed: 20 August 1999

Resigned: 31 March 2011

Jacqueline C.

Position: Secretary

Appointed: 20 August 1999

Resigned: 17 December 2003

Paul N.

Position: Director

Appointed: 20 August 1999

Resigned: 15 November 2000

Jonathan C.

Position: Director

Appointed: 20 August 1999

Resigned: 26 October 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 20 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 20 August 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Curtis Banks Limited from Salisbury, United Kingdom. The abovementioned PSC is categorised as "a company", 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.

Curtis Banks Limited

Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	06758825
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

Berkeley Pension Trustees	November 4, 1999
Grosvenor Pension Trustees	September 24, 1999
Storeclause	September 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	75001.00 GBP is the capital in company's statement on Tuesday 22nd March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 18th January 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	75001.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 18th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 13th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 4th August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 4th August 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 31st, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 4th August 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from Friday 31st December 2010 to Thursday 31st March 2011 filed on: 5th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, April 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 26th August 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 26th August 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 13th August 2002 filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th August 2002 filed on: 13th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/08/02	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 4th September 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 25th August 2000 filed on: 25th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th August 2000 filed on: 25th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 31st, May 2000	accounts	Free Download (1 page)

Bridgewater Pension Trustees Limited BRISTOL

Bridgewater Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Peter D.

Gemma M.

Gemma M.

James K.

Simon T.

Jaynie V.

Greg K.

Jane R.

William S.

Nigel R.

Dan C.

Dan C.

Steven G.

Nicola P.

Richard V.

Ian S.

Robert P.

Paul K.

Helen D.

Kim H.

Rupert C.

Paul T.

Kristian M.

Ian B.

Joanne F.

Steven C.

Steven C.

Howard B.

Melanie B.

Paul O.

Michael K.

John M.

Talia F.

Nicholas C.

Philip P.

Tracey N.

David B.

Kenneth C.

Philip A.

Jacqueline C.

Paul N.

Jonathan C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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