Honda Group-uk Pension Scheme Trustee Limited in BRISTOL

Honda Group-uk Pension Scheme Trustee Limited BRISTOL

Founded in 2010, Honda Group-uk Pension Scheme Trustee, classified under reg no. 07171150 is an active company. Currently registered at One Glass Wharf BS2 0ZX, Bristol the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 6 directors, namely Waheed Z., Mervyn E. and Graham F. and others. Of them, Raymond R. has been with the company the longest, being appointed on 26 February 2010 and Waheed Z. has been with the company for the least time - from 1 April 2022. As of 1 May 2024, there were 16 ex directors - Kevin P., Jeremy A. and others listed below. There were no ex secretaries.

Honda Group-uk Pension Scheme Trustee Limited Address / Contact

Office Address	One Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07171150
Date of Incorporation	Fri, 26th Feb 2010
Industry	Non-trading company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Waheed Z.

Position: Director

Appointed: 01 April 2022

Mervyn E.

Position: Director

Appointed: 21 January 2022

Graham F.

Position: Director

Appointed: 01 November 2021

Mervyn D.

Position: Director

Appointed: 22 March 2016

Raymond B.

Position: Director

Appointed: 14 June 2013

Quayseco Limited

Position: Corporate Secretary

Appointed: 26 February 2010

Raymond R.

Position: Director

Appointed: 26 February 2010

Kevin P.

Position: Director

Appointed: 20 August 2019

Resigned: 31 March 2022

Jeremy A.

Position: Director

Appointed: 26 June 2019

Resigned: 30 November 2019

Harvey H.

Position: Director

Appointed: 27 March 2014

Resigned: 31 December 2014

John L.

Position: Director

Appointed: 27 March 2014

Resigned: 26 June 2019

Kevin P.

Position: Director

Appointed: 27 March 2014

Resigned: 31 July 2021

Richard D.

Position: Director

Appointed: 25 June 2012

Resigned: 31 December 2014

David K.

Position: Director

Appointed: 26 August 2010

Resigned: 01 April 2013

Donald M.

Position: Director

Appointed: 26 February 2010

Resigned: 31 July 2021

Judy L.

Position: Director

Appointed: 26 February 2010

Resigned: 04 October 2016

Michael G.

Position: Director

Appointed: 26 February 2010

Resigned: 31 January 2022

Philip S.

Position: Director

Appointed: 26 February 2010

Resigned: 30 September 2019

Richard W.

Position: Director

Appointed: 26 February 2010

Resigned: 06 October 2021

Trevor D.

Position: Director

Appointed: 26 February 2010

Resigned: 26 March 2014

Duncan J.

Position: Director

Appointed: 26 February 2010

Resigned: 30 June 2014

Jo M.

Position: Director

Appointed: 26 February 2010

Resigned: 30 March 2012

Tracy W.

Position: Director

Appointed: 26 February 2010

Resigned: 26 March 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Honda Motor Europe Limited from Berkshire, England. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Honda Motor Europe Limited

Cain Road Bracknell, Berkshire, England, RG12 1HL, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00857969
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, November 2022	accounts	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
CH01	On February 26, 2022 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
CH01	On February 26, 2022 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
AP01	On January 21, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	On November 1, 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 27th, October 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2021 filed on: 5th, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2021 filed on: 5th, August 2021	officers	Free Download (1 page)
CH01	On September 30, 2020 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
CH01	On September 1, 2020 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2019 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2019 filed on: 13th, January 2020	officers	Free Download (1 page)
AP01	On August 20, 2019 new director was appointed. filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (1 page)
AP01	On June 26, 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 26, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, October 2017	accounts	Free Download (1 page)
CH01	On March 7, 2017 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
CH01	On March 23, 2015 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (1 page)
CH04	Secretary's name changed on August 16, 2010 filed on: 13th, June 2016	officers	Free Download (1 page)
AP01	On March 22, 2016 new director was appointed. filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2014 filed on: 24th, April 2015	officers	Free Download
TM01	Director appointment termination date: December 31, 2014 filed on: 24th, April 2015	officers	Free Download
CH01	On February 25, 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on March 17, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: June 30, 2014 filed on: 30th, July 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, July 2014	accounts	Free Download (1 page)
AP01	On May 2, 2014 new director was appointed. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	On May 2, 2014 new director was appointed. filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	On May 2, 2014 new director was appointed. filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP	capital
CH01	On February 25, 2014 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
CH01	On February 25, 2014 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 12, 2013 filed on: 12th, August 2013	officers	Free Download (1 page)
AP01	On August 9, 2013 new director was appointed. filed on: 9th, August 2013	officers	Free Download (3 pages)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (1 page)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 1, 2012 filed on: 1st, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from February 28, 2011 to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (10 pages)
AD01	Company moved to new address on March 21, 2011. Old Address: Narrow Quay House Narrow Quay Bristol BS4 4AH filed on: 21st, March 2011	address	Free Download (1 page)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2010	incorporation	Free Download (40 pages)

Honda Group-uk Pension Scheme Trustee Limited BRISTOL

Honda Group-uk Pension Scheme Trustee Limited Address / Contact

Company Information / Profile

Company staff

Waheed Z.

Mervyn E.

Graham F.

Mervyn D.

Raymond B.

Quayseco Limited

Raymond R.

Kevin P.

Jeremy A.

Harvey H.

John L.

Kevin P.

Richard D.

David K.

Donald M.

Judy L.

Michael G.

Philip S.

Richard W.

Trevor D.

Duncan J.

Jo M.

Tracy W.

People with significant control

Annual reports financial information

Company filings

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