Youngs Bluecrest Pension Trustees Limited in Wickham Road GRIMSBY

Youngs Bluecrest Pension Trustees Limited GRIMSBY

Founded in 1999, Youngs Bluecrest Pension Trustees, classified under reg no. 03819466 is an active company. Currently registered at Young's House DN31 3SW, Grimsby the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/26. Since 1999/10/08 Youngs Bluecrest Pension Trustees Limited is no longer carrying the name Intercede 1459.

The firm has 4 directors, namely Daniel J., Ty R. and Graham C. and others. Of them, Hamish F. has been with the company the longest, being appointed on 23 September 1999 and Daniel J. has been with the company for the least time - from 12 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Youngs Bluecrest Pension Trustees Limited Address / Contact

Office Address	Young's House
Office Address2	Wickham Road
Town	Grimsby
Post code	DN31 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03819466
Date of Incorporation	Wed, 4th Aug 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Daniel J.

Position: Director

Appointed: 12 July 2023

Ty R.

Position: Director

Appointed: 15 November 2022

Aaa Trustee Limited

Position: Corporate Director

Appointed: 01 November 2019

Graham C.

Position: Director

Appointed: 11 December 2006

Hamish F.

Position: Director

Appointed: 23 September 1999

Andrew R.

Position: Director

Appointed: 13 September 2021

Resigned: 02 February 2022

Timothy S.

Position: Director

Appointed: 30 June 2021

Resigned: 15 November 2022

Robert G.

Position: Director

Appointed: 20 February 2021

Resigned: 09 April 2021

Andrew P.

Position: Director

Appointed: 01 November 2019

Resigned: 11 December 2020

Dominic K.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2023

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 June 2016

Resigned: 13 September 2019

Julie R.

Position: Director

Appointed: 01 February 2016

Resigned: 10 September 2021

Jenny L.

Position: Director

Appointed: 01 February 2016

Resigned: 21 November 2018

Trustee Matters Limited

Position: Corporate Director

Appointed: 01 July 2015

Resigned: 01 November 2019

Anne H.

Position: Secretary

Appointed: 07 October 2014

Resigned: 22 June 2016

Christopher P.

Position: Director

Appointed: 04 July 2013

Resigned: 31 January 2016

Anne H.

Position: Director

Appointed: 21 February 2011

Resigned: 01 March 2017

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 26 June 2009

Resigned: 01 July 2015

Malcolm G.

Position: Director

Appointed: 11 December 2006

Resigned: 28 February 2013

Ellen H.

Position: Director

Appointed: 09 January 2006

Resigned: 20 January 2011

Denise J.

Position: Director

Appointed: 01 March 2004

Resigned: 09 January 2006

Hamish D.

Position: Secretary

Appointed: 20 August 2002

Resigned: 07 October 2014

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 June 2002

Resigned: 20 August 2002

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 27 December 2001

Resigned: 20 May 2003

Susan H.

Position: Director

Appointed: 09 October 2000

Resigned: 03 November 2003

Andrew W.

Position: Secretary

Appointed: 22 May 2000

Resigned: 27 December 2001

Kenneth P.

Position: Director

Appointed: 23 September 1999

Resigned: 11 December 2006

Malcolm L.

Position: Director

Appointed: 23 September 1999

Resigned: 01 February 2016

Lynne H.

Position: Director

Appointed: 23 September 1999

Resigned: 04 September 2000

Stephen S.

Position: Director

Appointed: 23 September 1999

Resigned: 11 July 2006

Malcolm L.

Position: Director

Appointed: 23 September 1999

Resigned: 10 October 2008

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1999

Resigned: 22 May 2000

Michael R.

Position: Nominee Director

Appointed: 04 August 1999

Resigned: 23 September 1999

William W.

Position: Director

Appointed: 04 August 1999

Resigned: 23 September 1999

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Mehrdad L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Young's Seafood Limited that entered Grimsby, England as the address. This PSC has a legal form of "a private limited company". This PSC . The third one is Young's Seafood International Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mehrdad L.

Notified on	30 April 2021
Nature of control:	significiant influence or control

Young's Seafood Limited

Ross House Wickham Road, Grimsby, South Humberside, DN31 3SW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03751665
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Young's Seafood International Holdings Limited

Ross House Wickham Road, Grimsby, South Humberside, DN31 3SW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03628503
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intercede 1459	October 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/25 filed on: 12th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/25 filed on: 12th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/26 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/04/03 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/09/30 filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 10th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 20th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 26th, August 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 8th, September 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 29th, August 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/29	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/09/30, originally was 2012/12/31. filed on: 27th, September 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 10th, August 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 8th, August 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 15th, September 2010	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 10th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/27 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/29 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/09/29 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/08 with shareholders record filed on: 8th, September 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/09/08 with shareholders record filed on: 8th, September 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/10/01 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/01 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/10/02 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/02 filed on: 20th, June 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/16 with shareholders record filed on: 16th, September 2003	annual return	Free Download (9 pages)
363(288)	2003/09/16 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2003/09/16 with shareholders record filed on: 16th, September 2003	annual return	Free Download (9 pages)
363(288)	2003/09/16 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 18th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 18th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 15th, October 1999	accounts	Free Download (1 page)

Youngs Bluecrest Pension Trustees Limited GRIMSBY

Youngs Bluecrest Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Daniel J.

Ty R.

Aaa Trustee Limited

Graham C.

Hamish F.

Andrew R.

Timothy S.

Robert G.

Andrew P.

Dominic K.

Wilkin Chapman Company Secretarial Services Limited

Julie R.

Jenny L.

Trustee Matters Limited

Anne H.

Christopher P.

Anne H.

Capital Cranfield Pension Trustees Limited

Malcolm G.

Ellen H.

Denise J.

Hamish D.

Wilkin Chapman Company Secretarial Services Limited

Mitre Secretaries Limited

Susan H.

Andrew W.

Kenneth P.

Malcolm L.

Lynne H.

Stephen S.

Malcolm L.

Mitre Secretaries Limited

Michael R.

William W.

People with significant control

Company previous names

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