B.S. Pension Fund Trustee Limited

Active00171830 Private limited company
Incorporated
3 December 1920 (105 years)
Industry
Pension funding (65300)
Directors
Keith Greenfield
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born February 1976 (50)
Greenfield, Keith
Director · Appointed 29 March 2018
British
Born October 1956 (70)
Director · Appointed 1 January 2013
British
Born April 1958 (68)
Officer history (91 former)
30 April 2026
Resigned Luczynski, Stanislaus Antoni as Director
30 April 2026
Resigned Evans, Barrie David as Director
30 April 2026
Resigned Claydon, Catherine as Director
31 December 2022
Resigned Naik, Varsha as Secretary
31 October 2022
Resigned Lindsay, Anna Caroline as Secretary
20 April 2022
Appointed Luczynski, Stanislaus Antoni as Director
31 March 2022
Resigned Johnston, Allan Jardine as Director
31 December 2019
Resigned Regan, Joanna Mary as Director
31 December 2019
Appointed Wilson, Matthew Robert as Director
1 April 2019
Appointed Evans, Barrie David as Director
1 April 2019
Resigned Rees, Peter as Director
29 March 2018
Resigned Mcneil, Andrew Stewart as Director
29 March 2018
Resigned Maddock, David Stephen as Director
29 March 2018
Resigned Mather, Sue Rae as Director
29 March 2018
Resigned Garbutt, Nigel as Director
29 March 2018
Resigned Dunbar, Andrew as Director
29 March 2018
Resigned Thomas, Jacqueline as Director
29 March 2018
Appointed Greenfield, Keith as Director
29 March 2018
Resigned Williams, Ian as Director
29 March 2018
Resigned Curran, Bernard Peter as Director
29 March 2018
Appointed Claydon, Catherine as Director
29 March 2018
Resigned Rees, Martyn Stephen as Director
29 March 2018
Resigned Young, Natalie Dawn as Director
6 March 2017
Appointed Young, Natalie Dawn as Director
17 February 2017
Appointed Curran, Bernard Peter as Director
3 February 2017
Appointed Garbutt, Nigel as Director
31 January 2017
Resigned Driscoll, Martin Paul as Director
18 November 2016
Appointed Thomas, Jacqueline as Director
15 July 2016
Resigned Szczur, Anthony as Director
10 June 2016
Appointed Williams, Ian as Director
31 May 2016
Resigned Haigh, Katherine Elizabeth as Director
31 May 2016
Resigned Smith, Ian Mark as Director
8 April 2016
Resigned Godfrey, Terrence David as Director
7 March 2016
Appointed Regan, Joanna Mary as Director
7 March 2016
Appointed Mcneil, Andrew Stewart as Director
4 March 2016
Resigned Davies, Neil as Director
3 December 2015
Resigned Last, Robert John as Director
22 July 2014
Appointed Smith, Ian Mark as Director
17 June 2014
Appointed Lindsay, Anna Caroline as Secretary
30 May 2014
Resigned Scorer, Sean Padraic as Director
20 May 2014
Appointed Rees, Martyn Stephen as Director
31 March 2014
Resigned Bradshaw, Peter Michael Julian as Secretary
6 December 2013
Appointed Haigh, Katherine Elizabeth as Director
6 December 2013
Appointed Szczur, Anthony as Director
15 November 2013
Resigned Madden, Colin as Director
30 September 2013
Resigned Smith, Sarah Mary Anne as Director
30 September 2013
Resigned Samuel, Neil David as Director
23 January 2013
Resigned Phillips, John as Director
23 January 2013
Appointed Last, Robert John as Director
1 January 2013
Appointed Corten, Shaun as Director
1 January 2013
Resigned Deeley, Geoffrey as Director
22 August 2012
Appointed Davies, Neil as Director
30 June 2012
Resigned Cumming, James as Director
11 August 2011
Appointed Dunbar, Andrew as Director
11 August 2011
Resigned Strickland, Paul Rodger as Director
29 April 2011
Resigned Smauel, Neil David as Director
16 September 2010
Appointed Smauel, Neil David as Director
16 September 2010
Appointed Madden, Colin as Director
4 August 2010
Appointed Phillips, John as Director
19 July 2010
Resigned Abbott, Jonathan as Director
14 May 2010
Appointed Samuel, Neil David as Director
30 March 2010
Resigned Lilley, Brian J as Director
30 March 2010
Resigned Hughes, Rowland as Director
12 January 2010
Appointed Driscoll, Martin Paul as Director
1 October 2009
Appointed Scorer, Sean Padraic as Director
1 October 2009
Resigned Norton, Michael as Director
1 October 2009
Appointed Godfrey, Terrence David as Director
28 May 2009
Resigned Fell, Michael John as Director
3 April 2009
Resigned Corten, Shaun as Director
6 February 2009
Appointed Lilley, Brian J as Director
1 October 2008
Resigned Breen, Steve as Director
1 October 2008
Resigned Day, William John as Director
1 October 2008
Resigned Brown, Kathleen as Director
28 February 2008
Resigned Avis, Robert Anthony as Director
16 December 2007
Appointed Fell, Michael John as Director
16 October 2007
Resigned Hill, Raymond as Director
5 July 2007
Resigned Dunbar, Andrew as Director
25 May 2007
Appointed Day, William John as Director
25 May 2007
Appointed Rees, Peter as Director
24 May 2007
Appointed Brown, Kathleen as Director
30 April 2007
Resigned Radcliffe, Charles Edward as Director
31 March 2007
Resigned Poynter, Paul Anthony as Director
28 February 2007
Resigned Worgan, David as Director
5 February 2007
Appointed Mather, Sue Rae as Director
31 July 2006
Resigned Senior, Austin Joseph as Director
24 February 2006
Resigned Colley, Stewart as Director
29 September 2005
Appointed Breen, Steve as Director
29 September 2005
Resigned Hughes, Peter Thomas as Director
23 September 2004
Appointed Naik, Varsha as Secretary
13 August 2004
30 April 2004
Appointed Senior, Austin Joseph as Director
31 December 2003
Resigned Walker, John Howard as Director
31 December 2003
Resigned Lenaghan, John Thomas as Director
16 October 2003
Appointed Radcliffe, Charles Edward as Director
30 September 2003
Resigned Treadgold, Christopher John as Director
1 May 2003
Appointed Smith, Sarah Mary Anne as Director
1 May 2003
Appointed Norton, Michael as Director
28 March 2003
Resigned Brown, Gertrude Maria as Director
28 February 2003
Resigned Ferguson, Peter John Kerr as Director
14 November 2002
Appointed Corten, Shaun as Director
31 July 2002
Resigned Davies, David Clifford as Director
17 July 2002
Appointed Hughes, Peter Thomas as Director
17 July 2002
Appointed Worgan, David as Director
31 March 2002
Resigned James, Lyndon as Director
16 October 2001
Resigned Butt, Robert Edwin as Director
1 September 2001
Appointed Hill, Raymond as Director
1 September 2001
Appointed Hughes, Rowland as Director
31 August 2001
Resigned Mccarthy, Anthony Henry as Director
12 April 2001
Appointed Maddock, David Stephen as Director
30 March 2001
Resigned Foulston, Graham John as Director
30 March 2001
Resigned Whyte, Peter Ashby as Director
1 January 2000
Appointed Dunbar, Andrew as Director
31 December 1999
Resigned Thorp, Charles Roland as Director
14 June 1999
Appointed Davies, David Clifford as Director
1 April 1999
Resigned Cain, William John as Director
1 April 1999
Appointed Strickland, Paul Rodger as Director
27 March 1999
Resigned Stewart, Archibald as Director
1 January 1999
Appointed Treadgold, Christopher John as Director
31 December 1998
Resigned Howden, George as Director
17 July 1998
Appointed Howden, George as Director
30 June 1998
Resigned Jenkins, Thomas Cooper as Director
30 June 1998
Resigned Gare, Terence as Director
30 June 1998
Appointed Avis, Robert Anthony as Director
17 June 1998
Appointed Bradshaw, Peter Michael Julian as Secretary
29 May 1998
Resigned Mclean, David as Secretary
31 December 1997
Resigned Stone, Roger as Director
31 December 1997
Appointed Lenaghan, John Thomas as Director
6 April 1997
Appointed Brown, Gertrude Maria as Director
6 April 1997
Appointed Deeley, Geoffrey as Director
1 July 1996
Resigned Grieves, David, Dr as Director
28 February 1996
Appointed James, Lyndon as Director
16 December 1995
Resigned Stead, Peter as Director
28 June 1995
Appointed Abbott, Jonathan as Director
31 March 1995
Resigned Canham, Derrick Chilton as Director
26 September 1994
Appointed Stone, Roger as Director
30 June 1994
Resigned Thomas, John Merton as Director
27 June 1994
Appointed Johnston, Allan Jardine as Director
4 May 1994
Resigned Hewitt, Bernard John, Dr as Director
20 April 1994
Appointed Gare, Terence as Director
31 March 1994
Resigned Harrison, David Anthony as Director
8 June 1993
Appointed Normington, Michael Charles Rumsey as Secretary
8 June 1993
Resigned Colley, Stewart as Secretary
18 October 1992
Resigned Oldham, Paul Evan as Director
15 September 1992
Appointed Cumming, James as Director
25 August 1992
Appointed Poynter, Paul Anthony as Director
24 August 1992
Appointed Mccarthy, Anthony Henry as Director
20 August 1992
Resigned Evans, Roy Lyon as Director
19 August 1992
Appointed Colley, Stewart as Director
31 July 1992
Resigned Bretherick, Jack as Director
4 April 1992
Resigned Mckim, Peter John as Director
18 September 1991
Appointed Stewart, Archibald as Director
18 June 1991
Resigned Sickling, Alan as Director
18 June 1991
Resigned Irvine, William as Director
18 June 1991
Resigned Grimble, Michael, Dr as Director
18 June 1991
Resigned Ford, Harry as Director
18 June 1991
Resigned Dennis, Peter Daniel as Director
18 June 1991
Resigned Cook, Anthony Charles as Director
18 June 1991
Resigned Clydesdale, Mark Hugh as Director
18 June 1991
Appointed Walker, John Howard as Director
18 June 1991
Appointed Foulston, Graham John as Director
18 June 1991
Appointed Jenkins, Thomas Cooper as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where B.S. Pension Fund Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 September 2017
Ceased Corus Management Limited — Owns 75–100% of shares

Financials

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Cash£60
Net Assets£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 March 2026
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
17 April 2026Memorandum and Articles of Association
Show all recent filings

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