Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Boi (UK) Pensions Trustees Limited
- Incorporated
- 22 December 1965 (60 years)
- Previously known as
- Bristol & West Pension Trustees Limited (until 11 October 2011)Bristol and West Building Society(pension Trustees)limited (until 29 July 1997)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- John Anthony GreerEvelyn Ryder
- Controlled by
- The Governor and Company of the Bank of Ireland
- Accounts type
- Dormant
- Region
- South West
- Address
- One Temple Back EastTemple QuayBristolBS1 6DX
Officers 6 active
Officer details are public data from the Companies House register.
Greer, John Anthony
Director · Appointed 5 March 2026
British
Born July 1977 (49)
British
Born September 1969 (57)
Ryder, Evelyn
Director · Appointed 26 July 2024
Irish
Born May 1975 (51)
Corporate Director · Appointed 1 May 2021
Kvasnica, Matej
Director · Appointed 26 February 2021
Slovak
Born September 1978 (48)
Usher, Paul Anthony
Director · Appointed 26 February 2021
British
Born July 1974 (52)
Officer history (35 former)
5 March 2026
5 March 2026
Appointed Greer, John Anthony as Director
5 March 2026
12 September 2025
Resigned Karpinski, Charles Jan as Director
26 July 2024
Appointed Ryder, Evelyn as Director
26 July 2024
Resigned Farrell, Thomas Gerard as Director
1 May 2021
1 May 2021
26 February 2021
Appointed Kvasnica, Matej as Director
26 February 2021
Appointed Usher, Paul Anthony as Director
31 January 2021
Resigned Workman, Jonathan as Director
8 January 2021
Resigned Mansfield, Emma Louise as Director
31 March 2020
Resigned Hobbs, Peter as Secretary
12 September 2019
Appointed Karpinski, Charles Jan as Director
28 June 2019
1 June 2019
Appointed Workman, Jonathan as Director
1 June 2019
Appointed Mansfield, Emma Louise as Director
31 May 2019
Resigned Clarke, Alastair John as Director
22 January 2019
18 September 2018
31 August 2018
Resigned Burke, Amy as Director
23 March 2017
Appointed Burke, Amy as Director
31 January 2017
Resigned Bourke, Neville Gerard as Director
28 June 2013
Appointed Farrell, Thomas Gerard as Director
13 June 2013
Resigned Roche, Michelle Mary as Director
29 September 2011
21 September 2011
Appointed Bourke, Neville Gerard as Director
21 September 2011
Appointed Clarke, Alastair John as Director
21 September 2011
21 September 2011
Appointed Roche, Michelle Mary as Director
21 September 2011
12 March 2010
Resigned Frost, Joanna Clare as Director
12 March 2010
31 December 2009
12 May 2008
Resigned Flynn, Frank Michael as Director
18 March 2008
Appointed Hobbs, Peter as Secretary
17 March 2008
1 October 2007
Appointed Flynn, Frank Michael as Director
1 October 2007
29 September 2007
29 September 2007
13 September 2006
Appointed Frost, Joanna Clare as Director
13 September 2006
Resigned Macdonald, Beryl Angela as Director
16 February 2006
27 January 2006
1 August 2004
31 July 2004
20 February 2003
14 November 2002
20 September 2001
20 September 2001
20 June 2001
31 May 2001
15 February 2001
Appointed Macdonald, Beryl Angela as Director
15 February 2001
Resigned Warren, William Morland as Director
19 May 1999
19 May 1999
18 March 1999
8 March 1999
1 June 1998
1 June 1998
26 September 1997
Appointed Warren, William Morland as Director
31 May 1996
31 May 1996
1 December 1994
29 May 1992
29 May 1992
22 January 1992
22 January 1992
22 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Governor and Company of the Bank of Ireland
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Established By Charter And Having Limited Liability
Reg. no. 0000730808
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director |
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