Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Bradford & Bingley Pensions Limited
- Incorporated
- 22 June 1967 (59 years)
- Industry
- Pension funding (65300)
- Directors
- Christopher Tomes
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Isio Group 9th FloorLdn:w3 Noble StreetLondonEC2V 7EE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born February 1962 (64)
Tomes, Christopher
Director · Appointed 1 July 2016
British
Born January 1957 (69)
Director · Appointed 1 February 2013
British
Born January 1958 (68)
Corporate Director · Appointed 1 January 2012
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Director · Appointed 3 December 2007
British
Born April 1970 (56)
Officer history (27 former)
1 January 2026
1 May 2023
30 April 2023
3 November 2020
Resigned Deloitte Total Reward & Benefits Ltd as Corporate Secretary
1 October 2019
Appointed Deloitte Total Reward & Benefits Ltd as Corporate Secretary
30 September 2019
Resigned Costello, Paul Stephen as Secretary
1 July 2016
Appointed Tomes, Christopher as Director
30 June 2016
Resigned Taylor, Barbara as Director
1 February 2013
31 January 2013
30 November 2012
1 January 2012
1 February 2010
31 January 2010
3 December 2007
3 December 2007
Resigned Strevens, Ronald Neil as Director
30 May 2007
30 May 2007
30 April 2006
1 October 2005
Appointed Strevens, Ronald Neil as Director
30 September 2005
Resigned Johnstone, Leonard Allen as Director
30 April 2005
Appointed Costello, Paul Stephen as Secretary
15 October 2004
Appointed Taylor, Barbara as Director
15 October 2004
Resigned Boult, John David Lee as Director
19 December 2003
19 December 2003
1 June 2002
13 May 2002
1 May 2001
30 April 2001
Resigned Melo, John Joao Das Nevese as Director
17 May 1999
6 April 1999
16 November 1998
Appointed Boult, John David Lee as Director
16 November 1998
Resigned Ewing, Brian as Director
28 July 1998
Appointed Melo, John Joao Das Nevese as Director
28 July 1998
Resigned Dobson, Roger as Director
1 June 1998
1 June 1998
16 February 1998
Appointed Dobson, Roger as Director
16 February 1998
1 March 1997
17 February 1997
8 May 1995
Resigned Sykes, George Arthur as Director
1 September 1994
1 September 1994
8 November 1993
8 November 1993
11 June 1993
Appointed Ewing, Brian as Director
30 April 1993
Resigned Link, Joseph Leslie as Director
29 July 1991
17 July 1991
Resigned Hanson, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
Has significant influence or control
Private Limited Company
Reg. no. 07301961
Former controllers (1)
20 June 2019
Ceased Bradford & Bingley PLC — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
UK Asset Resolution Limited Right to appoint and remove directors
Bradford & Bingley Pensions Limited This company Has significant influence or control
Nram Pensions Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Debtors | £0 | £0 | £0 | |||
| Cash | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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