Bluesky Trustee Company Ltd

Active02110109 Private limited company
Incorporated
13 March 1987 (39 years)
Previously known as
Jib Pension Scheme Trustee Company Limited (until 27 January 2014)
Hidelark Limited (until 21 July 1987)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
The Smart Building
136 George Street
London
W1H 5LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
Also at Evolve Pensions Limited, Crystal Trustee Company Limited, Smart Technology Holdings Limited · more companies
Irish
Born March 1985 (41)
Director · Appointed 11 July 2023
Also at Crystal Trustee Company Limited, Smart Platform Limited, Pensions and Lifetime Savings Association · more companies
British
Born August 1974 (52)
Officer history (56 former)
11 July 2023
Resigned Bannister, Paul David as Secretary
11 July 2023
Appointed Fiveash, James Graham as Director
11 July 2023
Resigned Burnley, Martyn James as Director
11 July 2023
Resigned Ryan, Alexander as Director
11 July 2023
Appointed Corcoran, Eoin Martin as Director
24 March 2021
Appointed Burnley, Martyn James as Director
24 March 2021
Resigned Filbin, Anthony as Director
24 March 2021
Resigned Neal, John Michael as Director
7 January 2020
Resigned Mcghee, John Francis as Director
7 January 2020
Resigned Eldred, Andrew Colin as Director
7 January 2020
Resigned Clark, Michael Anthony as Director
7 January 2020
Resigned Rigby, Jessica as Director
21 June 2018
Appointed Bannister, Paul David as Director
21 June 2018
Resigned Bannister, Paul David as Director
7 June 2018
Appointed Rigby, Jessica as Director
7 June 2018
Appointed Clark, Michael Anthony as Director
7 June 2018
Resigned Gubler, Kim Elizabeth as Director
7 June 2018
Appointed Gubler, Kim Elizabeth as Director
21 March 2018
Resigned Basham, Andrew Thomas as Director
21 March 2018
Resigned Walters, Michael Andrew as Director
21 March 2018
Resigned Syson, Steven Richard as Director
21 March 2018
Resigned Freake, Bryan Edwin as Director
21 March 2018
Appointed Neal, John Michael as Director
12 December 2017
Resigned Meikle, Alexander as Director
12 December 2017
Appointed Eldred, Andrew Colin as Director
22 June 2017
Appointed Syson, Steven Richard as Director
11 May 2017
Resigned Langston, Guy as Director
24 February 2017
Appointed Walters, Michael Andrew as Director
20 February 2017
Resigned Tuff, Michael as Director
29 September 2016
Resigned Chessell, Stephanie Louise as Director
5 July 2016
Appointed Basham, Andrew Thomas as Director
5 July 2016
Appointed Ryan, Alexander as Director
25 February 2016
Resigned Jarrett, Daniel Arwel as Director
13 January 2016
Resigned Wilson, David as Director
17 December 2015
Appointed Bannister, Paul David as Secretary
17 December 2015
Appointed Tuff, Michael as Director
30 November 2015
Resigned Cunningham, Andrew as Secretary
23 September 2015
Resigned Hall, Greg Richard as Director
26 June 2015
Appointed Langston, Guy as Director
26 June 2015
Appointed Jarrett, Daniel Arwel as Director
26 June 2015
Appointed Chessell, Stephanie Louise as Director
26 June 2015
Appointed Filbin, Anthony as Director
25 June 2015
Resigned Britz, Lewis as Director
25 June 2015
Resigned Spiers, William Cameron as Director
25 June 2015
Resigned Foster, Raymond John as Director
25 June 2015
Appointed Wilson, David as Director
25 June 2015
Resigned Burnley, Martyn James as Director
25 June 2015
Resigned Mcaulay, Bernard as Director
1 July 2014
Appointed Freake, Bryan Edwin as Director
29 May 2013
Appointed Hall, Greg Richard as Director
29 May 2013
Appointed Spiers, William Cameron as Director
29 May 2013
Appointed Mcghee, John Francis as Director
29 May 2013
Appointed Foster, Raymond John as Director
27 February 2013
Resigned Fallows, John as Director
27 February 2013
Resigned Adshead, Arthur as Director
27 February 2013
Resigned Mcguiness, Newell as Director
27 February 2013
Resigned Bhudia, Hitendra Mavji as Director
26 September 2012
Resigned Bailey, Richard Grenville as Director
14 February 2012
Appointed Mcguiness, Newell as Director
14 February 2012
Appointed Burnley, Martyn James as Director
14 February 2012
Resigned Surlis, Philip Joseph as Director
22 June 2011
Resigned Luxton, Jack Reginald Wynne as Director
23 May 2011
Appointed Fallows, John as Director
23 May 2011
Appointed Mcaulay, Bernard as Director
31 January 2011
Resigned Bayliss, Leslie Allen as Director
31 January 2011
Resigned Hardacre, Thomas Joseph as Director
27 May 2009
Appointed Bhudia, Hitendra Mavji as Director
10 January 2009
Appointed Adshead, Arthur as Director
18 November 2008
Resigned Spiers, William Cameron as Director
28 November 2006
Appointed Bayliss, Leslie Allen as Director
31 August 2005
Appointed Hardacre, Thomas Joseph as Director
11 July 2005
Resigned Richards, Julian Graeme as Director
6 July 2005
Appointed Surlis, Philip Joseph as Director
14 December 2004
Resigned Cussen, Alan Roy as Director
10 December 2004
Resigned Carrigan, Daniel as Director
10 December 2004
Resigned James, Roger as Director
20 September 2003
Appointed Spiers, William Cameron as Director
19 September 2003
Resigned Davis, Anthony Barry as Director
16 July 2003
Appointed Carrigan, Daniel as Director
15 July 2003
Resigned Jackson, Kenneth Joseph, Sir as Director
1 July 2003
Appointed James, Roger as Director
30 June 2003
Resigned Bevan, Wyn David as Director
26 April 2001
Appointed Richards, Julian Graeme as Director
31 August 2000
Appointed Meikle, Alexander as Director
12 May 2000
Resigned Gallagher, Thomas Joseph as Director
1 September 1998
Appointed Cunningham, Andrew as Secretary
31 August 1998
Resigned Potter, Kenneth James Frederick as Secretary
7 May 1998
Appointed Bailey, Richard Grenville as Director
23 October 1997
Resigned Jennings, George William Bryan as Director
23 October 1997
Appointed Luxton, Jack Reginald Wynne as Director
30 June 1997
Appointed Potter, Kenneth James Frederick as Secretary
30 June 1997
Resigned Heard, Andrew Digby as Secretary
13 March 1997
Appointed Britz, Lewis as Director
6 January 1997
Resigned Gallagher, Paul as Director
6 January 1997
Resigned Houston, James Dobbie as Director
23 May 1996
Resigned Howorth, Jack Raymond as Director
23 May 1996
Appointed Cussen, Alan Roy as Director
14 December 1995
Resigned O Hanlon, Patrick Joseph as Director
14 December 1995
Appointed Jackson, Kenneth Joseph, Sir as Director
21 September 1995
Resigned Simpson, Henry Mckay as Director
21 September 1995
Appointed Gallagher, Thomas Joseph as Director
15 September 1994
Resigned Davenport, Denis Michael as Director
15 September 1994
Resigned Kronheim, Henry as Director
15 September 1994
Appointed Jennings, George William Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09026697

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Smart Pension Limited
Bluesky Trustee Company Ltd This company Owns 75–100% of shares
Crystal Trustee Company Limited Has significant influence or control
EC2 Master Limited Owns 75–100% of shares
Evolve Pensions Limited Has significant influence or control
Smart Governance Limited Owns 75–100% of shares
Smart Platform Limited Owns 75–100% of shares
Smart Technology Holdings Limited Owns 75–100% of shares
Trulience Limited Proposed for strike-offOwns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 £98,680 £98,680 £98,680
Balance sheet detail
202320222021
Fixed Assets£85,000£85,000
Debtors£13,680£13,680£13,680
Net Current Assets£13,680£13,680£13,680
Net Assets£98,680
Shareholder Funds£98,680£98,680£98,680

Filings 244

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates5 October 2026
3 February 2026Other filing
7 November 2025Total exemption full accounts31 December 2024
6 October 2025Confirmation statement with no updates5 October 2025
25 July 2025Memorandum and Articles of Association
Show all 244 filings

Some other companies at this address

Crystal Trustee Company Limited
Evolve Pensions Limited

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