Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 4 July 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Bdo Pension Trustees Limited
- Incorporated
- 4 July 1988 (38 years)
- Previously known as
- PKF Pension Trustees Limited (until 20 June 2013)Pannell Kerr Forster Pension Trustees Limited (until 23 January 2001)
- Industry
- Non-trading company (74990)
- Directors
- Dalriada Trustees Limited
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 6 active
Officer details are public data from the Companies House register.
Dalriada Trustees Limited
Corporate Director · Appointed 2 August 2024
Director · Appointed 14 January 2020
British
Born July 1967 (59)
Director · Appointed 8 February 2019
British
Born July 1960 (66)
Hills, Derek William
Director · Appointed 1 February 2011
British
Born September 1950 (76)
Director · Appointed 20 May 2008
British
Born May 1960 (66)
Director · Appointed 14 January 1992
British
Born September 1954 (72)
Officer history (24 former)
2 August 2024
Appointed Dalriada Trustees Limited as Corporate Director
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
14 January 2020
14 January 2020
6 April 2019
8 February 2019
8 February 2019
1 October 2016
1 October 2016
Appointed Hutchinson, Michael Anthony as Secretary
13 June 2014
13 June 2014
10 December 2012
31 March 2011
31 March 2011
1 February 2011
Appointed Hills, Derek William as Director
1 February 2011
26 August 2010
23 August 2010
Resigned Parkin, Richard John as Director
20 May 2008
20 May 2008
7 November 2007
Appointed Parkin, Richard John as Director
7 November 2007
26 April 2007
26 April 2007
Resigned Parkin, Richard John as Director
29 March 2006
Appointed Parkin, Richard John as Director
29 March 2006
10 January 2006
Resigned Aston, Linda Christine as Director
11 March 2005
31 December 2004
31 March 2004
Resigned Byrne, Peter as Director
1 November 2001
Resigned Westwood, Sheila Elaine as Director
23 May 2000
Appointed Byrne, Peter as Director
23 May 2000
Resigned Brady, Melvyn Foster as Director
10 February 1999
10 February 1999
18 May 1998
Appointed Aston, Linda Christine as Director
4 February 1998
Resigned Lofthouse, Hilary as Director
25 June 1997
Appointed Brady, Melvyn Foster as Director
25 June 1997
Appointed Westwood, Sheila Elaine as Director
13 March 1997
Resigned Vesty, John Edwin as Director
16 February 1995
16 February 1995
Resigned Crowther-Alwyn, Peter as Secretary
16 February 1995
16 February 1995
16 February 1995
16 February 1995
Appointed Lofthouse, Hilary as Director
14 January 1992
4 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016246
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited This company Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited Owns 75–100% of shares
TBW Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Accounts for a dormant company | 4 July 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 10 December 2024 | Accounts for a dormant company | 5 July 2024 | ||
| 7 August 2024 | Appointment of a director |
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