Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Bristow Staff Pension Scheme Trustees Limited
- Incorporated
- 18 November 1991 (34 years)
- Industry
- Pension funding (65300)
- Directors
- Jack Andrew HamiltonRupert Martin Duringer
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Redhill AerodromeRedhillSurreyRH1 5JZ
Officers 6 active
Officer details are public data from the Companies House register.
Hamilton, Jack Andrew
Secretary · Appointed 25 June 2026
Hamilton, Jack Andrew
Director · Appointed 25 June 2026
British
Born May 1996 (30)
Duringer, Rupert Martin
Director · Appointed 13 March 2024
British
Born October 1967 (59)
Corporate Director · Appointed 3 July 2023
Temple, Richard Philip Seymour
Director · Appointed 1 January 2023
British
Born August 1953 (73)
Director · Appointed 15 March 2021
British
Born May 1971 (55)
Officer history (33 former)
25 June 2026
Resigned Miceli, Fabio Marc Gaspare as Secretary
25 June 2026
Appointed Hamilton, Jack Andrew as Director
25 June 2026
Appointed Hamilton, Jack Andrew as Secretary
25 June 2026
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
16 January 2026
16 January 2026
13 March 2024
Resigned Broad, Clark Edwin as Director
13 March 2024
Appointed Duringer, Rupert Martin as Director
3 July 2023
3 July 2023
1 January 2023
Appointed Temple, Richard Philip Seymour as Director
31 October 2022
Resigned Mcintyre, John Hugh, Captain as Director
5 August 2022
5 August 2022
31 March 2021
Resigned Walker, Matthew James as Director
15 March 2021
15 March 2021
Appointed Mcintyre, John Hugh, Captain as Director
31 October 2020
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
31 October 2020
30 September 2020
5 August 2019
Appointed Broad, Clark Edwin as Director
28 February 2019
Resigned Mcqueen, Clifford Joseph as Director
7 January 2016
10 November 2015
Resigned Chinn, Richard, Captain as Director
8 February 2012
8 February 2012
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
6 January 2012
16 November 2011
16 November 2011
Resigned Magowan, Andrew Colin as Director
24 August 2011
Resigned Randall, David Alistair as Director
19 May 2010
1 December 2009
Resigned Embleton, Mark Christopher as Director
1 December 2009
Appointed Walker, Matthew James as Director
17 June 2009
Appointed Magowan, Andrew Colin as Director
10 March 2009
2 December 2008
12 November 2008
Appointed Embleton, Mark Christopher as Director
12 November 2008
27 October 2008
27 October 2008
16 May 2007
26 April 2007
Appointed Mcqueen, Clifford Joseph as Director
26 April 2007
8 December 2006
Resigned White, Robin Julian Langtry, Captain as Director
9 September 2006
Appointed Randall, David Alistair as Director
7 June 2006
Appointed Chinn, Richard, Captain as Director
7 June 2006
Resigned Nelson, Ian Alexander as Director
25 May 2005
Resigned Macpherson, Ralph Erskine, Captain as Director
25 May 2005
Appointed White, Robin Julian Langtry, Captain as Director
15 November 2001
26 June 2000
31 December 1999
31 December 1999
25 March 1997
Appointed Nelson, Ian Alexander as Director
25 March 1997
Appointed Macpherson, Ralph Erskine, Captain as Director
4 February 1994
24 January 1994
11 December 1991
11 December 1991
11 December 1991
11 December 1991
11 December 1991
11 December 1991
11 December 1991
18 November 1991
18 November 1991
18 November 1991
Ownership 2 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
Private Company Limited By Shares
Reg. no. 2641653
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bristow Aviation Holdings Limited Owns 50–75% of shares
Bristow Technical Services Limited Has significant influence or control
Bristow Aircraft Leasing II Ltd. Has significant influence or control
Bristow Aircraft Leasing Limited Has significant influence or control
Bristow Helicopter Group Limited Owns 75–100% of shares
Bristow Leasing Limited Owns 75–100% of shares
Bristow Helicopters (International) Limited Has significant influence or control
Bristow Helicopters Limited Has significant influence or control
Bristow Southeast Asia Limited Has significant influence or control
Bristow Staff Pension Scheme Trustees Limited This company Has significant influence or control
Caledonian Helicopters Limited Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 19 January 2026 | Appointment of a director |
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