Website & contact details
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BS Pensions Trustees Limited
- Incorporated
- 29 January 1992 (34 years)
- Previously known as
- Temple Trustees Limited (until 20 February 2016)Burges Salmon Pension Trustees Limited (until 20 June 2008)Burges Salmon (Trustee) Limited (until 19 November 1998)Earlier: Quayshelfco 402 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2018
British
Born October 1970 (56)
Corporate Secretary · Appointed 23 December 2011
Director · Appointed 18 November 2011
Also at Burges Salmon LLP · more companies
British
Born July 1971 (55)
Director · Appointed 27 February 2008
British
Born March 1971 (55)
Director · Appointed 31 January 2002
British
Born June 1975 (51)
Officer history (26 former)
31 March 2019
1 May 2018
1 May 2018
5 February 2016
1 July 2013
23 December 2011
Resigned Wilson, Hannah as Secretary
23 December 2011
18 November 2011
1 October 2010
Appointed Wilson, Hannah as Secretary
1 October 2010
Resigned Holmes, Jane Claire as Secretary
16 April 2010
31 March 2010
25 January 2010
25 January 2010
8 May 2009
1 May 2009
30 April 2009
19 September 2008
2 April 2008
2 April 2008
Appointed Holmes, Jane Claire as Secretary
27 February 2008
12 December 2007
7 April 2006
6 January 2005
9 February 2004
31 January 2002
31 January 2002
7 November 2001
7 November 2001
7 November 2001
Resigned Bewley, Colette Elizabeth as Secretary
31 August 2001
Resigned Hosford, David Jeremy as Director
13 March 2000
13 March 2000
13 March 2000
Resigned Mitchell, Alexander William Martin as Director
14 February 2000
14 May 1998
Appointed Bewley, Colette Elizabeth as Secretary
14 May 1998
31 December 1997
26 November 1997
26 November 1997
22 October 1997
Resigned Chapman, Helen Christine as Director
1 May 1996
Appointed Chapman, Helen Christine as Director
1 May 1996
13 October 1995
1 March 1995
Appointed Hosford, David Jeremy as Director
22 December 1994
Resigned Wilson, Tara Louise as Director
27 January 1994
27 January 1994
Appointed Wilson, Tara Louise as Director
22 September 1992
22 May 1992
Appointed Mitchell, Alexander William Martin as Director
22 May 1992
22 May 1992
22 May 1992
22 May 1992
22 May 1992
29 January 1992
29 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 Liability Partnership
Reg. no. Oc307212
Group structure 24 shown
Ownership group derived from the Companies House PSC register
BS Pensions Trustees Limited This company Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Pension Trustees Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Truefitt & Hill (Gentlemen's Grooming) Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 30 April 2025 |
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