Bunzl Pension Trustees Limited

Active02775657 Private limited company
Incorporated
21 December 1992 (33 years)
Industry
Dormant Company (99999)
Owned by
Bunzl Public Limited Company
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born June 1967 (59)
Director · Appointed 17 December 2018
British
Born December 1975 (50)
Belcher, Linda Diane
Director · Appointed 4 January 2016
British
Born August 1959 (67)
Director · Appointed 6 April 2013
British
Born April 1966 (60)
Director · Appointed 25 June 2007
British
Born March 1951 (75)
Director · Appointed 1 November 2005
British
Born November 1961
Secretary · Appointed 31 December 2001
British
Officer history (30 former)
11 January 2019
Resigned Welch, Julie Dawn as Director
11 January 2019
Appointed Breeze, Diana Jane as Director
17 December 2018
Appointed Tarratt, George David Nicholas as Director
9 November 2018
3 November 2016
Appointed Welch, Julie Dawn as Director
19 September 2016
Resigned Baxter, Celia Frances, Dr as Director
15 June 2016
Resigned Budge, Charles Paul as Director
13 May 2016
Appointed Nieduszynski, Paul Anthony James as Director
4 January 2016
Resigned Sanders, Ian Mark as Director
4 January 2016
Appointed Belcher, Linda Diane as Director
6 April 2013
Appointed Cousins, David Leslie as Director
5 April 2013
Resigned Nelson, Kevin as Director
1 August 2008
Appointed Nelson, Kevin as Director
30 June 2008
Resigned Kingaby, Graham John as Director
1 April 2008
Appointed Kingaby, Graham John as Director
31 March 2008
Resigned Nelson, Kevin as Director
18 February 2008
Appointed Sanders, Ian Mark as Director
25 June 2007
Resigned Liddiard, Carolyn Jane as Director
25 June 2007
Appointed Hughes, Brian Leslie as Director
1 December 2005
Resigned May, Brian Michael as Director
1 November 2005
Appointed Hayter, Timothy Richard as Director
6 June 2005
Resigned Gandy, Harold Edward as Director
6 June 2005
Appointed Budge, Charles Paul as Director
6 June 2005
Appointed Liddiard, Carolyn Jane as Director
6 June 2005
Resigned Scollen, John as Director
6 June 2005
Resigned Webster, David Kenneth as Director
11 April 2005
Appointed Scollen, John as Director
9 May 2003
Appointed Baxter, Celia Frances, Dr as Director
9 May 2003
Resigned Wagner, Arnold as Director
16 July 2002
Resigned Davies, Keith Thomas as Director
1 May 2002
Appointed Nelson, Kevin as Director
31 December 2001
Appointed Banner, Crispin as Secretary
31 December 2001
Resigned Chilton, John as Secretary
11 December 2000
Resigned Goodwin, Joseph George as Director
29 March 1999
Appointed Gandy, Harold Edward as Director
29 March 1999
Resigned Wafer, John Patrick as Director
19 February 1999
Appointed Davies, Keith Thomas as Director
17 November 1998
Resigned Grealis, Robert John Peter as Director
13 August 1998
Appointed May, Brian Michael as Director
20 November 1997
Resigned Ash, Victoria Mary as Director
18 August 1997
Appointed Wafer, John Patrick as Director
1 August 1997
Resigned Anderson, Robert Williamson as Director
17 April 1997
Appointed Anderson, Robert Williamson as Director
17 April 1997
Appointed Goodwin, Joseph George as Director
13 March 1997
Appointed Ash, Victoria Mary as Director
13 February 1997
Resigned Ramsden, Theresa Hedwig as Director
1 December 1995
Resigned Bell, Ronald Andrew as Director
14 November 1995
Appointed Grealis, Robert John Peter as Director
20 June 1994
Appointed Ramsden, Theresa Hedwig as Director
20 June 1994
Appointed Webster, David Kenneth as Director
20 June 1994
Resigned Barrett, Joseph Denis as Director
31 May 1994
Appointed Wagner, Arnold as Director
12 May 1994
Resigned Duff, Avery as Director
21 December 1993
Resigned Gordon, Anthony Richard Francis as Director
25 January 1993
Appointed Bell, Ronald Andrew as Director
25 January 1993
Appointed Chilton, John as Secretary
25 January 1993
Appointed Barrett, Joseph Denis as Director
25 January 1993
Resigned Gordon, Anthony Richard Francis as Secretary
25 January 1993
Resigned Walter, David Andrew as Secretary
25 January 1993
Resigned Audley, Maxwell Charles as Director
25 January 1993
Resigned Walter, David Andrew as Director
25 January 1993
Appointed Duff, Avery as Director
21 December 1992
Appointed Gordon, Anthony Richard Francis as Secretary
21 December 1992
Appointed Walter, David Andrew as Secretary
21 December 1992
Appointed Audley, Maxwell Charles as Director
21 December 1992
Appointed Walter, David Andrew as Director
21 December 1992
Appointed Gordon, Anthony Richard Francis as Director

Ownership 1 active

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

Bunzl Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all recent filings

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