Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Basf Pensions Trustee Limited
- Incorporated
- 14 March 1997 (29 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Helen Victoria Campbell
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 4th And 5th Floors 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Helen Victoria
Director · Appointed 1 January 2026
British
Born December 1974 (51)
Director · Appointed 1 January 2026
British
Born March 1986 (40)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (56 former)
1 January 2026
1 January 2026
Appointed Campbell, Helen Victoria as Director
31 December 2025
Resigned Portman, Richard as Director
31 December 2025
Resigned Newbould, Melanie as Director
31 December 2025
31 December 2025
Resigned Thomson, Gordon Alexander, Dr as Director
12 March 2025
Resigned Welsh, Diane as Director
28 November 2024
Resigned Wormald, Peter Clifford, Dr as Director
28 November 2024
Resigned Crabtree, Kevin David as Director
8 August 2022
Resigned Horner, Otto Georg as Director
22 November 2021
Resigned Wilson, Paul Barry as Director
14 May 2021
1 May 2021
1 July 2020
Appointed Crabtree, Kevin David as Director
30 June 2020
Resigned Swailes, Rodney Roscoe as Director
1 July 2019
Appointed Portman, Richard as Director
1 July 2019
Appointed Thomson, Gordon Alexander, Dr as Director
31 January 2019
Resigned Early, Johanna Elizabeth as Director
18 December 2018
1 October 2018
Appointed Welsh, Diane as Director
30 September 2018
Resigned Cleet, Ruth Susanne as Director
1 September 2017
Appointed Horner, Otto Georg as Director
1 January 2017
Appointed Newbould, Melanie as Director
31 December 2016
Resigned Spreull, Daphne Patricia as Director
1 January 2016
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
Resigned Norrie, Kenneth Mills as Director
31 December 2015
1 July 2015
Resigned Graham, Ian Mitchell as Director
31 December 2014
Resigned O'Brien, Paul as Director
20 June 2014
Resigned Holmes, Dennis as Director
8 January 2013
Appointed O'Brien, Paul as Director
8 January 2013
Resigned Wilson, Shirley Margaret as Director
8 January 2013
Appointed Wilson, Paul Barry as Director
8 January 2013
Resigned Scott, Raymond Jeffrey as Director
8 January 2013
Appointed Wormald, Peter Clifford, Dr as Director
8 January 2013
Appointed Swailes, Rodney Roscoe as Director
8 January 2013
Appointed Graham, Ian Mitchell as Director
8 January 2013
Appointed Early, Johanna Elizabeth as Director
16 May 2012
Resigned Stanley, Trevor John as Director
24 November 2010
Resigned Dobson, Geoffrey John as Director
1 July 2010
Appointed Wilson, Shirley Margaret as Director
1 April 2010
Appointed Wilson, Paul Barry as Director
1 April 2010
Resigned Wilson, Paul Barry as Director
1 April 2010
Appointed Wilson, Paul Barry as Director
1 April 2010
Resigned Wilson, Paul Barry as Director
17 February 2010
Resigned Maughan, Gordon as Director
17 February 2010
Appointed Spreull, Daphne Patricia as Director
31 January 2010
Resigned Doyle, Damien Peter as Director
1 August 2009
Appointed Dobson, Geoffrey John as Director
1 January 2009
Appointed Norrie, Kenneth Mills as Director
1 September 2008
Appointed Stanley, Trevor John as Director
31 August 2008
Resigned Roe, Philip Martin as Director
20 May 2008
Resigned Livesey, Stephan Martin as Director
1 January 2008
31 December 2007
1 June 2007
1 June 2007
23 October 2006
Appointed Livesey, Stephan Martin as Director
30 September 2006
31 March 2005
31 March 2005
Resigned Hines, Geoffrey Alan as Director
31 December 2004
Resigned Wallis, David Arnold as Director
21 September 2004
Resigned Cummins, David James as Director
10 September 2004
Appointed Maughan, Gordon as Director
3 July 2004
Appointed Roe, Philip Martin as Director
30 June 2004
Resigned Begley, John Peter as Director
1 May 2004
Appointed Holmes, Dennis as Director
31 December 2003
Resigned Ackroyd, John Andrew as Director
1 October 2003
Appointed Begley, John Peter as Director
13 June 2003
Appointed Cleet, Ruth Susanne as Director
2 June 2003
2 June 2003
31 May 2003
Resigned Harford, Paul as Director
31 March 2003
31 March 2003
31 March 2003
6 January 2003
Appointed Doyle, Damien Peter as Director
6 January 2003
Resigned Try, Christine Margaret as Director
9 December 2002
9 September 2002
9 September 2002
9 September 2002
14 July 2002
31 December 2001
17 October 2001
Appointed Try, Christine Margaret as Director
9 July 2001
Resigned Miller, Michael George as Director
2 July 2001
Appointed Hines, Geoffrey Alan as Director
18 June 2001
Resigned Stanley, Michael Richard as Director
18 June 2001
Appointed Cummins, David James as Director
18 June 2001
Resigned Rees, John Andrew, Dr as Director
1 October 2000
Appointed Stanley, Michael Richard as Director
24 April 2000
6 March 2000
6 March 2000
7 December 1998
7 December 1998
1 October 1997
1 October 1997
Appointed Miller, Michael George as Director
1 October 1997
Appointed Harford, Paul as Director
1 October 1997
11 August 1997
11 August 1997
2 June 1997
6 May 1997
Appointed Rees, John Andrew, Dr as Director
6 May 1997
Appointed Scott, Raymond Jeffrey as Director
6 May 1997
Appointed Wallis, David Arnold as Director
6 May 1997
Appointed Ackroyd, John Andrew as Director
25 April 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
14 March 1997
14 March 1997
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
Public Limited Company
Reg. no. 00667980
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Basf Public Limited Company Owns 75–100% of shares
Basf Agricultural Solutions UK Limited Owns 75–100% of shares
Basf Pensions Trustee Limited This company Owns 75–100% of shares
Nunhems UK Ltd Owns 75–100% of shares
Ciba UK Investment Limited Owns 75–100% of shares
Ciba Specialty Chemicals Water Treatments Limited Owns 75–100% of shares
Allied Colloids Group Limited Owns 75–100% of shares
Basf Performance Products Limited Owns 75–100% of shares
Low Moor Securities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 5 January 2026 | Secretary's details changed |
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