Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
BSH Pension Trustee Limited
- Incorporated
- 6 May 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Jonathan UrwinJonathan Robison
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Officers 5 active
Officer details are public data from the Companies House register.
Urwin, Jonathan
Director · Appointed 31 July 2026
British
Born January 1992 (34)
Robison, Jonathan
Director · Appointed 14 August 2025
British
Born April 1986 (40)
Director · Appointed 25 June 2024
British
Born October 1962 (64)
Rowe, Stephen John
Director · Appointed 26 July 2023
British
Born February 1975 (51)
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Officer history (21 former)
31 July 2026
Resigned Cole, Elaine Louise as Director
31 July 2026
Appointed Urwin, Jonathan as Director
17 November 2025
Resigned Mann, Rachel Jane as Director
14 August 2025
Appointed Robison, Jonathan as Director
25 June 2024
25 June 2024
26 July 2023
Appointed Rowe, Stephen John as Director
12 January 2023
Resigned Thompson, Catherine as Director
25 March 2022
13 December 2021
26 August 2020
Resigned Ayres, John as Director
11 April 2019
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
10 October 2017
Appointed Ayres, John as Director
25 August 2015
Appointed Thompson, Catherine as Director
25 August 2015
Appointed Mann, Rachel Jane as Director
5 April 2015
17 July 2014
Resigned Shearer, Gary Alan as Director
31 October 2011
Resigned Jessop, Michael Robert as Director
25 February 2010
25 February 2010
Appointed Anderson, Karen as Secretary
27 January 2010
10 June 2009
Appointed Shearer, Gary Alan as Director
10 June 2009
Appointed Cole, Elaine Louise as Director
31 October 2008
12 November 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
7 February 2007
1 December 2006
25 September 2002
25 September 2002
4 May 2001
25 June 1997
25 June 1997
Appointed Jessop, Michael Robert as Director
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
6 May 1997
6 May 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
Limited By Shares
Reg. no. 03231395
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director |
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