Bovis Homes Pension Scheme Trustee Limited

Active03422197 Private limited company
Incorporated
20 August 1997 (29 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Director · Appointed 31 March 2022
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Officer history (23 former)
1 October 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Lawlor, Timothy Charles as Director
31 December 2024
Resigned Sibley, Earl as Director
3 February 2023
Appointed Sibley, Earl as Director
31 March 2022
Resigned Ross Trustees Services Limited as Corporate Director
31 March 2022
Resigned Oluyinka, Bisola as Secretary
31 March 2022
Appointed Bates, Clare Jane as Director
3 February 2022
Resigned Palmer, Martin Trevor Digby as Director
31 March 2021
Resigned Nortcliffe, Clive Robin as Director
16 October 2019
Resigned O'Loughlin, Robert Joseph as Director
16 October 2019
Resigned Carnegie, Keith Bryan as Director
2 October 2018
Appointed Oluyinka, Bisola as Secretary
2 October 2018
Resigned Lacey, Ross Andrew as Secretary
4 October 2017
Appointed Ross Trustees Services Limited as Corporate Director
31 July 2017
Resigned Morris, Peter Charles George as Director
19 January 2017
Resigned Jones, Andrew Keith as Director
9 January 2017
Appointed Palmer, Martin Trevor Digby as Director
9 January 2017
Resigned Ritchie, David James as Director
9 January 2017
Resigned Palmer, Martin Trevor Digby as Secretary
9 January 2017
Appointed Lacey, Ross Andrew as Secretary
8 December 2016
Appointed O'Loughlin, Robert Joseph as Director
7 December 2013
Resigned Mcglashan, Alastair as Director
10 November 2006
Appointed Jones, Andrew Keith as Director
10 November 2006
Resigned Harris, Malcolm Robert as Director
8 December 2004
Appointed Nortcliffe, Clive Robin as Director
8 December 2004
Resigned Maryszczak, Czeslaw as Director
1 July 2002
Appointed Morris, Peter Charles George as Director
30 June 2002
Resigned Walford, Ronald Norman as Director
1 February 2002
Appointed Carnegie, Keith Bryan as Director
31 January 2002
Resigned Sharpe, Michael as Director
3 January 2002
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2002
Resigned Emery, John Michael as Secretary
23 December 2001
Resigned Emery, John Michael as Director
21 December 2001
Appointed Ritchie, David James as Director
8 December 1998
Resigned Platt, Michael James as Director
8 December 1998
Appointed Maryszczak, Czeslaw as Director
22 September 1997
Appointed Harris, Malcolm Robert as Director
22 September 1997
Appointed Walford, Ronald Norman as Director
22 September 1997
Appointed Platt, Michael James as Director
22 September 1997
Appointed Emery, John Michael as Director
22 September 1997
Appointed Sharpe, Michael as Director
22 September 1997
Appointed Mcglashan, Alastair as Director
22 September 1997
Appointed Emery, John Michael as Secretary
22 September 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
22 September 1997
Resigned Mawlaw Corporate Services Limited as Corporate Director
20 August 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary
20 August 1997
Appointed Mawlaw Corporate Services Limited as Corporate Director

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
Private Limited Company
Reg. no. 397634

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Vistry Group PLC
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Bovis Homes Pension Scheme Trustee Limited This company Owns 75–100% of shares
And 256 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates24 May 2026
24 April 2026Accounts for a dormant company30 June 2025
30 May 2025Confirmation statement with no updates24 May 2025
19 March 2025Accounts for a dormant company30 June 2024
6 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

Abbey Farm Blunsdon Management Company Limited
Arlesey East LLP
Bamford Park (Lighthorne) Management Company Limited
Barleyfields Ashchurch Management Company Limited
Belmont Street JV LLP
Berkshire Land Limited

Other companies in this industry

York
London
Salisbury
London
Polmont
Manchester

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?