Baptist Pension Trust Limited

Active03481942 Private company limited by guarantee
Incorporated
11 December 1997 (28 years)
Previously known as
Baptist Ministers' Pension Trust Limited (until 17 February 2012)
Industry
Pension funding (65300)
Activities of religious organizations (94910)
Directors
Andrew David Clarke
Hilary Astrid Mason
Controlled by
Timothy James Clark
Mohan Pandian
Jeniya Gwendu
Accounts type
Full
Region
South East
Address
Baptist House
129 Broadway
Didcot
OX11 8RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Clarke, Andrew David, Dr
Director · Appointed 11 March 2026
British
Born December 1964 (61)
Green, Amy
Secretary · Appointed 5 February 2026
Lukies, Helen Elizabeth
Secretary · Appointed 5 February 2026
Director · Appointed 19 September 2025
Also at Bailrigg Chase Management Limited
British
Born July 1960 (66)
Mason, Hilary Astrid
Director · Appointed 17 June 2025
British
Born October 1961 (65)
Chilcott, Paul Hugh
Director · Appointed 18 September 2019
British
Born September 1959 (67)
Cm Pensions Ltd
Corporate Director · Appointed 1 June 2019
Director · Appointed 15 March 2016
Also at London Baptist Property Board Limited(the) · more companies
British
Born March 1952 (74)
Officer history (49 former)
11 March 2026
Appointed Clarke, Andrew David, Dr as Director
11 March 2026
Resigned Glen, Stuart James as Director
5 February 2026
Resigned Kaney, Steven David as Secretary
5 February 2026
Appointed Green, Amy as Secretary
5 February 2026
Appointed Lukies, Helen Elizabeth as Secretary
19 September 2025
Appointed Holland, Paul Christopher as Director
11 September 2025
Resigned Drake, Jennifer Mary as Director
17 June 2025
Appointed Mason, Hilary Astrid as Director
17 June 2025
Resigned Stewart, Kenneth, Rev as Director
13 December 2022
Resigned Davis, Neil Mccallum as Director
10 December 2020
Resigned Dick, Peter Robert, Rev as Director
9 March 2020
Appointed Stewart, Kenneth, Rev as Director
5 March 2020
Appointed Glen, Stuart James as Director
12 December 2019
Resigned Poole, Martin Robert, Rev as Director
18 September 2019
Appointed Chilcott, Paul Hugh as Director
26 June 2019
Resigned Spiller, Jonathan Gilbert as Director
1 June 2019
Appointed Cm Pensions Ltd as Corporate Director
1 June 2019
Resigned Maggs, Christopher David as Director
3 April 2019
Appointed Kaney, Steven David as Secretary
3 April 2019
Resigned Hynes, Robert Mark as Secretary
30 November 2018
Resigned Short, Roger Philip as Director
31 December 2016
Resigned O'Brien, Vivienne Mary, Revd as Director
31 December 2016
Resigned Machin, Amdrew Timothy, Reverend as Director
14 May 2016
Resigned Levick, John David as Director
15 March 2016
Appointed Drake, Jennifer Mary as Director
15 March 2016
Appointed Davis, Neil Mccallum as Director
15 March 2016
Appointed Pike, Anthony John Allen as Director
24 February 2016
Resigned Nicholls, Richard Malcolm as Director
1 December 2015
Resigned Shrubsole, Graham Richard as Director
30 June 2015
Resigned Ashurst, Robert Gerald as Director
1 June 2015
Resigned Locke, David James as Secretary
1 June 2015
Appointed Hynes, Robert Mark as Secretary
1 January 2015
Appointed Dick, Peter Robert, Rev as Director
31 December 2014
Resigned Morgan, Peter John, Revd as Director
3 September 2014
Resigned Mepham, Christopher Paul as Director
4 March 2014
Appointed Maggs, Christopher David as Director
1 April 2013
Appointed Locke, David James as Secretary
31 March 2013
Resigned Putman, Philip Michael as Secretary
30 March 2013
Resigned Bevan, Derek Robin Benson as Director
20 March 2013
Appointed Short, Roger Philip as Director
26 February 2013
Resigned Stevens, Philip Trevor as Director
1 January 2013
Appointed Morgan, Peter John, Revd as Director
1 January 2012
Appointed Spiller, Jonathan Gilbert as Director
1 January 2012
Appointed Mepham, Christopher Paul as Director
1 August 2011
Appointed Machin, Amdrew Timothy, Reverend as Director
25 June 2011
Resigned Rosier, Paul Rogers, Rev as Director
9 February 2011
Resigned Smith, Neal, Revd as Director
1 January 2011
Appointed O'Brien, Vivienne Mary, Revd as Director
31 December 2010
Resigned Goodspeed, Malcolm Notman, The Revd as Director
1 October 2010
Resigned Dawson, Edith Catherine, Revd as Director
24 February 2010
Resigned Lewis, David Vivian, Revd as Director
1 January 2009
Appointed Ashurst, Robert Gerald as Director
1 January 2009
Appointed Levick, John David as Director
31 December 2008
Resigned Hasler, Brian Edward as Director
5 May 2008
Resigned Rouget, Bernard John as Director
1 January 2008
Appointed Bevan, Derek Robin Benson as Director
1 January 2008
Appointed Lewis, David Vivian, Revd as Director
31 December 2007
Resigned Curtis, Aubrey Frank as Director
26 September 2007
Resigned Staple, David, Rev as Director
1 May 2007
Appointed Nicholls, Richard Malcolm as Director
30 April 2007
Resigned Putman, Philip Michael as Director
1 January 2007
Appointed Dawson, Edith Catherine, Revd as Director
24 May 2006
31 December 2005
Resigned Coulson, David Frank as Director
1 January 2005
Appointed Poole, Martin Robert, Rev as Director
1 January 2005
Appointed Goodspeed, Malcolm Notman, The Revd as Director
31 December 2004
Resigned Tongeman, Peter Henry Kelway as Director
1 January 2004
Appointed Smith, Neal, Revd as Director
31 December 2003
31 December 2003
Resigned Nunn, Roger Norman John, Revd as Director
1 January 2003
Appointed Edwards, Jonathan Page, Reverend as Director
1 January 2003
Appointed Coulson, David Frank as Director
1 January 2003
Appointed Stevens, Philip Trevor as Director
1 January 2003
Appointed Rosier, Paul Rogers, Rev as Director
1 January 2003
Appointed Putman, Philip Michael as Director
31 December 2002
Resigned Manson, Peter David, The Revd as Director
31 December 2002
Resigned Blyth, Myra Neill, Revd as Director
31 December 2002
Resigned Cooke, Philip John as Director
31 December 2002
Resigned Dwyer, Peter, The Revd as Director
25 April 2002
Resigned Thomas, David George as Director
1 January 2002
Appointed Curtis, Aubrey Frank as Director
31 December 2001
Resigned Bryant, Michael Hubert as Director
5 May 2001
Appointed Rouget, Bernard John as Director
5 May 2001
Resigned Newman, John Anthony as Director
1 January 2001
Appointed Hasler, Brian Edward as Director
31 December 2000
Resigned Woolnough, John as Director
1 January 2000
Appointed Manson, Peter David, The Revd as Director
31 December 1999
Resigned Gillies, Arderne Olivia Frances, Revd as Director
1 November 1999
Appointed Blyth, Myra Neill, Revd as Director
1 January 1999
Appointed Shrubsole, Graham Richard as Director
31 December 1998
Resigned Baines, Arnold Herbert John, Dr as Director
30 September 1998
Resigned Jones, Keith Grant, Rev as Director
1 January 1998
Appointed Jones, Keith Grant, Rev as Director
1 January 1998
Appointed Thomas, David George as Director
11 December 1997
Appointed Nunn, Roger Norman John, Revd as Director
11 December 1997
Appointed Gillies, Arderne Olivia Frances, Revd as Director
11 December 1997
11 December 1997
Appointed Dwyer, Peter, The Revd as Director
11 December 1997
Appointed Bryant, Michael Hubert as Director
11 December 1997
Appointed Baines, Arnold Herbert John, Dr as Director
11 December 1997
Appointed Tongeman, Peter Henry Kelway as Director
11 December 1997
Appointed Woolnough, John as Director
11 December 1997
Appointed Staple, David, Rev as Director
11 December 1997
Appointed Cooke, Philip John as Director
11 December 1997
Appointed Putman, Philip Michael as Secretary
11 December 1997
Appointed Newman, John Anthony as Director

Ownership 9 active

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

Timothy James Clark
Individual · Notified 9 June 2026
Has significant influence or control (as a trust)
British
Born January 1963 (63)
Mohan Pandian
Individual · Notified 31 August 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1961 (65)
Jeniya Gwendu
Individual · Notified 3 May 2022
Has significant influence or control (as a trust)
British
Born December 1962 (63)
Peter David Spencer King
Individual · Notified 31 October 2021
Has significant influence or control (as a trust)
British
Born January 1960 (66)
Suzanne Kathryn Leveson
Individual · Notified 1 September 2020
Has significant influence or control (as a trust)
British
Born April 1979 (47)
Shayla Frances Waugh
Individual · Notified 1 September 2020
Right to appoint and remove directors (as a trust)
British
Born March 1973 (53)
Phillip Kojoe Lutterodt
Individual · Notified 1 September 2018
Has significant influence or control
Ghanaian
Born January 1958 (68)
Mark Spriggs
Individual · Notified 1 September 2018
Has significant influence or control
British
Born October 1975 (51)
Lynn Margaret Green
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1965 (61)
Former controllers (14)
31 August 2026
Ceased Philip Andrew Jump — Has significant influence or control
9 December 2025
Ceased Andrew Douglas Cowley — Has significant influence or control
8 October 2025
Ceased Philip John Mccormack — Has significant influence or control
31 August 2023
Ceased John David Levick — Has significant influence or control
31 August 2021
Ceased Alastair Guy Mitchell-Baker — Has significant influence or control
31 August 2021
Ceased Christina Jane Carter — Has significant influence or control
29 November 2019
Ceased Diane Watts — Has significant influence or control
19 November 2019
Ceased Paul Coleman — Has significant influence or control
31 August 2019
Ceased Marion Downing Fiddes — Has significant influence or control
31 August 2018
Ceased Richard Graeme Webb — Has significant influence or control
31 August 2018
Ceased Joseph Mutale Kapolyo — Has significant influence or control
31 August 2018
Ceased Barbara Jane Carpenter — Has significant influence or control
28 February 2018
Ceased Linda Hopkins — Has significant influence or control
31 August 2017
Ceased Graham Ensor — Has significant influence or control

Filings 210

DateDescriptionMade Up ToPagesPDF
2 September 2026Cessation of a person with significant control
9 August 2026Full accounts31 December 2025
18 June 2026Notification of a person with significant control
21 March 2026Confirmation statement with no updates19 March 2026
12 March 2026Termination of appointment of a director
Show all 210 filings

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