Bridgewater Pension Trustees Limited

Active03821053 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
38
Outstanding
28
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 19 January 2026
Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies
British
Born June 1971 (55)
Director · Appointed 31 January 2024
Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies
British
Born September 1974 (52)
Officer history (48 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
19 January 2026
Appointed Wakeford, Helen Mary as Director
19 January 2026
Resigned Dixie, Alice Sian Rhiannon as Director
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
30 September 2025
Appointed Dixie, Alice Sian Rhiannon as Director
30 September 2025
Resigned Docherty, Peter Gordon John as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Director
31 January 2024
Resigned Keely, James as Director
31 January 2024
Resigned Tugwell, Simon Ashley as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 December 2023
Resigned Vincent, Jaynie as Director
31 December 2023
Resigned Cowland, Dan James as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
2 May 2023
Appointed Millard, Gemma Louise as Secretary
2 May 2023
Resigned Cowland, Dan James as Secretary
1 May 2023
Resigned Ridgley, Jane Ann as Director
6 October 2022
Resigned Self, William Arthur as Director
5 September 2022
Appointed Millard, Gemma Louise as Director
5 September 2022
Appointed Vincent, Jaynie as Director
5 September 2022
Appointed Keely, James as Director
20 July 2022
Resigned Presley, Nicola Marie as Director
31 May 2022
Resigned Keepin, Paul Alan as Director
31 March 2022
Resigned Rodgers, Nigel Trevor as Director
30 September 2021
Resigned Purkis, Robert as Director
18 June 2021
Resigned Gardner, Steven Robert as Director
12 February 2021
Resigned Stone, Ian Charles as Director
25 July 2020
Resigned Kingston, Greg as Director
3 December 2019
Appointed Rodgers, Nigel Trevor as Director
3 December 2019
Appointed Ridgley, Jane Ann as Director
3 December 2019
Appointed Kingston, Greg as Director
3 December 2019
Appointed Self, William Arthur as Director
3 December 2019
Appointed Cowland, Dan James as Secretary
3 December 2019
Appointed Cowland, Dan James as Director
30 September 2019
Resigned Tarran, Paul James as Director
31 December 2018
Resigned Curtis, Rupert Morris as Director
6 April 2018
Resigned Valentine, Richard Mark as Director
31 January 2018
Resigned Deasey, Helen as Director
31 January 2018
Resigned Hagger, Kim as Director
21 November 2017
Appointed Purkis, Robert as Director
21 November 2017
Appointed Gardner, Steven Robert as Director
21 November 2017
Appointed Keepin, Paul Alan as Director
21 November 2017
Appointed Presley, Nicola Marie as Director
21 November 2017
Appointed Valentine, Richard Mark as Director
21 November 2017
Appointed Tugwell, Simon Ashley as Director
21 November 2017
Appointed Stone, Ian Charles as Director
10 July 2017
Appointed Deasey, Helen as Director
10 July 2017
Appointed Hagger, Kim as Director
27 March 2017
Resigned Morgans, Kristian Luke as Director
13 November 2015
Resigned Beaver, Melanie Jane as Director
31 October 2014
Appointed Curtis, Rupert Morris as Director
31 October 2014
Appointed Morgans, Kristian Luke as Director
31 October 2014
Appointed Tarran, Paul James as Director
14 August 2014
Resigned Bell, Ian James as Director
21 March 2014
Resigned Clews, Steven John as Secretary
21 March 2014
Resigned Clews, Steven John as Director
26 April 2013
Resigned French, Joanne Marie Gilroy as Director
5 April 2013
Appointed Bell, Ian James as Director
31 March 2012
Resigned Male, John Leonard as Director
31 March 2012
Resigned Knott, Michael Andrew as Director
18 July 2011
Resigned Barrett, Howard Clark as Director
31 March 2011
Appointed Clews, Steven John as Director
31 March 2011
Resigned Amphlett, Philip Nicholas as Director
31 March 2011
Appointed Clews, Steven John as Secretary
31 March 2011
Appointed Beaver, Melanie Jane as Director
31 March 2011
Appointed French, Joanne Marie Gilroy as Director
31 March 2011
Appointed Barrett, Howard Clark as Director
31 March 2011
Resigned Foa, Talia Elizabeth as Secretary
26 October 2010
Resigned Cook, Nicholas Howard as Director
26 October 2010
Resigned Beck, David Michael St Hill as Director
26 October 2010
Resigned Collins, Jonathan Roger as Director
31 December 2007
Resigned Platts, Philip as Director
30 November 2007
Resigned O Donnell, Paul James as Director
7 June 2006
Appointed O Donnell, Paul James as Director
6 October 2004
Appointed Male, John Leonard as Director
6 October 2004
Appointed Knott, Michael Andrew as Director
18 June 2004
Resigned Norris, Tracey Margaret as Secretary
18 June 2004
Appointed Foa, Talia Elizabeth as Secretary
15 June 2004
Appointed Cook, Nicholas Howard as Director
15 June 2004
Appointed Platts, Philip as Director
17 December 2003
Resigned Conroy, Jacqueline Anne as Secretary
17 December 2003
Appointed Norris, Tracey Margaret as Secretary
21 February 2002
Appointed Beck, David Michael St Hill as Director
29 June 2001
Resigned Chapman, Kenneth John as Director
28 November 2000
Appointed Chapman, Kenneth John as Director
15 November 2000
Resigned Norris, Paul Francis as Director
20 August 1999
Appointed Conroy, Jacqueline Anne as Secretary
20 August 1999
Appointed Norris, Paul Francis as Director
20 August 1999
Appointed Collins, Jonathan Roger as Director
20 August 1999
Appointed Amphlett, Philip Nicholas as Director
20 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1999
Appointed Instant Companies Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06758825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
29 October 2026Change of details for a person with significant control
29 October 2026Confirmation statement with no updates23 October 2026
26 August 2026Accounts for a dormant company31 December 2025
2 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited
CH Property Trustee Henderson Limited

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