Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Berry UK Pension Trustees Limited
- Incorporated
- 10 February 2011 (15 years)
- Previously known as
- Bpi Pension Trustees Limited (until 31 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- John Ferguson PatonJohn James Campin
- Controlled by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Corby Hub 4 Sallow RoadWeldon North Industrial EstateCorbyNN17 5JX
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 30 September 2025
Paton, John Ferguson
Director · Appointed 1 January 2023
British
Born March 1948 (78)
Campin, John James
Director · Appointed 1 February 2018
British
Born October 1945 (81)
Buchalter, Gary
Director · Appointed 15 March 2011
British
Born September 1953 (73)
Director · Appointed 15 March 2011
Also at The Indigo Childcare Group · more companies
British
Born January 1956 (70)
Officer history (18 former)
9 October 2026
10 April 2026
Resigned Hamilton, Deborah as Secretary
30 September 2025
Resigned Van Der Steenhoven, Antonius Johanna Maria as Director
30 September 2025
21 February 2024
Appointed Hamilton, Deborah as Secretary
30 April 2023
Resigned Bane, Steven as Secretary
30 April 2023
Resigned Bane, Steven as Director
1 January 2023
Resigned Snowden, Raymond as Director
1 January 2023
Appointed Paton, John Ferguson as Director
31 May 2021
9 February 2021
Appointed Van Der Steenhoven, Antonius Johanna Maria as Director
9 February 2021
9 February 2021
15 August 2018
15 August 2018
1 February 2018
1 February 2018
Appointed Campin, John James as Director
1 December 2017
29 November 2017
Appointed Bane, Steven as Director
31 December 2016
Appointed Bane, Steven as Secretary
31 December 2016
31 December 2016
31 December 2016
Resigned Kane, Hilary Anne as Secretary
27 March 2014
11 March 2014
Resigned Brooksbank, Raymond Bernard as Director
31 May 2013
31 May 2013
13 September 2012
31 August 2012
Resigned Brooksbank, Raymond Bernard as Secretary
31 August 2012
Appointed Kane, Hilary Anne as Secretary
15 March 2011
15 March 2011
15 March 2011
Appointed Brooksbank, Raymond Bernard as Director
15 March 2011
Appointed Brooksbank, Raymond Bernard as Secretary
15 March 2011
15 March 2011
Appointed Snowden, Raymond as Director
15 March 2011
Appointed Buchalter, Gary as Director
15 March 2011
15 March 2011
15 March 2011
10 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 108191
Holdings 1
Companies where Berry UK Pension Trustees Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary |
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