BOLTON GATE PENSION TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Binge, Dawn Marie
Born in September 1976
Individual (1 offspring)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
2
Cambray, Julie Elizabeth
Born in March 1963
Individual (6 offsprings)
Officer
2015-07-24 ~ now
OF - Director → CIF 0
3
BOLTON GATE COMPANY LTD
BOLTON GATE COMPANY LIMITED - now
BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12
BOLTON BRADY LIMITED - 1995-08-08
Bolton Gate Co, Waterloo Street, Bolton, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Brockbank, Trevor
Export Controller born in July 1946
Individual
Officer
1998-01-06 ~ 2022-04-04
OF - Director → CIF 0
2
Lloyd, Andrew John
Chartered Accountant born in October 1954
Individual (5 offsprings)
Officer
1995-07-18 ~ 2017-02-15
OF - Director → CIF 0
Lloyd, Andrew John
Chartered Accountant
Individual (5 offsprings)
Officer
1995-07-18 ~ 2017-02-15
OF - Secretary → CIF 0
3
Revell, Alan Robert
Finance Director born in October 1949
Individual (6 offsprings)
Officer
1998-01-06 ~ 2021-01-21
OF - Director → CIF 0
4
Ogilvie, Roland Selwyn
Company Director born in December 1935
Individual
Officer
1995-07-18 ~ 1997-07-24
OF - Director → CIF 0
5
Barnes, Paul Michael
Personnel Director born in February 1942
Individual
Officer
1993-03-26 ~ 1995-07-18
OF - Director → CIF 0
Barnes, Paul Michael
Personnel Director
Individual
Officer
1993-03-26 ~ 1995-07-18
OF - Secretary → CIF 0
6
Mcgrady, John Joseph
Engineer born in August 1953
Individual (3 offsprings)
Officer
2014-06-01 ~ 2021-01-21
OF - Director → CIF 0
7
Cooper, Donald Alfred
Managing Director born in January 1946
Individual (2 offsprings)
Officer
1993-03-26 ~ 1994-09-19
OF - Director → CIF 0
8
Dinsley, George Paul
Commercial Manager born in December 1944
Individual
Officer
1993-06-10 ~ 1995-07-14
OF - Director → CIF 0
9
Clark, John Stanley
Internal Sales Manager born in October 1952
Individual
Officer
1993-06-10 ~ 1996-11-29
OF - Director → CIF 0
10
Hamer, Keith William
Venture Capitalist born in September 1950
Individual (2 offsprings)
Officer
1993-03-30 ~ 1997-07-24
OF - Director → CIF 0
11
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-03-26 ~ 1993-03-26
PE - Nominee Director → CIF 0
12
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-03-26 ~ 1993-03-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-12-31

2 GBP2015-12-31

Net assets/liabilities including pension asset/liability

2 GBP2016-12-31

2 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-12-31

Par Value of Share

Class 1 ordinary share

2 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-12-31

2 GBP2015-12-31

Shareholder's fund

2 GBP2016-12-31

2 GBP2015-12-31

BOLTON GATE PENSION TRUSTEES LIMITED
Info
MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05
Registered number 02804249
Waterloo Street, Bolton BL1 2SP
PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (32 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.