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 9
  • 1
    Craddock, Andrew
    Chief Executive born in December 1962
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Pannell, Robert
    Independent Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Adrian Michael
    Non Executive Director born in April 1954
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Julie Elaine Morton
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wood, Jeremy Robin
    Chief Executive born in April 1961
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Mr Robin Paul Fieth
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thornbury, Louise Helen
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Beresford, Simon
    Chief Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Denton, David Paul
    Chief Executive born in January 1971
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Scott, Paul
    Pension Adviser born in July 1961
    Individual
    Officer
    2011-07-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Coles, Adrian Michael
    Director- General born in April 1954
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Heywood, Andrew Richard
    Consultant born in March 1952
    Individual
    Officer
    2011-07-28 ~ 2014-08-17
    OF - Director → CIF 0
  • 4
    Shears, Kevin Reginald
    Retired born in February 1931
    Individual
    Officer
    2011-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Cougan, Michael Joseph
    Director General born in August 1959
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2011-08-16
    OF - Director → CIF 0
    Coogan, Michael Joseph
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Mr Christopher David Lawrenson
    Born in June 1954
    Individual
    Person with significant control
    2017-06-26 ~ 2020-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gration, Anthony Philip
    Consultant born in August 1955
    Individual
    Officer
    2012-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Winter, Paul
    Chief Executive born in October 1950
    Individual
    Officer
    2011-11-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Smee, Paul
    Director General born in December 1956
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Gambles, Steve
    Head Of Reward born in January 1976
    Individual
    Officer
    2014-05-07 ~ 2015-07-24
    OF - Director → CIF 0
  • 11
    Hunt, Barry
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    French, Christopher Dennis
    Retired born in December 1951
    Individual
    Officer
    2011-07-28 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Smith, Suzanne
    Data Protection Officer born in August 1966
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Poyser, David Charles
    Head Of Corporate Services born in December 1961
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2017-12-02
    OF - Director → CIF 0
  • 15
    Milton, John Stephen
    Chief Executive born in December 1950
    Individual
    Officer
    2011-07-28 ~ 2011-11-10
    OF - Director → CIF 0
parent relation
Company in focus

BSA PENSION TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • BSA PENSION TRUSTEES LIMITED
    Info
    Registered number 07722073
    6th Floor, York House 23 Kingsway, London WC2B 6UJ
    Private Limited Company incorporated on 2011-07-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.