BSA 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 9

1
Denton, David Paul
Born in January 1971
Individual (2 offsprings)
Officer
2019-11-14 ~ now
OF - Director → CIF 0
2
Coles, Adrian Michael
Born in April 1954
Individual (4 offsprings)
Officer
2014-08-18 ~ now
OF - Director → CIF 0
3
Beresford, Simon
Born in March 1963
Individual (2 offsprings)
Officer
2019-11-14 ~ 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
Craddock, Andrew
Born in December 1962
Individual (1 offspring)
Officer
2017-09-28 ~ now
OF - Director → CIF 0
6
Wood, Jeremy Robin
Born in April 1961
Individual (10 offsprings)
Officer
2019-05-23 ~ now
OF - Director → CIF 0
7
Thornbury, Louise Helen
Individual (1 offspring)
Officer
2011-07-28 ~ now
OF - Secretary → CIF 0
8
Pannell, Robert
Born in April 1958
Individual (2 offsprings)
Officer
2020-11-02 ~ now
OF - Director → CIF 0
9
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

Ceased 15

1
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
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
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
4
Hunt, Barry
Retired born in February 1949
Individual (1 offspring)
Officer
2011-07-28 ~ 2017-10-30
OF - Director → CIF 0
5
Gambles, Steve
Head Of Reward born in January 1976
Individual
Officer
2014-05-07 ~ 2015-07-24
OF - Director → CIF 0
6
Scott, Paul
Pension Adviser born in July 1961
Individual
Officer
2011-07-28 ~ 2013-09-20
OF - Director → CIF 0
7
Smee, Paul
Director General born in December 1956
Individual (10 offsprings)
Officer
2011-08-01 ~ 2015-04-10
OF - Director → CIF 0
8
Shears, Kevin Reginald
Retired born in February 1931
Individual
Officer
2011-11-01 ~ 2017-11-01
OF - Director → CIF 0
9
Heywood, Andrew Richard
Consultant born in March 1952
Individual
Officer
2011-07-28 ~ 2014-08-17
OF - Director → CIF 0
10
Gration, Anthony Philip
Consultant born in August 1955
Individual
Officer
2012-05-24 ~ 2019-12-31
OF - Director → CIF 0
11
Winter, Paul
Chief Executive born in October 1950
Individual
Officer
2011-11-10 ~ 2019-04-30
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
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
14
Milton, John Stephen
Chief Executive born in December 1950
Individual
Officer
2011-07-28 ~ 2011-11-10
OF - Director → CIF 0
15
Smith, Suzanne
Data Protection Officer born in August 1966
Individual (3 offsprings)
Officer
2015-11-12 ~ 2019-10-10
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Cash at bank and in hand

1 GBP2024-12-31

1 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

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 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.