Company Information for

BUNZL PENSION TRUSTEES LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,

Company Registration Number

02775657

Private Limited Company

Active

About Bunzl Pension Trustees Ltd

BUNZL PENSION TRUSTEES LIMITED was founded on 1992-12-21 and has its registered office in London. The organisation's status is listed as "Active". Bunzl Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BUNZL PENSION TRUSTEES LIMITED
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT
Other companies in W1H

Filing Information

Company Number02775657
Date formed1992-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 13:17:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Crispin Banner Company Secretary 2001-12-31
Mrs Linda Diane Belcher Director COMPANY DIRECTOR 2016-01-04 UNITED KINGDOM
David Leslie Cousins Director COMPANY DIRECTOR 2013-04-06 ENGLAND
Timothy Richard Hayter Director GROUP TREASURER 2005-11-01 UNITED KINGDOM
Brian Leslie Hughes Director CHARTERED ACCOUNTANT 2007-06-25
Paul Anthony James Nieduszynski Director COMPANY DIRECTOR 2016-05-13 ENGLAND
Julie Dawn Welch Director DIRECTOR 2016-11-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Celia Frances Baxter Director 2003-05-09 2016-09-19
Charles Paul Budge Director 2005-06-06 2016-06-15
Ian Mark Sanders Director 2008-02-18 2016-01-04
Kevin Nelson Director 2008-08-01 2013-04-05
Graham John Kingaby Director 2008-04-01 2008-06-30
Kevin Nelson Director 2002-05-01 2008-03-31
Carolyn Jane Liddiard Director 2005-06-06 2007-06-25
Brian Michael May Director 1998-08-13 2005-12-01
Harold Edward Gandy Director 1999-03-29 2005-06-06
John Scollen Director 2005-04-11 2005-06-06
David Kenneth Webster Director 1994-06-20 2005-06-06
Arnold Wagner Director 1994-05-31 2003-05-09
Keith Thomas Davies Director 1999-02-19 2002-07-16
John Chilton Company Secretary 1993-01-25 2001-12-31
Joseph George Goodwin Director 1997-04-17 2000-12-11
John Patrick Wafer Director 1997-08-18 1999-03-29
Robert John Peter Grealis Director 1995-11-14 1998-11-17
Victoria Mary Ash Director 1997-03-13 1997-11-20
Robert Williamson Anderson Director 1997-04-17 1997-08-01
Theresa Ramsden Director 1994-06-20 1997-02-13
Ronald Andrew Bell Director 1993-01-25 1995-12-01
Joseph Denis Barrett Director 1993-01-25 1994-06-20
Avery Duff Director 1993-01-25 1994-05-12
Anthony Richard Francis Gordon Director 1992-12-21 1993-12-21
Anthony Richard Francis Gordon Company Secretary 1992-12-21 1993-01-25
David Andrew Walter Company Secretary 1992-12-21 1993-01-25
Maxwell Charles Audley Director 1992-12-21 1993-01-25
David Andrew Walter Director 1992-12-21 1993-01-25

Related Directorships for David Leslie Cousins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Leslie Cousins BUNZL UK LIMITEDDirector 2018-04-24 CURRENT 1994-02-25 Active
David Leslie Cousins CLEANING AND HYGIENE SUPPLIERS' ASSOCIATIONDirector 2017-12-01 CURRENT 1969-07-11 Active

Related Directorships for Timothy Richard Hayter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Hayter STANCOMBE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2007-09-22 CURRENT 2006-01-12 Active
Timothy Richard Hayter BUNZL FINANCE PUBLIC LIMITED COMPANYDirector 1996-10-01 CURRENT 1975-10-30 Active

Related Directorships for Paul Anthony James Nieduszynski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony James Nieduszynski AGGORA PROJECTS LTDDirector 2018-01-02 CURRENT 2001-10-31 Active
Paul Anthony James Nieduszynski AGGORA (TECHNICAL) LIMITEDDirector 2018-01-02 CURRENT 2006-03-27 Active
Paul Anthony James Nieduszynski AGGORA GROUP LTDDirector 2018-01-02 CURRENT 2006-03-28 Active
Paul Anthony James Nieduszynski AGGORA LIMITEDDirector 2018-01-02 CURRENT 2007-08-06 Active
Paul Anthony James Nieduszynski BUNZL UK LIMITEDDirector 2013-11-07 CURRENT 1994-02-25 Active