Company Information for

BRIDGEWATER PENSION TRUSTEES LIMITED

DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF,

Company Registration Number

03821053

Private Limited Company

Active

About Bridgewater Pension Trustees Ltd

BRIDGEWATER PENSION TRUSTEES LIMITED was founded on 1999-08-06 and has its registered office in Salisbury. The organisation's status is listed as "Active". Bridgewater Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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

BRIDGEWATER PENSION TRUSTEES LIMITED

Legal Registered Office

DUNN'S HOUSE
ST PAUL'S ROAD
SALISBURY
WILTSHIRE
SP2 7BF
Other companies in LE16

Filing Information

Company Number	03821053
Date formed	1999-08-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 12:48:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rupert Morris Curtis	Director	COMPANY DIRECTOR	2014-10-31	UNITED KINGDOM
Steven Robert Gardner	Director	PENSION ADMINISTRATOR	2017-11-21	UNITED KINGDOM
Paul Alan Keepin	Director	DIRECTOR	2017-11-21	UNITED KINGDOM
Nichola Presley	Director	DIRECTOR	2017-11-21	UNITED KINGDOM
Robert Purkis	Director	COMPANY DIRECTOR	2017-11-21	UNITED KINGDOM
Ian Charles Stone	Director	COMPANY DIRECTOR	2017-11-21	UNITED KINGDOM
Paul James Tarran	Director	CHARTERED ACCOUNTANT	2014-10-31	UNITED KINGDOM
Simon Ashley Tugwell	Director	PENSION MANAGER	2017-11-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Mark Valentine	Director	2017-11-21	2018-04-06
Helen Deasey	Director	2017-07-10	2018-01-31
Kim Hagger	Director	2017-07-10	2018-01-31
Kristian Luke Morgans	Director	2014-10-31	2017-03-27
Melanie Jane Beaver	Director	2011-03-31	2015-11-13
Ian James Bell	Director	2013-04-05	2014-08-14
Steven John Clews	Company Secretary	2011-03-31	2014-03-21
Steven John Clews	Director	2011-03-31	2014-03-21
Joanne Marie Gilroy French	Director	2011-03-31	2013-04-26
Michael Andrew Knott	Director	2004-10-06	2012-03-31
John Leonard Male	Director	2004-10-06	2012-03-31
Howard Clark Barrett	Director	2011-03-31	2011-07-18
Talia Elizabeth Foa	Company Secretary	2004-06-18	2011-03-31
Philip Nicholas Amphlett	Director	1999-08-20	2011-03-31
David Michael St Hill Beck	Director	2002-02-21	2010-10-26
Jonathan Roger Collins	Director	1999-08-20	2010-10-26
Nicholas Howard Cook	Director	2004-06-15	2010-10-26
Philip Platts	Director	2004-06-15	2007-12-31
Paul James O Donnell	Director	2006-06-07	2007-11-30
Tracey Margaret Norris	Company Secretary	2003-12-17	2004-06-18
Jacqueline Anne Conroy	Company Secretary	1999-08-20	2003-12-17
Kenneth John Chapman	Director	2000-11-28	2001-06-29
Paul Francis Norris	Director	1999-08-20	2000-11-15
Swift Incorporations Limited	Nominated Secretary	1999-08-06	1999-08-20
Instant Companies Limited	Nominated Director	1999-08-06	1999-08-20

Related Directorships for Rupert Morris Curtis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert Morris Curtis	TEMPLEMEAD PROPERTY SOLUTIONS LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Rupert Morris Curtis	RIVERGATE LEGAL LTD	Director	2016-11-18	CURRENT	2016-11-18	Active
Rupert Morris Curtis	SUFFOLK LIFE PENSIONS LIMITED	Director	2016-10-25	CURRENT	1974-08-14	Active
Rupert Morris Curtis	SUFFOLK LIFE ANNUITIES LIMITED	Director	2016-10-25	CURRENT	1971-05-19	Active
Rupert Morris Curtis	SUFFOLK LIFE GROUP LIMITED	Director	2016-05-25	CURRENT	1994-08-25	Active
Rupert Morris Curtis	TEMPLE QUAY PENSION TRUSTEES LIMITED	Director	2014-12-31	CURRENT	2006-01-18	Active
Rupert Morris Curtis	CRESCENT TRUSTEES LIMITED	Director	2014-10-31	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Rupert Morris Curtis	FINALPURSUIT LIMITED	Director	2014-10-31	CURRENT	2011-08-03	Active
Rupert Morris Curtis	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Rupert Morris Curtis	SPS TRUSTEES LTD	Director	2012-11-29	CURRENT	2012-11-29	Active
Rupert Morris Curtis	CURTIS BANKS GROUP LIMITED	Director	2012-02-06	CURRENT	2012-02-02	Active
Rupert Morris Curtis	TOWER PENSION TRUSTEES (S-B) LIMITED	Director	2012-01-18	CURRENT	2008-04-04	Active
Rupert Morris Curtis	MONTPELIER PENSION TRUSTEES LIMITED	Director	2011-05-13	CURRENT	2006-05-02	Active
Rupert Morris Curtis	CB 2019 LIMITED	Director	2009-09-21	CURRENT	2009-09-16	Active - Proposal to Strike off
Rupert Morris Curtis	CURTIS BANKS LIMITED	Director	2009-06-17	CURRENT	2008-11-26	Active
Rupert Morris Curtis	COLSTON TRUSTEES LIMITED	Director	2009-06-17	CURRENT	2009-04-02	Active

Related Directorships for Steven Robert Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Robert Gardner	CRESCENT TRUSTEES LIMITED	Director	2017-11-21	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Steven Robert Gardner	SPS TRUSTEES LTD	Director	2017-06-06	CURRENT	2012-11-29	Active
Steven Robert Gardner	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Steven Robert Gardner	MONTPELIER PENSION TRUSTEES LIMITED	Director	2011-07-11	CURRENT	2006-05-02	Active
Steven Robert Gardner	COLSTON TRUSTEES LIMITED	Director	2011-07-11	CURRENT	2009-04-02	Active

Related Directorships for Paul Alan Keepin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Alan Keepin	CRESCENT TRUSTEES LIMITED	Director	2017-11-21	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Paul Alan Keepin	SPS TRUSTEES LTD	Director	2017-06-06	CURRENT	2012-11-29	Active
Paul Alan Keepin	TEMPLE QUAY PENSION TRUSTEES LIMITED	Director	2014-12-31	CURRENT	2006-01-18	Active
Paul Alan Keepin	CURTIS BANKS LIMITED	Director	2013-07-08	CURRENT	2008-11-26	Active
Paul Alan Keepin	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Paul Alan Keepin	MONTPELIER PENSION TRUSTEES LIMITED	Director	2011-05-13	CURRENT	2006-05-02	Active
Paul Alan Keepin	COLSTON TRUSTEES LIMITED	Director	2009-09-21	CURRENT	2009-04-02	Active

Related Directorships for Nichola Presley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nichola Presley	CRESCENT TRUSTEES LIMITED	Director	2017-11-21	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Nichola Presley	SPS TRUSTEES LTD	Director	2017-06-06	CURRENT	2012-11-29	Active
Nichola Presley	TEMPLE QUAY PENSION TRUSTEES LIMITED	Director	2014-12-31	CURRENT	2006-01-18	Active
Nichola Presley	TOWER PENSION TRUSTEES LIMITED	Director	2013-08-15	CURRENT	1987-10-15	Active
Nichola Presley	MONTPELIER PENSION TRUSTEES LIMITED	Director	2013-08-14	CURRENT	2006-05-02	Active
Nichola Presley	COLSTON TRUSTEES LIMITED	Director	2013-08-14	CURRENT	2009-04-02	Active

Related Directorships for Robert Purkis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Purkis	CRESCENT TRUSTEES LIMITED	Director	2017-11-21	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Robert Purkis	SPS TRUSTEES LTD	Director	2017-06-06	CURRENT	2012-11-29	Active
Robert Purkis	TOWER PENSION TRUSTEES LIMITED	Director	2013-08-15	CURRENT	1987-10-15	Active
Robert Purkis	MONTPELIER PENSION TRUSTEES LIMITED	Director	2013-08-14	CURRENT	2006-05-02	Active
Robert Purkis	COLSTON TRUSTEES LIMITED	Director	2013-08-14	CURRENT	2009-04-02	Active

Related Directorships for Ian Charles Stone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Charles Stone	CRESCENT TRUSTEES LIMITED	Director	2017-11-21	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Ian Charles Stone	CURTIS BANKS LIMITED	Director	2016-01-18	CURRENT	2008-11-26	Active

Related Directorships for Paul James Tarran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Tarran	TEMPLEMEAD PROPERTY SOLUTIONS LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Paul James Tarran	R TOWNHOUSE LTD	Director	2017-09-27	CURRENT	2017-09-27	Active - Proposal to Strike off
Paul James Tarran	RIVERGATE LEGAL LTD	Director	2016-11-18	CURRENT	2016-11-18	Active
Paul James Tarran	SUFFOLK LIFE PENSIONS LIMITED	Director	2016-09-19	CURRENT	1974-08-14	Active
Paul James Tarran	SUFFOLK LIFE ANNUITIES LIMITED	Director	2016-09-19	CURRENT	1971-05-19	Active
Paul James Tarran	SUFFOLK LIFE GROUP LIMITED	Director	2016-05-25	CURRENT	1994-08-25	Active
Paul James Tarran	SPS TRUSTEES LTD	Director	2015-09-14	CURRENT	2012-11-29	Active
Paul James Tarran	TEMPLE QUAY PENSION TRUSTEES LIMITED	Director	2014-12-31	CURRENT	2006-01-18	Active
Paul James Tarran	CRESCENT TRUSTEES LIMITED	Director	2014-10-31	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Paul James Tarran	FINALPURSUIT LIMITED	Director	2014-10-31	CURRENT	2011-08-03	Active
Paul James Tarran	MONTPELIER PENSION TRUSTEES LIMITED	Director	2013-08-14	CURRENT	2006-05-02	Active
Paul James Tarran	COLSTON TRUSTEES LIMITED	Director	2013-04-04	CURRENT	2009-04-02	Active
Paul James Tarran	CURTIS BANKS GROUP LIMITED	Director	2013-02-11	CURRENT	2012-02-02	Active
Paul James Tarran	TOWER PENSION TRUSTEES (S-B) LIMITED	Director	2013-01-18	CURRENT	2008-04-04	Active
Paul James Tarran	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Paul James Tarran	CURTIS BANKS LIMITED	Director	2012-12-17	CURRENT	2008-11-26	Active
Paul James Tarran	OLD SORTING OFFICE LTD	Director	2011-01-01	CURRENT	2009-11-17	Active
Paul James Tarran	PJT SERVICES LTD	Director	2002-12-02	CURRENT	2002-09-06	Active
Paul James Tarran	IPS FINANCIAL SERVICES LIMITED	Director	1998-10-15	CURRENT	1988-11-22	Active
Paul James Tarran	CRANFIELD COURT LIMITED	Director	1996-04-25	CURRENT	1996-04-25	Active

Related Directorships for Simon Ashley Tugwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Ashley Tugwell	CRESCENT TRUSTEES LIMITED	Director	2017-11-21	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Simon Ashley Tugwell	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Simon Ashley Tugwell	MONTPELIER PENSION TRUSTEES LIMITED	Director	2012-03-23	CURRENT	2006-05-02	Active
Simon Ashley Tugwell	COLSTON TRUSTEES LIMITED	Director	2012-03-21	CURRENT	2009-04-02	Active