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Home > England & Wales Companies > BOI (UK) PENSIONS TRUSTEES LIMITED
Company Information for

BOI (UK) PENSIONS TRUSTEES LIMITED

ONE TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX,
Company Registration Number
00867207
Private Limited Company
Active

Company Overview

About Boi (uk) Pensions Trustees Ltd
BOI (UK) PENSIONS TRUSTEES LIMITED was founded on 1965-12-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Boi (uk) Pensions 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
BOI (UK) PENSIONS TRUSTEES LIMITED
 
Legal Registered Office
ONE TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6DX
Other companies in BS1
 
Previous Names
BRISTOL & WEST PENSION TRUSTEES LIMITED11/10/2011
Filing Information
Company Number 00867207
Company ID Number 00867207
Date formed 1965-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOI (UK) PENSIONS TRUSTEES LIMITED
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Company Officers of BOI (UK) PENSIONS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PETER HOBBS
 Company Secretary 2008-03-18
AMY BURKE
 Director 2017-03-23
ALASTAIR JOHN CLARKE
 Director 2011-09-21
THOMAS GERARD FARRELL
 Director 2013-06-28
MICHAEL PATRICK JOYCE
 Director 2011-09-21
GEOFFREY ALAN MATTHEWS
 Director 1996-05-31
WILLIAM MORLAND WARREN
 Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE GERARD BOURKE
 Director 2011-09-21 2017-01-31
MICHELLE MARY ROCHE
 Director 2011-09-21 2013-06-13
STEWART WILLIAM WRIGHT
 Director 1991-12-01 2011-09-21
JOANNA CLARE FROST
 Director 2006-09-13 2010-03-12
RICHARD HOLDEN
 Director 2007-10-01 2010-03-12
RICHARD MARTIN BROWN
 Director 2006-02-16 2009-12-31
FRANK MICHAEL FLYNN
 Director 2007-10-01 2008-05-12
ANDREW JOHN DOWNHAM
 Company Secretary 2001-09-20 2008-03-17
BERNARD ANTHONY CRAGG
 Director 2002-11-14 2007-09-29
ORNA GABRIELLE NI CHIONNA
 Director 2004-08-01 2007-09-29
BERYL ANGELA MACDONALD
 Director 2001-02-15 2006-09-13
DOROTHY ANN BERRESFORD
 Director 2001-06-20 2006-01-27
MAUREEN MICHELE MERRISON
 Director 1992-01-22 2004-07-31
RICHARD MARTIN BROWN
 Director 1999-05-19 2003-02-20
TIMOTHY SIMON LLOYD
 Company Secretary 1999-03-18 2001-09-20
JOHN JOSEPH BURKE
 Director 1998-06-01 2001-05-31
WILLIAM MORLAND WARREN
 Director 1997-09-26 2001-02-15
KEVIN JAMES FLANAGAN
 Director 1991-12-01 1999-05-19
MICHAEL ANTHONY LANGDON
 Company Secretary 1992-01-22 1999-03-08
JOHN VERNON WILLS
 Director 1992-05-29 1998-06-01
CHRISTOPHER WILSON THOMAS
 Director 1991-12-01 1996-05-31
DOUGLAS ANDREW BREACH
 Director 1991-12-01 1994-12-01
GEORGE EDWARD MCWATTERS
 Director 1991-12-01 1992-05-29
ANDREW WILLIAM SPRACKMAN
 Company Secretary 1991-12-01 1992-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK JOYCE LEADER FINANCIAL SERVICES LIMITED Director 2013-01-07 CURRENT 1999-01-20 Liquidation
MICHAEL PATRICK JOYCE N.I.I.B. GROUP LIMITED Director 2012-12-20 CURRENT 1956-07-10 Active
MICHAEL PATRICK JOYCE BANK OF IRELAND HOME MORTGAGES LIMITED Director 2005-01-04 CURRENT 1973-08-23 Active
GEOFFREY ALAN MATTHEWS LEAF PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
GEOFFREY ALAN MATTHEWS TAUNTON SCHOOL TRUSTEES LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
WILLIAM MORLAND WARREN WARREN COMPLIANCE LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-25Memorandum articles filed
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-02CH02Director's details changed for Capital Cranfield Pension Trustee Limited on 2021-05-01
2021-08-26CH02Director's details changed for Capital Cranfield Pension Trustee on 2021-05-01
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14AP02Appointment of Capital Cranfield Pension Trustee as director on 2021-05-01
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN MATTHEWS
2021-03-12AP01DIRECTOR APPOINTED MR MATEJ KVASNICA
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MANSFIELD
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-04TM02Termination of appointment of Peter Hobbs on 2020-03-31
2019-12-12AP01DIRECTOR APPOINTED MS EMMA LOUISE MANSFIELD
2019-12-11AP01DIRECTOR APPOINTED MR CHARLES JAN KARPINSKI
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORLAND WARREN
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK JOYCE
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MS LOUISE BATCHELOR
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR AMY BURKE
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20PSC02Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 2016-04-06
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED AMY BURKE
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GERARD BOURKE
2017-02-01CH01Director's details changed for Mr Michael Patrick Joyce on 2016-07-01
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-22AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MR THOMAS GERARD FARRELL
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROCHE
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2011-12-05AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-19RES13CHANG OF NAME 29/09/2011
2011-10-19RES01ADOPT ARTICLES 19/10/11
2011-10-19CC04Statement of company's objects
2011-10-19AP01DIRECTOR APPOINTED MR WILLIAM MORLAND WARREN
2011-10-11RES15CHANGE OF NAME 29/09/2011
2011-10-11CERTNMCOMPANY NAME CHANGED BRISTOL & WEST PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/10/11
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / PETER HOBBS / 04/07/2011
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WRIGHT
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN MATTHEWS / 04/07/2011
2011-09-28AP01DIRECTOR APPOINTED MICHELLE MARY ROCHE
2011-09-28AP01DIRECTOR APPOINTED NEVILLE GERARD BOURKE
2011-09-28AP01DIRECTOR APPOINTED ALASTAIR JOHN CLARKE
2011-09-28AP01DIRECTOR APPOINTED MICHAEL PATRICK JOYCE
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-16AR0120/11/10 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA FROST
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-08AR0120/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE FROST / 20/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN BROWN / 20/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN MATTHEWS / 20/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM WRIGHT / 20/11/2009
2008-12-29363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR FRANK FLYNN
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-20288aSECRETARY APPOINTED PETER HOBBS
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY ANDREW DOWNHAM
2007-12-03363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-03288cSECRETARY'S PARTICULARS CHANGED
2006-12-12363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288bDIRECTOR RESIGNED
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2003-11-28363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-10AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BOI (UK) PENSIONS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOI (UK) PENSIONS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOI (UK) PENSIONS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOI (UK) PENSIONS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BOI (UK) PENSIONS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOI (UK) PENSIONS TRUSTEES LIMITED
Trademarks
We have not found any records of BOI (UK) PENSIONS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOI (UK) PENSIONS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BOI (UK) PENSIONS TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOI (UK) PENSIONS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOI (UK) PENSIONS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOI (UK) PENSIONS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BS1 6DX