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Home > England & Wales Companies > BRADFORD & BINGLEY PENSIONS LIMITED
Company Information for

BRADFORD & BINGLEY PENSIONS LIMITED

ISIO GROUP 9TH FLOOR, LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
Company Registration Number
00908979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bradford & Bingley Pensions Ltd
BRADFORD & BINGLEY PENSIONS LIMITED was founded on 1967-06-22 and has its registered office in London. The organisation's status is listed as "Active". Bradford & Bingley Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRADFORD & BINGLEY PENSIONS LIMITED
 
Legal Registered Office
ISIO GROUP 9TH FLOOR
LDN:W, 3 NOBLE STREET
LONDON
EC2V 7EE
Other companies in BD16
 
Filing Information
Company Number 00908979
Company ID Number 00908979
Date formed 1967-06-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFORD & BINGLEY PENSIONS LIMITED
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Company Officers of BRADFORD & BINGLEY PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN COSTELLO
 Company Secretary 2005-04-30
MICHAEL DAWBARN
 Director 2010-02-01
MICHAEL STUART HAMMOND
 Director 2007-12-03
KEVIN MCGUINNESS
 Director 2002-06-01
THE LAW DEBENTURE PENSION TRUST CORPORATION P L C
 Director 2012-01-01
CHRISTOPHER TOMES
 Director 2016-07-01
TIMOTHY BARRY WOOD
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA TAYLOR
 Director 2004-10-15 2016-06-30
MICHAEL PHEASEY
 Director 1999-04-06 2013-01-31
DEREK TREVOR LEWIS
 Director 1994-09-01 2012-11-30
JOHN BARNETSON ANDERSON
 Director 2007-05-30 2010-01-31
RONALD NEIL STREVENS
 Director 2005-10-01 2007-12-03
ANDREW LAW
 Director 2003-12-19 2007-05-30
ALAN FORBES SHANKLEY
 Company Secretary 1998-06-01 2006-04-30
LEONARD ALLEN JOHNSTONE
 Director 1991-04-02 2005-09-30
JOHN DAVID LEE BOULT
 Director 1998-11-16 2004-10-15
STEVEN JOHN CRAWSHAW
 Director 2001-05-01 2003-12-19
FRANK MAURICE HALLAM
 Director 1991-07-29 2002-05-13
JOHN JOAO DAS NEVESE MELO
 Director 1998-07-28 2001-04-30
PHILIP THOMAS DUXBURY
 Director 1991-04-02 1999-05-17
BRIAN EWING
 Director 1993-06-11 1998-11-16
ROGER DOBSON
 Director 1998-02-16 1998-07-28
KENNETH CROMAR
 Company Secretary 1993-11-08 1998-06-01
MICHAEL PHEASEY
 Director 1997-03-01 1998-02-16
GEOFFREY RICHARD LISTER
 Director 1991-04-02 1997-02-17
GEORGE ARTHUR SYKES
 Director 1992-04-14 1995-05-08
DONALD HANSON
 Director 1991-04-02 1994-09-01
ALAN FORBES SHANKLEY
 Company Secretary 1991-04-02 1993-11-08
JOSEPH LESLIE LINK
 Director 1991-04-02 1993-04-30
DAVID HANSON
 Director 1991-04-02 1991-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAWBARN NRAM PENSIONS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
MICHAEL STUART HAMMOND EDGBASTON FOUNDATION Director 2017-10-24 CURRENT 2013-10-28 Active
MICHAEL STUART HAMMOND ELIZABETH COURT (FREEHOLDERS 2007) LIMITED Director 2016-05-18 CURRENT 2007-12-04 Active
MICHAEL STUART HAMMOND OCTOPUS SPORT LIMITED Director 2002-07-31 CURRENT 2002-07-31 Dissolved 2017-03-07
MICHAEL STUART HAMMOND RETRORUGBY LIMITED Director 2001-07-20 CURRENT 2001-07-20 Dissolved 2017-02-14
TIMOTHY BARRY WOOD KLAAK LTD Director 2017-10-06 CURRENT 2017-07-27 Active - Proposal to Strike off
TIMOTHY BARRY WOOD KEIGHLEY COUGARS FOUNDATION Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off

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
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT United Kingdom
2023-06-15DIRECTOR APPOINTED MR MARTIN ANDREW SCOTT
2023-06-15APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUINNESS
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 1 City Square Leeds West Yorkshire LS1 2AL
2023-04-16CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07PSC05Change of details for Ukar Limited as a person with significant control on 2021-10-28
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-08CH02Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2020-11-30
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03TM02Termination of appointment of Deloitte Total Reward & Benefits Ltd on 2020-11-03
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
2020-01-22TM02Termination of appointment of Paul Stephen Costello on 2019-09-30
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-12-06AP04Appointment of Deloitte Total Reward & Benefits Ltd as company secretary on 2019-10-01
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08PSC05Change of details for Ukar Limited as a person with significant control on 2019-06-20
2019-07-05PSC02Notification of Ukar Limited as a person with significant control on 2019-06-20
2019-07-05PSC07CESSATION OF BRADFORD & BINGLEY PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-27CH01Director's details changed for Mr Michael Dawbarn on 2017-01-01
2017-02-24CH01Director's details changed for Mr Michael Dawbarn on 2017-02-11
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05AP01DIRECTOR APPOINTED MR CHRISTOPHER TOMES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17AR0102/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED TIMOTHY BARRY WOOD
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHEASEY
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA TAYLOR / 05/04/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAWBARN / 05/04/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHEASEY / 05/04/2012
2012-02-09AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P L C
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-09-09RES01ALTER ARTICLES 31/08/2011
2011-04-18AR0102/04/11
2011-03-14AUDAUDITOR'S RESIGNATION
2011-02-02MISCSECTION 519
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0102/04/10
2010-02-09AP01DIRECTOR APPOINTED MICHAEL DAWBARN
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aANNUAL RETURN MADE UP TO 02/04/09
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aANNUAL RETURN MADE UP TO 02/04/08
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-16288bDIRECTOR RESIGNED
2007-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-14363sANNUAL RETURN MADE UP TO 02/04/07
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-18288bSECRETARY RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-04-11363sANNUAL RETURN MADE UP TO 02/04/06
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-10288bDIRECTOR RESIGNED
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sANNUAL RETURN MADE UP TO 02/04/05
2004-10-31288bDIRECTOR RESIGNED
2004-10-31288aNEW DIRECTOR APPOINTED
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363sANNUAL RETURN MADE UP TO 02/04/04
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363sANNUAL RETURN MADE UP TO 02/04/03
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12288aNEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-03-22363sANNUAL RETURN MADE UP TO 02/04/02
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sANNUAL RETURN MADE UP TO 02/04/01
2001-03-05WRES01ADOPT MEM AND ARTS 30/01/01
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363sANNUAL RETURN MADE UP TO 02/04/00
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BRADFORD & BINGLEY PENSIONS 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 BRADFORD & BINGLEY PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRADFORD & BINGLEY PENSIONS 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 65300 - 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
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRADFORD & BINGLEY PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRADFORD & BINGLEY PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFORD & BINGLEY PENSIONS LIMITED
Trademarks
We have not found any records of BRADFORD & BINGLEY PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFORD & BINGLEY PENSIONS 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 (65300 - Pension funding) as BRADFORD & BINGLEY PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & BINGLEY PENSIONS 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 BRADFORD & BINGLEY PENSIONS 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 BRADFORD & BINGLEY PENSIONS 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.
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    Other companies at postcode EC2V 7EE