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Home > England & Wales Companies > BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
Company Information for

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Redhill Aerodrome, Redhill, Surrey, RH1 5JZ,
Company Registration Number
02663634
Private Limited Company
Active

Company Overview

About Bristow Staff Pension Scheme Trustees Ltd
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED was founded on 1991-11-18 and has its registered office in Surrey. The organisation's status is listed as "Active". Bristow Staff Pension Scheme 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
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Other companies in RH1
 
Filing Information
Company Number 02663634
Company ID Number 02663634
Date formed 1991-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-18
Return next due 2025-12-02
Type of accounts DORMANT
Last Datalog update: 2024-11-18 08:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
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Company Officers of BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES LORT HOWELL-RICHARDSON
 Company Secretary 2012-01-06
JAMES LORT HOWELL-RICHARDSON
 Director 2012-02-08
CLIFFORD JOSEPH MCQUEEN
 Director 2007-04-26
PS INDEPENDENT TRUSTEES LIMITED
 Director 2010-05-19
TIMOTHY JOHN ROLFE
 Director 2016-01-07
MATTHEW JAMES WALKER
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHINN
 Director 2006-06-07 2015-11-10
CHRISTINE SCHOLES
 Director 2011-11-16 2012-02-08
ANDREW MAGOWAN
 Company Secretary 2008-10-27 2012-01-06
ANDREW COLIN MAGOWAN
 Director 2009-06-17 2011-11-16
DAVID ALISTAIR RANDALL
 Director 2006-09-09 2011-08-24
MARK CHRISTOPHER EMBLETON
 Director 2008-11-12 2009-12-01
ALLAN BLAKE
 Director 2000-06-26 2009-03-10
PETER NEVILLE BUCKLEY
 Director 1991-12-11 2008-12-02
JOHN CLOGGIE
 Director 2007-05-16 2008-11-12
IAN BLAIR MCINTOSH
 Company Secretary 1991-12-11 2008-10-27
IAN BLAIR MCINTOSH
 Director 1994-02-04 2007-04-26
ROBIN JULIAN LANGTRY WHITE
 Director 2005-05-25 2006-12-08
IAN ALEXANDER NELSON
 Director 1997-03-25 2006-06-07
RALPH ERSKINE MACPHERSON
 Director 1997-03-25 2005-05-25
KEITH CHANTER
 Director 1999-12-31 2001-11-15
MICHAEL WYATT BILL
 Director 1991-12-11 1999-12-31
ALAN MACGREGOR
 Director 1991-12-11 1994-01-24
DANIEL JOHN DWYER
 Nominated Secretary 1991-11-18 1991-12-11
DANIEL JOHN DWYER
 Nominated Director 1991-11-18 1991-12-11
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-11-18 1991-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LORT HOWELL-RICHARDSON BRISTOW SOUTHEAST ASIA LIMITED Director 2014-11-28 CURRENT 2007-10-16 Active
JAMES LORT HOWELL-RICHARDSON SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2014-11-28 CURRENT 2002-01-31 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON AIR SOUTH WEST LIMITED Director 2014-02-06 CURRENT 2003-01-15 Active
JAMES LORT HOWELL-RICHARDSON STEADYCONTRAST LIMITED Director 2014-02-06 CURRENT 1999-02-18 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON AIR KILROE LIMITED Director 2014-02-06 CURRENT 1995-03-28 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS (UK) LIMITED Director 2014-02-06 CURRENT 1997-11-19 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS (EUROPE) LIMITED Director 2014-02-06 CURRENT 1998-07-01 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2014-02-06 CURRENT 2000-10-03 Active
JAMES LORT HOWELL-RICHARDSON EASTERNHILL ESTATES LTD Director 2014-02-06 CURRENT 2006-07-10 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS SHARE PLAN LIMITED Director 2014-02-06 CURRENT 2007-12-12 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2014-02-06 CURRENT 1987-10-08 Active
PS INDEPENDENT TRUSTEES LIMITED SEI TRUSTEES LIMITED Director 2016-06-14 CURRENT 2006-12-07 Active
PS INDEPENDENT TRUSTEES LIMITED R.S.P.C.A. PENSION SCHEME LIMITED Director 2015-12-15 CURRENT 1972-06-02 Active
PS INDEPENDENT TRUSTEES LIMITED VOLVO CORPORATE TRUSTEE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PS INDEPENDENT TRUSTEES LIMITED BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED Director 2014-02-13 CURRENT 1937-04-24 Active
PS INDEPENDENT TRUSTEES LIMITED CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED Director 2013-10-04 CURRENT 1999-09-20 Active - Proposal to Strike off
PS INDEPENDENT TRUSTEES LIMITED CLYDE PROCESS PENSION (TRUSTEES) LIMITED Director 2011-10-25 CURRENT 1994-05-12 Active
PS INDEPENDENT TRUSTEES LIMITED LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED Director 2011-02-07 CURRENT 2010-11-24 Active
PS INDEPENDENT TRUSTEES LIMITED BROWN & SHARPE GROUP TRUSTEE LIMITED Director 2009-07-31 CURRENT 1961-03-07 Active
TIMOTHY JOHN ROLFE BRISTOW HELICOPTERS LIMITED Director 2015-11-11 CURRENT 1955-06-24 Active
TIMOTHY JOHN ROLFE BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2015-11-11 CURRENT 1958-05-12 Active
TIMOTHY JOHN ROLFE BRISTOW HELICOPTER GROUP LIMITED Director 2015-11-11 CURRENT 1991-08-29 Active
TIMOTHY JOHN ROLFE BRISTOW TECHNICAL SERVICES LIMITED Director 2015-11-11 CURRENT 1953-06-06 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CLARK EDWIN BROAD
2024-03-14DIRECTOR APPOINTED MR RUPERT MARTIN DURINGER
2023-11-21CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-07-12APPOINTMENT TERMINATED, DIRECTOR PSGS TRUST CORPORATION LIMITED
2023-07-12Appointment of Vidett Trust Corporation Limited as director on 2023-07-03
2023-01-10DIRECTOR APPOINTED MR RICHARD PHILIP SEYMOUR TEMPLE
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-09AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH MCINTYRE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH MCINTYRE
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH MCINTYRE
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
2022-08-05AP02Appointment of Psgs Trust Corporation Limited as director on 2022-08-05
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WALKER
2021-03-15AP01DIRECTOR APPOINTED CAPTAIN JOHN HUGH MCINTYRE
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE MACFARLANE
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON
2020-12-07AP03Appointment of Christopher George Macfarlane as company secretary on 2020-10-31
2020-12-07TM02Termination of appointment of James Lort Howell-Richardson on 2020-10-31
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLFE
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-05AP01DIRECTOR APPOINTED MR CLARK EDWIN BROAD
2019-02-28CH02Director's details changed for Ps Independent Trustees Limited on 2018-11-02
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOSEPH MCQUEEN
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHINN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-02-14AP01DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCHOLES
2012-01-18AP03Appointment of Mr James Lort Howell-Richardson as company secretary
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MAGOWAN
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MS CHRISTINE SCHOLES
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGOWAN
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RANDALL
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18AR0118/11/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MAGOWAN / 18/11/2010
2010-05-24AP02CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-10AP01DIRECTOR APPOINTED MR ANDREW COLIN MAGOWAN
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2009-12-10AP01DIRECTOR APPOINTED MR MATTHEW JAMES WALKER
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMBLETON
2009-11-19AR0118/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER EMBLETON / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDALL / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOSEPH MCQUEEN / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RICHARD CHINN / 18/11/2009
2008-12-15288aDIRECTOR APPOINTED MR MARK CHRISTOPHER EMBLETON
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLOGGIE
2008-12-15363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR PETER BUCKLEY
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-10288aSECRETARY APPOINTED ANDREW MAGOWAN
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
2007-11-19363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-16288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2007-03-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-02288bDIRECTOR RESIGNED
2006-12-18363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27MISCRE SECTION 394
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-28288bDIRECTOR RESIGNED
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 BRISTOW STAFF PENSION SCHEME 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 BRISTOW STAFF PENSION SCHEME 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
BRISTOW STAFF PENSION SCHEME 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 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOW STAFF PENSION SCHEME 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 BRISTOW STAFF PENSION SCHEME 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 BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
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    Other companies at postcode RH1 5JZ