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Home > England & Wales Companies > BUNZL PENSION TRUSTEES LIMITED
Company Information for

BUNZL PENSION TRUSTEES LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
Company Registration Number
02775657
Private Limited Company
Active

Company Overview

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 Number 02775657
Company ID Number 02775657
Date formed 1992-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNZL PENSION TRUSTEES LIMITED
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Company Officers of BUNZL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CRISPIN BANNER
 Company Secretary 2001-12-31
MRS LINDA DIANE BELCHER
 Director 2016-01-04
DAVID LESLIE COUSINS
 Director 2013-04-06
TIMOTHY RICHARD HAYTER
 Director 2005-11-01
BRIAN LESLIE HUGHES
 Director 2007-06-25
PAUL ANTHONY JAMES NIEDUSZYNSKI
 Director 2016-05-13
JULIE DAWN WELCH
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE COUSINS BUNZL UK LIMITED Director 2018-04-24 CURRENT 1994-02-25 Active
DAVID LESLIE COUSINS CLEANING AND HYGIENE SUPPLIERS' ASSOCIATION Director 2017-12-01 CURRENT 1969-07-11 Active
TIMOTHY RICHARD HAYTER STANCOMBE ESTATE MANAGEMENT COMPANY LIMITED Director 2007-09-22 CURRENT 2006-01-12 Active
TIMOTHY RICHARD HAYTER BUNZL FINANCE PUBLIC LIMITED COMPANY Director 1996-10-01 CURRENT 1975-10-30 Active
PAUL ANTHONY JAMES NIEDUSZYNSKI AGGORA PROJECTS LTD Director 2018-01-02 CURRENT 2001-10-31 Active
PAUL ANTHONY JAMES NIEDUSZYNSKI AGGORA (TECHNICAL) LIMITED Director 2018-01-02 CURRENT 2006-03-27 Active
PAUL ANTHONY JAMES NIEDUSZYNSKI AGGORA GROUP LTD Director 2018-01-02 CURRENT 2006-03-28 Active
PAUL ANTHONY JAMES NIEDUSZYNSKI AGGORA LIMITED Director 2018-01-02 CURRENT 2007-08-06 Active
PAUL ANTHONY JAMES NIEDUSZYNSKI BUNZL UK LIMITED Director 2013-11-07 CURRENT 1994-02-25 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
2024-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT
2022-01-14DIRECTOR APPOINTED MR LAURENCE WALTER HILL
2022-01-14AP01DIRECTOR APPOINTED MR LAURENCE WALTER HILL
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT
2022-01-14Annotation
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MRS DIANA JANE BREEZE
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN WELCH
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES NIEDUSZYNSKI
2018-12-17AP01DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MRS JULIE DAWN WELCH
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CELIA FRANCES BAXTER
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL BUDGE
2016-05-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES NIEDUSZYNSKI
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18CH01Director's details changed for Mrs Mrs Linda Diane Belcher on 2016-01-04
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK SANDERS
2016-01-05AP01DIRECTOR APPOINTED MRS MRS LINDA DIANE BELCHER
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15RES13Resolutions passed:
  • Company business 23/06/2014
2014-06-13MISCSection 519
2014-06-03AUDAUDITOR'S RESIGNATION
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR DAVID COUSINS
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NELSON
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0121/12/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0121/12/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0121/12/10 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0121/12/09 FULL LIST
2009-12-08RES13DIRS POWERS SECT 550 01/12/2009
2009-12-08RES01ADOPT ARTICLES 01/12/2009
2009-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA FRANCES BAXTER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HAYTER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HUGHES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SANDERS / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / CRISPIN BANNER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NELSON / 01/10/2009
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04RES01ADOPT ARTICLES 24/02/2009
2009-03-04RES13SECT 175 RE CONFLICT 24/02/2009
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / CELIA BAXTER / 09/10/2008
2008-09-01288aDIRECTOR APPOINTED KEVIN NELSON
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM KINGABY
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08288aDIRECTOR APPOINTED GRAHAM JOHN KINGABY
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN NELSON
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2008-03-07288aDIRECTOR APPOINTED IAN MARK SANDERS
2007-12-20363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04363aRETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS
2004-12-29288cSECRETARY'S PARTICULARS CHANGED
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-18288bDIRECTOR RESIGNED
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUNZL PENSION 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 BUNZL PENSION 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
BUNZL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BUNZL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNZL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BUNZL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNZL PENSION 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 (99999 - Dormant Company) as BUNZL PENSION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUNZL PENSION 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 BUNZL PENSION 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 BUNZL PENSION 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.
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    Other companies at postcode W1H 7JT