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Home > England & Wales Companies > BAPTIST PENSION TRUST LIMITED
Company Information for

BAPTIST PENSION TRUST LIMITED

BAPTIST HOUSE, 129 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RT,
Company Registration Number
03481942
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Baptist Pension Trust Ltd
BAPTIST PENSION TRUST LIMITED was founded on 1997-12-11 and has its registered office in Didcot. The organisation's status is listed as "Active". Baptist Pension Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAPTIST PENSION TRUST LIMITED
 
Legal Registered Office
BAPTIST HOUSE
129 BROADWAY
DIDCOT
OXFORDSHIRE
OX11 8RT
Other companies in OX11
 
Previous Names
BAPTIST MINISTERS' PENSION TRUST LIMITED17/02/2012
Filing Information
Company Number 03481942
Company ID Number 03481942
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:00:27
Primary Source:Companies House
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Company Officers of BAPTIST PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK HYNES
 Company Secretary 2015-06-01
NEIL MCCALLUM DAVIS
 Director 2016-03-15
PETER ROBERT DICK
 Director 2015-01-01
JENNIFER MARY DRAKE
 Director 2016-03-15
CHRISTOPHER DAVID MAGGS
 Director 2014-03-04
ANTHONY JOHN ALLEN PIKE
 Director 2016-03-15
MARTIN ROBERT POOLE
 Director 2005-01-01
ROGER PHILIP SHORT
 Director 2013-03-20
JONATHAN GILBERT SPILLER
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMDREW TIMOTHY MACHIN
 Director 2011-08-01 2016-12-31
JOHN DAVID LEVICK
 Director 2009-01-01 2016-05-14
RICHARD MALCOLM NICHOLLS
 Director 2007-05-01 2016-02-24
ROBERT GERALD ASHURST
 Director 2009-01-01 2015-06-30
DAVID JAMES LOCKE
 Company Secretary 2013-04-01 2015-06-01
PETER JOHN MORGAN
 Director 2013-01-01 2014-12-31
CHRISTOPHER PAUL MEPHAM
 Director 2012-01-01 2014-09-03
PHILIP MICHAEL PUTMAN
 Company Secretary 1997-12-11 2013-03-31
DEREK ROBIN BENSON BEVAN
 Director 2008-01-01 2013-03-30
MALCOLM NOTMAN GOODSPEED
 Director 2005-01-01 2010-12-31
EDITH CATHERINE DAWSON
 Director 2007-01-01 2010-10-01
DAVID VIVIAN LEWIS
 Director 2008-01-01 2010-02-24
BRIAN EDWARD HASLER
 Director 2001-01-01 2008-12-31
AUBREY FRANK CURTIS
 Director 2002-01-01 2007-12-31
JONATHAN PAGE EDWARDS
 Director 2003-01-01 2006-05-24
DAVID FRANK COULSON
 Director 2003-01-01 2005-12-31
ALISON VALERIE FULLER
 Director 1997-12-11 2003-12-31
MYRA NEILL BLYTH
 Director 1999-11-01 2002-12-31
PHILIP JOHN COOKE
 Director 1997-12-11 2002-12-31
PETER DWYER
 Director 1997-12-11 2002-12-31
PETER DAVID MANSON
 Director 2000-01-01 2002-12-31
MICHAEL HUBERT BRYANT
 Director 1997-12-11 2001-12-31
JOHN ANTHONY NEWMAN
 Director 1997-12-11 2001-05-05
ARDERNE OLIVIA FRANCES GILLIES
 Director 1997-12-11 1999-12-31
ARNOLD HERBERT JOHN BAINES
 Director 1997-12-11 1998-12-31
KEITH GRANT JONES
 Director 1998-01-01 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT DICK BAPTIST UNION OF SCOTLAND NOMINEES LIMITED Director 2011-09-01 CURRENT 1927-02-10 Active - Proposal to Strike off
CHRISTOPHER DAVID MAGGS CM PENSIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
ANTHONY JOHN ALLEN PIKE LONDON BAPTIST PROPERTY BOARD LIMITED(THE) Director 1990-11-11 CURRENT 1906-03-24 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
2024-11-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MAGGS
2024-11-19CESSATION OF JOHN DAVID LEVICK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAN PANDIAN
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-16Memorandum articles filed
2023-10-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYLA FRANCES WAUGH
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID SPENCER KING
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENIYA GWENDU
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE KATHRYN LEVESON
2023-05-22CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-05-22Director's details changed for Mr Anthony John Allen Pike on 2022-06-24
2023-03-27CESSATION OF CHRISTINA JANE CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF CHRISTINA JANE CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF ALASTAIR GUY MITCHELL-BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF ALASTAIR GUY MITCHELL-BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM DAVIS
2022-08-24Director's details changed for Miss Jennifer Mary Drake on 2021-10-01
2022-08-24CH01Director's details changed for Miss Jennifer Mary Drake on 2021-10-01
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT DICK
2020-10-22CH01Director's details changed for Mr Neil Mccallum Davis on 2020-10-21
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED REV KENNETH STEWART
2020-03-09AP01DIRECTOR APPOINTED MR STUART JAMES GLEN
2019-12-17PSC07CESSATION OF PAUL COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT POOLE
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19AP01DIRECTOR APPOINTED MR PAUL HUGH CHILCOTT
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILBERT SPILLER
2019-06-27AP02Appointment of Cm Pensions Ltd as director on 2019-06-01
2019-04-03TM02Termination of appointment of Robert Mark Hynes on 2019-04-03
2019-04-03AP03Appointment of Mr Steven David Kaney as company secretary on 2019-04-03
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP SHORT
2018-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COLEMAN
2018-10-15PSC07CESSATION OF RICHARD GRAEME WEBB AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MITCHELL-BAKER
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / MR JOSEPH MUTALE KAPOLYO / 05/05/2018
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS COWLEY / 21/05/2018
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-10PSC07CESSATION OF LINDA HOPKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-10PSC04Change of details for Revd Barbara Jane Carpenter as a person with significant control on 2017-12-05
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JUMP
2018-03-01PSC07CESSATION OF GRAHAM ENSOR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-19RES01ADOPT ARTICLES 19/01/17
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AMDREW MACHIN
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE O'BRIEN
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEVICK
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEVICK
2016-04-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN ALLEN PIKE
2016-04-20AP01DIRECTOR APPOINTED MR NEIL MCCALLUM DAVIS
2016-04-20AP01DIRECTOR APPOINTED MISS JENNIFER MARY DRAKE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLLS
2016-01-27AR0103/12/15 NO MEMBER LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHRUBSOLE
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AP01DIRECTOR APPOINTED REV PETER ROBERT DICK
2015-08-06AP03SECRETARY APPOINTED MR ROBERT MARK HYNES
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHURST
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEPHAM
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID LOCKE
2014-12-03AR0103/12/14 NO MEMBER LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NEAL SMITH
2014-12-03AR0103/12/14 NO MEMBER LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAGGS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLLS
2014-08-04Annotation
2013-12-03AR0103/12/13 NO MEMBER LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AP01DIRECTOR APPOINTED REVD ROGER PHILIP SHORT
2013-04-16AP03SECRETARY APPOINTED DAVID JAMES LOCKE
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENS
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BEVAN
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PUTMAN
2013-01-10AP01DIRECTOR APPOINTED REVD PETER JOHN MORGAN
2013-01-02AR0111/12/12 NO MEMBER LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-17CERTNMCOMPANY NAME CHANGED BAPTIST MINISTERS' PENSION TRUST LIMITED CERTIFICATE ISSUED ON 17/02/12
2012-02-03RES01ADOPT ARTICLES 31/12/2011
2012-01-30RES15CHANGE OF NAME 01/01/2012
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIER
2012-01-13AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MEPHAM
2012-01-13AP01DIRECTOR APPOINTED JONATHAN GILBERT SPILLER
2012-01-03AR0111/12/11 NO MEMBER LIST
2011-10-14AP01DIRECTOR APPOINTED REVEREND AMDREW TIMOTHY MACHIN
2011-06-17AA31/12/10 TOTAL EXEMPTION FULL
2011-02-08AP01DIRECTOR APPOINTED REVD VIVIENNE MARY O'BRIEN
2011-01-04AR0111/12/10 NO MEMBER LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODSPEED
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDITH DAWSON
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2010-01-04AR0111/12/09 NO MEMBER LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD DAVID VIVIAN LEWIS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR STEVENS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LEVICK / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE REVD MALCOLM NOTMAN GOODSPEED / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD NEAL SMITH / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHRUBSOLE / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD DAVID VIVIAN LEWIS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REV PAUL ROGERS ROSIER / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LEVICK / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD ASHURST / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REV MARTIN ROBERT POOLE / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM NICHOLLS / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL PUTMAN / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD ASHURST / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE REVD MALCOLM NOTMAN GOODSPEED / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBIN BENSON BEVAN / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REV EDITH CATHERINE DAWSON / 07/10/2009
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09288aDIRECTOR APPOINTED JOHN LEVICK
2009-02-09288aDIRECTOR APPOINTED ROBERT GERALD ASHURST
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HASLER
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR BERNARD ROUGET
2009-01-05363aANNUAL RETURN MADE UP TO 11/12/08
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR AUBREY CURTIS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-03363aANNUAL RETURN MADE UP TO 11/12/07
2007-12-14288bDIRECTOR RESIGNED
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations



Licences & Regulatory approval
We could not find any licences issued to BAPTIST PENSION TRUST 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 BAPTIST PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAPTIST PENSION TRUST 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

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 BAPTIST PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of BAPTIST PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAPTIST PENSION TRUST LIMITED
Trademarks
We have not found any records of BAPTIST PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAPTIST PENSION TRUST 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 BAPTIST PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAPTIST PENSION TRUST 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 BAPTIST PENSION TRUST 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 BAPTIST PENSION TRUST 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.
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