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

BRIDGEWATER PENSION TRUSTEES LIMITED

DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF,
Company Registration Number
03821053
Private Limited Company
Active

Company Overview

About Bridgewater Pension Trustees Ltd
BRIDGEWATER PENSION TRUSTEES LIMITED was founded on 1999-08-06 and has its registered office in Salisbury. The organisation's status is listed as "Active". Bridgewater Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRIDGEWATER PENSION TRUSTEES LIMITED
 
Legal Registered Office
DUNN'S HOUSE
ST PAUL'S ROAD
SALISBURY
WILTSHIRE
SP2 7BF
Other companies in LE16
 
Filing Information
Company Number 03821053
Company ID Number 03821053
Date formed 1999-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB440511145  
Last Datalog update: 2024-03-06 12:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEWATER PENSION TRUSTEES LIMITED
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Company Officers of BRIDGEWATER PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT MORRIS CURTIS
 Director 2014-10-31
STEVEN ROBERT GARDNER
 Director 2017-11-21
PAUL ALAN KEEPIN
 Director 2017-11-21
NICHOLA PRESLEY
 Director 2017-11-21
ROBERT PURKIS
 Director 2017-11-21
IAN CHARLES STONE
 Director 2017-11-21
PAUL JAMES TARRAN
 Director 2014-10-31
SIMON ASHLEY TUGWELL
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK VALENTINE
 Director 2017-11-21 2018-04-06
HELEN DEASEY
 Director 2017-07-10 2018-01-31
KIM HAGGER
 Director 2017-07-10 2018-01-31
KRISTIAN LUKE MORGANS
 Director 2014-10-31 2017-03-27
MELANIE JANE BEAVER
 Director 2011-03-31 2015-11-13
IAN JAMES BELL
 Director 2013-04-05 2014-08-14
STEVEN JOHN CLEWS
 Company Secretary 2011-03-31 2014-03-21
STEVEN JOHN CLEWS
 Director 2011-03-31 2014-03-21
JOANNE MARIE GILROY FRENCH
 Director 2011-03-31 2013-04-26
MICHAEL ANDREW KNOTT
 Director 2004-10-06 2012-03-31
JOHN LEONARD MALE
 Director 2004-10-06 2012-03-31
HOWARD CLARK BARRETT
 Director 2011-03-31 2011-07-18
TALIA ELIZABETH FOA
 Company Secretary 2004-06-18 2011-03-31
PHILIP NICHOLAS AMPHLETT
 Director 1999-08-20 2011-03-31
DAVID MICHAEL ST HILL BECK
 Director 2002-02-21 2010-10-26
JONATHAN ROGER COLLINS
 Director 1999-08-20 2010-10-26
NICHOLAS HOWARD COOK
 Director 2004-06-15 2010-10-26
PHILIP PLATTS
 Director 2004-06-15 2007-12-31
PAUL JAMES O DONNELL
 Director 2006-06-07 2007-11-30
TRACEY MARGARET NORRIS
 Company Secretary 2003-12-17 2004-06-18
JACQUELINE ANNE CONROY
 Company Secretary 1999-08-20 2003-12-17
KENNETH JOHN CHAPMAN
 Director 2000-11-28 2001-06-29
PAUL FRANCIS NORRIS
 Director 1999-08-20 2000-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-06 1999-08-20
INSTANT COMPANIES LIMITED
 Nominated Director 1999-08-06 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT MORRIS CURTIS TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
RUPERT MORRIS CURTIS RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE PENSIONS LIMITED Director 2016-10-25 CURRENT 1974-08-14 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE ANNUITIES LIMITED Director 2016-10-25 CURRENT 1971-05-19 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
RUPERT MORRIS CURTIS TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
RUPERT MORRIS CURTIS CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
RUPERT MORRIS CURTIS FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
RUPERT MORRIS CURTIS TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
RUPERT MORRIS CURTIS SPS TRUSTEES LTD Director 2012-11-29 CURRENT 2012-11-29 Active
RUPERT MORRIS CURTIS CURTIS BANKS GROUP LIMITED Director 2012-02-06 CURRENT 2012-02-02 Active
RUPERT MORRIS CURTIS TOWER PENSION TRUSTEES (S-B) LIMITED Director 2012-01-18 CURRENT 2008-04-04 Active
RUPERT MORRIS CURTIS MONTPELIER PENSION TRUSTEES LIMITED Director 2011-05-13 CURRENT 2006-05-02 Active
RUPERT MORRIS CURTIS CB 2019 LIMITED Director 2009-09-21 CURRENT 2009-09-16 Active - Proposal to Strike off
RUPERT MORRIS CURTIS CURTIS BANKS LIMITED Director 2009-06-17 CURRENT 2008-11-26 Active
RUPERT MORRIS CURTIS COLSTON TRUSTEES LIMITED Director 2009-06-17 CURRENT 2009-04-02 Active
STEVEN ROBERT GARDNER CRESCENT TRUSTEES LIMITED Director 2017-11-21 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
STEVEN ROBERT GARDNER SPS TRUSTEES LTD Director 2017-06-06 CURRENT 2012-11-29 Active
STEVEN ROBERT GARDNER TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
STEVEN ROBERT GARDNER MONTPELIER PENSION TRUSTEES LIMITED Director 2011-07-11 CURRENT 2006-05-02 Active
STEVEN ROBERT GARDNER COLSTON TRUSTEES LIMITED Director 2011-07-11 CURRENT 2009-04-02 Active
PAUL ALAN KEEPIN CRESCENT TRUSTEES LIMITED Director 2017-11-21 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
PAUL ALAN KEEPIN SPS TRUSTEES LTD Director 2017-06-06 CURRENT 2012-11-29 Active
PAUL ALAN KEEPIN TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
PAUL ALAN KEEPIN CURTIS BANKS LIMITED Director 2013-07-08 CURRENT 2008-11-26 Active
PAUL ALAN KEEPIN TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
PAUL ALAN KEEPIN MONTPELIER PENSION TRUSTEES LIMITED Director 2011-05-13 CURRENT 2006-05-02 Active
PAUL ALAN KEEPIN COLSTON TRUSTEES LIMITED Director 2009-09-21 CURRENT 2009-04-02 Active
NICHOLA PRESLEY CRESCENT TRUSTEES LIMITED Director 2017-11-21 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
NICHOLA PRESLEY SPS TRUSTEES LTD Director 2017-06-06 CURRENT 2012-11-29 Active
NICHOLA PRESLEY TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
NICHOLA PRESLEY TOWER PENSION TRUSTEES LIMITED Director 2013-08-15 CURRENT 1987-10-15 Active
NICHOLA PRESLEY MONTPELIER PENSION TRUSTEES LIMITED Director 2013-08-14 CURRENT 2006-05-02 Active
NICHOLA PRESLEY COLSTON TRUSTEES LIMITED Director 2013-08-14 CURRENT 2009-04-02 Active
ROBERT PURKIS CRESCENT TRUSTEES LIMITED Director 2017-11-21 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
ROBERT PURKIS SPS TRUSTEES LTD Director 2017-06-06 CURRENT 2012-11-29 Active
ROBERT PURKIS TOWER PENSION TRUSTEES LIMITED Director 2013-08-15 CURRENT 1987-10-15 Active
ROBERT PURKIS MONTPELIER PENSION TRUSTEES LIMITED Director 2013-08-14 CURRENT 2006-05-02 Active
ROBERT PURKIS COLSTON TRUSTEES LIMITED Director 2013-08-14 CURRENT 2009-04-02 Active
IAN CHARLES STONE CRESCENT TRUSTEES LIMITED Director 2017-11-21 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
IAN CHARLES STONE CURTIS BANKS LIMITED Director 2016-01-18 CURRENT 2008-11-26 Active
PAUL JAMES TARRAN TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL JAMES TARRAN R TOWNHOUSE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL JAMES TARRAN RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
PAUL JAMES TARRAN SUFFOLK LIFE PENSIONS LIMITED Director 2016-09-19 CURRENT 1974-08-14 Active
PAUL JAMES TARRAN SUFFOLK LIFE ANNUITIES LIMITED Director 2016-09-19 CURRENT 1971-05-19 Active
PAUL JAMES TARRAN SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
PAUL JAMES TARRAN SPS TRUSTEES LTD Director 2015-09-14 CURRENT 2012-11-29 Active
PAUL JAMES TARRAN TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
PAUL JAMES TARRAN CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
PAUL JAMES TARRAN FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
PAUL JAMES TARRAN MONTPELIER PENSION TRUSTEES LIMITED Director 2013-08-14 CURRENT 2006-05-02 Active
PAUL JAMES TARRAN COLSTON TRUSTEES LIMITED Director 2013-04-04 CURRENT 2009-04-02 Active
PAUL JAMES TARRAN CURTIS BANKS GROUP LIMITED Director 2013-02-11 CURRENT 2012-02-02 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES (S-B) LIMITED Director 2013-01-18 CURRENT 2008-04-04 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
PAUL JAMES TARRAN CURTIS BANKS LIMITED Director 2012-12-17 CURRENT 2008-11-26 Active
PAUL JAMES TARRAN OLD SORTING OFFICE LTD Director 2011-01-01 CURRENT 2009-11-17 Active
PAUL JAMES TARRAN PJT SERVICES LTD Director 2002-12-02 CURRENT 2002-09-06 Active
PAUL JAMES TARRAN IPS FINANCIAL SERVICES LIMITED Director 1998-10-15 CURRENT 1988-11-22 Active
PAUL JAMES TARRAN CRANFIELD COURT LIMITED Director 1996-04-25 CURRENT 1996-04-25 Active
SIMON ASHLEY TUGWELL CRESCENT TRUSTEES LIMITED Director 2017-11-21 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
SIMON ASHLEY TUGWELL TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
SIMON ASHLEY TUGWELL MONTPELIER PENSION TRUSTEES LIMITED Director 2012-03-23 CURRENT 2006-05-02 Active
SIMON ASHLEY TUGWELL COLSTON TRUSTEES LIMITED Director 2012-03-21 CURRENT 2009-04-02 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
2024-03-08Appointment of Michelle Bruce as company secretary on 2024-03-01
2024-03-01Termination of appointment of Gemma Louise Millard on 2024-02-29
2024-03-01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE MILLARD
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM Ground Floor 3 Temple Quay Bristol BS1 6DZ
2024-02-02Change of details for Curtis Banks Limited as a person with significant control on 2024-02-01
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES KEELY
2024-02-01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHLEY TUGWELL
2024-02-01DIRECTOR APPOINTED MR ROSS CAMPBELL ALLAN
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DAN JAMES COWLAND
2024-01-02DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JAYNIE VINCENT
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04APPOINTMENT TERMINATED, DIRECTOR JANE ANN RIDGLEY
2023-05-02Termination of appointment of Dan James Cowland on 2023-05-02
2023-05-02Appointment of Gemma Louise Millard as company secretary on 2023-05-02
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09DIRECTOR APPOINTED MRS JAYNIE VINCENT
2022-09-09DIRECTOR APPOINTED MR JAMES KEELY
2022-09-09AP01DIRECTOR APPOINTED MRS JAYNIE VINCENT
2022-09-08DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD
2022-09-08AP01DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PRESLEY
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KEEPIN
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR RODGERS
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PURKIS
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT GARDNER
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES STONE
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-13PSC05Change of details for Curtis Banks Limited as a person with significant control on 2016-04-16
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2019-12-06AP01DIRECTOR APPOINTED NIGEL TREVOR RODGERS
2019-12-06AP03Appointment of Dan James Cowland as company secretary on 2019-12-03
2019-12-05AP01DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TARRAN
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038210530048
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORRIS CURTIS
2018-10-17RP04AP01Second filing of director appointment of Miss Nicola Presley
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-12CH01Director's details changed for Mr Paul Alan Keepin on 2018-09-30
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK VALENTINE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DEASEY
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KIM HAGGER
2017-11-30AP01DIRECTOR APPOINTED STEVEN GARDNER
2017-11-30AP01DIRECTOR APPOINTED MR RICHARD MARK VALENTINE
2017-11-30AP01DIRECTOR APPOINTED MR ROBERT PURKIS
2017-11-30AP01DIRECTOR APPOINTED MISS NICHOLA PRESLEY
2017-11-30AP01DIRECTOR APPOINTED MR IAN CHARLES STONE
2017-11-30AP01DIRECTOR APPOINTED MR PAUL ALAN KEEPIN
2017-11-30AP01DIRECTOR APPOINTED MR SIMON ASHLEY TUGWELL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-11AP01DIRECTOR APPOINTED MRS KIM HAGGER
2017-07-11AP01DIRECTOR APPOINTED HELEN DEASEY
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LUKE MORGANS
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 75001
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 75001
2016-03-22AR0118/01/16 FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BEAVER
2016-03-22AR0118/01/16 FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BEAVER
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 75001
2015-03-09AR0118/01/15 FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 15TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4UX ENGLAND
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038210530046
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038210530047
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27MEM/ARTSARTICLES OF ASSOCIATION
2014-11-27RES01ALTER ARTICLES 31/10/2014
2014-11-06AP01DIRECTOR APPOINTED MR PAUL JAMES TARRAN
2014-11-06AP01DIRECTOR APPOINTED MR RUPERT MORRIS CURTIS
2014-11-06AP01DIRECTOR APPOINTED MR KRISTIAN LUKE MORGANS
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM POINTON YORK HOUSE VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS
2014-11-06AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 75001
2014-01-23AR0118/01/14 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0104/08/13 FULL LIST
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH
2013-04-08AP01DIRECTOR APPOINTED MR IAN JAMES BELL
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-13AR0104/08/12 FULL LIST
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-07-06AUDAUDITOR'S RESIGNATION
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
2011-08-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-08-11AR0104/08/11 FULL LIST
2011-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 01/08/2011
2011-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BARRETT
2011-07-04SH0130/06/11 STATEMENT OF CAPITAL GBP 75001
2011-06-05AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2011 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWES / 31/03/2011
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWES / 31/03/2011
2011-04-01AP01DIRECTOR APPOINTED MRS JOANNE MARIE GILROY FRENCH
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY TALIA FOA
2011-03-31AP03SECRETARY APPOINTED MR STEVEN JOHN CLEWES
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AMPHLETT
2011-03-31AP01DIRECTOR APPOINTED MS MELANIE JANE BEAVER
2011-03-31AP01DIRECTOR APPOINTED MR HOWARD BARRETT
2011-03-31AP01DIRECTOR APPOINTED MR STEVEN JOHN CLEWES
2011-01-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BECK
2010-08-10AR0104/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD COOK / 01/01/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER COLLINS / 01/01/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ST HILL BECK / 01/01/2010
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-12363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-08-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGEWATER 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 BRIDGEWATER PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2012-07-11 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-08-20 Outstanding SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME 2011-08-20 Outstanding SANTANDER UK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2011-01-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2011-01-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2011-01-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2009-07-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-07-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-07-04 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-04-18 Outstanding HSBC BANK PLC
MORTGAGE 2008-07-03 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2008-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-06 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2007-12-05 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-07-06 Outstanding HSBC BANK PLC
COMMERCIAL MORTGAGE 2007-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE 2007-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2007-02-08 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2006-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-20 Outstanding EFG PRIVATE BANK LIMITED
MORTGAGE 2006-04-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-03-17 Outstanding TIPTON & COSELEY BUILDING SOCIETY
LEGAL MORTGAGE 2006-02-21 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE 2005-07-15 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE 2004-03-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2003-12-02 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2003-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-08-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-08-20 Outstanding HSBC BANK PLC
DEED OF RENTAL ASSIGNMENT 2003-06-26 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2003-06-26 Satisfied BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 BRIDGEWATER PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEWATER PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEWATER PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BRIDGEWATER PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEWATER 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BRIDGEWATER PENSION TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEWATER 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 BRIDGEWATER 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 BRIDGEWATER PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP2 7BF