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

BSA PENSION TRUSTEES LIMITED

6TH FLOOR, YORK HOUSE 23 KINGSWAY, LONDON, WC2B 6UJ,
Company Registration Number
07722073
Private Limited Company
Active

Company Overview

About Bsa Pension Trustees Ltd
BSA PENSION TRUSTEES LIMITED was founded on 2011-07-28 and has its registered office in London. The organisation's status is listed as "Active". Bsa 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
BSA PENSION TRUSTEES LIMITED
 
Legal Registered Office
6TH FLOOR
YORK HOUSE 23 KINGSWAY
LONDON
WC2B 6UJ
Other companies in WC2B
 
Filing Information
Company Number 07722073
Company ID Number 07722073
Date formed 2011-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSA PENSION TRUSTEES LIMITED
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Company Officers of BSA PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN THORNBURY
 Company Secretary 2011-07-28
ADRIAN MICHAEL COLES
 Director 2014-08-18
MICHAEL JOSEPH COOGAN
 Director 2011-11-01
ANDREW CRADDOCK
 Director 2017-09-28
ANTHONY PHILIP GRATION
 Director 2012-05-24
SUZANNE SMITH
 Director 2015-11-12
PAUL WINTER
 Director 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES POYSER
 Director 2015-04-10 2017-12-02
KEVIN REGINALD SHEARS
 Director 2011-11-01 2017-11-01
BARRY HUNT
 Director 2011-07-28 2017-10-30
STEVE GAMBLES
 Director 2014-05-07 2015-07-24
PAUL SMEE
 Director 2011-08-01 2015-04-10
ANDREW RICHARD HEYWOOD
 Director 2011-07-28 2014-08-17
PAUL SCOTT
 Director 2011-07-28 2013-09-20
ADRIAN MICHAEL COLES
 Director 2011-07-28 2011-11-10
JOHN STEPHEN MILTON
 Director 2011-07-28 2011-11-10
CHRISTOPHER DENNIS FRENCH
 Director 2011-07-28 2011-09-15
MICHAEL JOSEPH COUGAN
 Director 2011-07-28 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL COLES THE FUNDING NETWORK Director 2017-06-01 CURRENT 2000-08-03 Active
ADRIAN MICHAEL COLES HOUSING SECURITIES TRUSTEE LIMITED Director 2013-09-25 CURRENT 2013-09-18 Dissolved 2015-04-07
ADRIAN MICHAEL COLES HOUSING SECURITIES 2 HOLDINGS LIMITED Director 2013-09-25 CURRENT 2013-09-18 Active - Proposal to Strike off
ADRIAN MICHAEL COLES RECLAIM FUND LTD Director 2011-03-28 CURRENT 2010-08-13 Active
MICHAEL JOSEPH COOGAN MICHAEL COOGAN ENTERPRISES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-03-29
PAUL WINTER EASTERN ANGLES THEATRE COMPANY LIMITED Director 2017-06-26 CURRENT 1984-04-24 Active
PAUL WINTER UNIVERSITY OF SUFFOLK LTD Director 2014-01-30 CURRENT 2004-03-19 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
2024-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-23CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-27Director's details changed for Mr Paul David Denton on 2023-02-27
2022-05-03CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-29CH01Director's details changed for Mr Andrew Craddock on 2021-11-29
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELAINE MORTON
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-13AP01DIRECTOR APPOINTED MR ROBERT PANNELL
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COOGAN
2020-06-29PSC07CESSATION OF CHRISTOPHER DAVID LAWRENSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP GRATION
2019-12-20AP01DIRECTOR APPOINTED MR PAUL DENTON
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SMITH
2019-06-10AP01DIRECTOR APPOINTED MR JEREMY WOOD
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LAWRENSON
2018-06-29PSC09Withdrawal of a person with significant control statement on 2018-06-29
2018-06-08CH01Director's details changed for Ms Suzanne Smith on 2018-06-08
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-02AP01DIRECTOR APPOINTED MR ANDREW CRADDOCK
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEARS
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYSER
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HUNT
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mr Michael Joseph Coogan on 2016-04-15
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23AP01DIRECTOR APPOINTED MS SUZANNE SMITH
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GAMBLES
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-08AP01DIRECTOR APPOINTED MR DAVID CHARLES POYSER
2015-05-08CH01Director's details changed for Mr Anthony Philip Gration on 2014-05-31
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMEE
2014-08-19AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL COLES
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEYWOOD
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0106/05/14 FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MR STEVE GAMBLES
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2013-04-23AR0123/04/13 FULL LIST
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE HELEN THORNBURY / 23/04/2013
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-07AR0128/07/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR ANTHONY PHILIP GRATION
2012-06-13AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-11-28AP01DIRECTOR APPOINTED MR PAUL WINTER
2011-11-23AP01DIRECTOR APPOINTED MR KEVIN REGINALD SHEARS
2011-11-15AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH COOGAN
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRENCH
2011-09-13AP01DIRECTOR APPOINTED MR PAUL SMEE
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUGAN
2011-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




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

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BSA PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSA PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSA PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BSA PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSA 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 (66290 - Other activities auxiliary to insurance and pension funding) as BSA PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSA 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 BSA 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 BSA 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.
    Need more information?
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    Other companies at postcode WC2B 6UJ