Bradford & Bingley Pensions Limited

Company Name	Bradford & Bingley Pensions Limited
Company Status	Active
Company Number	00908979
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 1967(56 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Michael Stuart Hammond
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(40 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Head Of Csr
Country of Residence	United Kingdom
Correspondence Address	31 Wyndley Close Sutton Coldfield West Midlands B74 4JD

Director Name	Mr Michael Dawbarn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(42 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Head Of Hr & Internal Communications
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Timothy Barry Wood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(45 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Heather Court Queens Road Ilkley West Yorkshire LS29 9TZ

Director Name	Mr Christopher Tomes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(49 years after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE

Director Name	Mr Martin Andrew Scott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(55 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 January 2012(44 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 1997)
Role	Building Society Chief Executi
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Joseph Leslie Link
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Building Society Manager
Correspondence Address	41 Park Road Bingley West Yorkshire BD16 4BL

Director Name	Mr Leonard Allen Johnstone
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Lane Eldwick Bingley West Yorkshire BD16 3BU

Director Name	Donald Hanson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Director Name	David Hanson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 1991)
Role	Building Society Executive Director
Correspondence Address	White Lodge Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Philip Thomas Duxbury
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House East Morton Keighley West Yorkshire BD20 5SE

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Secretary Name	Alan Forbes Shankley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Mr Frank Maurice Hallam
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(24 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 13 May 2002)
Role	Retired Building Society General Manager
Country of Residence	England
Correspondence Address	Beckridge Oldside Court East Morton Keighley West Yorkshire BD20 5UW

Director Name	George Arthur Sykes
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 May 1995)
Role	Company Director
Correspondence Address	Ingsway Marsh Lane Bolton Percy York North Yorkshire YO5 7BA

Director Name	Mr Brian Ewing
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(25 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 1998)
Role	Building Society Manager
Correspondence Address	5 Oakfield Avenue Gilstead Bingley West Yorkshire BD16 4RA

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	08 November 1993(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Derek Trevor Lewis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barn Elm House Church Hill North Rigton North Yorkshire LS17 0DF

Director Name	Roger Dobson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(30 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 July 1998)
Role	Building Society Executive
Correspondence Address	Tir-A Mor Uchaf Cemaes Bay Gwynedd LL67 0DA Wales

Director Name	John Joao Das Nevese Melo
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Chestnuts 1 Manor Road Tylers Green Penn Buckinghamshire HP10 8HY

Director Name	John David Lee Boult
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(31 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2004)
Role	Staff Valver
Correspondence Address	1 Orchard View Road Ashgate Chesterfield Derbyshire S40 4BU

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(31 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2013)
Role	Retired Group Executive Direct
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(31 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2013)
Role	Retired Group Executive Direct
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Steven John Crawshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2003)
Role	Company Executive
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(34 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2023)
Role	Retired Director And Company S
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Mr Andrew Law
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2007)
Role	HR Director
Correspondence Address	25 Eastmoor Road College Grove Wakefield WF1 3RZ

Director Name	Barbara Taylor
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(37 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2016)
Role	B & B Staff Association
Country of Residence	England
Correspondence Address	The Hayloft 548 Redmires Road Sheffield South Yorkshire S10 4LJ

Secretary Name	Paul Stephen Costello
Nationality	British
Status	Resigned
Appointed	30 April 2005(37 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	The Croft Stock A Close Farm March Cote Lane Cottingley Bingley West Yorkshire BD16 1RD

Director Name	Ronald Neil Strevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2007)
Role	Manager
Correspondence Address	52 Pentwyn Radyr Cardiff South Glamorgan CF15 8RE Wales

Director Name	Mr John Barnetson Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(39 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	Tudor House Whichert Close, Knotty Green Beaconsfield Buckinghamshire HP9 2TP

Secretary Name	Deloitte Total Reward & Benefits Ltd (Corporation)
Status	Resigned
Appointed	01 October 2019(52 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2020)
Correspondence Address	1 City Square Leeds LS1 2AL

Contact

Website	bradford-bingley.co.uk
Telephone	01274 566670
Telephone region	Bradford

Location

Registered Address	Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£74,928

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (4 weeks ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

8 March 2021	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 November 2020	Termination of appointment of Deloitte Total Reward & Benefits Ltd as a secretary on 3 November 2020 (1 page)
2 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2020	Memorandum and Articles of Association (23 pages)
11 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to 1 City Square Leeds West Yorkshire LS1 2AL on 27 January 2020 (2 pages)
22 January 2020	Termination of appointment of Paul Stephen Costello as a secretary on 30 September 2019 (2 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 December 2019	Appointment of Deloitte Total Reward & Benefits Ltd as a secretary on 1 October 2019 (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
8 July 2019	Change of details for Ukar Limited as a person with significant control on 20 June 2019 (2 pages)
5 July 2019	Notification of Ukar Limited as a person with significant control on 20 June 2019 (2 pages)
5 July 2019	Cessation of Bradford & Bingley Plc as a person with significant control on 20 June 2019 (1 page)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
27 February 2017	Director's details changed for Mr Michael Dawbarn on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for Mr Michael Dawbarn on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for Mr Michael Dawbarn on 11 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Michael Dawbarn on 11 February 2017 (2 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
5 July 2016	Termination of appointment of Barbara Taylor as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Christopher Tomes as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr Christopher Tomes as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Barbara Taylor as a director on 30 June 2016 (1 page)
5 April 2016	Annual return made up to 2 April 2016 no member list (9 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 2 April 2015 no member list (8 pages)
17 April 2015	Annual return made up to 2 April 2015 no member list (8 pages)
17 April 2015	Annual return made up to 2 April 2015 no member list (8 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 April 2014	Annual return made up to 2 April 2014 no member list (8 pages)
17 April 2014	Annual return made up to 2 April 2014 no member list (8 pages)
17 April 2014	Annual return made up to 2 April 2014 no member list (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
11 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
11 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
7 February 2013	Appointment of Timothy Barry Wood as a director (3 pages)
7 February 2013	Termination of appointment of Michael Pheasey as a director (2 pages)
7 February 2013	Termination of appointment of Michael Pheasey as a director (2 pages)
7 February 2013	Appointment of Timothy Barry Wood as a director (3 pages)
4 January 2013	Termination of appointment of Derek Lewis as a director (2 pages)
4 January 2013	Termination of appointment of Derek Lewis as a director (2 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
5 April 2012	Director's details changed for Barbara Taylor on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Michael Dawbarn on 5 April 2012 (2 pages)
5 April 2012	Annual return made up to 2 April 2012 no member list (9 pages)
5 April 2012	Annual return made up to 2 April 2012 no member list (9 pages)
5 April 2012	Director's details changed for Barbara Taylor on 5 April 2012 (2 pages)
5 April 2012	Annual return made up to 2 April 2012 no member list (9 pages)
5 April 2012	Director's details changed for Michael Pheasey on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Michael Pheasey on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Barbara Taylor on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Michael Dawbarn on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Michael Pheasey on 5 April 2012 (2 pages)
9 February 2012	Appointment of The Law Debenture Pension Trust Corporation P L C as a director (3 pages)
9 February 2012	Appointment of The Law Debenture Pension Trust Corporation P L C as a director (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2011	Annual return made up to 2 April 2011 (18 pages)
18 April 2011	Annual return made up to 2 April 2011 (18 pages)
18 April 2011	Annual return made up to 2 April 2011 (18 pages)
14 March 2011	Auditor's resignation (2 pages)
14 March 2011	Auditor's resignation (2 pages)
2 February 2011	Section 519 (2 pages)
2 February 2011	Section 519 (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 2 April 2010 (15 pages)
26 April 2010	Annual return made up to 2 April 2010 (15 pages)
26 April 2010	Annual return made up to 2 April 2010 (15 pages)
9 February 2010	Termination of appointment of John Anderson as a director (2 pages)
9 February 2010	Appointment of Michael Dawbarn as a director (3 pages)
9 February 2010	Termination of appointment of John Anderson as a director (2 pages)
9 February 2010	Appointment of Michael Dawbarn as a director (3 pages)
13 August 2009	Full accounts made up to 31 December 2008 (6 pages)
13 August 2009	Full accounts made up to 31 December 2008 (6 pages)
8 April 2009	Annual return made up to 02/04/09 (8 pages)
8 April 2009	Annual return made up to 02/04/09 (8 pages)
3 September 2008	Full accounts made up to 31 December 2007 (6 pages)
3 September 2008	Full accounts made up to 31 December 2007 (6 pages)
22 April 2008	Annual return made up to 02/04/08 (7 pages)
22 April 2008	Annual return made up to 02/04/08 (7 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (6 pages)
18 June 2007	Full accounts made up to 31 December 2006 (6 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
14 April 2007	Annual return made up to 02/04/07 363(288) ‐ Director's particulars changed (6 pages)
14 April 2007	Annual return made up to 02/04/07 363(288) ‐ Director's particulars changed (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
11 April 2006	Annual return made up to 02/04/06 (6 pages)
11 April 2006	Annual return made up to 02/04/06 (6 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (6 pages)
23 May 2005	Full accounts made up to 31 December 2004 (6 pages)
29 March 2005	Annual return made up to 02/04/05 (6 pages)
29 March 2005	Annual return made up to 02/04/05 (6 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (6 pages)
28 June 2004	Full accounts made up to 31 December 2003 (6 pages)
22 March 2004	Annual return made up to 02/04/04 (6 pages)
22 March 2004	Annual return made up to 02/04/04 (6 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (34 pages)
15 June 2003	Full accounts made up to 31 December 2002 (34 pages)
26 March 2003	Annual return made up to 02/04/03 (6 pages)
26 March 2003	Annual return made up to 02/04/03 (6 pages)
3 July 2002	Full accounts made up to 31 December 2001 (33 pages)
3 July 2002	Full accounts made up to 31 December 2001 (33 pages)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
22 March 2002	Annual return made up to 02/04/02 (5 pages)
22 March 2002	Annual return made up to 02/04/02 (5 pages)
25 May 2001	Full accounts made up to 31 December 2000 (6 pages)
25 May 2001	Full accounts made up to 31 December 2000 (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
28 March 2001	Annual return made up to 02/04/01 363(288) ‐ Director's particulars changed (5 pages)
28 March 2001	Annual return made up to 02/04/01 363(288) ‐ Director's particulars changed (5 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
23 May 2000	Full accounts made up to 31 December 1999 (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Annual return made up to 02/04/00 (5 pages)
29 March 2000	Annual return made up to 02/04/00 (5 pages)
7 June 1999	Full accounts made up to 31 December 1998 (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (6 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
13 April 1999	Annual return made up to 02/04/99 (9 pages)
13 April 1999	Annual return made up to 02/04/99 (9 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
30 April 1998	Annual return made up to 02/04/98 (9 pages)
30 April 1998	Annual return made up to 02/04/98 (9 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (6 pages)
17 April 1997	Annual return made up to 02/04/97 (9 pages)
17 April 1997	Annual return made up to 02/04/97 (9 pages)
6 March 1997	New director appointed (3 pages)
6 March 1997	New director appointed (3 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
21 February 1997	Director's particulars changed (2 pages)
21 February 1997	Director's particulars changed (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (6 pages)
21 April 1996	Annual return made up to 02/04/96 363(288) ‐ Director's particulars changed (10 pages)
21 April 1996	Annual return made up to 02/04/96 363(288) ‐ Director's particulars changed (10 pages)
20 June 1995	Full accounts made up to 31 December 1994 (6 pages)
20 June 1995	Full accounts made up to 31 December 1994 (6 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
3 May 1995	Annual return made up to 02/04/95 (16 pages)
3 May 1995	Annual return made up to 02/04/95 (16 pages)
25 September 1987	Memorandum and Articles of Association (3 pages)
25 September 1987	Memorandum and Articles of Association (3 pages)
22 June 1967	Incorporation (18 pages)
22 June 1967	Certificate of incorporation (1 page)
22 June 1967	Incorporation (18 pages)
22 June 1967	Certificate of incorporation (1 page)

Bradford & Bingley Pensions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London