BSI Pension Trust Limited

Company Name	BSI Pension Trust Limited
Company Status	Dissolved
Company Number	01558042
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Magdalena Duke
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2021(40 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Secretary Name	BSI Services Holdings Limited (Corporation)
Status	Closed
Appointed	13 February 2001(19 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (closed 25 April 2023)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Frederick William Hewitt
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 1997)
Role	Retired
Correspondence Address	52 St Marys Crescent Isleworth Middlesex TW7 4NA

Director Name	Mr Michael Aubrey Perry
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 September 1993)
Role	Manager
Correspondence Address	22 Mayditch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DU

Director Name	Mr Keith Gifford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 1999)
Role	Manager
Country of Residence	England
Correspondence Address	17 Orchard Road Tewin Welwyn Hertfordshire AL6 0HG

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 October 1999)
Role	Company Director
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Secretary Name	Mrs Susan Rose Harris
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 4 months after company formation)
Appointment Duration	7 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	7 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

Director Name	Ms Teresa Anne Cottrell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	7 Delmey Close Croydon Surrey CR0 5QD

Director Name	Raymond Reginald Knowland
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(11 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Herons Wake Flowers Hill Pangbourne Berkshire RG8 7BD

Secretary Name	Mr Michael Donald Kenney
Nationality	British
Status	Resigned
Appointed	19 May 1993(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 1996)
Role	Solicitor
Correspondence Address	33 Marina Drive Wolverton Milton Keynes Buckinghamshire MK12 5DT

Director Name	Susan Rose Harris
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 1997)
Role	Chartered Accountant
Correspondence Address	81 Arncliffe Drive Heelands Milton Keynes Buckinghamshire MK13 7LF

Secretary Name	Mr Andrew George Rodell
Nationality	British
Status	Resigned
Appointed	19 February 1996(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Copthorne Luton Bedfordshire LU2 8RL

Director Name	Stephen Paul
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2000)
Role	Personnel Manager
Correspondence Address	56 Cuckfield Road Hurstpierpoint Hassocks West Sussex BN6 9SB

Director Name	Leonard James Hazael
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Retired Banker
Correspondence Address	237 Manor Way Aldwick Bay Estate Bognor Regis West Sussex PO21 4HT

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	23 February 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2001)
Role	Administration Manager
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Robert Harry Walker Morton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	General Manager
Correspondence Address	19 Finch Lane Bushey Herts WD2 3AH

Director Name	Denley Thomas Lane
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(18 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 May 2008)
Role	Scheme Manager
Correspondence Address	16 Blackwell Road Kings Langley Hertfordshire WD4 8NF

Director Name	Mr David Nicol Campbell Gillies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2005)
Role	Grp Prsnnl Mngr
Country of Residence	United Kingdom
Correspondence Address	Foxhills 52 Woodland Avenue Hove East Sussex BN3 6BN

Director Name	Alan Roy Barber
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 August 2007)
Role	Retired
Correspondence Address	Mulberry House 1 Church Road Stoke Bishop Bristol BS9 1JS

Director Name	Cyril Ernest Maidment
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(24 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Dennis Park Crescent London SW20 8QH

Director Name	Mr John William Howlett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(25 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Royce Close Dunstable Bedfordshire LU6 2NT

Director Name	Mr Donald Kah Howe Chow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 February 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 St Johns Road Wembley Middlesex HA9 7JN

Director Name	Brett Justin Basel
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2007(25 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 August 2007)
Role	Company Director
Correspondence Address	8 Mount Hermon Close Woking Surrey GU22 7TU

Director Name	Thomas George Harland
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Fairview 43 Harlton Road Little Eversden Cambridgeshire CB23 1HB

Director Name	Susan Carstensen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	74 Gordon Avenue St Margarets Twickenham TW1 1NQ

Director Name	Roger Ashworth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(26 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	5 Woolton Lodge Gardens Newbury Berkshire RG20 9SU

Director Name	Stephen James Cargill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(27 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2017)
Role	Company Director
Correspondence Address	175 Ingrave Road Brentwood Essex CM13 2AA

Director Name	Asghar Ashrafi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(29 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Director Name	Mr Mark Gaunt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(33 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Director Name	John Robert Clifford Kennedy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(35 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Holland Gardens Brentford Middlesex W4 4AL

Director Name	Mr Nicholas Alan Richard Bradfield
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Director Name	Ms Julie Christine Nispeling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Director Name	Mrs Magdalena Duke
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2021(39 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Standards House 389 Chiswick High Road London W4 4AL

Contact

Telephone	020 89967270
Telephone region	London

Location

Registered Address	British Standards House 389 Chiswick High Road London W4 4AL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

6 at £1	British Standards Institution 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Magdalena Duke as a director on 7 January 2021 (1 page)
11 January 2021	Appointment of Mr Craig Harold Smith as a director on 7 January 2021 (2 pages)
11 January 2021	Termination of appointment of John Robert Clifford Kennedy as a director on 7 January 2021 (1 page)
11 January 2021	Appointment of Grainne Brankin as a director on 7 January 2021 (2 pages)
9 November 2020	Termination of appointment of Stanley Killa Williams as a director on 31 October 2020 (1 page)
30 September 2020	Termination of appointment of Roger Ashworth as a director on 31 August 2020 (1 page)
30 September 2020	Termination of appointment of Mark Gaunt as a director on 31 August 2020 (1 page)
30 September 2020	Termination of appointment of Nicholas Alan Richard Bradfield as a director on 16 February 2020 (1 page)
30 September 2020	Termination of appointment of Asghar Ashrafi as a director on 31 August 2020 (1 page)
30 September 2020	Termination of appointment of Julie Christine Nispeling as a director on 31 August 2020 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
9 September 2019	Director's details changed for Ms Julie Christine Nispelling on 15 May 2019 (2 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 May 2019	Termination of appointment of Karen Clare Tincknell as a director on 26 April 2019 (1 page)
28 May 2019	Appointment of Ms Julie Christine Nispelling as a director on 15 May 2019 (2 pages)
28 May 2019	Appointment of Mrs Magdalena Duke as a director on 15 May 2019 (2 pages)
28 May 2019	Termination of appointment of Sally Sellers as a director on 14 May 2019 (1 page)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
4 December 2018	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 February 2018	Appointment of Mr Nicholas Alan Richard Bradfield as a director on 14 February 2018 (3 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
6 October 2017	Termination of appointment of Robert Harry Walker Morton as a director on 30 September 2017 (2 pages)
6 October 2017	Termination of appointment of Robert Harry Walker Morton as a director on 30 September 2017 (2 pages)
15 September 2017	Notification of The British Standards Institution as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Notification of The British Standards Institution as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 April 2017	Appointment of John Robert Clifford Kennedy as a director on 8 February 2017 (3 pages)
5 April 2017	Termination of appointment of Stephen James Cargill as a director on 20 January 2017 (2 pages)
5 April 2017	Termination of appointment of Stephen James Cargill as a director on 20 January 2017 (2 pages)
5 April 2017	Appointment of John Robert Clifford Kennedy as a director on 8 February 2017 (3 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6 (10 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6 (10 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6 (10 pages)
2 September 2015	Termination of appointment of John William Howlett as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of John William Howlett as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of John William Howlett as a director on 5 August 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 December 2014	Appointment of Mark Gaunt as a director on 12 November 2014 (3 pages)
9 December 2014	Appointment of Mark Gaunt as a director on 12 November 2014 (3 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 6 (10 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 6 (10 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 6 (10 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Termination of appointment of Cyril Ernest Maidment as a director on 13 August 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Termination of appointment of Cyril Ernest Maidment as a director on 13 August 2014 (2 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 6 (11 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 6 (11 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 6 (11 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (11 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011	Appointment of Asghar Ashrafi as a director (3 pages)
7 January 2011	Appointment of Asghar Ashrafi as a director (3 pages)
8 October 2010	Termination of appointment of Susan Carstensen as a director (2 pages)
8 October 2010	Termination of appointment of Susan Carstensen as a director (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Termination of appointment of Stephen Reed as a director (2 pages)
2 October 2010	Termination of appointment of Stephen Reed as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2010	Appointment of Karen Clare Tincknell as a director (3 pages)
27 July 2010	Appointment of Karen Clare Tincknell as a director (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
22 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
25 September 2009	Return made up to 07/09/09; full list of members (6 pages)
25 September 2009	Return made up to 07/09/09; full list of members (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
1 December 2008	Director appointed sally sellers (1 page)
1 December 2008	Director appointed sally sellers (1 page)
25 November 2008	Appointment terminated director donald chow (1 page)
25 November 2008	Appointment terminated director donald chow (1 page)
12 September 2008	Return made up to 07/09/08; full list of members (6 pages)
12 September 2008	Return made up to 07/09/08; full list of members (6 pages)
11 September 2008	Director appointed robert harry walker morton (1 page)
11 September 2008	Director appointed robert harry walker morton (1 page)
11 September 2008	Director appointed stephen james cargill (1 page)
11 September 2008	Director appointed stephen james cargill (1 page)
27 August 2008	Appointment terminated director thomas harland (1 page)
27 August 2008	Appointment terminated director thomas harland (1 page)
4 August 2008	Appointment terminated director denley lane (1 page)
4 August 2008	Appointment terminated director denley lane (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 September 2007	Return made up to 07/09/07; full list of members (4 pages)
13 September 2007	Return made up to 07/09/07; full list of members (4 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 September 2006	Return made up to 07/09/06; full list of members (3 pages)
19 September 2006	Return made up to 07/09/06; full list of members (3 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
26 September 2005	Return made up to 07/09/05; full list of members (3 pages)
26 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 October 2003	Return made up to 07/09/03; full list of members (10 pages)
4 October 2003	Return made up to 07/09/03; full list of members (10 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 September 2002	Return made up to 07/09/02; full list of members (10 pages)
20 September 2002	Return made up to 07/09/02; full list of members (10 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 November 2001	Resolutions RES13 ‐ Notice waived for meeti 30/10/01 (2 pages)
7 November 2001	Resolutions RES13 ‐ Notice waived for meeti 30/10/01 (2 pages)
18 October 2001	Return made up to 07/09/01; full list of members (17 pages)
18 October 2001	Return made up to 07/09/01; full list of members (17 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000	Return made up to 07/09/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Return made up to 07/09/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
23 September 1999	New director appointed (3 pages)
23 September 1999	Return made up to 07/09/99; no change of members (6 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	Return made up to 07/09/99; no change of members (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 October 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 November 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 November 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 February 1996	Registered office changed on 28/02/96 from: brecklands linford wood milton keynes MK14 6LE (1 page)
28 February 1996	Registered office changed on 28/02/96 from: brecklands linford wood milton keynes MK14 6LE (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 September 1995	Return made up to 07/09/95; no change of members (6 pages)
19 September 1995	Return made up to 07/09/95; no change of members (6 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)

BSI Pension Trust Limited

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