BDO Pension Trustees Limited

Company Name	BDO Pension Trustees Limited
Company Status	Active
Company Number	02273744
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)
Previous Name	PKF Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kevin Howard Dickinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Human Resources Management
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Timothy Allen Drew
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(19 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Derek William Hills
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(22 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Richard John Faulkner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(30 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew David Gibson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(31 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Malcolm Hunt
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Elm Close Mapperley Road Nottingham NG3 5AH

Director Name	Mr Timothy Stewart Richmond
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Southwell Road Kirklington Newark Nottinghamshire NG22 8NF

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	28 Middleton Road Shenfield Brentwood Essex CM15 8DJ

Director Name	Mr John Edwin Vesty
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1997)
Role	Chartered Accountant
Correspondence Address	Broomleys 20 Glenfield Frith Drive Glenfield Leicester Leicestershire LE3 8PQ

Director Name	Michael James Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anthedon 9 Clarendon Way Chislehurst Kent BR7 6RE

Secretary Name	Mr Peter Crowther-Alwyn
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Lings Farm 47 Main Street Keyworth Nottingham Nottinghamshire NG12 5AA

Director Name	Hilary Lofthouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 1998)
Role	Insolvency Partner
Correspondence Address	11 Baird Avenue Edinburgh Lothian EH12 5RU Scotland

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Lindisfarne Road London SW20 0NW

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 February 1999)
Role	Chartered Accountant
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Melvyn Foster Brady
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2000)
Role	Accounant
Correspondence Address	6 Mellington Close Sheffield Yorkshire S8 8JZ

Director Name	Sheila Elaine Westwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2001)
Role	Practice Manager
Correspondence Address	50 Tithby Road Bingham Nottingham NG13 8GP

Director Name	Linda Christine Aston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2006)
Role	Chartered Accountant
Correspondence Address	18a Constitution Hill Norwich Norfolk NR3 4BU

Secretary Name	Graham Louis Betts
Nationality	British
Status	Resigned
Appointed	10 February 1999(10 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Peter Byrne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	2 Looe Close Widnes Cheshire WA8 7NW

Director Name	Ian Edward Mills
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Richard John Parkin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Norfolk Farm Road Woking Surrey GU22 8LH

Director Name	Richard John Parkin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Norfolk Farm Road Woking Surrey GU22 8LH

Director Name	Miss Nicole Yvette Kissun
Date of Birth	December 1961 (Born 62 years ago)
Status	Resigned
Appointed	29 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Montague Road Wimbledon London SW19 1TB

Director Name	Miss Nicole Yvette Kissun
Date of Birth	December 1961 (Born 62 years ago)
Status	Resigned
Appointed	07 November 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Montague Road Wimbledon London SW19 1TB

Director Name	Mrs Diane Elizabeth Brierley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr Richard Sidney Bint
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Ian Anthony Bingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Michael Anthony Hutchinson
Status	Resigned
Appointed	01 October 2016(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Stuart Charles Collins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(30 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	pkf.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bdo Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 January 2023	Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
23 January 2023	Accounts for a dormant company made up to 1 July 2022 (5 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 2 July 2021 (5 pages)
7 May 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 (1 page)
23 March 2021	Accounts for a dormant company made up to 3 July 2020 (5 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 5 July 2019 (5 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
15 January 2020	Appointment of Matthew David Gibson as a director on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Stuart Charles Collins as a director on 14 January 2020 (1 page)
8 April 2019	Termination of appointment of Ian Anthony Bingham as a director on 6 April 2019 (1 page)
18 February 2019	Appointment of Stuart Charles Collins as a director on 8 February 2019 (2 pages)
18 February 2019	Appointment of Richard John Faulkner as a director on 8 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 29 June 2018 (5 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
23 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 1 July 2016 (5 pages)
22 March 2017	Accounts for a dormant company made up to 1 July 2016 (5 pages)
5 October 2016	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016 (1 page)
5 October 2016	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 3 July 2015 (5 pages)
29 March 2016	Accounts for a dormant company made up to 3 July 2015 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
14 April 2015	Accounts for a dormant company made up to 4 July 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 4 July 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 4 July 2014 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
17 July 2014	Appointment of Ian Anthony Bingham as a director on 13 June 2014 (3 pages)
17 July 2014	Appointment of Ian Anthony Bingham as a director on 13 June 2014 (3 pages)
9 July 2014	Appointment of Ian Anthony Bingham as a director (3 pages)
9 July 2014	Appointment of Ian Anthony Bingham as a director (3 pages)
30 June 2014	Termination of appointment of Richard Bint as a director (2 pages)
30 June 2014	Termination of appointment of Richard Bint as a director (2 pages)
25 March 2014	Accounts for a dormant company made up to 5 July 2013 (5 pages)
25 March 2014	Accounts for a dormant company made up to 5 July 2013 (5 pages)
25 March 2014	Accounts for a dormant company made up to 5 July 2013 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
3 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
3 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
28 August 2013	Director's details changed for Mr Timothy Allen Drew on 8 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Timothy Allen Drew on 8 August 2013 (2 pages)
20 August 2013	Director's details changed for Kevin Howard Dickinson on 8 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Richard Sidney Bint on 8 August 2013 (2 pages)
20 August 2013	Director's details changed for Kevin Howard Dickinson on 8 August 2013 (2 pages)
20 August 2013	Secretary's details changed for Graham Louis Betts on 8 August 2013 (1 page)
20 August 2013	Director's details changed for Mr Richard Sidney Bint on 8 August 2013 (2 pages)
20 August 2013	Director's details changed for Kevin Howard Dickinson on 8 August 2013 (2 pages)
20 August 2013	Director's details changed for Derek William Hills on 8 August 2013 (2 pages)
20 August 2013	Secretary's details changed for Graham Louis Betts on 8 August 2013 (1 page)
20 August 2013	Director's details changed for Derek William Hills on 8 August 2013 (2 pages)
20 August 2013	Secretary's details changed for Graham Louis Betts on 8 August 2013 (1 page)
20 August 2013	Director's details changed for Kevin Howard Dickinson on 8 August 2013 (2 pages)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
20 June 2013	Company name changed pkf pension trustees LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed pkf pension trustees LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
13 December 2012	Termination of appointment of Diane Brierley as a director (1 page)
13 December 2012	Termination of appointment of Diane Brierley as a director (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 April 2011	Appointment of Richard Sidney Bint as a director (2 pages)
1 April 2011	Appointment of Richard Sidney Bint as a director (2 pages)
1 April 2011	Termination of appointment of Ian Mills as a director (1 page)
1 April 2011	Termination of appointment of Ian Mills as a director (1 page)
1 February 2011	Director's details changed for Kevin Howard Dickinson on 31 January 2011 (2 pages)
1 February 2011	Appointment of Derek William Hills as a director (2 pages)
1 February 2011	Secretary's details changed for Graham Louis Betts on 31 January 2011 (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Ian Edward Mills on 31 January 2011 (2 pages)
1 February 2011	Appointment of Diane Elizabeth Brierley as a director (2 pages)
1 February 2011	Secretary's details changed for Graham Louis Betts on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Timothy Allen Drew on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Timothy Allen Drew on 31 January 2011 (2 pages)
1 February 2011	Appointment of Derek William Hills as a director (2 pages)
1 February 2011	Director's details changed for Ian Edward Mills on 31 January 2011 (2 pages)
1 February 2011	Appointment of Diane Elizabeth Brierley as a director (2 pages)
1 February 2011	Director's details changed for Kevin Howard Dickinson on 31 January 2011 (2 pages)
23 December 2010	Termination of appointment of Nicole Kissun as a director (1 page)
23 December 2010	Termination of appointment of Nicole Kissun as a director (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 September 2010	Termination of appointment of Richard Parkin as a director (1 page)
22 September 2010	Termination of appointment of Richard Parkin as a director (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Richard John Parkin on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Richard John Parkin on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Nicole Yvette Kissun on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Nicole Yvette Kissun on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 May 2008	Appointment terminated director calum stewart (1 page)
22 May 2008	Appointment terminated director calum stewart (1 page)
22 May 2008	Director appointed timothy allen drew (2 pages)
22 May 2008	Director appointed timothy allen drew (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (8 pages)
9 February 2006	Return made up to 31/01/06; full list of members (8 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 February 2006	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Return made up to 31/01/03; full list of members (8 pages)
29 January 2003	Return made up to 31/01/03; full list of members (8 pages)
6 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
20 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
9 February 2001	Return made up to 31/01/01; full list of members (8 pages)
9 February 2001	Return made up to 31/01/01; full list of members (8 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
23 January 2001	Company name changed pannell kerr forster pension tru stees LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed pannell kerr forster pension tru stees LIMITED\certificate issued on 23/01/01 (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
1 March 2000	Return made up to 31/01/00; full list of members (8 pages)
1 March 2000	Return made up to 31/01/00; full list of members (8 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
25 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
25 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
3 February 1999	Return made up to 31/01/99; full list of members (10 pages)
3 February 1999	Return made up to 31/01/99; full list of members (10 pages)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/98 (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
3 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
4 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 January 1997	Return made up to 31/01/97; no change of members (8 pages)
27 January 1997	Return made up to 31/01/97; no change of members (8 pages)
22 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
22 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
30 January 1996	Return made up to 31/01/96; full list of members (10 pages)
30 January 1996	Return made up to 31/01/96; full list of members (10 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 July 1988	Incorporation (13 pages)
4 July 1988	Incorporation (13 pages)

BDO Pension Trustees Limited

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