BSI PENSION TRUST LIMITED

Profile BSI PENSION TRUST LIMITED

Actual on 01.04.2021
Company name
BSI PENSION TRUST LIMITED
copy
copied
Company number
01558042
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 April 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
BRITISH STANDARDS HOUSE, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
copy
copied

PSC and Officers BSI PENSION TRUST LIMITED

Officers

(as of 19.09.2020)

ASHRAFI, Asghar
Status: Active
Appointed on: Thursday, 11 November 2010
Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHWORTH, Roger
Status: Active
Appointed on: Wednesday, 22 August 2007
Correspondence address: 5 Woolton Lodge Gardens, Newbury, Berkshire, RG20 9SU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
BRADFIELD, Nicholas Alan Richard
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BSI SERVICES HOLDINGS LIMITED
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: 389 Chiswick High Road, London, W4 4AL
Role: Corporate Secretary
DUKE, Magdalena
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GAUNT, Mark
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNEDY, John Robert Clifford
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 170 Holland Gardens, Brentford, United Kingdom, Middlesex, W4 4AL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NISPELING, Julie Christine
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Stanley Killa
Status: Active
Appointed on: Friday, 28 November 1997
Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
Country of residence: England
SPICKERNELL, Derek Garland, Rear Admiral
Status: Not active
Resigned on: Friday, 08 January 1993
Correspondence address: Ridgefield, Shawford, Winchester, Hampshire, SO21 2BL
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Director
CARSTENSEN, Susan
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Friday, 09 July 2010
Correspondence address: 74 Gordon Avenue, St Margarets, Twickenham, TW1 1NQ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
HARLAND, Thomas George
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Friday, 15 August 2008
Correspondence address: Fairview, 43 Harlton Road, Little Eversden, Cambridgeshire, CB23 1HB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
GIFFORD, Keith
Status: Not active
Resigned on: Friday, 19 February 1999
Correspondence address: 17 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Manager
Country of residence: England
CARGILL, Stephen James
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Friday, 20 January 2017
Correspondence address: 175 Ingrave Road, Brentwood, Essex, CM13 2AA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
RODELL, Andrew George
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 23 June 2006
Correspondence address: 7 Copthorne, Luton, Bedfordshire, LU2 8RL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Manager
Country of residence: England
TINCKNELL, Karen Clare
Status: Not active
Appointed on: Monday, 12 July 2010
Resigned on: Friday, 26 April 2019
Correspondence address: British Standards House 389 Chiswick High Road, London, W4 4AL
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILLIES, David Nicol Campbell
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Friday, 30 September 2005
Correspondence address: Foxhills, 52 Woodland Avenue, Hove, East Sussex, BN3 6BN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Grp Prsnnl Mngr
Country of residence: United Kingdom
CHOW, Donald Kah Howe
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Friday, 31 October 2008
Correspondence address: 88 St Johns Road, Wembley, Middlesex, HA9 7JN
Nationality: Malaysian
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COTTRELL, Teresa Anne
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Monday, 12 August 1996
Correspondence address: 7 Delmey Close, Croydon, Surrey, CR0 5QD
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
KENNEY, Michael Donald
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Monday, 19 February 1996
Correspondence address: 33 Marina Drive, Wolverton, Milton Keynes, Buckinghamshire, MK12 5DT
Role: Secretary
PURVIS, Neville, Sir
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Monday, 22 April 1996
Correspondence address: Dilton Farm, Shere, Guildford, Surrey, GU5 9JN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director Chief Executive
MORTON, Robert Harry Walker
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Saturday, 30 September 2017
Correspondence address: 19 Finch Lane, Bushey, Herts, WD2 3AH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: General Manager
HAZAEL, Leonard James
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 237 Manor Way, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4HT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired Banker
PAUL, Stephen
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: 56 Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Personnel Manager
TIDMARSH, Alan Roy
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Sunday, 31 July 2005
Correspondence address: 7 Chantry Close, Kings Langley, Hertfordshire, WD4 8EX
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
MORTON, Robert Harry Walker
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Sunday, 31 March 2002
Correspondence address: 19 Finch Lane, Bushey, Herts, WD2 3AH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: General Manager
HARRIS, Susan Rose
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: 7 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
Role: Secretary
REED, Stephen John
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 12 August 2010
Correspondence address: 9 Francis Avenue, St. Albans, Hertfordshire, AL3 6BL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Client Manager
PRICE, John Edelsten
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: Oxted Place East Broadham Green Road, Oxted, Surrey, RH8 9PF
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMART, Michael David
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: 28 Shelly Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Manager
SANDERSON, Michael David, Dr
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Tuesday, 01 June 1993
Correspondence address: 31 Murray Mews, London, NW1 9RH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chief Executive
Country of residence: England
KNOWLAND, Raymond Reginald
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Tuesday, 04 April 2000
Correspondence address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
PERRY, Michael Aubrey
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: 22 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DU
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Manager
LAPPAGE, David John
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Tuesday, 13 February 2001
Correspondence address: 38 Tumulus Way, Colchester, Essex, CO2 9SD
Role: Secretary
WALOFF, Ingrid Alexandra
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Tuesday, 13 February 2001
Correspondence address: 207 Fordwych Road, London, NW2 3NH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: General Manager
SELLERS, Sally
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Tuesday, 14 May 2019
Correspondence address: 2 The Spinney, Marlow Hill High Wycombe, Buckinghamshire, United Kingdom, HP11 1QE
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Company Director
BARBER, Alan Roy
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 21 August 2007
Correspondence address: Mulberry House, 1 Church Road, Stoke Bishop, Bristol, BS9 1JS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
HARRIS, Susan Rose
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Tuesday, 22 July 1997
Correspondence address: 81 Arncliffe Drive, Heelands, Milton Keynes, Buckinghamshire, MK13 7LF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chartered Accountant
HEWITT, Frederick William
Status: Not active
Resigned on: Tuesday, 25 February 1997
Correspondence address: 52 St Marys Crescent, Isleworth, Middlesex, TW7 4NA
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Retired
HOWLETT, John William
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Wednesday, 05 August 2015
Correspondence address: 35 Royce Close, Dunstable, Bedfordshire, LU6 2NT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
BASEL, Brett Justin
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Wednesday, 08 August 2007
Correspondence address: 8 Mount Hermon Close, Woking, Surrey, GU22 7TU
Nationality: German
Date of birth: June 1972
Role: Director
Occupation: Company Director
RODELL, Andrew George
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Wednesday, 10 February 1999
Correspondence address: 7 Copthorne, Luton, Bedfordshire, LU2 8RL
Nationality: British
Role: Secretary
Occupation: Accountant
MAIDMENT, Cyril Ernest
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Wednesday, 13 August 2014
Correspondence address: 33 Dennis Park Crescent, London, SW20 8QH
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DAVIES, Brian John
Status: Not active
Resigned on: Wednesday, 13 October 1999
Correspondence address: 11 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
LANE, Denley Thomas
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Wednesday, 14 May 2008
Correspondence address: 16 Blackwell Road, Kings Langley, Hertfordshire, WD4 8NF
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Scheme Manager
WOOLLISCROFT, David Horace
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 20 August 2003
Correspondence address: Rock Bank, 116 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Standards Mngr
Country of residence: United Kingdom
POST, Frank
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Wednesday, 21 February 2007
Correspondence address: 20 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PD
Nationality: Dutch
Date of birth: March 1957
Role: Director
Occupation: Marketing Manager
TITMUSS, John Michael
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Wednesday, 21 February 2007
Correspondence address: 9 York Road, Farnham, Surrey, GU9 8JX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Personnel Director
WALKER, Andrew
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 21 February 2007
Correspondence address: 29 Thorney Hedge Road, Chiswick, London, W4 5SB
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance Manager
WATSON, Ealings Joan
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Wednesday, 31 January 2001
Correspondence address: 95 Brunswick Road, London, W5 1AQ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Project Manager
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement
The British Standards Institution
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 389 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent