BENFIELD PENSION TRUSTEES LIMITED

04212523
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
08 Oct 2024 accounts Annual Accounts 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (James Peter Robinson-Wyatt) 1 Buy now
17 Apr 2024 officers Termination of appointment of director (Gordon Mark Dixon) 1 Buy now
17 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
13 Oct 2023 accounts Annual Accounts 1 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Change of particulars for director (Mr James Peter Robinson-Wyatt) 2 Buy now
18 May 2021 officers Change of particulars for director (Mr James Peter Robinson-Wyatt) 2 Buy now
30 Apr 2021 accounts Annual Accounts 1 Buy now
08 Feb 2021 accounts Annual Accounts 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
28 Oct 2019 accounts Annual Accounts 2 Buy now
06 Aug 2019 resolution Resolution 22 Buy now
06 Aug 2019 officers Appointment of director (Mr James Peter Robinson-Wyatt) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Ian William Miller Mcnair) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 4 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Stanley Tate) 2 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 officers Change of particulars for corporate director (Pitmans Trustees Limited) 3 Buy now
08 Feb 2018 officers Change of particulars for corporate director (Pitmans Trustees Limited) 3 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 5 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 16 Buy now
24 Mar 2016 officers Termination of appointment of director (Nigel John Mcminn) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
24 Mar 2016 officers Appointment of director (Ian William Miller Mcnair) 2 Buy now
24 Mar 2016 officers Appointment of corporate director (Pitmans Trustees Limited) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
18 Sep 2015 officers Appointment of secretary (Glenda Macgeekie) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (John Squires) 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Nigel John Mcminn) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Robin Anthony Gregson) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Andrew Campbell Bruce) 2 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Gerard Thomas Murray) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (David Robert Collins) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Gerard Thomas Murray) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (David Thomas Petherick) 1 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 officers Appointment of director (Mr David Thomas Petherick) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Ian George Dunn) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Gerard Thomas Murray) 2 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Ian George Dunn) 1 Buy now
14 Jul 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 officers Change of particulars for director (Mr John Squires) 2 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
20 Sep 2013 officers Appointment of director (Mr John Squires) 2 Buy now
20 Sep 2013 officers Termination of appointment of director (Mark Squires) 1 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (John Squires) 1 Buy now
27 Jan 2013 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
16 Jan 2013 officers Appointment of secretary (Mr Ian George Dunn) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Gerard Murray) 1 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Gerard Murray) 1 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Ian Dunn) 1 Buy now
14 Jan 2013 officers Appointment of secretary (Mr Gerard Thomas Murray) 1 Buy now
14 Jan 2013 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
10 May 2011 officers Appointment of director (Mr Gordon Mark Dixon) 2 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 officers Change of particulars for director (Stanley Tate) 2 Buy now
01 Jun 2010 officers Change of particulars for director (David Robert Collins) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr John Squires) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Ian George Dunn) 2 Buy now
10 Sep 2009 accounts Annual Accounts 7 Buy now
02 Jun 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
16 Mar 2009 officers Appointment terminated director and secretary philip ridley 1 Buy now
16 Mar 2009 officers Secretary appointed ian george dunn 2 Buy now
06 Aug 2008 accounts Annual Accounts 7 Buy now
13 May 2008 annual-return Return made up to 08/05/08; full list of members 5 Buy now
07 Sep 2007 accounts Annual Accounts 7 Buy now
11 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 7 Buy now
30 May 2006 annual-return Return made up to 08/05/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
31 May 2005 annual-return Return made up to 08/05/05; full list of members 3 Buy now
08 Sep 2004 accounts Annual Accounts 7 Buy now
15 May 2004 annual-return Return made up to 08/05/04; full list of members 9 Buy now