BP

BARING PENSION TRUSTEES LIMITED

Dissolved

Company number 05297102

London, United Kingdom · Incorporated 26 November 2004

20 Old Bailey, London, EC4M 7BF, United Kingdom

Pension funding · SIC 65300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3120) LIMITED · 26 November 2004 – 12 January 2005

Previous registered addresses

20 20 Old Bailey London EC4M 7BF England · until 15 October 2018

155 Bishopsgate London EC2M 3XY · until 15 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JERVIS, Michael David
Director
9 April 2018
EN
EVANS, Nicholas Emrys
Secretary
23 September 2014
RN
ROBERTSON, Nicola
Director
14 December 2011
DC
DEFRANCIS, Christopher Anthony
Secretary
15 April 2011
SJ
SWAYNE, Julian Timothy
Director
7 April 2005
LP
LOSS, Paul David
Director · Resigned
9 April 2018
JN
JAMES, Nicholas Mark Hinton
Director · Resigned
10 October 2014
SL
SMART, Lea
Director · Resigned
10 April 2012
BJ
BROOKS, Julia
Director · Resigned
8 June 2011
AL
ABU LEIL-COOPER, Ghadir
Director · Resigned
29 April 2010
NT
NANGLE, Toby
Director · Resigned
31 December 2009
BA
BENSTEAD, Amanda Marguerite
Secretary · Resigned
23 December 2008
WP
WALSH, Patricia
Secretary · Resigned
21 October 2008
LM
LABRAM-ODDY, Margaret Allison
Director · Resigned
2 August 2007
LS
LLOYD, Susannah Jane
Director · Resigned
15 March 2007
SH
SUNDSTRUM, Henrietta Jane
Secretary · Resigned
22 December 2006
DR
DILLMAN, Rodney Joe
Secretary · Resigned
25 October 2006
MS
MILBANK, Sheila Janet
Director · Resigned
15 June 2006
MS
MOORE, Susan, Trustee
Director · Resigned
15 June 2006
BJ
BRACE, James Jackson
Secretary · Resigned
7 April 2005
CP
COGSWELL, Prescott Conrad
Director · Resigned
7 April 2005
LK
LEE, Kevin
Director · Resigned
7 April 2005
FM
FORTIER MURPHY, Sally Ann
Secretary · Resigned
22 February 2005
AS
ALLSUP, Stephanie
Director · Resigned
22 February 2005
GJ
GLAVIN JR, William Francis
Director · Resigned
22 February 2005
CA
CASEY, Anna Jean
Director · Resigned
4 January 2005
DR
DOUGHTY, Roland
Director · Resigned
4 January 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004
SL
STOKER, Louise Jane
Director · Resigned
26 November 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
26 November 2004

Persons with significant control

PS
Baring Asset Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Resolution
Resolution
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 June 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
14 April 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Memorandum Articles
Incorporation
14 February 2005 View
Memorandum Articles
Incorporation
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Memorandum Articles
Incorporation
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Certificate Change Of Name Company
Change Of Name
12 January 2005 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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