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BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED (15868844)

BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED (15868844) is an active UK company. incorporated on 31 July 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in pension funding and 1 other business activities. BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED has been registered for 1 year. Current directors include BARTLETT, John Harold, CLOSE, Christopher Brian, GREENE, Patricia and 6 others.

Company Number
15868844
Status
active
Type
ltd
Incorporated
31 July 2024
Age
1 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
BARTLETT, John Harold, CLOSE, Christopher Brian, GREENE, Patricia, GREGORY, Clifford, HARDING, Peter Allan, KEMP, David Miller, OVERSBY, Stephen, TICKELL, Diana Jane, CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SIC Codes
65300, 74990

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BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED

BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 31 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding and 1 other business activity. BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED was registered 1 year ago.(SIC: 65300, 74990)

Status

active

Active since 1 years ago

Company No

15868844

LTD Company

Age

1 Years

Incorporated 31 July 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 31 July 2024 - 31 March 2025(9 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,

Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Aug 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

9 Active
3 Resigned

BARTLETT, John Harold

Active
50 Broadway, LondonSW1H 0DB
Born December 1953
Director
Appointed 26 Jun 2025

CLOSE, Christopher Brian

Active
50 Broadway, LondonSW1H 0DB
Born December 1954
Director
Appointed 31 Jul 2024

GREENE, Patricia

Active
50 Broadway, LondonSW1H 0DB
Born January 1955
Director
Appointed 31 Jul 2024

GREGORY, Clifford

Active
50 Broadway, LondonSW1H 0DB
Born November 1952
Director
Appointed 31 Jul 2024

HARDING, Peter Allan

Active
50 Broadway, LondonSW1H 0DB
Born March 1952
Director
Appointed 31 Jul 2024

KEMP, David Miller

Active
50 Broadway, LondonSW1H 0DB
Born March 1970
Director
Appointed 29 Nov 2024

OVERSBY, Stephen

Active
50 Broadway, LondonSW1H 0DB
Born October 1965
Director
Appointed 31 Jul 2024

TICKELL, Diana Jane

Active
50 Broadway, LondonSW1H 0DB
Born January 1968
Director
Appointed 01 Jan 2025

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Active
LondonEC2M 1JD
Corporate director
Appointed 31 Jul 2024

HONE, Dennis Vincent

Resigned
50 Broadway, LondonSW1H 0DB
Born March 1958
Director
Appointed 31 Jul 2024
Resigned 29 Nov 2024

MACLEAN, Colin Ross

Resigned
50 Broadway, LondonSW1H 0DB
Born May 1951
Director
Appointed 31 Jul 2024
Resigned 31 Dec 2024

SINGH, Amarit

Resigned
50 Broadway, LondonSW1H 0DB
Born January 1962
Director
Appointed 31 Jul 2024
Resigned 31 Dec 2024

Persons with significant control

1

Barnardo's

Active
Tanners Lane, IlfordIG6 1QG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Change Account Reference Date Company Current Shortened
31 July 2024
AA01Change of Accounting Reference Date
Incorporation Company
31 July 2024
NEWINCIncorporation