BHS2 PENSION TRUSTEE LIMITED
Company Number 11059164
Status
Dissolved
Incorporated
November 10, 2017
Entity Type
Private limited guarant nsc
Registered Office
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
66290
Financial Calendar & Filing Registry
Filing Classification
Null
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BHS2 PENSION TRUSTEE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11059164, this organization has been active since November 2017. Primarily in the 66290 sector, the business maintains its official headquarters at 4 Mount Ephraim Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 29, 2019
Insolvency
Aug 29, 2019
Address
Jan 16, 2019
Insolvency
Jan 11, 2019
Resolution
Jan 11, 2019
Insolvency
Jan 11, 2019
Confirmation Statement
Nov 16, 2018
Officers
Nov 23, 2017
Persons With Significant Control
Nov 22, 2017
Incorporation
Nov 10, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
The Law Debenture Pension Trust Corporation P.L.C.
• Voting rights 25 to 50 percent
Harold Francis Baines
• Voting rights 25 to 50 percent
Independent Trustee Services Limited
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
Active
Active
director
corporate director
corporate director
Connected Companies
17047213
ABI PENSION TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
07008355
THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate secretary
07561556
CENTRAL NETWORKS TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
09688433
NGUKPS TRUSTEE EXECUTIVE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
06140457
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
08100662
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
02082223
KINGFISHER PENSION TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
14945357
MCPS CORPORATE TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
02775892
FIS PENSIONS LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
04254578
JABIL PENSION TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate secretary
14051357
RMCPP TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
07047231
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
01024205
DIAGEO PENSION TRUST LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
03951306
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
02286545
ST IVES PENSION SCHEME TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
09978101
CARLSBERG PENSION TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
01015907
REXAM PENSION TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
03322950
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
05301758
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
07414135
STERIA (PENSION PLAN) TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
02114806
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
02222373
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
03175521
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
12430851
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
07447255
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
00477695
ROCHE PRODUCTS PENSION TRUST LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
01175862
NORTHERN FOODS TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
03283077
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
12705889
LAND SECURITIES PENSIONS TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
06679809
BPIF PENSION TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
07728095
SAGA PENSIONS TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
12372348
CADENT GAS PENSION TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
02957327
VEOLIA UK PENSION TRUSTEES LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
03283088
SANTANDER (CF TRUSTEE) LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director
03840977
REUTERS SPS TRUSTEE LIMITED
INDEPENDENT TRUSTEE SERVICES LIMITED is a corporate director