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Baring Pension Trustees Limited, EC4M 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARING PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baring Pension Trustees Limited. The company was founded 19 years ago and was given the registration number 05297102. The firm's registered office is in LONDON. You can find them at 20 Old Bailey, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:BARING PENSION TRUSTEES LIMITED
Company Number:05297102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:20 Old Bailey, London, United Kingdom, EC4M 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 April 2011Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary23 September 2014Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director09 April 2018Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director14 December 2011Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director07 April 2005Active
155 Bishopsgate, London, EC2M 3XY

Secretary23 December 2008Active
94a Hadham Road, Bishops Stortford, CM23 2QF

Secretary07 April 2005Active
15 Catherine Lane, Suffield, Usa,

Secretary25 October 2006Active
140 Main Street, Wilbrahim, Ma, Usa,

Secretary22 February 2005Active
27b Powis Terrace, Notting Hill, London, W11 1JJ

Secretary22 December 2006Active
155 Bishopsgate, London, EC2M 3XY

Secretary21 October 2008Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary26 November 2004Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director29 April 2010Active
36 Pond Circle, Somers Ct, Usa,

Director22 February 2005Active
155 Bishopsgate, London, EC2M 3XY

Director08 June 2011Active
Flat 30, 59 Burnhill Row, London, EC1Y 8QN

Director04 January 2005Active
24 Park Road, Brentwood, CM14 4TX

Director07 April 2005Active
33 Lulworth Drive, Pinner, HA5 1NF

Director04 January 2005Active
7 Lincoln Circle, Wellesley Ma, Usa,

Director22 February 2005Active
155 Bishopsgate, London, EC2M 3XY

Director10 October 2014Active
1 Sylvan Walk, Bickley, BR1 2XE

Director02 August 2007Active
155 Bishopsgate, London, EC2M 3XY

Director07 April 2005Active
104 Roseneath Road, London, SW11 6AQ

Director15 March 2007Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director09 April 2018Active
64 Cuckoo Hill Road, Pinner, HA5 1AX

Director15 June 2006Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director15 June 2006Active
155 Bishopsgate, London, EC2M 3XY

Director31 December 2009Active
155 Bishopsgate, London, EC2M 3XY

Director10 April 2012Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director26 November 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director26 November 2004Active

People with Significant Control

Baring Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:155, Bishopsgate, London, England, EC2M 3XY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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