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Barloworld Pension Trust Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARLOWORLD PENSION TRUST LIMITED

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

This company is commonly known as Barloworld Pension Trust Limited. The company was founded 51 years ago and was given the registration number 01099294. The firm's registered office is in MAIDENHEAD. You can find them at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARLOWORLD PENSION TRUST LIMITED
Company Number:01099294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director08 September 2023Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 September 2023Active
Westgate House, 9 Holborn, London, England, EC1N 2LL

Corporate Director01 September 2020Active
Grindle Cottage, Hinton In The Hedges, Brackley, NN13 5NF

Secretary05 December 1994Active
St Marymead 12 Beverley Gardens, Wargrave, Reading, RG10 8ED

Secretary20 September 1991Active
3 Badgers Close, Woking, GU21 3JF

Secretary-Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Secretary09 November 2007Active
2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ

Secretary05 July 2005Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Secretary25 March 2020Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Secretary24 August 2016Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director30 May 2012Active
Buckleigh, Oval Way, Gerrards Cross, SL9 8QB

Director12 June 2001Active
5 Frances Avenue, Maidenhead, SL6 8NX

Director03 December 2007Active
Grindle Cottage, Hinton In The Hedges, Brackley, NN13 5NF

Director05 December 1994Active
8817 Rosslare Villas Court, Charlotte, Usa, 28226

Director27 September 2000Active
8817 Rosslare Villas Court, Charlotte, Usa, 28226

Director-Active
St Marymead 12 Beverley Gardens, Wargrave, Reading, RG10 8ED

Director14 March 1991Active
St Marymead 12 Beverley Gardens, Wargrave, Reading, RG10 8ED

Director-Active
5 Harcourt Close, Henley On Thames, RG9 1UZ

Director04 December 2006Active
8928 Elrose Place, Charlotte, Usa,

Director27 October 2003Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director25 February 2010Active
Its Limited, 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director31 December 2022Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director08 June 2004Active
2 Thorley Gardens, Pyrford, Woking, GU22 8UL

Director06 February 2006Active
The Hideaway, 18 Prospect Road, Dudley, DY3 2TJ

Director-Active
51 Springfield Road, Cumbernauld, Glasgow, G67 2RB

Director-Active
Amberley Blackboy Lane, Fishbourne, PO18 8BL

Director-Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director-Active
Green Gates, Little Marlow, SL7 3RZ

Director-Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director16 January 2012Active
17 Woodcote, Maidenhead, SL6 4DU

Director01 May 2008Active
Flat 66-67 Rose Square, London, SW3 6RS

Director09 July 1998Active
36 The Boulevard, Edenthorpe, Doncaster, DN3 2QH

Director01 May 2001Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director03 December 2007Active
Garth Cottage Ascot Road, Holyport, Maidenhead, SL6 2HY

Director-Active

People with Significant Control

Barloworld Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Aurora, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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